Ouro Diamonds And Trading Llp

Ouro Diamonds And Trading Llp

Founded in 2018 headquartered in Maharashtra, India.
2018 | Mumbai, Maharashtra (India) | Under Dissolution

Last Updated:

August 09, 2022
HomeCompanyOuro Diamonds And Trading Llp

Who are the key members and board of directors at Ouro Diamonds And Trading Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Milan Shah In Designated Partner 21-Jun-2018Current
Sudhir Shah In Designated Partner 16-May-2018Current

Financial Performance of Ouro Diamonds And Trading Llp.

Enhance accessibility to Ouro Diamonds And Trading 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Ouro Diamonds And Trading Llp?

Unlock and access historical data on people associated with Ouro Diamonds And Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Ouro Diamonds And Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Ouro Diamonds And Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.

    31 Mar 2021

  • Director Appointment

    Milan Sudhir Shah was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jun 2018 & has been associated with this company since 6 years 7 months .

    21 Jun 2018

  • Director Appointment

    Sudhir Keshavlal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 16 May 2018 & has been associated with this company since 6 years 8 months .

    16 May 2018

  • LLP Incorporation

    Ouro Diamonds And Trading Llp was registered on 05 Jan 2018 with RoC-Mumbai & aged 7 years 14 days as per MCA records.

    05 Jan 2018

Frequently asked questions

  • Ouro Diamonds And Trading Llp was incorporated on 05 Jan 2018.

  • The Obligation of Contribution of Ouro Diamonds And Trading Llp is ₹ 0.50 M.

  • Currently 2 partners are associated with Ouro Diamonds And Trading Llp.

    • Milan Sudhir Shah
    • Sudhir Keshavlal Shah
    Milan Sudhir ShahSudhir Keshavlal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ouro Diamonds And Trading Llp is Ge8041/42 Bharat Diamond Bourse G Block Bandra Kurla Complex (E), Mumbai, Maharashtra, India, 400051.

  • The Limited Liability Partnership Identification Number (LLPIN) of Ouro Diamonds And Trading Llp is AAL-6309.

  • The most recent Balance Sheet for Ouro Diamonds And Trading Llp was filed with the ROC on 31 Mar 2021.

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