SUASHISH DIAMDEAL (INDIA) LLP

LLPIN :AAL-5136

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co,

District: Mumbai

City: Borivali East

State: Maharashtra

Country: India

Pincode: 400066

Website: ************

Type of Entity:N/A

Listing Status:Listed

Date of Incorporation:27-Dec-2017

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SUASHISH DIAMDEAL (INDIA) LLP is a Company, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is AAL-5136. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 0. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAJESHKUMAR PARMESHWARLAL CHAMARIA

00089516

Designated Partner

04-Nov-2020

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
SHIVAM DIAM PRIVATE LIMITED	U36910MH2005PTC151112	Director	30-Sep-2009
PRUDENCE TRADEPLACE PRIVATE LIMITED	U52399MH2006PTC164151	Director	30-Sep-2015
PERFECT DIAMONDS PRIVATE LIMITED	U51900MH1999PTC119156	Director	01-Oct-2009
GANESH DIAM PRIVATE LIMITED	U36910MH2005PTC151292	Director	30-Sep-2009
INDO AMERICAN JEWELLERY LIMITED	U36900MH1999PLC120837	Director	27-Sep-2016
SUASHISH PROPERTIES LLP	AAL-4790	Designated Partner	04-Nov-2020
SUASHISH REALTORS LLP	AAL-4900	Designated Partner	04-Nov-2020
GOENKA LASER HOUSE LLP	AAL-4707	Designated Partner	04-Nov-2020
PRIME GEMS & JEWELLERY PROCESSOR LLP	AAE-8416	Designated Partner	30-Sep-2015
SUPRIYAM GEMS & JEWELLERY LLP	AAF-6429	Designated Partner	05-Feb-2016

RAJESHKUMAR RADHAKISHAN KEDIA

00037159

Designated Partner

27-Dec-2017

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
ATHENA JEWELS ONLINE PRIVATE LIMITED	U36912MH2007PTC174460	Director	25-Sep-2007
SUASHISH REALTY PRIVATE LIMITED	U70102MH2007PTC168535	Director	09-Mar-2007
GOENKA HOLDINGS PRIVATE LIMITED	U65990MH1988PTC049633	Director	30-Sep-2008
FABULOUS HOLDINGS PVT LTD	U65990MH1988PTC049632	Director	30-Sep-2008
HARI SMRITI PROPERTIES PRIVATE LIMITED	U36910MH1991PTC061145	Director	17-Jan-2008
SUASHISH DIAMONDS LIMITED	U36900MH1988PLC049085	Whole-time director	11-Feb-2012
RAPID HOLDINGS PVT LTD	U65990MH1988PTC049631	Director	30-Sep-2008
OPULENT GEMS PRIVATE LIMITED	U36910MH2004PTC144597	Director	26-Sep-2012
REVIVAL TRADEPLACE PRIVATE LIMITED	U51311MH2001PTC131312	Director	30-Sep-2008
SUASHISH JEWELRY INDIA LIMITED	U52393MH2007PLC168477	Director	30-Sep-2008
TARUVARSH TRADEPLACE PRIVATE LIMITED	U51100MH1987PTC043081	Director	01-Jul-1998
SUASHISH FINANCE LIMITED	U65920MH1994PLC077473	Director	03-Nov-2000
RADIANT HOLDINGS PVT LTD	U65990MH1988PTC049630	Director	30-Sep-2008
TARUVARSH TRADEPLACE LLP	ABC-9126	Designated Partner	02-Nov-2022
STALLIONSIG LLP	ABB-4544	Designated Partner	21-Jun-2022
SUASHISH REALTORS LLP	AAL-4900	Designated Partner	22-Dec-2017
GOENKA LASER HOUSE LLP	AAL-4707	Designated Partner	21-Dec-2017
SUASHISH PROPERTIES LLP	AAL-4790	Designated Partner	21-Dec-2017
SUASHISH REALTY LLP	AAA-4451	Designated Partner	31-Jan-2017
SKG AGRO INTERNATIONAL LLP	AAE-0996	Designated Partner	05-Jun-2015

VIKAS MANHARLAL MEHTA

05312302

Partner

04-Nov-2020

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
SUASHISH FINANCE LIMITED	U65920MH1994PLC077473	Director	12-Sep-2023
TARUVARSH TRADEPLACE PRIVATE LIMITED	U51100MH1987PTC043081	Director	26-Sep-2012
ATHENA JEWELS ONLINE PRIVATE LIMITED	U36912MH2007PTC174460	Director	27-Sep-2016
SUASHISH REALTORS LLP	AAL-4900	Partner	04-Nov-2020
GOENKA LASER HOUSE LLP	AAL-4707	Partner	04-Nov-2020
SUASHISH PROPERTIES LLP	AAL-4790	Partner	04-Nov-2020
BT PROCESSOR LLP	AAA-1626	Designated Partner	10-Sep-2013
SKG AGRO INTERNATIONAL LLP	AAE-0996	Designated Partner	05-Jun-2015

MAHESHKUMAR PARMESHWARLAL CHAMRIA

01581091

Partner

27-Dec-2017

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
PRIME DIAMONDS PRIVATE LIMITED	U36912MH1998PTC117024	Director	30-Sep-2008
SUASHISH PROPERTIES LLP	AAL-4790	Partner	21-Dec-2017
SUASHISH REALTORS LLP	AAL-4900	Partner	22-Dec-2017
GOENKA LASER HOUSE LLP	AAL-4707	Partner	21-Dec-2017

Frequently Asked Questions

What is the CIN of SUASHISH DIAMDEAL (INDIA) LLP?

The Corporate Identification Number (CIN) of SUASHISH DIAMDEAL (INDIA) LLP is AAL-5136.

When was SUASHISH DIAMDEAL (INDIA) LLP incorporated?

SUASHISH DIAMDEAL (INDIA) LLP was incorporated on 27-Dec-2017 as per public records.

What is the registered office address of SUASHISH DIAMDEAL (INDIA) LLP?

5th Floor, B Wing, Suashish IT Park, CTS No 68/E,

What is the authorized and paid-up capital of SUASHISH DIAMDEAL (INDIA) LLP?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 0.

What is the current status of SUASHISH DIAMDEAL (INDIA) LLP?

As per public records, the company status is marked as "Active".

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