Csn Diamonds Llp - Company overview

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

2021-11-25 Surat, 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
15,000.00
COMPANY AGE
4 Years 11 Months
since 2021-11-25
LAST FILING WITH ROC
2022-03-31
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 Csn 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 (4 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 Csn Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Csn Diamonds LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 25 November 2021 as a limited liability partnership. Its registered office is in Surat, Gujarat.

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

It has four partners - Sunilbhai Bhogibhai Patel, Nirav Shaileshbhai Patel, Chiragkumar Bakulbhai Limbasiya and Rashmi Limbasiya - 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 25 other companies, including Bhathwari E Beam Technologies LLP and Bhathwari Tech LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location Shed.No.B/110 P,G.F. Katargam G.I.D.C, Opp Daimond Ind. Sumul Dairy Road,, Surat, Gujarat - 395004
Legal NameCsn Diamonds Llp
CIN / LLPINAAZ-6346
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-25
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Sunilbhai Bhogibhai Patel
Designated Partner | Since 2021-11-25 | DIN: 06966920
N
Nirav Shaileshbhai Patel
Designated Partner | Since 2021-11-25 | DIN: 07984920
C
Chiragkumar Bakulbhai Limbasiya
Designated Partner | Since 2021-11-25 | DIN: 07984989
R
Rashmi Limbasiya
Designated Partner | Since 2021-11-25 | DIN: 08099744

Companies With Common Directors Of Csn 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 2 Shared Directors
Bhathwari Tech Llp 2 Shared Directors
Bhathwari Technologies Private Limited 2 Shared Directors
Brss Diamond Technologies Llp 2 Shared Directors
Dn Diamond Llp 2 Shared Directors
Nde Diamond Llp 2 Shared Directors
Bcl Gemtech Llp 1 Shared Director
Bhathwari E-Beam Solutions Llp 1 Shared Director
Bhathwari Foundation 1 Shared Director
Bhathwari Oxytech Llp 1 Shared Director
Bhathwari Superhard Material Llp 1 Shared Director
Brijon Pharmatech Llp 1 Shared Director
C Diamtech Llp 1 Shared Director
Cbl Diamonds Llp 1 Shared Director
Ckl Sons Investment Private Limited 1 Shared Director
Dianet Technologies Llp 1 Shared Director
Indojewel Jewellery Private Limited 1 Shared Director
Marshal Lgd Llp 1 Shared Director
Milo Retail 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 Csn 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 Csn 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 Csn Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Csn Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Csn Diamonds LLP are Sunilbhai Bhogibhai Patel, Nirav Shaileshbhai Patel, Chiragkumar Bakulbhai Limbasiya and one other.
Who are the current designated partners and partners of Csn Diamonds LLP?
Csn Diamonds LLP has four partners on record: Sunilbhai Bhogibhai Patel (since November 2021), Nirav Shaileshbhai Patel (since November 2021), Chiragkumar Bakulbhai Limbasiya (since November 2021) and Rashmi Limbasiya (since November 2021).
What is LLPIN/FCRN number of Csn Diamonds LLP?
The LLPIN of Csn Diamonds LLP is AAZ-6346. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Csn Diamonds LLP incorporated?
Csn Diamonds LLP was incorporated on 25 November 2021 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Csn Diamonds LLP?
The registered office on MCA records is Shed.No.B/110 P, G.F. Katargam G.I.D.C, Opp Daimond Ind. Sumul Dairy Road, Surat, Gujarat - 395004.
What is the current status of Csn Diamonds LLP?
MCA shows Csn 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 Csn Diamonds LLP?
You can post to its registered office at Shed.No.B/110 P, G.F. Katargam G.I.D.C, Opp Daimond Ind. Sumul Dairy Road, Surat, Gujarat - 395004.
What industry or business activity is Csn Diamonds LLP associated with?
It is grouped under Other Industry, in the Other segment.
When did Csn Diamonds LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022.
Where can I see charges and lenders for Csn Diamonds LLP?
MCA shows no charges registered against Csn Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Csn Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Csn Diamonds LLP?
25 companies share partners with Csn Diamonds LLP. Among them are Bhathwari E Beam Technologies LLP, Bhathwari Tech LLP, Bhathwari Technologies Private Limited and 22 more.
How can I get the financial details of Csn Diamonds LLP?
No financial statements for Csn Diamonds LLP are on record with us yet.
What is the ROC code of Csn Diamonds LLP?
Csn Diamonds LLP is registered with ROC Ahmedabad.
What is the company classification of Csn Diamonds LLP?
MCA classifies Csn 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.