Clean Rays Diamonds Llp - Company overview

Clean Rays Diamonds LLP was incorporated on 27 September 2022 and is registered with ROC Mumbai.

2022-09-27 Mumbai, Maharashtra Active 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
4 Years 0 Months
since 2022-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Clean Rays 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Clean Rays Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Clean Rays Diamonds LLP was incorporated on 27 September 2022 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 4 years old. Its registered office is at Bw 3010, Bharat Diamond Bourse, G Block, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has four partners - Manish Sumatilal Shah, Kamlesh Dhudalal Shah, Amish Vinodlal Shah and Vinodlal Dhudalal Shah - and all four 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 13 other companies, including Idi Diamonds Private Limited and Idi Jewels (India) Mfg Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Bw 3010, Bharat Diamond Bourse, G Block,, Mumbai, Maharashtra - 400051
Legal NameClean Rays Diamonds Llp
CIN / LLPINABC-5543
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manish Sumatilal Shah
Designated Partner | Since 2022-09-27 | DIN: 00102631
K
Kamlesh Dhudalal Shah
Designated Partner | Since 2022-09-27 | DIN: 00102687
A
Amish Vinodlal Shah
Designated Partner | Since 2022-09-27 | DIN: 00102657
V
Vinodlal Dhudalal Shah
Designated Partner | Since 2022-09-27 | DIN: 00102710

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

Board Overlap From MCA / Compliance Filings

Idi Diamonds Private Limited 3 Shared Directors
Idi Jewels (India) Mfg Private Limited 3 Shared Directors
Indigo Jewellery Sales Llp 3 Shared Directors
S V K Jewels Private Limited 3 Shared Directors
S. Vinodkumar Diamonds Private Limited 3 Shared Directors
Ami Diamond Private Limited 2 Shared Directors
Indigo Jewellery (India) Mfg. Private Limited 2 Shared Directors
Indon Labs Pvt Ltd 2 Shared Directors
Jigna Diamond Private Limited 2 Shared Directors
Sudhir Diamonds Private Limited 2 Shared Directors
Acreage Enterprises Llp 1 Shared Director
Indigo Jewellery Private Limited 1 Shared Director
Sumanjul Foundation 1 Shared Director

MSME Payment Delays by Clean Rays 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 Clean Rays 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 Clean Rays Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Clean Rays Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Clean Rays Diamonds LLP are Manish Sumatilal Shah, Kamlesh Dhudalal Shah, Amish Vinodlal Shah and one other.
Who are the current designated partners and partners of Clean Rays Diamonds LLP?
Clean Rays Diamonds LLP has four partners on record: Manish Sumatilal Shah (since September 2022), Kamlesh Dhudalal Shah (since September 2022), Amish Vinodlal Shah (since September 2022) and Vinodlal Dhudalal Shah (since September 2022).
What is LLPIN/FCRN number of Clean Rays Diamonds LLP?
The LLPIN of Clean Rays Diamonds LLP is ABC-5543. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Clean Rays Diamonds LLP incorporated?
Clean Rays Diamonds LLP was incorporated on 27 September 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Clean Rays Diamonds LLP?
The registered office on MCA records is Bw 3010, Bharat Diamond Bourse, G Block, Mumbai, Maharashtra - 400051.
What is the current status of Clean Rays Diamonds LLP?
MCA shows Clean Rays Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Clean Rays Diamonds LLP?
You can post to its registered office at Bw 3010, Bharat Diamond Bourse, G Block, Mumbai, Maharashtra - 400051.
What industry or business activity is Clean Rays Diamonds LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Clean Rays Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Clean Rays Diamonds LLP?
MCA shows no charges registered against Clean Rays Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Clean Rays Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Clean Rays Diamonds LLP?
13 companies share partners with Clean Rays Diamonds LLP. Among them are Idi Diamonds Private Limited, Idi Jewels (India) Mfg Private Limited, Indigo Jewellery Sales LLP and 10 more.
How can I get the financial details of Clean Rays Diamonds LLP?
No financial statements for Clean Rays Diamonds LLP are on record with us yet.
What is the ROC code of Clean Rays Diamonds LLP?
Clean Rays Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Clean Rays Diamonds LLP?
MCA classifies Clean Rays 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.