Panchajanya Diamonds Llp
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Mumbai, Maharashtra (India) | Active
Panchajanya Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About Panchajanya Diamonds Llp
Panchajanya Diamonds Llp (PDL) is 10 Year, 11 Months old Limited Liability Partnership 22 April 2014. 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 2017 (FY 2016-2017). 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
AAC-2694
- Incorporation Date
22 Apr 2014
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Other Industry
Who are the key members and board of directors at Panchajanya Diamonds Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Modi  | Designated Partner | 22-Apr-2014 | Current |
| Hemant Bhatt | Designated Partner | 22-Apr-2014 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panchajanya Diamonds Llp?
Unlock access to Panchajanya Diamonds Llp'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.
Related Corporates (Common Directorship)
- Neeshal Enterprises Llp
Nirav Modi and Hemant Bhatt are mutual person
- Paragon Jewellery Llp
Nirav Modi and Hemant Bhatt are mutual person
- Paragon Merchandising Llp
Nirav Modi and Hemant Bhatt are mutual person
- Radashir Jewelry Company Private Limited
Nirav Modi and Hemant Bhatt are mutual person
- Ndm Enterprises Private Limited
Hemant Bhatt is a mutual person
- Neeshal Marketing Private Limited
Hemant Bhatt is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Panchajanya Diamonds Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Panchajanya Diamonds Llp, 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 Panchajanya Diamonds Llp's trajectory.
Rating
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Alerts
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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.
- 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 11 months .
- 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 11 months .
- LLP Incorporation
Panchajanya Diamonds Llp was registered on 22 Apr 2014 with RoC-Mumbai & aged 10 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panchajanya Diamonds Llp?
Panchajanya Diamonds Llp was incorporated on 22 Apr 2014.
What is Obligation of Contribution of Panchajanya Diamonds Llp?
The Obligation of Contribution of Panchajanya Diamonds Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Panchajanya Diamonds Llp?
Currently 2 partners are associated with Panchajanya Diamonds Llp.
Nirav Deepak ModiHemant Dahyalal Bhatt- Nirav Deepak Modi
- Hemant Dahyalal Bhatt
What is the registered address of Panchajanya Diamonds Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Panchajanya Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Panchajanya Diamonds Llp is AAC-2694.
When was the last Balance Sheet of Panchajanya Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Panchajanya Diamonds Llp was filed with the ROC on 31 Mar 2017.