Shree Siddh Diamonds & Jewelry Llp
Manufactures and trades diamonds and jewelry, based in Mumbai.
2015 | Mumbai, Maharashtra (India) | Active
Shree Siddh Diamonds & Jewelry Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.25 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 14.25 Cr
About Shree Siddh Diamonds & Jewelry Llp
Shree Siddh Diamonds & Jewelry Llp (SSDJL) is 9 Year, 6 Months old Limited Liability Partnership 13 November 2015. 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 4.25 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-1620
- Incorporation Date
13 Nov 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Shree Siddh Diamonds & Jewelry Llp
Explore comprehensive data for Shree Siddh Diamonds & Jewelry Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Siddh Diamonds & Jewelry Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharmistha Patel  | Designated Partner | 13-Nov-2015 | Current |
| Rohit Patel | Designated Partner | 13-Nov-2015 | Current |
Financial Performance of Shree Siddh Diamonds & Jewelry Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Siddh Diamonds & Jewelry Llp?
Unlock access to Shree Siddh Diamonds & Jewelry 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)
- Beluxurious Private Limited
Sharmistha Patel and Rohit Patel are mutual person
- Akshar Diamonds Private Limited
Sharmistha Patel and Rohit Patel are mutual person
Charges (Loans)
Open Charges
₹142.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 14.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2017 | Indian Overseas Bank | ₹14.25 Cr | Open |
How Many Employees Work at Shree Siddh Diamonds & Jewelry Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Siddh Diamonds & Jewelry Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shree Siddh Diamonds & Jewelry Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Indian Overseas Bank of Rs. 142.50 M registered on 16 Dec 2017 with Charge ID 100146994 was modified on 14 Jan 2022.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 142.50 M with Charge ID 100146994 was registered on 16 Dec 2017.
- Director Appointment
Sharmistha Rohit Patel was appointed as a Designated Partner was appointed as a Designated Partner on 13 Nov 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Rohit Bachubhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 13 Nov 2015 & has been associated with this company since 9 years 6 months .
- LLP Incorporation
Shree Siddh Diamonds & Jewelry Llp was registered on 13 Nov 2015 with RoC-Mumbai & aged 9 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Siddh Diamonds & Jewelry Llp?
Shree Siddh Diamonds & Jewelry Llp was incorporated on 13 Nov 2015.
What is Obligation of Contribution of Shree Siddh Diamonds & Jewelry Llp?
The Obligation of Contribution of Shree Siddh Diamonds & Jewelry Llp is ₹ 4.25 M.
Who are the current designated partners & partners of Shree Siddh Diamonds & Jewelry Llp?
Currently 2 partners are associated with Shree Siddh Diamonds & Jewelry Llp.
Sharmistha Rohit PatelRohit Bachubhai Patel- Sharmistha Rohit Patel
- Rohit Bachubhai Patel
What is the registered address of Shree Siddh Diamonds & Jewelry Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Siddh Diamonds & Jewelry Llp is Be-5021/5022 Bharat Diamond Bourse Bandra Kurla Complex, (East) Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shree Siddh Diamonds & Jewelry Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shree Siddh Diamonds & Jewelry Llp is AAF-1620.
What are the total open charges for Shree Siddh Diamonds & Jewelry Llp?
As per the financial statements for fiscal Year 0, The total open charges for Shree Siddh Diamonds & Jewelry Llp amount to ₹ 14.25 Cr.
When was the last Balance Sheet of Shree Siddh Diamonds & Jewelry Llp filed with the ROC?
The most recent Balance Sheet for Shree Siddh Diamonds & Jewelry Llp was filed with the ROC on 31 Mar 2023.
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