C D Diamonds Llp - Company overview

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

2019-04-26 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
14.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-26
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 C D 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 2022 - 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.
  • 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 C D Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

C D Diamonds LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 April 2019 as a limited liability partnership. The registered office is at Dw-2332, Bharat Diamond Bourse, B.K.C., Bandra (East), Mumbai, Maharashtra.

Infyner groups it under Other Industry, in the Manufacturing segment.

Dineshchandra Amthalal Shah, Jaimin Dineshchandra Shah, Chinubhai Rikhavchand Doshi and Jigarbhai Chinubhai Doshi 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 7 other companies, including C.Dinesh & Company Private Limited. and S. Jaimin Leasing & Finance Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location Dw-2332, Bharat Diamond Bourse, B.K.C., Bandra (East),, Mumbai, Maharashtra - 400051
Legal NameC D Diamonds Llp
CIN / LLPINAAP-0855
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-26
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dineshchandra Amthalal Shah
Designated Partner | Since 2019-04-26 | DIN: 01325342
J
Jaimin Dineshchandra Shah
Designated Partner | Since 2019-04-26 | DIN: 01324774
C
Chinubhai Rikhavchand Doshi
Designated Partner | Since 2019-04-26 | DIN: 01325431
J
Jigarbhai Chinubhai Doshi
Partner | Since 2019-04-26 | DIN: 01715053

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

Board Overlap From MCA / Compliance Filings

C.Dinesh & Company Private Limited. 3 Shared Directors
S. Jaimin Leasing & Finance Private Limited 2 Shared Directors
Aura Jewels Private Limited 1 Shared Director
Djy Star Private Limited 1 Shared Director
House Of Mija Private Limited 1 Shared Director
Idh Diamonds (India) Private Limited 1 Shared Director
Vissta Modern Homes Llp 1 Shared Director

MSME Payment Delays by C D 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 C D 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 C D Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of C D Diamonds LLP?
In an LLP the partners are the owners. The partners on record for C D Diamonds LLP are Dineshchandra Amthalal Shah, Jaimin Dineshchandra Shah, Chinubhai Rikhavchand Doshi and one other.
Who are the current designated partners and partners of C D Diamonds LLP?
C D Diamonds LLP has four partners on record: Dineshchandra Amthalal Shah (since April 2019), Jaimin Dineshchandra Shah (since April 2019), Chinubhai Rikhavchand Doshi (since April 2019) and Jigarbhai Chinubhai Doshi (since April 2019).
What is LLPIN/FCRN number of C D Diamonds LLP?
The LLPIN of C D Diamonds LLP is AAP-0855. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was C D Diamonds LLP incorporated?
C D Diamonds LLP was incorporated on 26 April 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of C D Diamonds LLP?
The registered office on MCA records is Dw-2332, Bharat Diamond Bourse, B.K.C., Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of C D Diamonds LLP?
MCA shows C D 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 C D Diamonds LLP?
You can post to its registered office at Dw-2332, Bharat Diamond Bourse, B.K.C., Bandra (East), Mumbai, Maharashtra - 400051.
What industry or business activity is C D Diamonds LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
When did C D Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for C D Diamonds LLP?
MCA shows no charges registered against C D Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left C D Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with C D Diamonds LLP?
7 companies share partners with C D Diamonds LLP. Among them are C.Dinesh & Company Private Limited., S. Jaimin Leasing & Finance Private Limited, Aura Jewels Private Limited and 4 more.
How can I get the financial details of C D Diamonds LLP?
No financial statements for C D Diamonds LLP are on record with us yet.
What is the ROC code of C D Diamonds LLP?
C D Diamonds LLP is registered with ROC Mumbai.
What is the company classification of C D Diamonds LLP?
MCA classifies C D 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.