Pooja Diam Llp
Diamond trading and polishing company managed by Kothari family.
2019 | Mumbai, Maharashtra (India) | Active
Pooja Diam Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 Cr
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 598.23 Cr
- Satisfied Charges ₹ 103.10 Cr
About Pooja Diam Llp
Pooja Diam Llp (PDL) is 5 Year, 5 Months old Limited Liability Partnership 27 September 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 5.00 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-6784
- Incorporation Date
27 Sep 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Pooja Diam Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Kothari  | Designated Partner | 27-Sep-2019 | Current |
| Sneha Kothari | Designated Partner | 27-Sep-2019 | Current |
| Sarojben Kothari | Designated Partner | 27-Sep-2019 | Current |
| Sanju Kothari | Designated Partner | 16-Mar-2020 | Current |
Financial Performance of Pooja Diam Llp.
Enhance accessibility to Pooja Diam 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 Pooja Diam Llp?
Unlock access to Pooja Diam 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.
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- Sidds Jewels India Llp
Sunil Kothari, Sneha Kothari and 1 more are mutual person
- Armaan Estates Llp
Sunil Kothari and Sneha Kothari are mutual person
- Infinite Realities Llp
Sunil Kothari and Sneha Kothari are mutual person
Charges (Loans)
Open Charges
₹598.23 Cr
Satisfied Charges
₹103.10 Cr
Charges Breakdown by Lending Institutions
- Canara Bank : 588.79 Cr
- State Bank Of India : 9.44 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2020 | Canara Bank | ₹588.79 Cr | Open |
| 29 Apr 2020 | State Bank Of India | ₹9.44 Cr | Open |
| 14 Oct 2019 | Union Bank Of India | ₹103.10 Cr | Satisfied |
How Many Employees Work at Pooja Diam Llp?
Pooja Diam Llp has a workforce of 16 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pooja Diam 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 Pooja Diam Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Pooja Diam Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Pooja Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 14 Oct 2019 via Charge ID 100313220 with Union Bank Of India was fully satisfied on 15 Jan 2021.
- Charges
A charge with Canara Bank amounted to Rs. 588.79 Cr with Charge ID 100384489 was registered on 29 Sep 2020.
- Charges
A charge with State Bank Of India amounted to Rs. 9.44 Cr with Charge ID 100335974 was registered on 29 Apr 2020.
- Director Appointment
Sanju Sudhir Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 16 Mar 2020 & has been associated with this company since 4 years 11 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 103.10 Cr with Charge ID 100313220 was registered on 14 Oct 2019.
Frequently asked questions
What is the Incorporation or founding date of Pooja Diam Llp?
Pooja Diam Llp was incorporated on 27 Sep 2019.
What is Obligation of Contribution of Pooja Diam Llp?
The Obligation of Contribution of Pooja Diam Llp is ₹ 5.00 Cr.
Who are the current designated partners & partners of Pooja Diam Llp?
Currently 4 partners are associated with Pooja Diam Llp.
Sunil Sudhir KothariSneha Sanju KothariSarojben Sudhir KothariSanju Sudhir Kothari- Sunil Sudhir Kothari
- Sneha Sanju Kothari
- Sarojben Sudhir Kothari
- Sanju Sudhir Kothari
What is the registered address of Pooja Diam Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Pooja Diam Llp is 428 Rawal Building No. 1 First Floor Lamington Road, Na City, Mumbai, Maharashtra, India, 400004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Pooja Diam Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Pooja Diam Llp is AAQ-6784.
How many employees does Pooja Diam Llp currently have?
As Per 0 financial reports, 16 employees are currently employed by Pooja Diam Llp.
What are the total open charges for Pooja Diam Llp?
As per the financial statements for fiscal Year 0, The total open charges for Pooja Diam Llp amount to ₹ 598.23 Cr.
When was the last Balance Sheet of Pooja Diam Llp filed with the ROC?
The most recent Balance Sheet for Pooja Diam Llp was filed with the ROC on 31 Mar 2023.