Panchajanya Diamonds Llp

Panchajanya Diamonds Llp

Founded in 2014 headquartered in Maharashtra, India.
2014 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 15, 2024
HomeCompanyPanchajanya Diamonds Llp

Who are the key members and board of directors at Panchajanya Diamonds Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Nirav Modi In Designated Partner 22-Apr-2014Current
Hemant Bhatt In Designated Partner 22-Apr-2014Current

Financial Performance and Corporate Structure Insights of Panchajanya Diamonds Llp.

Enhance accessibility to Panchajanya Diamonds 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 Panchajanya Diamonds Llp?

Unlock and access historical data on people associated with Panchajanya Diamonds 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 Panchajanya Diamonds Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Panchajanya Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.

    31 Mar 2017

  • Director Appointment

    Nirav Deepak Modi was appointed as a Designated Partner was appointed as a Designated Partner on 22 Apr 2014 & has been associated with this company since 10 years 8 months .

    22 Apr 2014

  • Director Appointment

    Hemant Dahyalal Bhatt was appointed as a Designated Partner was appointed as a Designated Partner on 22 Apr 2014 & has been associated with this company since 10 years 8 months .

    22 Apr 2014

  • LLP Incorporation

    Panchajanya Diamonds Llp was registered on 22 Apr 2014 with RoC-Mumbai & aged 10 years 8 months as per MCA records.

    22 Apr 2014

Frequently asked questions

  • Panchajanya Diamonds Llp was incorporated on 22 Apr 2014.

  • The Obligation of Contribution of Panchajanya Diamonds Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Panchajanya Diamonds Llp.

    • Nirav Deepak Modi
    • Hemant Dahyalal Bhatt
    Nirav Deepak ModiHemant Dahyalal Bhatt
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panchajanya Diamonds Llp is 15 Nagindas Mansion 57/61 Jagannath Shanker Sheth Road, Ope Ra House Na City, Mumbai, Maharashtra, India, 400004.

  • The Limited Liability Partnership Identification Number (LLPIN) of Panchajanya Diamonds Llp is AAC-2694.

  • The most recent Balance Sheet for Panchajanya Diamonds Llp was filed with the ROC on 31 Mar 2017.

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