Divinestar Diamond Llp
Manages business of jewelry, watches, precious stones, and antiques.
2020 | Mumbai, Maharashtra (India) | Active
Divinestar Diamond Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Divinestar Diamond Llp
Divinestar Diamond Llp (DDL) is 5 Year, 2 Months old Limited Liability Partnership 20 January 2020. 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 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
AAR-6519
- Incorporation Date
20 Jan 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Divinestar Diamond Llp
Explore comprehensive data for Divinestar Diamond Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divinestar Diamond Llp?
Designated Partners (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kirtibhai Ghori  | Designated Partner | 20-Jan-2020 | Current |
| Dharmeshbhai Gabani | Designated Partner | 25-Feb-2020 | Current |
| Bharat Ghori | Designated Partner | 25-Feb-2020 | Current |
| Rameshbhai Mandani | Designated Partner | 20-Aug-2021 | Current |
| Nayanbhai Golakiya | Designated Partner | 20-Aug-2021 | Current |
| Meeta Mandani | Designated Partner | 01-Jul-2023 | Current |
Financial Performance of Divinestar Diamond Llp.
Enhance accessibility to Divinestar 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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What is the Ownership and Shareholding Structure of Divinestar Diamond Llp?
Unlock access to Divinestar 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)
- Ira Jewels Private Limited
Dharmeshbhai Gabani and Nayanbhai Golakiya are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Divinestar Diamond Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Divinestar Diamond Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Divinestar Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Rameshbhai Mohanbhai Mandani was appointed as a Designated Partner was appointed as a Designated Partner on 20 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Nayanbhai Bhagwanbhai Golakiya was appointed as a Designated Partner was appointed as a Designated Partner on 20 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Dharmeshbhai Ranchhodbhai Gabani was appointed as a Designated Partner was appointed as a Designated Partner on 25 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Bharat Manjibhai Ghori was appointed as a Designated Partner was appointed as a Designated Partner on 25 Feb 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Kirtibhai Manjibhai Ghori was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jan 2020 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Divinestar Diamond Llp?
Divinestar Diamond Llp was incorporated on 20 Jan 2020.
What is Obligation of Contribution of Divinestar Diamond Llp?
The Obligation of Contribution of Divinestar Diamond Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Divinestar Diamond Llp?
Currently 7 partners are associated with Divinestar Diamond Llp.
Kirtibhai Manjibhai GhoriDharmeshbhai Ranchhodbhai GabaniBharat Manjibhai GhoriRameshbhai Mohanbhai MandaniNayanbhai Bhagwanbhai GolakiyaMeeta Rameshbhai MandaniGeeta Bharat Ghori- Kirtibhai Manjibhai Ghori
- Dharmeshbhai Ranchhodbhai Gabani
- Bharat Manjibhai Ghori
- Rameshbhai Mohanbhai Mandani
- Nayanbhai Bhagwanbhai Golakiya
- Meeta Rameshbhai Mandani
- Geeta Bharat Ghori
What is the registered address of Divinestar Diamond Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Divinestar Diamond Llp is A/1902 Blue Mountain Bldg Iraniwadi Upper Govind Nagar, Malad(E) Na City, Mumbai, Maharashtra, India, 400097.
What is the Limited Liability Partnership Identification Number (LLPIN) of Divinestar Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Divinestar Diamond Llp is AAR-6519.
When was the last Balance Sheet of Divinestar Diamond Llp filed with the ROC?
The most recent Balance Sheet for Divinestar Diamond Llp was filed with the ROC on 31 Mar 2023.
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