Diamond Spring Villas Llp
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Mumbai, Maharashtra (India) | Active
Diamond Spring Villas Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 Cr
- Company Age 5 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Diamond Spring Villas Llp
Diamond Spring Villas Llp (DSVL) is 5 Year, 9 Months old Limited Liability Partnership 30 July 2019. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAQ-1050
- Incorporation Date
30 Jul 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Construction
Diamond Spring Villas Llp
Explore comprehensive data for Diamond Spring Villas Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Spring Villas Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Pareek  | Designated Partner | 30-Jul-2019 | Current |
| Sanjay Kothari | Designated Partner | 30-Jul-2019 | Current |
| Sandeep Kothari | Designated Partner | 30-Jul-2019 | Current |
Financial Performance of Diamond Spring Villas Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Spring Villas Llp?
Unlock access to Diamond Spring Villas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kiros Creations Private LimitedShyam Pareek is a mutual person
Kgk Gems Private LimitedShyam Pareek is a mutual person
Kgk Diamonds (I) Private LimitedSandeep Kothari is a mutual person
Kgk Realty (India) LimitedShyam Pareek is a mutual person
- Kgk Realties Private Limited
Shyam Pareek and Sanjay Kothari are mutual person
- Kgk Constructions Llp
Shyam Pareek is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Diamond Spring Villas Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Spring Villas Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diamond Spring Villas Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Sanjay Navrattan Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Sandeep Navrattan Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Shyam Sunder Pareek was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2019 & has been associated with this company since 5 years 9 months .
- LLP Incorporation
Diamond Spring Villas Llp was registered on 30 Jul 2019 with RoC-Mumbai & aged 5 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Spring Villas Llp?
Diamond Spring Villas Llp was incorporated on 30 Jul 2019.
What is Obligation of Contribution of Diamond Spring Villas Llp?
The Obligation of Contribution of Diamond Spring Villas Llp is ₹ 2.00 Cr.
Who are the current designated partners & partners of Diamond Spring Villas Llp?
Currently 3 partners are associated with Diamond Spring Villas Llp.
Shyam Sunder PareekSanjay Navrattan KothariSandeep Navrattan Kothari- Shyam Sunder Pareek
- Sanjay Navrattan Kothari
- Sandeep Navrattan Kothari
What is the registered address of Diamond Spring Villas Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Spring Villas Llp is 3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borival I (East), Na City, Mumbai, Maharashtra, India, 400066.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diamond Spring Villas Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diamond Spring Villas Llp is AAQ-1050.
When was the last Balance Sheet of Diamond Spring Villas Llp filed with the ROC?
The most recent Balance Sheet for Diamond Spring Villas Llp was filed with the ROC on 31 Mar 2023.
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