Scintireal Diamonds Llp - Company overview

Registered with ROC Chennai on 27 June 2023, Scintireal Diamonds LLP is an active limited liability partnership that has been around for abo…

2023-06-27 Chennai, Tamil Nadu 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
1.25 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-06-27
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 Scintireal 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 (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
95/100
Board strength, DIN status and churn.
  • 5 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 Scintireal Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 27 June 2023, Scintireal Diamonds LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 1, Masilamani Street, Chennai, Tamil Nadu.

Infyner groups it under Electrnoics, in the Radio segment.

It has five partners: Khush Golecha, Chaya Golecha, Archita Golecha and 2 others. The longest-serving is Khush Golecha, on the board since 2023; the most recent to join is Rohit Bachubhai Patel, appointed in January 2024. No partner has left so far.

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.

Electrnoics •••••••• •••••••• ••••••••
  • Location 1, Masilamani Street, Chennai, Tamil Nadu - 600017
Legal NameScintireal Diamonds Llp
CIN / LLPINACB-7472
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Scintireal Diamonds Llp (5) Current board members from MCA filings, including designation and appointment details.

K
Khush Golecha
Designated Partner | Since 2023-06-27 | DIN: 10216070
C
Chaya Golecha
Designated Partner | Since 2023-06-27 | DIN: 10216068
A
Archita Golecha
Designated Partner | Since 2023-06-27 | DIN: 10216069
C
Chaman Golecha
Designated Partner | Since 2023-06-27 | DIN: 10216067
R
Rohit Bachubhai Patel
Designated Partner | Since 2024-01-09 | DIN: 07309596

MSME Payment Delays by Scintireal 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 Scintireal 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 Scintireal Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scintireal Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Scintireal Diamonds LLP are Khush Golecha, Chaya Golecha, Archita Golecha and two others.
Who are the current designated partners and partners of Scintireal Diamonds LLP?
Scintireal Diamonds LLP has five partners on record: Khush Golecha (since June 2023), Chaya Golecha (since June 2023), Archita Golecha (since June 2023), Chaman Golecha (since June 2023) and Rohit Bachubhai Patel (since January 2024).
What is LLPIN/FCRN number of Scintireal Diamonds LLP?
The LLPIN of Scintireal Diamonds LLP is ACB-7472. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Scintireal Diamonds LLP incorporated?
Scintireal Diamonds LLP was incorporated on 27 June 2023 with ROC Chennai. That makes it about 3 years old.
What is the registered address of Scintireal Diamonds LLP?
The registered office on MCA records is 1, Masilamani Street, Chennai, Tamil Nadu - 600017.
What is the current status of Scintireal Diamonds LLP?
MCA shows Scintireal Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Scintireal Diamonds LLP?
You can post to its registered office at 1, Masilamani Street, Chennai, Tamil Nadu - 600017.
What industry or business activity is Scintireal Diamonds LLP associated with?
It is grouped under Electrnoics, in the Radio segment.
When did Scintireal 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 Scintireal Diamonds LLP?
MCA shows no charges registered against Scintireal Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Scintireal 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 Scintireal Diamonds LLP?
No financial statements for Scintireal Diamonds LLP are on record with us yet.
What is the ROC code of Scintireal Diamonds LLP?
Scintireal Diamonds LLP is registered with ROC Chennai.
What is the company classification of Scintireal Diamonds LLP?
MCA classifies Scintireal 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.