Ethereal Green Diamond Llp
Diamond manufacturing and trading with online purchasing portal.
2018 | Mumbai, Maharashtra (India) | Active
Ethereal Green Diamond Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 Cr
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 67.00 Cr
About Ethereal Green Diamond Llp
Ethereal Green Diamond Llp (EGDL) is 6 Year, 7 Months old Limited Liability Partnership 30 July 2018. 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 10.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-0611
- Incorporation Date
30 Jul 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
E-Commerce
Who are the key members and board of directors at Ethereal Green Diamond Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipali Patel  | Designated Partner | 30-Dec-2019 | Current |
| Kailash Virani | Designated Partner | 05-Jul-2021 | Current |
| Anilkumar Virani | Designated Partner | 01-Apr-2023 | Current |
Financial Performance of Ethereal Green Diamond Llp.
Enhance accessibility to Ethereal Green 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 Ethereal Green Diamond Llp?
Unlock access to Ethereal Green 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.
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- Nivaan Green Llp
Kailash Virani and Anilkumar Virani are mutual person
Charges (Loans)
Open Charges
₹67.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Surat Peoples Co Operative Bank Limited : 58.00 Cr
- Indian Overseas Bank : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2022 | The Surat Peoples Co Operative Bank Limited | ₹58.00 Cr | Open |
| 20 May 2022 | Indian Overseas Bank | ₹9.00 Cr | Open |
How Many Employees Work at Ethereal Green Diamond Llp?
Ethereal Green Diamond Llp has a workforce of 22 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ethereal Green 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 Ethereal Green Diamond Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Ethereal Green Diamond Llp
Recent activity within the organization
- Director Appointment
Anilkumar Bhikhabhai Virani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 1 year 11 months .
- Statement of Assets & Liabilities
Ethereal Green Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with The Surat Peoples Co Operative Bank Limited amounted to Rs. 58.00 Cr with Charge ID 100622428 was registered on 14 Oct 2022.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 9.00 Cr with Charge ID 100632469 was registered on 20 May 2022.
- Director Appointment
Kailash Anil Virani was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jul 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Dipali Mehul Patel was appointed as a Designated Partner was appointed as a Designated Partner on 30 Dec 2019 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Ethereal Green Diamond Llp?
Ethereal Green Diamond Llp was incorporated on 30 Jul 2018.
What is Obligation of Contribution of Ethereal Green Diamond Llp?
The Obligation of Contribution of Ethereal Green Diamond Llp is ₹ 10.00 Cr.
Who are the current designated partners & partners of Ethereal Green Diamond Llp?
Currently 3 partners are associated with Ethereal Green Diamond Llp.
Dipali Mehul PatelKailash Anil ViraniAnilkumar Bhikhabhai Virani- Dipali Mehul Patel
- Kailash Anil Virani
- Anilkumar Bhikhabhai Virani
What is the registered address of Ethereal Green Diamond Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ethereal Green Diamond Llp is He-3011 H Tower East Wing 3Rd Floor Bharat Diamond Bourse Bandra Kurla Complex E Bandra(East), Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ethereal Green Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ethereal Green Diamond Llp is AAN-0611.
How many employees does Ethereal Green Diamond Llp currently have?
As Per 0 financial reports, 22 employees are currently employed by Ethereal Green Diamond Llp.
What are the total open charges for Ethereal Green Diamond Llp?
As per the financial statements for fiscal Year 0, The total open charges for Ethereal Green Diamond Llp amount to ₹ 67.00 Cr.
When was the last Balance Sheet of Ethereal Green Diamond Llp filed with the ROC?
The most recent Balance Sheet for Ethereal Green Diamond Llp was filed with the ROC on 31 Mar 2023.
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