Madhav Diam Llp
Manages stones, jewelry, metals, and antiques trading and production.
2019 | Mumbai, Maharashtra (India) | Active
Madhav Diam Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Madhav Diam Llp
Madhav Diam Llp (MDL) is 5 Year, 11 Months old Limited Liability Partnership 10 April 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 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 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-8465
- Incorporation Date
10 Apr 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Madhav Diam Llp
Explore comprehensive data for Madhav Diam Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Madhav Diam Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khushwant Jain  | Designated Partner | 25-May-2022 | Current |
| Suraj Dike | Designated Partner | 24-Jul-2019 | Current |
Financial Performance of Madhav Diam 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 Madhav Diam Llp?
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Related Corporates (Common Directorship)
- Yashika Jewels Private Limited
Khushwant Jain is a mutual person
- Darsh Exim Private Limited
Khushwant Jain is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Madhav Diam 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 Madhav Diam Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Madhav Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Khushwant Keshrimal Jain was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Suraj Suresh Dike was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jul 2019 & has been associated with this company since 5 years 7 months .
- LLP Incorporation
Madhav Diam Llp was registered on 10 Apr 2019 with RoC-Mumbai & aged 5 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Madhav Diam Llp?
Madhav Diam Llp was incorporated on 10 Apr 2019.
What is Obligation of Contribution of Madhav Diam Llp?
The Obligation of Contribution of Madhav Diam Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Madhav Diam Llp?
Currently 2 partners are associated with Madhav Diam Llp.
Khushwant Keshrimal JainSuraj Suresh Dike- Khushwant Keshrimal Jain
- Suraj Suresh Dike
What is the registered address of Madhav Diam Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Madhav Diam Llp is Je-8190 Bharat Diamond Bourse G Block Bkc Opp Nabard Head Office Bandra East, Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Madhav Diam Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Madhav Diam Llp is AAO-8465.
When was the last Balance Sheet of Madhav Diam Llp filed with the ROC?
The most recent Balance Sheet for Madhav Diam Llp was filed with the ROC on 31 Mar 2023.
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