What is the CIN of POOJA DIAM LLP?

The CIN of POOJA DIAM LLP is AAQ-6784.

POOJA DIAM LLP

Active

POOJA DIAM LLP is a Limited Liability Partnership Firm having LLPIN AAQ-6784 is 6 years , 11 month & 15 days old Indian LLP which is incorporated on 27 Sep 2019. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 50,000,000.

As per the MCA records, it is involved in Trading . The Designated Partners of POOJA DIAM LLP are Partners Sanju Sudhir Kothari and Sneha Sanju Kothari. Current status of POOJA DIAM LLP is - Active.

POOJA DIAM LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-26. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-15.

Users may contact POOJA DIAM LLP on its email address - [email protected] and the Registered office address of POOJA DIAM LLP is 428, Rawal Building No. 1, First Floor, Lamington Road,, Mumbai, Maharashtra, India-400004.

POOJA DIAM LLP Key Indicators

Total Obligation Of Contribution

₹ 5,00,00,000.00

as on 11/09/2026

Company Age

6 Year, 11 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAQ-6784
Company Status	Active
Date of Incorporation	09/27/2019
RoC	ROC Mumbai
Company Age	6 years & 351 days
Total Obligation Of Contribution	₹ 5,00,00,000.00
Date Of Incorporation	27-09-2019
Date of Last Annual General Meeting	2025-05-15
Date of Latest Balance Sheet	2024-10-26

Contact

Email ID	[email protected]
Address	) 428, Rawal Building No. 1, First Floor, Lamington Road, Mumbai Maharashtra India 400004
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00396228	SUNIL SUDHIR KOTHARI	27 Sep 2019	Director	6 years
00443220	SNEHA SANJU KOTHARI	27 Sep 2019	Director	6 years
00443544	SAROJBEN SUDHIR KOTHARI	03 May 2023	Director	6 years
01441742	SANJU SUDHIR KOTHARI	16 Feb 2023	Director	6 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SIDDS JEWELS PRIVATE LIMITED	Active	3,00,00,000.00	1	Maharashtra
SATYA HEALTH FARM PRIVATE LIMITED	Active	95,06,000.00	1	Maharashtra
FUTACE DAILY FANTASY SPORTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LIVING EDGE ESTATES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
RESPLENDENT ESTATES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
AMI ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
ARMAAN ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES (JALGAON) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES SURAT PRIVATE LIMITED	Active	1,25,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES (THANE) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH MIRA PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
SALEM CITY INTEGRATED WASTE MANAGEMENT CO PRIVATE LIMITED	Active	1,00,000.00	2	Gujarat
OCEAN VIEW ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
EVERSHINE GEMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
BELLE-VUE ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
INFINITE REALITIES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES (VASAI) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH (JUNAGADH) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
THE CRICKET CLUB OF INDIA LIMITED	Active	0.00	2	Maharashtra

Charges on assets

Union Bank of India

No. of Loans: 1

Total Amount: 1,031,000,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 5,887,900,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 94,400,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Union Bank of India	Princess Street	1,031,000,000	14 Oct, 2019	-	15 Jan, 2021	Closed
Canara Bank	Fort	5,887,900,000	29 Sep, 2020	-	-	Open
State Bank of India	Bharat Diamond Bourse BKC Bandra East	94,400,000	29 Apr, 2020	-	-	Open

Registered Details

LLP

AAQ-6784

Incorporation

6 years , 11 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 50,000,000

Type

Trading

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Pooja Diam Llp

Fund Raising Activity of Pooja Diam Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Pooja Diam Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Pooja Diam Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Pooja Diam Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Pooja Diam Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Pooja Diam Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Pooja Diam Llp

What is POOJA DIAM LLP ?

POOJA DIAM LLP , bearing LLP Identification Number (LLPIN) AAQ-6784 , is a 6 years , 11 months old Limited Liability Partnership incorporated on 16 Feb 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. POOJA DIAM LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 5,00,00,000.00.

What is the LLPIN of POOJA DIAM LLP?

LLPIN of POOJA DIAM LLP is AAQ-6784.

Where is POOJA DIAM LLP located?

Address of POOJA DIAM LLP is 428, RAWAL BUILDING NO. 1, FIRST FLOOR, LAMINGTON ROAD,, MUMBAI, MAHARASHTRA, INDIA-400004,.

Who are the Designated Partners of POOJA DIAM LLP ?

The company has 7 Designated Partners, they are Sunil Kothari, Sneha Kothari, Sarojben Kothari, Sanju Kothari, Sanju Kothari, Sarojben Kothari, Sneha Kothari.

What is the contact details of POOJA DIAM LLP ?

Email : [email protected]
Address : 428, Rawal Building No. 1, First Floor, Lamington Road, Mumbai Maharashtra India 400004

What does POOJA DIAM LLP do?

POOJA DIAM LLP is involved in activities such as Trading.

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