Cbl Diamonds Llp - Company overview

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

2023-03-13 Surat City, Gujarat 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
1.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-03-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Cbl 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 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 2023 - 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.
  • 5 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 Cbl Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Cbl Diamonds LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 13 March 2023 as a limited liability partnership. Its registered office is at Shed.No.B/110-P, G.F. Katargam G.I.D.C., Surat City, Gujarat.

Infyner groups it under Electrnoics, in the Radio segment.

It has five partners - Pratik Kamal Agarwal, Rushabh Agarwal, Chiragkumar Bakulbhai Limbasiya and 2 others - and all five 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 21 other companies, including Bhathwari E Beam Technologies LLP and Bhathwari E-Beam Solutions LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location Shed.No.B/110-P, G.F. Katargam G.I.D.C.,, Surat City, Gujarat - 395004
Legal NameCbl Diamonds Llp
CIN / LLPINACA-2051
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-13
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Cbl Diamonds Llp (5) Current board members from MCA filings, including designation and appointment details.

P
Pratik Kamal Agarwal
Designated Partner | Since 2023-03-13 | DIN: 03546281
R
Rushabh Agarwal
Designated Partner | Since 2023-03-13 | DIN: 03546252
C
Chiragkumar Bakulbhai Limbasiya
Designated Partner | Since 2023-03-13 | DIN: 07984989
A
Ankit Agarwal
Designated Partner | Since 2023-03-13 | DIN: 10070608
M
Mayank Agrawal
Designated Partner | Since 2023-03-13 | DIN: 10070609

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

Board Overlap From MCA / Compliance Filings

Bhathwari E Beam Technologies Llp 1 Shared Director
Bhathwari E-Beam Solutions Llp 1 Shared Director
Bhathwari Foundation 1 Shared Director
Bhathwari Superhard Material Llp 1 Shared Director
Bhathwari Tech Llp 1 Shared Director
Bhathwari Technologies Private Limited 1 Shared Director
Brss Diamond Technologies Llp 1 Shared Director
Ckl Sons Investment Private Limited 1 Shared Director
Csn Diamonds Llp 1 Shared Director
Dianet Technologies Llp 1 Shared Director
Dn Diamond Llp 1 Shared Director
Indojewel Jewellery Private Limited 1 Shared Director
Marshal Lgd Llp 1 Shared Director
Milo Retail Llp 1 Shared Director
Nde Diamond Llp 1 Shared Director
Nouveau Diamonds Llp 1 Shared Director
Nouveau Diamonds Manufacturing India Llp 1 Shared Director
Nouveau Jewellery Llp 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Rhodify Jewels Llp 1 Shared Director
Soha Ventures Llp 1 Shared Director

MSME Payment Delays by Cbl 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 Cbl 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 Cbl Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cbl Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Cbl Diamonds LLP are Pratik Kamal Agarwal, Rushabh Agarwal, Chiragkumar Bakulbhai Limbasiya and two others.
Who are the current designated partners and partners of Cbl Diamonds LLP?
Cbl Diamonds LLP has five partners on record: Pratik Kamal Agarwal (since March 2023), Rushabh Agarwal (since March 2023), Chiragkumar Bakulbhai Limbasiya (since March 2023), Ankit Agarwal (since March 2023) and Mayank Agrawal (since March 2023).
What is LLPIN/FCRN number of Cbl Diamonds LLP?
The LLPIN of Cbl Diamonds LLP is ACA-2051. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cbl Diamonds LLP incorporated?
Cbl Diamonds LLP was incorporated on 13 March 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Cbl Diamonds LLP?
The registered office on MCA records is Shed.No.B/110-P, G.F. Katargam G.I.D.C., Surat City, Gujarat - 395004.
What is the current status of Cbl Diamonds LLP?
MCA shows Cbl 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 Cbl Diamonds LLP?
You can post to its registered office at Shed.No.B/110-P, G.F. Katargam G.I.D.C., Surat City, Gujarat - 395004.
What industry or business activity is Cbl Diamonds LLP associated with?
It is grouped under Electrnoics, in the Radio segment.
When did Cbl Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Cbl Diamonds LLP?
MCA shows no charges registered against Cbl Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cbl Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cbl Diamonds LLP?
21 companies share partners with Cbl Diamonds LLP. Among them are Bhathwari E Beam Technologies LLP, Bhathwari E-Beam Solutions LLP, Bhathwari Foundation and 18 more.
How can I get the financial details of Cbl Diamonds LLP?
No financial statements for Cbl Diamonds LLP are on record with us yet.
What is the ROC code of Cbl Diamonds LLP?
Cbl Diamonds LLP is registered with ROC Ahmedabad.
What is the company classification of Cbl Diamonds LLP?
MCA classifies Cbl 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.