Shreya Diamond Llp

Shreya Diamond Llp

Imports, exports, and trades diamonds and related activities.
2017 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 22, 2024
HomeCompanyShreya Diamond Llp

Who are the key members and board of directors at Shreya Diamond Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Umang Poddar In Designated Partner 16-Jun-2018Current
Ayush Poddar In Designated Partner 15-Feb-2017Current

Financial Performance of Shreya Diamond Llp.

Enhance accessibility to Shreya 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.

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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 Shreya Diamond Llp?

Unlock and access historical data on people associated with Shreya Diamond 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 Shreya Diamond Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Shreya Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Umang Umesh Poddar was appointed as a Designated Partner was appointed as a Designated Partner on 16 Jun 2018 & has been associated with this company since 6 years 6 months .

    16 Jun 2018

  • Director Appointment

    Ayush Poddar was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2017 & has been associated with this company since 7 years 10 months .

    15 Feb 2017

  • LLP Incorporation

    Shreya Diamond Llp was registered on 15 Feb 2017 with RoC-Mumbai & aged 7 years 10 months as per MCA records.

    15 Feb 2017

Frequently asked questions

  • Shreya Diamond Llp was incorporated on 15 Feb 2017.

  • The Obligation of Contribution of Shreya Diamond Llp is ₹ 1.40 Cr.

  • Currently 2 partners are associated with Shreya Diamond Llp.

    • Ayush Poddar
    • Umang Umesh Poddar
    Ayush PoddarUmang Umesh Poddar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shreya Diamond Llp is Salasar Estate Off S V Road Opp Patel Industrial Dahisar Eas T, Na City, Mumbai, Maharashtra, India, 400068.

  • The Limited Liability Partnership Identification Number (LLPIN) of Shreya Diamond Llp is AAI-5669.

  • The most recent Balance Sheet for Shreya Diamond Llp was filed with the ROC on 31 Mar 2023.

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