Sirius Diaventure Llp
Imports, exports, and sells lab-grown diamonds.
2020 | Mumbai, Maharashtra (India) | Active
Sirius Diaventure Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Sirius Diaventure Llp
Sirius Diaventure Llp (SDL) is 4 Year, 7 Months old Limited Liability Partnership 12 August 2020. 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-3316
- Incorporation Date
12 Aug 2020
- 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 Sirius Diaventure Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Mehta  | Designated Partner | 12-Aug-2020 | Current |
| Aashay Manish | Body Corporate Dp Nominee | 12-Aug-2020 | Current |
| Falak Patwa | Designated Partner | 12-Aug-2020 | Current |
Financial Performance of Sirius Diaventure Llp.
Enhance accessibility to Sirius Diaventure 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 Sirius Diaventure Llp?
Unlock access to Sirius Diaventure 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)
Imaginarium ( India ) Private LimitedManish Mehta and Aashay Manish are mutual person
- Imaginarium Rapid Private Limited
Aashay Manish is a mutual person
- Imaginarium Solutions (I) Private Limited
Aashay Manish is a mutual person
Ejohri Jewel Hub Private LimitedAashay Manish is a mutual person
Codiamantaires Private LimitedManish Mehta is a mutual person
Blue Steel Engineers Private LimitedManish Mehta is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sirius Diaventure Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sirius Diaventure 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 Sirius Diaventure Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sirius Diaventure Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sirius Diaventure Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Manish Vijaykumar Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Aashay Mehta Manish was appointed as a Body Corporate Dp Nominee was appointed as a Body Corporate Dp Nominee on 12 Aug 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Falak Dipan Patwa was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2020 & has been associated with this company since 4 years 7 months .
- LLP Incorporation
Sirius Diaventure Llp was registered on 12 Aug 2020 with RoC-Mumbai & aged 4 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sirius Diaventure Llp?
Sirius Diaventure Llp was incorporated on 12 Aug 2020.
What is Obligation of Contribution of Sirius Diaventure Llp?
The Obligation of Contribution of Sirius Diaventure Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sirius Diaventure Llp?
Currently 3 partners are associated with Sirius Diaventure Llp.
Manish Vijaykumar MehtaAashay Mehta ManishFalak Dipan Patwa- Manish Vijaykumar Mehta
- Aashay Mehta Manish
- Falak Dipan Patwa
What is the registered address of Sirius Diaventure Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sirius Diaventure Llp is Plot 21 Floor 3 347 A Panchratna Mama Parmanand Marg Opera House, Girgao N Na City, Mumbai, Maharashtra, India, 400004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sirius Diaventure Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sirius Diaventure Llp is AAT-3316.
When was the last Balance Sheet of Sirius Diaventure Llp filed with the ROC?
The most recent Balance Sheet for Sirius Diaventure Llp was filed with the ROC on 31 Mar 2023.