Shinestone Diam Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.75 Cr
- Revenue Growth 23.72%
- Profit Growth -2.24%
- Ebitda 24.24%
- Total Assets 123.32%
About Shinestone Diam Llp
Shinestone Diam Llp (SDL) is 7 Year, 10 Months old Limited Liability Partnership 27 April 2017. 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-2791
- Incorporation Date
27 Apr 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Shinestone Diam Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashokbhai Mangukiya  | Designated Partner | 27-Apr-2017 | Current |
| Parita Mangukiya | Designated Partner | 27-Apr-2017 | Current |
| Hitesh Mangukia | Designated Partner | 21-Feb-2018 | Current |
Financial Performance of Shinestone Diam Llp.
Shinestone Diam Llp, for the financial year ended 2020, experienced significant growth in revenue, with a 23.72% increase. The company also saw a slight decrease in profitability, with a 2.24% decrease in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shinestone Diam Llp?
Unlock access to Shinestone Diam 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.
Charges (Loans)
Open Charges
₹57.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 5.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2022 | Icici Bank Limited | ₹8.00 M | Open |
| 10 Jun 2021 | Icici Bank Limited | ₹4.95 Cr | Open |
How Many Employees Work at Shinestone Diam Llp?
Unlock and access historical data on people associated with Shinestone Diam Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shinestone Diam 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 Shinestone Diam Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shinestone Diam Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shinestone Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Icici Bank Limited amounted to Rs. 8.00 M with Charge ID 100610324 was registered on 18 Jul 2022.
- Charges
A charge with Icici Bank Limited amounted to Rs. 49.50 M with Charge ID 100452755 was registered on 10 Jun 2021.
- Director Appointment
Hitesh Parshotambhai Mangukia was appointed as a Designated Partner was appointed as a Designated Partner on 21 Feb 2018 & has been associated with this company since 7 years 9 days .
- Director Appointment
Ashokbhai Shamjibhai Mangukiya was appointed as a Designated Partner was appointed as a Designated Partner on 27 Apr 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Parita Hitesh Mangukiya was appointed as a Designated Partner was appointed as a Designated Partner on 27 Apr 2017 & has been associated with this company since 7 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Shinestone Diam Llp?
Shinestone Diam Llp was incorporated on 27 Apr 2017.
What is Obligation of Contribution of Shinestone Diam Llp?
The Obligation of Contribution of Shinestone Diam Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Shinestone Diam Llp?
Currently 3 partners are associated with Shinestone Diam Llp.
Ashokbhai Shamjibhai MangukiyaParita Hitesh MangukiyaHitesh Parshotambhai Mangukia- Ashokbhai Shamjibhai Mangukiya
- Parita Hitesh Mangukiya
- Hitesh Parshotambhai Mangukia
What is the registered address of Shinestone Diam Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shinestone Diam Llp is Gw-6041 Bharat Diamond Bourse G-Block, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shinestone Diam Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shinestone Diam Llp is AAJ-2791.
What is the official website of Shinestone Diam Llp?
The Official website of Shinestone Diam Llp is https://www.shine-stone.net
What has been the recent revenue trend for Shinestone Diam Llp?
According to the financial reports for the fiscal year 2020, the revenue trend for Shinestone Diam Llp has risen by 23.72%.
What are the total open charges for Shinestone Diam Llp?
As per the financial statements for fiscal Year 2020, The total open charges for Shinestone Diam Llp amount to ₹ 5.75 Cr.
When was the last Balance Sheet of Shinestone Diam Llp filed with the ROC?
The most recent Balance Sheet for Shinestone Diam Llp was filed with the ROC on 31 Mar 2023.