Diacrown Impex Limited Liability Partner Ship

Imports, exports, manufactures, and trades polished diamonds for distribution.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: June 16, 2024

Diacrown ImpexLiability Partner Ship Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.37 Cr

About Diacrown ImpexLiability Partner Ship

Diacrown Impex Limited Liability Partner Ship (DILLPS) is 14 Year, 9 Months old Limited Liability Partnership 06 April 2010. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAA-1085

  • Incorporation Date

    06 Apr 2010

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods

Who are the key members and board of directors at Diacrown ImpexLiability Partner Ship?

Designated Partners (4)

Name Designation Appointment Date Status
Sunil Gupta Country flag representing In Designated Partner 06-Apr-2010 Current
Umeshchandra Jain Country flag representing In Designated Partner 06-Apr-2010 Current
Kanta Jain Country flag representing In Designated Partner 06-Apr-2010 Current
Rinku Gupta Country flag representing In Designated Partner 06-Apr-2010 Current

Financial Performance of Diacrown ImpexLiability Partner Ship.

Enhance accessibility to Diacrown ImpexLiability Partner Ship's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diacrown ImpexLiability Partner Ship?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹73.75 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 6.57 Cr
  • Hdfc Bank Limited : 0.80 Cr

Latest Charge Details

Date Lender Amount Status
02 Jun 2023 Hdfc Bank Limited ₹8.00 M Open
22 Mar 2013 Icici Bank Limited ₹6.57 Cr Open

How Many Employees Work at Diacrown ImpexLiability Partner Ship?

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Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Diacrown ImpexLiability Partner Ship

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100740149 was registered on 02 Jun 2023.

    02 Jun 2023

  • Statement of Assets & Liabilities

    Diacrown Impex Limited Liability Partner Ship has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 65.75 M with Charge ID 10421148 was registered on 22 Mar 2013.

    22 Mar 2013

  • Director Appointment

    Sunil Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 06 Apr 2010 & has been associated with this company since 14 years 9 months .

    06 Apr 2010

  • Director Appointment

    Umeshchandra Jain was appointed as a Designated Partner was appointed as a Designated Partner on 06 Apr 2010 & has been associated with this company since 14 years 9 months .

    06 Apr 2010

  • Director Appointment

    Kanta Umeshchandra Jain was appointed as a Designated Partner was appointed as a Designated Partner on 06 Apr 2010 & has been associated with this company since 14 years 9 months .

    06 Apr 2010

Frequently asked questions

  • Diacrown Impex Limited Liability Partner Ship was incorporated on 06 Apr 2010.

  • The Obligation of Contribution of Diacrown Impex Limited Liability Partner Ship is ₹ 1.00 M.

  • Currently 4 partners are associated with Diacrown Impex Limited Liability Partner Ship.

    • Sunil Gupta
    • Umeshchandra Jain
    • Kanta Umeshchandra Jain
    • Rinku Gupta
    Sunil GuptaUmeshchandra JainKanta Umeshchandra JainRinku Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diacrown Impex Limited Liability Partner Ship is Office No Ec-7050 G-Block Bharat Diamond Bourse, Bkc Bandra (East) City, Mumbai, Maharashtra, India, 400051.

  • The Limited Liability Partnership Identification Number (LLPIN) of Diacrown Impex Limited Liability Partner Ship is AAA-1085.

  • As per the financial statements for fiscal Year 0, The total open charges for Diacrown Impex Limited Liability Partner Ship amount to ₹ 7.37 Cr.

  • The most recent Balance Sheet for Diacrown Impex Limited Liability Partner Ship was filed with the ROC on 31 Mar 2023.