Hiyana Diamonds Llp
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Inactive
Hiyana Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2018
About Hiyana Diamonds Llp
Hiyana Diamonds Llp (HDL) is Strike Off company established on 05 Sep 2017 with its office registered at Mumbai, Maharashtra, India and has been running since 7 Year, 5 Months with a Total Obligation of Contribution of 0.20 M.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-4980
- Incorporation Date
05 Sep 2017
- Date of Accounts and Solvency Statement
31 Mar 2018
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Hiyana Diamonds Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nisarg Thakkar  | Designated Partner | 05-Sep-2017 | Current |
| Niyati Thakkar | Designated Partner | 05-Sep-2017 | Current |
Financial Performance of Hiyana Diamonds Llp.
Enhance accessibility to Hiyana Diamonds 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 Hiyana Diamonds Llp?
Unlock access to Hiyana Diamonds 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)
Hiyana World Logistics Private LimitedNiyati Thakkar is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Hiyana Diamonds Llp?
Unlock and access historical data on people associated with Hiyana Diamonds 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 Hiyana Diamonds 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 Hiyana Diamonds Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Hiyana Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Hiyana Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.
- Director Appointment
Nisarg Ajay Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 05 Sep 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Niyati Nisarg Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 05 Sep 2017 & has been associated with this company since 7 years 5 months .
- LLP Incorporation
Hiyana Diamonds Llp was registered on 05 Sep 2017 with RoC-Mumbai & aged 7 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Hiyana Diamonds Llp?
Hiyana Diamonds Llp was incorporated on 05 Sep 2017.
What is Obligation of Contribution of Hiyana Diamonds Llp?
The Obligation of Contribution of Hiyana Diamonds Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Hiyana Diamonds Llp?
Currently 2 partners are associated with Hiyana Diamonds Llp.
Nisarg Ajay ThakkarNiyati Nisarg Thakkar- Nisarg Ajay Thakkar
- Niyati Nisarg Thakkar
What is the registered address of Hiyana Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Hiyana Diamonds Llp is B/3 Shop Grd Suyog Estate Corporation S.N. Road, Mulund (West), Mumbai, Maharashtra, India, 400080.
What is the Limited Liability Partnership Identification Number (LLPIN) of Hiyana Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Hiyana Diamonds Llp is AAK-4980.
When was the last Balance Sheet of Hiyana Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Hiyana Diamonds Llp was filed with the ROC on 31 Mar 2018.