Arlin Diamonds Llp - Company overview

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

2019-07-10 New Delhi, Delhi Strike Off LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Arlin 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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.
  • 2 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 Arlin Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Arlin Diamonds LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 July 2019 as a limited liability partnership. Its registered office is in New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current partners - Dinesh Jain and Vandana Jain - were all appointed on 27 December 2019. Two former partners are on record; the most recent to leave was Richa Jain in January 2020. Between them, the partners also sit on the boards of 4 other companies, including Arlin Jewels Private Limited and Arlin One LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Pvt No G 4 In 2059 Gali No 39 Ground Floor Naiwala Karol Bagh Near Main Road, New Delhi, Delhi - 110005
Legal NameArlin Diamonds Llp
CIN / LLPINAAP-8618
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-10
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Arlin Diamonds Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Jain
Designated Partner | Since 2019-12-27 | DIN: 07774697
V
Vandana Jain
Designated Partner | Since 2019-12-27 | DIN: 08094575

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

Board Overlap From MCA / Compliance Filings

Arlin Jewels Private Limited 2 Shared Directors
Arlin One Llp 2 Shared Directors
Guru Sewak Parivaar Foundation 1 Shared Director
Nutrelis Organic Foods Llp 1 Shared Director

MSME Payment Delays by Arlin 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 Arlin 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 Arlin Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arlin Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Arlin Diamonds LLP are Dinesh Jain and Vandana Jain.
Who are the current designated partners and partners of Arlin Diamonds LLP?
Arlin Diamonds LLP has two partners on record: Dinesh Jain (since December 2019) and Vandana Jain (since December 2019).
What is LLPIN/FCRN number of Arlin Diamonds LLP?
The LLPIN of Arlin Diamonds LLP is AAP-8618. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arlin Diamonds LLP incorporated?
Arlin Diamonds LLP was incorporated on 10 July 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Arlin Diamonds LLP?
The registered office on MCA records is Pvt No G 4 In 2059 Gali No 39 Ground Floor Naiwala Karol Bagh Near Main Road, New Delhi, Delhi - 110005.
What is the current status of Arlin Diamonds LLP?
MCA shows Arlin 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 Arlin Diamonds LLP?
You can post to its registered office at Pvt No G 4 In 2059 Gali No 39 Ground Floor Naiwala Karol Bagh Near Main Road, New Delhi, Delhi - 110005.
What industry or business activity is Arlin Diamonds LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Arlin Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Arlin Diamonds LLP?
MCA shows no charges registered against Arlin Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Arlin Diamonds LLP?
Yes, two former partners are on record. The most recent to leave were Richa Jain (January 2020) and Sandeep Kumar Jain (December 2019).
Which companies share directors with Arlin Diamonds LLP?
4 companies share partners with Arlin Diamonds LLP. Among them are Arlin Jewels Private Limited, Arlin One LLP, Guru Sewak Parivaar Foundation and 1 more.
How can I get the financial details of Arlin Diamonds LLP?
No financial statements for Arlin Diamonds LLP are on record with us yet.
What is the ROC code of Arlin Diamonds LLP?
Arlin Diamonds LLP is registered with ROC Delhi.
What is the company classification of Arlin Diamonds LLP?
MCA classifies Arlin 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.