Amiable Diamonds Llp - Company overview

Amiable Diamonds LLP is shown as "Strike Off" in MCA records.

2017-03-09 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-09
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amiable Diamonds Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amiable Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Amiable Diamonds LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 March 2017 as a limited liability partnership. The registered office is at 501, Surya Darshan, Pai Nagar, J.S. Road Borivali (West), Mumbai, Maharashtra.

Infyner groups it under Metal & Minerals, in the Manufacturing segment.

Pooja Shah Ketan, Ketan Shah Kanubhai, Maulik Mukesh Shah and Chirag Batuklal Kothari are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Amiable Impex Private Limited and Auratech Energy Solutions Private Limited.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location 501, Surya Darshan, Pai Nagar, J.S. Road Borivali (West), Mumbai, Maharashtra - 400092
Legal NameAmiable Diamonds Llp
CIN / LLPINAAI-8003
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-09
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Amiable Diamonds Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Pooja Shah Ketan
Designated Partner | Since 2017-03-09 | DIN: 07739188
K
Ketan Shah Kanubhai
Designated Partner | Since 2017-03-09 | DIN: 07738162
M
Maulik Mukesh Shah
Designated Partner | Since 2017-03-09 | DIN: 07738204
C
Chirag Batuklal Kothari
Designated Partner | Since 2017-03-09 | DIN: 07741231

Companies With Common Directors Of Amiable Diamonds Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amiable Impex Private Limited 1 Shared Director
Auratech Energy Solutions Private Limited 1 Shared Director
Avant Dekor Impex Llp 1 Shared Director

MSME Payment Delays by Amiable Diamonds Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amiable Diamonds Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amiable Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amiable Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Amiable Diamonds LLP are Pooja Shah Ketan, Ketan Shah Kanubhai, Maulik Mukesh Shah and one other.
Who are the current designated partners and partners of Amiable Diamonds LLP?
Amiable Diamonds LLP has four partners on record: Pooja Shah Ketan (since March 2017), Ketan Shah Kanubhai (since March 2017), Maulik Mukesh Shah (since March 2017) and Chirag Batuklal Kothari (since March 2017).
What is LLPIN/FCRN number of Amiable Diamonds LLP?
The LLPIN of Amiable Diamonds LLP is AAI-8003. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amiable Diamonds LLP incorporated?
Amiable Diamonds LLP was incorporated on 9 March 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Amiable Diamonds LLP?
The registered office on MCA records is 501, Surya Darshan, Pai Nagar, J.S. Road Borivali (West), Mumbai, Maharashtra - 400092.
What is the current status of Amiable Diamonds LLP?
MCA shows Amiable Diamonds LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amiable Diamonds LLP?
You can post to its registered office at 501, Surya Darshan, Pai Nagar, J.S. Road Borivali (West), Mumbai, Maharashtra - 400092.
What industry or business activity is Amiable Diamonds LLP associated with?
It is grouped under Metal & Minerals, in the Manufacturing segment.
When did Amiable Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Amiable Diamonds LLP?
MCA shows no charges registered against Amiable Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amiable Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amiable Diamonds LLP?
3 companies share partners with Amiable Diamonds LLP: Amiable Impex Private Limited, Auratech Energy Solutions Private Limited and Avant Dekor Impex LLP.
How can I get the financial details of Amiable Diamonds LLP?
No financial statements for Amiable Diamonds LLP are on record with us yet.
What is the ROC code of Amiable Diamonds LLP?
Amiable Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Amiable Diamonds LLP?
MCA classifies Amiable Diamonds LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.