C D Diamonds Llp
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Mumbai, Maharashtra (India) | Under Dissolution
C D Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.40 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
About C D Diamonds Llp
C D Diamonds Llp (CDDL) is Under Process Of Striking Off company established on 26 Apr 2019 with its office registered at Mumbai, Maharashtra, India and has been running since 5 Year, 11 Months with a Total Obligation of Contribution of 1.40 M.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAP-0855
- Incorporation Date
26 Apr 2019
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Other Industry
C D Diamonds Llp
Explore comprehensive data for C D Diamonds Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at C D Diamonds Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chinubhai Doshi  | Designated Partner | 26-Apr-2019 | Current |
| Dineshchandra Shah | Designated Partner | 26-Apr-2019 | Current |
| Jaimin Shah | Designated Partner | 26-Apr-2019 | Current |
Financial Performance of C D Diamonds Llp.
Enhance accessibility to C D Diamonds 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 C D Diamonds Llp?
Unlock access to C D Diamonds 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)
C.Dinesh & Company Private Limited.Chinubhai Doshi, Dineshchandra Shah and 1 more are mutual person
- S. Jaimin Leasing & Finance Private Limited
Dineshchandra Shah and Jaimin Shah are mutual person
- Djy Star Private Limited
Dineshchandra Shah is a mutual person
- House Of Mija Private Limited
Dineshchandra Shah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at C D Diamonds Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on C D Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
C D Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.
- Director Appointment
Chinubhai Rikhavchand Doshi was appointed as a Designated Partner was appointed as a Designated Partner on 26 Apr 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Dineshchandra Amthalal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 26 Apr 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Jaimin Dineshchandra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 26 Apr 2019 & has been associated with this company since 5 years 11 months .
- LLP Incorporation
C D Diamonds Llp was registered on 26 Apr 2019 with RoC-Mumbai & aged 5 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of C D Diamonds Llp?
C D Diamonds Llp was incorporated on 26 Apr 2019.
What is Obligation of Contribution of C D Diamonds Llp?
The Obligation of Contribution of C D Diamonds Llp is ₹ 1.40 M.
Who are the current designated partners & partners of C D Diamonds Llp?
Currently 3 partners are associated with C D Diamonds Llp.
Chinubhai Rikhavchand DoshiDineshchandra Amthalal ShahJaimin Dineshchandra Shah- Chinubhai Rikhavchand Doshi
- Dineshchandra Amthalal Shah
- Jaimin Dineshchandra Shah
What is the registered address of C D Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of C D Diamonds Llp is Dw-2332 Bharat Diamond Bourse B.K.C. Bandra (East), Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of C D Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of C D Diamonds Llp is AAP-0855.
When was the last Balance Sheet of C D Diamonds Llp filed with the ROC?
The most recent Balance Sheet for C D Diamonds Llp was filed with the ROC on 31 Mar 2022.
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