Clp Diamonds Llp - Company overview

Clp Diamonds LLP is an active limited liability partnership registered with ROC Mumbai on 20 December 2023, about 2 years ago.

2023-12-20 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
50,000.00
COMPANY AGE
2 Years 10 Months
since 2023-12-20
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 Clp 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 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 Clp Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Clp Diamonds LLP is an active limited liability partnership registered with ROC Mumbai on 20 December 2023, about 2 years ago. Its registered office is at 611, Panchratna, Plot 21, Mumbai, Maharashtra.

It has two partners - Aalap Milan Parikh and Rishi Hiten Parikh - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 40 other companies, including Accredut Finance And Investments Private Limited and Ashir Manufacturing LLP.

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.

  • Location 611, Panchratna, Plot 21, Mumbai, Maharashtra - 400004
Name History
Legal NameClp Diamonds Llp
CIN / LLPINACE-4462
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Aalap Milan Parikh
Designated Partner | Since 2023-12-20 | DIN: 06385499
R
Rishi Hiten Parikh
Designated Partner | Since 2023-12-20 | DIN: 06405194

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

Board Overlap From MCA / Compliance Filings

Accredut Finance And Investments Private Limited 2 Shared Directors
Ashir Manufacturing Llp 2 Shared Directors
Avik Manufacturing Llp 2 Shared Directors
Blp Diamonds Llp 2 Shared Directors
Chimanbag Advisory Services Private Limited 2 Shared Directors
Kanksha Realty Llp 2 Shared Directors
Mahendra Brothers Exports Private Limited 2 Shared Directors
Mbd Trading Llp 2 Shared Directors
Mbe Manufacturing Llp 2 Shared Directors
Mbe Strategies Llp 2 Shared Directors
Parmes Diamonds Exports Private Limited 2 Shared Directors
Priceless Properties And Developers Private Limited 2 Shared Directors
Sim Agriculture Llp 2 Shared Directors
Srp Agrotrade Llp 2 Shared Directors
Trividh Commercials Llp 2 Shared Directors
Uni Design Elite Jewellery Private Limited 2 Shared Directors
Uni-Design Jewellery Holdings Llp 2 Shared Directors
Accendo Enterprise Llp 1 Shared Director
Ajeyratna Advisory Services Private Limited 1 Shared Director
Akshatvajra Ventures Llp 1 Shared Director
Amrutmani Ventures Llp 1 Shared Director
Ashir Services Llp 1 Shared Director
Ashir Services Private Limited 1 Shared Director
Atidipta Diamonds Llp 1 Shared Director
Brahmaratna Diamonds Llp 1 Shared Director
Brighther Tomorrow Foundation 1 Shared Director
Diptipurna Advisory Services Private Limited 1 Shared Director
Mb Diamonds Llp 1 Shared Director
Mbe Enterprise Llp 1 Shared Director
Northern Gold Collections Limited Liability Partnership 1 Shared Director
Northern Gold Collections Private Limited 1 Shared Director
Ns House Llp 1 Shared Director
Parmes Diamonds Exports Llp 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Rishiraj Advisory Services Private Limited 1 Shared Director
Smaran Retail Llp 1 Shared Director
Tn Thangamaaligai Limited Liability Partnership 1 Shared Director
Tn Thangamaaligai Private Limited 1 Shared Director
Uni-Design Jewellery (India) Private Limited 1 Shared Director
Uni-Design Jewellery Private Limited. 1 Shared Director

MSME Payment Delays by Clp 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 Clp 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 Clp Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Clp Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Clp Diamonds LLP are Aalap Milan Parikh and Rishi Hiten Parikh.
Who are the current designated partners and partners of Clp Diamonds LLP?
Clp Diamonds LLP has two partners on record: Aalap Milan Parikh (since December 2023) and Rishi Hiten Parikh (since December 2023).
What is LLPIN/FCRN number of Clp Diamonds LLP?
The LLPIN of Clp Diamonds LLP is ACE-4462. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Clp Diamonds LLP incorporated?
Clp Diamonds LLP was incorporated on 20 December 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Clp Diamonds LLP?
The registered office on MCA records is 611, Panchratna, Plot 21, Mumbai, Maharashtra - 400004.
What is the current status of Clp Diamonds LLP?
MCA shows Clp Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Clp Diamonds LLP?
You can post to its registered office at 611, Panchratna, Plot 21, Mumbai, Maharashtra - 400004.
When did Clp 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 Clp Diamonds LLP?
MCA shows no charges registered against Clp Diamonds LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Clp Diamonds LLP?
40 companies share partners with Clp Diamonds LLP. Among them are Accredut Finance And Investments Private Limited, Ashir Manufacturing LLP, Avik Manufacturing LLP and 37 more.
How can I get the financial details of Clp Diamonds LLP?
No financial statements for Clp Diamonds LLP are on record with us yet.
What is the ROC code of Clp Diamonds LLP?
Clp Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Clp Diamonds LLP?
MCA classifies Clp 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.