Jenil Diamond Llp
Manages diamond trading, manufacturing, processing, cutting, and exporting.
2021 | Mumbai, Maharashtra (India) | Active
Jenil Diamond Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 9 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 53.94 Cr
About Jenil Diamond Llp
Jenil Diamond Llp (JDL) is 4 Year, 9 Days old Limited Liability Partnership 28 April 2021. 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
AAW-8330
- Incorporation Date
28 Apr 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Machinery and Equipment
Jenil Diamond Llp
Explore comprehensive data for Jenil Diamond Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jenil Diamond Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjaybhai Bhadani  | Designated Partner | 28-Apr-2021 | Current |
| Malini Sisodia | Designated Partner | 28-Apr-2021 | Current |
Financial Performance of Jenil Diamond Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jenil Diamond Llp?
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Charges (Loans)
Open Charges
₹539.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 53.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2023 | Hdfc Bank Limited | ₹53.94 Cr | Open |
How Many Employees Work at Jenil 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 Jenil Diamond Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 539.40 M with Charge ID 100761470 was registered on 08 Aug 2023.
- Statement of Assets & Liabilities
Jenil Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Sanjaybhai Balubhai Bhadani was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2021 & has been associated with this company since 4 years 9 days .
- Director Appointment
Malini Ashishkumar Sisodia was appointed as a Designated Partner was appointed as a Designated Partner on 28 Apr 2021 & has been associated with this company since 4 years 9 days .
- LLP Incorporation
Jenil Diamond Llp was registered on 28 Apr 2021 with RoC-Mumbai & aged 4 years 9 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Jenil Diamond Llp?
Jenil Diamond Llp was incorporated on 28 Apr 2021.
What is Obligation of Contribution of Jenil Diamond Llp?
The Obligation of Contribution of Jenil Diamond Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Jenil Diamond Llp?
Currently 2 partners are associated with Jenil Diamond Llp.
Sanjaybhai Balubhai BhadaniMalini Ashishkumar Sisodia- Sanjaybhai Balubhai Bhadani
- Malini Ashishkumar Sisodia
What is the registered address of Jenil Diamond Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Jenil Diamond Llp is Gw 6023 Bharat Diamond Bourse G Block Bandra Kurla Complex, Opp Nabard Head Of Fice Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Jenil Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Jenil Diamond Llp is AAW-8330.
What are the total open charges for Jenil Diamond Llp?
As per the financial statements for fiscal Year 0, The total open charges for Jenil Diamond Llp amount to ₹ 53.94 Cr.
When was the last Balance Sheet of Jenil Diamond Llp filed with the ROC?
The most recent Balance Sheet for Jenil Diamond Llp was filed with the ROC on 31 Mar 2023.
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