Maanek Diam Limited Liability Partnershi P

Manages gem and diamond business in India and abroad.

2014 | Surat, Gujarat (India) | Active
Last Updated: December 03, 2023

Maanek DiamLiability Partnershi P Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Maanek DiamLiability Partnershi P

Maanek Diam Limited Liability Partnershi P (MDLLPP) is 10 Year, 4 Months old Limited Liability Partnership 09 October 2014. Its registered office is in Surat, Gujarat, 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

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAC-7970

  • Incorporation Date

    09 Oct 2014

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods

Who are the key members and board of directors at Maanek DiamLiability Partnershi P?

Designated Partners (2)

NameDesignationAppointment DateStatus
Manish Shah Country flag representing In Designated Partner 09-Oct-2014Current
Sejal Shah Country flag representing In Designated Partner 09-Oct-2014Current

Financial Performance of Maanek DiamLiability Partnershi P.

Enhance accessibility to Maanek DiamLiability Partnershi P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
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 Maanek DiamLiability Partnershi P?

Unlock access to Maanek DiamLiability Partnershi P'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Maanek DiamLiability Partnershi P?

Unlock and access historical data on people associated with Maanek DiamLiability Partnershi P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maanek DiamLiability Partnershi P, 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 Maanek DiamLiability Partnershi P's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Maanek DiamLiability Partnershi P

Recent activity within the organization

  • Statement of Assets & Liabilities

    Maanek Diam Limited Liability Partnershi P has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Manish Rameshchandra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 09 Oct 2014 & has been associated with this company since 10 years 4 months .

    09 Oct 2014

  • Director Appointment

    Sejal Manishkumar Shah was appointed as a Designated Partner was appointed as a Designated Partner on 09 Oct 2014 & has been associated with this company since 10 years 4 months .

    09 Oct 2014

  • LLP Incorporation

    Maanek Diam Limited Liability Partnershi P was registered on 09 Oct 2014 with RoC-Ahmedabad & aged 10 years 4 months as per MCA records.

    09 Oct 2014

Frequently asked questions

  • What is the Incorporation or founding date of Maanek Diam Limited Liability Partnershi P?

    Maanek Diam Limited Liability Partnershi P was incorporated on 09 Oct 2014.

  • What is Obligation of Contribution of Maanek Diam Limited Liability Partnershi P?

    The Obligation of Contribution of Maanek Diam Limited Liability Partnershi P is ₹ 0.10 M.

  • Who are the current designated partners & partners of Maanek Diam Limited Liability Partnershi P?

    Currently 2 partners are associated with Maanek Diam Limited Liability Partnershi P.

    • Manish Rameshchandra Shah
    • Sejal Manishkumar Shah
    Manish Rameshchandra ShahSejal Manishkumar Shah
  • What is the registered address of Maanek Diam Limited Liability Partnershi P?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maanek Diam Limited Liability Partnershi P is Office -304 3Rd Floor H. No. 6/2163 Pipla Sheri Naka, Mahidharpura, Surat, Gujarat, India, 395003.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Maanek Diam Limited Liability Partnershi P?

    The Limited Liability Partnership Identification Number (LLPIN) of Maanek Diam Limited Liability Partnershi P is AAC-7970.

  • When was the last Balance Sheet of Maanek Diam Limited Liability Partnershi P filed with the ROC?

    The most recent Balance Sheet for Maanek Diam Limited Liability Partnershi P was filed with the ROC on 31 Mar 2023.