LLP · AAM-9317
Overseas Diamond Impex (India) LLP
Overseas Diamond Impex (India) LLP is an active limited liability partnership, incorporated in 2018, registered in Mumbai. 3 people are currently on record as designated partners. Its principal activity is recorded as real estate,renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Partners
- 3
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dhirajlal Varjivandas Shah | Designated Partner | 2018 | Serving | 01060628 |
| Ketki Dhirajlal Shah | Designated Partner | 2018 | Serving | 01060699 |
| Vikram Dhirajlal Shah | Designated Partner | 2018 | Serving | 01060732 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate,renting and business activities
- Registered office
- 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, GirgaoNNa, Mumbai CityMumbai, Maharashtra, 400004
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.