Maiora Diamonds Llp - Company overview

Maiora Diamonds LLP is shown as "Converted And Dissolved" in MCA records.

2020-08-11 Surat, Gujarat Converted And Dissolved 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
6 Years 2 Months
since 2020-08-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 21:44:38
SATISFIED CHARGES
-
-

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

Health scores for Maiora 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • 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 Maiora Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Maiora Diamonds LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Ahmedabad on 11 August 2020 as a limited liability partnership. The registered office is at 82, Ichchha Nagar Society, Surat, Gujarat.

Infyner groups it under Other Industry, in the Other segment.

It has two partners: Priti Falak Sheth and Jignesh Bhagubhai Patel. The longest-serving is Priti Falak Sheth, on the board since 2020; the most recent to join is Jignesh Bhagubhai Patel, appointed in April 2022. One former partner, Shambhu Dayal Sohan Lal Agarwal, left in September 2020. Between them, the partners also sit on the boards of 4 other companies, including Dinosoft Technologies (OPC) Private Limited and Hazira Transport And Allied Services 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.

Other Industry •••••••• ••••••••
Legal NameMaiora Diamonds Llp
CIN / LLPINAAT-3025
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Priti Falak Sheth
Designated Partner | Since 2020-08-11 | DIN: 08374962
J
Jignesh Bhagubhai Patel
Designated Partner | Since 2022-04-01 | DIN: 06525905

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

Board Overlap From MCA / Compliance Filings

Dinosoft Technologies (Opc) Private Limited 1 Shared Director
Hazira Transport And Allied Services Private Limited 1 Shared Director
Maiora Diamonds Private Limited 1 Shared Director
V J Services Private Limited 1 Shared Director

GST Compliance of Maiora 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 Maiora 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 Maiora 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 Maiora Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maiora Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Maiora Diamonds LLP are Priti Falak Sheth and Jignesh Bhagubhai Patel.
Who are the current designated partners and partners of Maiora Diamonds LLP?
Maiora Diamonds LLP has two partners on record: Priti Falak Sheth (since August 2020) and Jignesh Bhagubhai Patel (since April 2022).
What is LLPIN/FCRN number of Maiora Diamonds LLP?
The LLPIN of Maiora Diamonds LLP is AAT-3025. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maiora Diamonds LLP incorporated?
Maiora Diamonds LLP was incorporated on 11 August 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Maiora Diamonds LLP?
The registered office on MCA records is 82, Ichchha Nagar Society, Surat, Gujarat - 395005.
What is the current status of Maiora Diamonds LLP?
MCA shows Maiora Diamonds LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Maiora Diamonds LLP?
You can post to its registered office at 82, Ichchha Nagar Society, Surat, Gujarat - 395005 and use its website, https://atriongroup.com.au.
What industry or business activity is Maiora Diamonds LLP associated with?
It is grouped under Other Industry, in the Other segment.
When did Maiora 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 Maiora Diamonds LLP?
MCA shows no charges registered against Maiora Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maiora Diamonds LLP?
Yes, one former partner is on record. Shambhu Dayal Sohan Lal Agarwal (September 2020) left.
Which companies share directors with Maiora Diamonds LLP?
4 companies share partners with Maiora Diamonds LLP. Among them are Dinosoft Technologies (OPC) Private Limited, Hazira Transport And Allied Services Private Limited, Maiora Diamonds Private Limited and 1 more.
How can I get the financial details of Maiora Diamonds LLP?
No financial statements for Maiora Diamonds LLP are on record with us yet.
What is the official website of Maiora Diamonds LLP?
The website on record for Maiora Diamonds LLP is https://atriongroup.com.au.
Which company owns atriongroup.com.au?
atriongroup.com.au is the website listed for Maiora Diamonds LLP in its company records.
What is the ROC code of Maiora Diamonds LLP?
Maiora Diamonds LLP is registered with ROC Ahmedabad.
What is the company classification of Maiora Diamonds LLP?
MCA classifies Maiora Diamonds LLP as: Limited Liability Partnership.
Does Maiora Diamonds LLP have GST registrations on file?
Yes, one active GST registration is linked to Maiora 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.