Maan Diamonds Llp - Company overview

Maan Diamonds LLP is an active limited liability partnership registered with ROC Ahmedabad on 26 December 2016, about 9 years ago.

2016-12-26 Surat, Gujarat Active LLP
Connect MCP

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
50,000.00
COMPANY AGE
9 Years 10 Months
since 2016-12-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2023-12-30 21:35:42
SATISFIED CHARGES
-
-

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

Health scores for Maan 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 Maan Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Maan Diamonds LLP is an active limited liability partnership registered with ROC Ahmedabad on 26 December 2016, about 9 years ago. The registered office is at Flat No. 402, Bld. No. - A/1, Abhinandan Residency, Sarthana Jakatnaka, Surat, Gujarat.

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

Bhaveshbhai Ramjibhai Dholiya and Mukta Bhaveshbhai Dholiya are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Flat No. 402, Bld. No. - A/1, Abhinandan Residency, Sarthana Jakatnaka, Surat, Gujarat - 395006
Legal NameMaan Diamonds Llp
CIN / LLPINAAI-1046
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-26
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

B
Bhaveshbhai Ramjibhai Dholiya
Designated Partner | Since 2016-12-26 | DIN: 07684983
M
Mukta Bhaveshbhai Dholiya
Designated Partner | Since 2016-12-26 | DIN: 07684993

MSME Payment Delays by Maan 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 Maan 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 Maan Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maan Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Maan Diamonds LLP are Bhaveshbhai Ramjibhai Dholiya and Mukta Bhaveshbhai Dholiya.
Who are the current designated partners and partners of Maan Diamonds LLP?
Maan Diamonds LLP has two partners on record: Bhaveshbhai Ramjibhai Dholiya (since December 2016) and Mukta Bhaveshbhai Dholiya (since December 2016).
What is LLPIN/FCRN number of Maan Diamonds LLP?
The LLPIN of Maan Diamonds LLP is AAI-1046. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maan Diamonds LLP incorporated?
Maan Diamonds LLP was incorporated on 26 December 2016 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Maan Diamonds LLP?
The registered office on MCA records is Flat No. 402, Bld. No. - A/1, Abhinandan Residency, Sarthana Jakatnaka, Surat, Gujarat - 395006.
What is the current status of Maan Diamonds LLP?
MCA shows Maan Diamonds LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Maan Diamonds LLP?
You can post to its registered office at Flat No. 402, Bld. No. - A/1, Abhinandan Residency, Sarthana Jakatnaka, Surat, Gujarat - 395006.
What industry or business activity is Maan Diamonds LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Maan Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maan Diamonds LLP?
MCA shows no charges registered against Maan Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maan Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Maan Diamonds LLP?
No financial statements for Maan Diamonds LLP are on record with us yet.
What is the ROC code of Maan Diamonds LLP?
Maan Diamonds LLP is registered with ROC Ahmedabad.
What is the company classification of Maan Diamonds LLP?
MCA classifies Maan 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.