LLP · AAQ-6784
Pooja Diam LLP
Pooja Diam LLP is an active limited liability partnership, incorporated in 2019, registered in Mumbai. 4 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2019
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunil Sudhir Kothari | Designated Partner | 2019 | Serving | 00396228 |
| Sneha Sanju Kothari | Designated Partner | 2019 | Serving | 00443220 |
| Sarojben Sudhir Kothari | Designated Partner | 2019 | Serving | 00443544 |
| Sanju Sudhir Kothari | Designated Partner | 2023 | Serving | 01441742 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
| 03/31/2021 00:00:00 | Balance sheet | Filed 31 Mar 2021 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 428, Rawal Building No. 1, First Floor, Lamington Road,Na, 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.