Aurous Diamonds Llp - Company overview

Registered with ROC Mumbai I on 12 March 2015, Aurous Diamonds LLP is an active limited liability partnership that has been around for about…

2015-03-12 Mumbai, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-12
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2023-12-31 08:42:07
SATISFIED CHARGES
-
-

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

Health scores for Aurous 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 3 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 Aurous Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 12 March 2015, Aurous Diamonds LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at 603, Maker Chambers V Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Ekta Arjandas Thakur, Jaimin Rohit Shah and Shalini Agarwal - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Asterix Advisory Services Private Limited and Delicioso Gourmet Foods Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 603, Maker Chambers V Nariman Point, Mumbai, Maharashtra - 400021
Legal NameAurous Diamonds Llp
CIN / LLPINAAD-5310
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-12
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Aurous Diamonds Llp (3) Current board members from MCA filings, including designation and appointment details.

E
Ekta Arjandas Thakur
Designated Partner | Since 2015-03-12 | DIN: 03506216
J
Jaimin Rohit Shah
Designated Partner | Since 2015-03-12 | DIN: 05009828
S
Shalini Agarwal
Designated Partner | Since 2015-03-12 | DIN: 07029114

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

Board Overlap From MCA / Compliance Filings

Asterix Advisory Services Private Limited 1 Shared Director
Delicioso Gourmet Foods Private Limited 1 Shared Director
Estrella Jewels Llp 1 Shared Director
Shail-Deep Consultancy Private Limited 1 Shared Director
Stella Jewels Private Limited 1 Shared Director

MSME Payment Delays by Aurous 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 Aurous 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 Aurous Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aurous Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Aurous Diamonds LLP are Ekta Arjandas Thakur, Jaimin Rohit Shah and Shalini Agarwal.
Who are the current designated partners and partners of Aurous Diamonds LLP?
Aurous Diamonds LLP has three partners on record: Ekta Arjandas Thakur (since March 2015), Jaimin Rohit Shah (since March 2015) and Shalini Agarwal (since March 2015).
What is LLPIN/FCRN number of Aurous Diamonds LLP?
The LLPIN of Aurous Diamonds LLP is AAD-5310. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aurous Diamonds LLP incorporated?
Aurous Diamonds LLP was incorporated on 12 March 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Aurous Diamonds LLP?
The registered office on MCA records is 603, Maker Chambers V Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Aurous Diamonds LLP?
MCA shows Aurous Diamonds LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Aurous Diamonds LLP?
You can post to its registered office at 603, Maker Chambers V Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Aurous Diamonds LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Aurous 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. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aurous Diamonds LLP?
MCA shows no charges registered against Aurous Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aurous Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aurous Diamonds LLP?
5 companies share partners with Aurous Diamonds LLP. Among them are Asterix Advisory Services Private Limited, Delicioso Gourmet Foods Private Limited, Estrella Jewels LLP and 2 more.
How can I get the financial details of Aurous Diamonds LLP?
No financial statements for Aurous Diamonds LLP are on record with us yet.
What is the ROC code of Aurous Diamonds LLP?
Aurous Diamonds LLP is registered with ROC Mumbai I.
What is the company classification of Aurous Diamonds LLP?
MCA classifies Aurous 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.