Rachel Diamond Llp
Founded in 2017 and headquartered in Gujarat, India.
2017 | Navsari, Gujarat (India) | Active
Rachel Diamond Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 8 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.51 M
About Rachel Diamond Llp
Rachel Diamond Llp (RDL) is 8 Year, 1 Month old Limited Liability Partnership 20 January 2017. Its registered office is in Navsari, 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 0.50 M as per MCA.
Company Details
- Location
Navsari, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-3236
- Incorporation Date
20 Jan 2017
- 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 Rachel Diamond Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neelam Shah  | Designated Partner | 20-Jan-2017 | Current |
| Mithun Shah | Designated Partner | 20-Jan-2017 | Current |
Financial Performance of Rachel Diamond Llp.
Enhance accessibility to Rachel Diamond 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 Rachel Diamond Llp?
Unlock access to Rachel Diamond 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)
- N M Diam Llp
Mithun Shah and Neelam Shah are mutual person
- Om Nm Shine Gems Llp
Mithun Shah is a mutual person
- Feder Jewels Llp
Mithun Shah and Neelam Shah are mutual person
- Rachel Properties Llp
Mithun Shah is a mutual person
- Ks & Ms Realtors Llp
Mithun Shah is a mutual person
- Shree Jagannath Gems Private Limited
Mithun Shah and Neelam Shah are mutual person
Charges (Loans)
Open Charges
₹1.51 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2021 | Hdfc Bank Limited | ₹1.51 M | Open |
How Many Employees Work at Rachel Diamond Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Rachel Diamond 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 Rachel Diamond Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rachel Diamond Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Rachel Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
31 Mar 2023
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.51 M with Charge ID 100482713 was registered on 28 Jul 2021.
28 Jul 2021
- Director Appointment
Mithun Sevantilal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jan 2017 & has been associated with this company since 8 years 1 month .
20 Jan 2017
- Director Appointment
Neelam Mithun Shah was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jan 2017 & has been associated with this company since 8 years 1 month .
20 Jan 2017
- LLP Incorporation
Rachel Diamond Llp was registered on 20 Jan 2017 with RoC-Ahmedabad & aged 8 years 1 month as per MCA records.
20 Jan 2017
Frequently asked questions
What is the Incorporation or founding date of Rachel Diamond Llp?
Rachel Diamond Llp was incorporated on 20 Jan 2017.
What is Obligation of Contribution of Rachel Diamond Llp?
The Obligation of Contribution of Rachel Diamond Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Rachel Diamond Llp?
Currently 2 partners are associated with Rachel Diamond Llp.
Mithun Sevantilal ShahNeelam Mithun Shah- Mithun Sevantilal Shah
- Neelam Mithun Shah
What is the registered address of Rachel Diamond Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Rachel Diamond Llp is C-14, Udhyognagar Sahkari Sangh Vijalpore Road Na, Navsari, Gujarat, India, 396445.
What is the Limited Liability Partnership Identification Number (LLPIN) of Rachel Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Rachel Diamond Llp is AAI-3236.
What are the total open charges for Rachel Diamond Llp?
As per the financial statements for fiscal Year 0, The total open charges for Rachel Diamond Llp amount to ₹ 1.51 M.
When was the last Balance Sheet of Rachel Diamond Llp filed with the ROC?
The most recent Balance Sheet for Rachel Diamond Llp was filed with the ROC on 31 Mar 2023.