Rachh Diamonds Llp - Company overview

Rachh Diamonds LLP was incorporated on 11 December 2017 and is registered with ROC Mumbai.

2017-12-11 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
8 Years 10 Months
since 2017-12-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Rachh 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 8 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 2018 - 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 Rachh Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Rachh Diamonds LLP was incorporated on 11 December 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Roma Divyang Rachh and Divyang Jayantilal Rachh - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Neela Ghoda Lam Art LLP and Pratik Diamonds Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 131, Floor-4Th, 17/20, Sahakar Niwas, Pandit Madan Mohan Malviya Marg, Nr Heera Panna, Tard, Mumbai, Maharashtra - 400034
Legal NameRachh Diamonds Llp
CIN / LLPINAAL-3633
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-11
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Roma Divyang Rachh
Designated Partner | Since 2017-12-11 | DIN: 07987908
D
Divyang Jayantilal Rachh
Designated Partner | Since 2017-12-11 | DIN: 07141476

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

Board Overlap From MCA / Compliance Filings

Neela Ghoda Lam Art Llp 1 Shared Director
Pratik Diamonds Private Limited 1 Shared Director

MSME Payment Delays by Rachh 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 Rachh 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 Rachh Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rachh Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Rachh Diamonds LLP are Roma Divyang Rachh and Divyang Jayantilal Rachh.
Who are the current designated partners and partners of Rachh Diamonds LLP?
Rachh Diamonds LLP has two partners on record: Roma Divyang Rachh (since December 2017) and Divyang Jayantilal Rachh (since December 2017).
What is LLPIN/FCRN number of Rachh Diamonds LLP?
The LLPIN of Rachh Diamonds LLP is AAL-3633. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rachh Diamonds LLP incorporated?
Rachh Diamonds LLP was incorporated on 11 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Rachh Diamonds LLP?
The registered office on MCA records is 131, Floor-4Th, 17/20, Sahakar Niwas, Pandit Madan Mohan Malviya Marg, Nr Heera Panna, Tard, Mumbai, Maharashtra - 400034.
What is the current status of Rachh Diamonds LLP?
MCA shows Rachh Diamonds LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Rachh Diamonds LLP?
You can post to its registered office at 131, Floor-4Th, 17/20, Sahakar Niwas, Pandit Madan Mohan Malviya Marg, Nr Heera Panna, Tard, Mumbai, Maharashtra - 400034.
What industry or business activity is Rachh Diamonds LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Rachh 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 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rachh Diamonds LLP?
MCA shows no charges registered against Rachh Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rachh Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Rachh Diamonds LLP?
2 companies share partners with Rachh Diamonds LLP: Neela Ghoda Lam Art LLP and Pratik Diamonds Private Limited.
How can I get the financial details of Rachh Diamonds LLP?
No financial statements for Rachh Diamonds LLP are on record with us yet.
What is the ROC code of Rachh Diamonds LLP?
Rachh Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Rachh Diamonds LLP?
MCA classifies Rachh 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.