Diyaash Jewels Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.20 Cr
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 9.55 Cr
About Diyaash Jewels Llp
Diyaash Jewels Llp (DJL) is 8 Year, 7 Months old Limited Liability Partnership 10 August 2016. Its registered office is in Hyderabad, Telangana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2019 (FY 2018-2019). It's Total Obligation of Contribution is Rs 1.20 Cr as per MCA.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-1250
- Incorporation Date
10 Aug 2016
- Date of Accounts and Solvency Statement
31 Mar 2019
- ROC Code
Roc-Hyderabad
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Diyaash Jewels Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepa Gurbani  | Designated Partner | 10-Aug-2016 | Current |
| Saritha Gurbani | Designated Partner | 10-Aug-2016 | Current |
| Saraswati Gurbani | Designated Partner | 10-Aug-2016 | Current |
Financial Performance of Diyaash Jewels Llp.
Enhance accessibility to Diyaash Jewels Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diyaash Jewels Llp?
Unlock access to Diyaash Jewels 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)
- Royes Industries Private Limited
Saritha Gurbani is a mutual person
Charges (Loans)
Open Charges
₹9.55 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Cosmos Co-Op Bank Limited : 9.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2017 | The Cosmos Co-Op Bank Limited | ₹9.55 Cr | Open |
How Many Employees Work at Diyaash Jewels Llp?
Unlock and access historical data on people associated with Diyaash Jewels Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diyaash Jewels Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diyaash Jewels Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diyaash Jewels Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diyaash Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Hyderabad.
- Charges
A charge with The Cosmos Co-Op Bank Limited amounted to Rs. 9.55 Cr with Charge ID 100074211 was registered on 03 Jan 2017.
- Director Appointment
Saritha Brahma Gurbani was appointed as a Designated Partner was appointed as a Designated Partner on 10 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Saraswati Gurbani was appointed as a Designated Partner was appointed as a Designated Partner on 10 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Deepa Gurbani was appointed as a Designated Partner was appointed as a Designated Partner on 10 Aug 2016 & has been associated with this company since 8 years 7 months .
- LLP Incorporation
Diyaash Jewels Llp was registered on 10 Aug 2016 with RoC-Hyderabad & aged 8 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diyaash Jewels Llp?
Diyaash Jewels Llp was incorporated on 10 Aug 2016.
What is Obligation of Contribution of Diyaash Jewels Llp?
The Obligation of Contribution of Diyaash Jewels Llp is ₹ 1.20 Cr.
Who are the current designated partners & partners of Diyaash Jewels Llp?
Currently 3 partners are associated with Diyaash Jewels Llp.
Saritha Brahma GurbaniSaraswati GurbaniDeepa Gurbani- Saritha Brahma Gurbani
- Saraswati Gurbani
- Deepa Gurbani
What is the registered address of Diyaash Jewels Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diyaash Jewels Llp is H. No. 8-2-601/P/13 Nnr Arcade 2Nd Floor Road 10, Banjara Hills Na, Hyderabad, Telangana, India, 500034.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diyaash Jewels Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diyaash Jewels Llp is AAH-1250.
What is the official website of Diyaash Jewels Llp?
The Official website of Diyaash Jewels Llp is https://www.diyaash.com
What are the total open charges for Diyaash Jewels Llp?
As per the financial statements for fiscal Year 0, The total open charges for Diyaash Jewels Llp amount to ₹ 9.55 Cr.
When was the last Balance Sheet of Diyaash Jewels Llp filed with the ROC?
The most recent Balance Sheet for Diyaash Jewels Llp was filed with the ROC on 31 Mar 2019.