Diarays Diamond Llp
Manages manufacturing, buying, selling, and trading of diamonds and precious stones.
2019 | Mumbai, Maharashtra (India) | Active
Diarays Diamond Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 1.94 M
About Diarays Diamond Llp
Diarays Diamond Llp (DDL) is 5 Year, 11 Months old Limited Liability Partnership 18 March 2019. 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 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-5756
- Incorporation Date
18 Mar 2019
- Date of Accounts and Solvency Statement
31 Mar 2021
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Diarays Diamond Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohaan Rayani  | Designated Partner | 18-Mar-2019 | Current |
Samit Mehta  | Designated Partner | 03-Jun-2022 | Current |
Financial Performance of Diarays Diamond Llp.
Enhance accessibility to Diarays Diamond 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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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Diarays Diamond Llp?
Unlock access to Diarays Diamond 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)
- Royka Designs Llp
Rohaan Rayani is a mutual person
- Stellaire Gems Private Limited
Samit Mehta is a mutual person
Charges (Loans)
Open Charges
₹1.94 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2022 | Bank Of India | ₹1.94 M | Open |
How Many Employees Work at Diarays Diamond Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Diarays Diamond Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diarays Diamond Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diarays Diamond Llp
Recent activity within the organization
- Charges
A charge with Bank Of India amounted to Rs. 1.94 M with Charge ID 100697682 was registered on 28 Sep 2022.
- Director Appointment
Samit Sudhir Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jun 2022 & has been associated with this company since 2 years 9 months .
- Statement of Assets & Liabilities
Diarays Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.
- Director Appointment
Rohaan Karim Rayani was appointed as a Designated Partner was appointed as a Designated Partner on 18 Mar 2019 & has been associated with this company since 5 years 11 months .
- LLP Incorporation
Diarays Diamond Llp was registered on 18 Mar 2019 with RoC-Mumbai & aged 5 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diarays Diamond Llp?
Diarays Diamond Llp was incorporated on 18 Mar 2019.
What is Obligation of Contribution of Diarays Diamond Llp?
The Obligation of Contribution of Diarays Diamond Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Diarays Diamond Llp?
Currently 2 partners are associated with Diarays Diamond Llp.
Rohaan Karim RayaniSamit Sudhir Mehta- Rohaan Karim Rayani
- Samit Sudhir Mehta
What is the registered address of Diarays Diamond Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diarays Diamond Llp is Fc 2120 Bharat Diamond Bourse, Bandra Kurla Complex Bandra(East), Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diarays Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diarays Diamond Llp is AAO-5756.
What are the total open charges for Diarays Diamond Llp?
As per the financial statements for fiscal Year 0, The total open charges for Diarays Diamond Llp amount to ₹ 1.94 M.
When was the last Balance Sheet of Diarays Diamond Llp filed with the ROC?
The most recent Balance Sheet for Diarays Diamond Llp was filed with the ROC on 31 Mar 2021.
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