Esquire Diamonds Llp - Company overview

Registered with ROC Mumbai I on 4 May 2023, Esquire Diamonds LLP is an active limited liability partnership that has been around for about 3…

2023-05-04 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
10,000.00
COMPANY AGE
3 Years 5 Months
since 2023-05-04
LAST FILING WITH ROC
-
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 Esquire 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Esquire Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 May 2023, Esquire Diamonds LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 2, 4Th Floor, Golden Rock, Mumbai, Maharashtra.

Infyner groups it under Electrnoics, in the Manufacturing segment.

It has two partners - Varun Manoj Nawalkha and Manoj Kumar Nawalkha - 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 Qosiro LLP.

No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location 2, 4Th Floor, Golden Rock, Mumbai, Maharashtra - 400050
Legal NameEsquire Diamonds Llp
CIN / LLPINACA-9689
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

V
Varun Manoj Nawalkha
Designated Partner | Since 2023-05-04 | DIN: 08884147
M
Manoj Kumar Nawalkha
Designated Partner | Since 2023-05-04 | DIN: 10148301

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

Board Overlap From MCA / Compliance Filings

Qosiro Llp 1 Shared Director

MSME Payment Delays by Esquire 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.

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MCA Filings & Documents of Esquire 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 Esquire Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Esquire Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Esquire Diamonds LLP are Varun Manoj Nawalkha and Manoj Kumar Nawalkha.
Who are the current designated partners and partners of Esquire Diamonds LLP?
Esquire Diamonds LLP has two partners on record: Varun Manoj Nawalkha (since May 2023) and Manoj Kumar Nawalkha (since May 2023).
What is LLPIN/FCRN number of Esquire Diamonds LLP?
The LLPIN of Esquire Diamonds LLP is ACA-9689. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Esquire Diamonds LLP incorporated?
Esquire Diamonds LLP was incorporated on 4 May 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Esquire Diamonds LLP?
The registered office on MCA records is 2, 4Th Floor, Golden Rock, Mumbai, Maharashtra - 400050.
What is the current status of Esquire Diamonds LLP?
MCA shows Esquire Diamonds LLP as Active.
What is the contact number or email for Esquire Diamonds LLP?
You can post to its registered office at 2, 4Th Floor, Golden Rock, Mumbai, Maharashtra - 400050.
What industry or business activity is Esquire Diamonds LLP associated with?
It is grouped under Electrnoics, in the Manufacturing segment.
Where can I see charges and lenders for Esquire Diamonds LLP?
MCA shows no charges registered against Esquire Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Esquire Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Esquire Diamonds LLP?
Qosiro LLP shares at least one partner with Esquire Diamonds LLP.
How can I get the financial details of Esquire Diamonds LLP?
No financial statements for Esquire Diamonds LLP are on record with us yet.
What is the ROC code of Esquire Diamonds LLP?
Esquire Diamonds LLP is registered with ROC Mumbai I.
What is the company classification of Esquire Diamonds LLP?
MCA classifies Esquire 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.