Ethical Cvd Diamonds Llp - Company overview

Ethical Cvd Diamonds LLP is an active limited liability partnership registered with ROC Bangalore on 14 June 2023, about 3 years ago.

2023-06-14 Bangalore North, Karnataka 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
15.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-06-14
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 Ethical Cvd 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (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
85/100
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 Ethical Cvd Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Ethical Cvd Diamonds LLP is an active limited liability partnership registered with ROC Bangalore on 14 June 2023, about 3 years ago. The registered office is at No. 5/6, Silver Glade, Bangalore North, Karnataka.

Infyner groups it under Home Appliances, in the Maintenance Services (Repair) segment.

Chethan Kumar Mehta and Poonam are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Pooja Bipin Mehta in February 2024. Between them, the partners also sit on the boards of 9 other companies, including Fastmover Advisory LLP and Focelite Goodness India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location No. 5/6, Silver Glade, Bangalore North, Karnataka - 560025
Legal NameEthical Cvd Diamonds Llp
CIN / LLPINACB-5720
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

C
Chethan Kumar Mehta
Designated Partner | Since 2023-06-14 | DIN: 06832770
P
Poonam
Designated Partner | Since 2023-06-14 | DIN: 08828752

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

Board Overlap From MCA / Compliance Filings

Fastmover Advisory Llp 1 Shared Director
Focelite Goodness India Private Limited 1 Shared Director
Godavari Heritage Llp 1 Shared Director
Karnataka Mega Jewellery Park Llp 1 Shared Director
Laxmi Dia Gold Private Limited 1 Shared Director
Laxmi Imperial Private Limited 1 Shared Director
Laxmi Metal Products Private Limited 1 Shared Director
Laxmi Ray Llp 1 Shared Director
Luvera Jewellery Private Limited 1 Shared Director

MSME Payment Delays by Ethical Cvd 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 Ethical Cvd 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 Ethical Cvd Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ethical Cvd Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Ethical Cvd Diamonds LLP are Chethan Kumar Mehta and Poonam.
Who are the current designated partners and partners of Ethical Cvd Diamonds LLP?
Ethical Cvd Diamonds LLP has two partners on record: Chethan Kumar Mehta (since June 2023) and Poonam (since June 2023).
What is LLPIN/FCRN number of Ethical Cvd Diamonds LLP?
The LLPIN of Ethical Cvd Diamonds LLP is ACB-5720. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ethical Cvd Diamonds LLP incorporated?
Ethical Cvd Diamonds LLP was incorporated on 14 June 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Ethical Cvd Diamonds LLP?
The registered office on MCA records is No. 5/6, Silver Glade, Bangalore North, Karnataka - 560025.
What is the current status of Ethical Cvd Diamonds LLP?
MCA shows Ethical Cvd Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ethical Cvd Diamonds LLP?
You can post to its registered office at No. 5/6, Silver Glade, Bangalore North, Karnataka - 560025.
What industry or business activity is Ethical Cvd Diamonds LLP associated with?
It is grouped under Home Appliances, in the Maintenance Services (Repair) segment.
When did Ethical Cvd 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 Ethical Cvd Diamonds LLP?
MCA shows no charges registered against Ethical Cvd Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ethical Cvd Diamonds LLP?
Yes, two former partners are on record. Pooja Bipin Mehta (February 2024) left.
Which companies share directors with Ethical Cvd Diamonds LLP?
9 companies share partners with Ethical Cvd Diamonds LLP. Among them are Fastmover Advisory LLP, Focelite Goodness India Private Limited, Godavari Heritage LLP and 6 more.
How can I get the financial details of Ethical Cvd Diamonds LLP?
No financial statements for Ethical Cvd Diamonds LLP are on record with us yet.
What is the ROC code of Ethical Cvd Diamonds LLP?
Ethical Cvd Diamonds LLP is registered with ROC Bangalore.
What is the company classification of Ethical Cvd Diamonds LLP?
MCA classifies Ethical Cvd 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.