Est Diamond Llp - Company overview

Est Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-6733). Business overview includes Other Ind…

2013-07-25 Mumbai, Maharashtra Strike Off LLP
Share
Connect MCP
ED Est Diamond Llp

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
13 Years 2 Months
since 2013-07-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2021-03-31
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 Est Diamond 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ 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 2014 - 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.
  • 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 Est Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Est Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-6733). Business overview includes Other Industry (Manufacturing), incorporated on July 25, 2013 (13+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Other Industry •••••••• ••••••••
  • Location 3 Seema, Kankuwadi 280, Sir P.M Road, Vile Parle (East), Mumbai, Maharashtra - 400057
Legal NameEst Diamond Llp
CIN / LLPINAAB-6733
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-25
Date of AGM2021-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sandhya Kunal Bhansali
Designated Partner | Since 2013-07-25 | DIN: 05238616
N
Nitesh Anant Dhadve
Designated Partner | Since 2020-12-21 | DIN: 07758829

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

Board Overlap From MCA / Compliance Filings

G.A.S. P.U. Panels (India) Private Limited 1 Shared Director
Kool Fresh Mineral Water Private Limited 1 Shared Director
Osmowave Energy Systems Private Limited 1 Shared Director
Sino Crystal Diamoand Private Limited 1 Shared Director

MSME Payment Delays by Est Diamond 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

MCA Filings & Documents of Est Diamond 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
Frequently Asked Questions about Est Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Est Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Est Diamond Llp is AAB-6733.
When was Est Diamond Llp incorporated?
Est Diamond Llp was incorporated 13 years 2 months ago on 25 Jul 2013.
Who are the current designated partners and partners of Est Diamond Llp?
Est Diamond Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Est Diamond Llp?
Est Diamond Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Est Diamond Llp?
Est Diamond Llp ROC code is Roc Mumbai.
What is the company classification of Est Diamond Llp?
Est Diamond Llp is classified as Limited Liability Partnership.
What is the current status of Est Diamond Llp?
Est Diamond Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Est Diamond Llp associated with?
Est Diamond Llp lists activity aligned with: Other Industry - Manufacturing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Est Diamond Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Est Diamond Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Est Diamond Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.