Jlg Diamonds Llp - Company overview

Jlg Diamonds LLP is an active limited liability partnership registered with ROC Mumbai on 12 September 2022, about 4 years ago.

2022-09-12 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
4 Years 1 Months
since 2022-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 14:08:19
SATISFIED CHARGES
-
-

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

Health scores for Jlg 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Jlg Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Jlg Diamonds LLP is an active limited liability partnership registered with ROC Mumbai on 12 September 2022, about 4 years ago. The registered office is at Dw3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Mumbai, Maharashtra.

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

Jay Mahendra Parikh and Mahendra Amrutlal Parikh are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 8 other companies, including 3 Souls Jewellery LLP and Idc Club LLP.

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.

Consumer Goods ••••••••
  • Location Dw3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,, Mumbai, Maharashtra - 400051
  • Website jlgdiamonds.com
Legal NameJlg Diamonds Llp
CIN / LLPINABC-3595
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jay Mahendra Parikh
Designated Partner | Since 2022-09-12 | DIN: 00085095
M
Mahendra Amrutlal Parikh
Designated Partner | Since 2022-09-12 | DIN: 00086789

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

Board Overlap From MCA / Compliance Filings

3 Souls Jewellery Llp 2 Shared Directors
Idc Club Llp 2 Shared Directors
Map Forex Exim Financial Services Llp 2 Shared Directors
Map Forex Exim Private Limited 2 Shared Directors
Soul Shine Diamonds Private Limited 2 Shared Directors
Diamond India Limited 1 Shared Director
Janam Diamonds Pvt Ltd 1 Shared Director
Richmin Lifecare Llp 1 Shared Director

GST Compliance of Jlg 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 Jlg 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 Jlg 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 Jlg Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jlg Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Jlg Diamonds LLP are Jay Mahendra Parikh and Mahendra Amrutlal Parikh.
Who are the current designated partners and partners of Jlg Diamonds LLP?
Jlg Diamonds LLP has two partners on record: Jay Mahendra Parikh (since September 2022) and Mahendra Amrutlal Parikh (since September 2022).
What is LLPIN/FCRN number of Jlg Diamonds LLP?
The LLPIN of Jlg Diamonds LLP is ABC-3595. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jlg Diamonds LLP incorporated?
Jlg Diamonds LLP was incorporated on 12 September 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Jlg Diamonds LLP?
The registered office on MCA records is Dw3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Mumbai, Maharashtra - 400051.
What is the current status of Jlg Diamonds LLP?
MCA shows Jlg Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jlg Diamonds LLP?
You can post to its registered office at Dw3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Mumbai, Maharashtra - 400051 and use its website, https://jlgdiamonds.com.
What industry or business activity is Jlg Diamonds LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Jlg 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 Jlg Diamonds LLP?
MCA shows no charges registered against Jlg Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jlg Diamonds LLP?
Yes, one former partner is on record.
Which companies share directors with Jlg Diamonds LLP?
8 companies share partners with Jlg Diamonds LLP. Among them are 3 Souls Jewellery LLP, Idc Club LLP, Map Forex Exim Financial Services LLP and 5 more.
How can I get the financial details of Jlg Diamonds LLP?
No financial statements for Jlg Diamonds LLP are on record with us yet.
What is the official website of Jlg Diamonds LLP?
The website on record for Jlg Diamonds LLP is https://jlgdiamonds.com.
Which company owns jlgdiamonds.com?
jlgdiamonds.com is the website listed for Jlg Diamonds LLP in its company records.
What is the ROC code of Jlg Diamonds LLP?
Jlg Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Jlg Diamonds LLP?
MCA classifies Jlg Diamonds LLP as: Limited Liability Partnership.
Does Jlg Diamonds LLP have GST registrations on file?
Yes, one active GST registration is linked to Jlg 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.