Dantara Diamonds Llp - Company overview

Dantara Diamonds LLP is an active limited liability partnership registered with ROC Mumbai I on 16 June 2021, about 5 years ago.

2021-06-16 Mumbai, Maharashtra Active 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
5 Years 4 Months
since 2021-06-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 12:38:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dantara 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Dantara Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Dantara Diamonds LLP is an active limited liability partnership registered with ROC Mumbai I on 16 June 2021, about 5 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has two partners - Parth Dantara and Nakul Dipak Dantara - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Genuinegrain 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.

Consumer Goods ••••••••
  • Location Gala No.6, Navketan Industrial Premises 22 Mahakalicaves Road Andheri East Opp.Onid, Mumbai, Maharashtra - 400093
Legal NameDantara Diamonds Llp
CIN / LLPINAAX-4249
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

P
Parth Dantara
Designated Partner | Since 2021-06-16 | DIN: 09205133
N
Nakul Dipak Dantara
Designated Partner | Since 2021-06-16 | DIN: 08797393

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

Board Overlap From MCA / Compliance Filings

Genuinegrain Llp 1 Shared Director

GST Compliance of Dantara Diamonds Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dantara 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 Dantara 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 Dantara Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dantara Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Dantara Diamonds LLP are Parth Dantara and Nakul Dipak Dantara.
Who are the current designated partners and partners of Dantara Diamonds LLP?
Dantara Diamonds LLP has two partners on record: Parth Dantara (since June 2021) and Nakul Dipak Dantara (since June 2021).
What is LLPIN/FCRN number of Dantara Diamonds LLP?
The LLPIN of Dantara Diamonds LLP is AAX-4249. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dantara Diamonds LLP incorporated?
Dantara Diamonds LLP was incorporated on 16 June 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Dantara Diamonds LLP?
The registered office on MCA records is Gala No.6, Navketan Industrial Premises 22 Mahakalicaves Road Andheri East Opp.Onid, Mumbai, Maharashtra - 400093.
What is the current status of Dantara Diamonds LLP?
MCA shows Dantara Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dantara Diamonds LLP?
You can post to its registered office at Gala No.6, Navketan Industrial Premises 22 Mahakalicaves Road Andheri East Opp.Onid, Mumbai, Maharashtra - 400093.
What industry or business activity is Dantara Diamonds LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Dantara 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 Dantara Diamonds LLP?
MCA shows no charges registered against Dantara Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dantara Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dantara Diamonds LLP?
Genuinegrain LLP shares at least one partner with Dantara Diamonds LLP.
How can I get the financial details of Dantara Diamonds LLP?
No financial statements for Dantara Diamonds LLP are on record with us yet.
What is the ROC code of Dantara Diamonds LLP?
Dantara Diamonds LLP is registered with ROC Mumbai I.
What is the company classification of Dantara Diamonds LLP?
MCA classifies Dantara Diamonds LLP as: Limited Liability Partnership.
Does Dantara Diamonds LLP have GST registrations on file?
Yes, one active GST registration is linked to Dantara Diamonds LLP.

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.