Shubhra Diamonds Llp - Company overview

Shubhra Diamonds LLP was incorporated on 8 August 2020 and is registered with ROC Mumbai I.

2020-08-08 Goregaon East, 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
10,000.00
COMPANY AGE
6 Years 2 Months
since 2020-08-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 20:36:47
SATISFIED CHARGES
-
-

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

Health scores for Shubhra 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Shubhra Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Shubhra Diamonds LLP was incorporated on 8 August 2020 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 6 years old. Its registered office is at Flat No 3106, 31St Floor, B Wing, Goregaon East, Maharashtra.

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

It has two partners - Vishwanath Singodia and Kapil Rawal - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No 3106, 31St Floor, B Wing,, Goregaon East, Maharashtra - 400063
Legal NameShubhra Diamonds Llp
CIN / LLPINAAT-2650
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

V
Vishwanath Singodia
Designated Partner | Since 2020-08-08 | DIN: 08826584
K
Kapil Rawal
Designated Partner | Since 2020-08-08 | DIN: 08826585

GST Compliance of Shubhra 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 Shubhra 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 Shubhra 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 Shubhra Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shubhra Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Shubhra Diamonds LLP are Vishwanath Singodia and Kapil Rawal.
Who are the current designated partners and partners of Shubhra Diamonds LLP?
Shubhra Diamonds LLP has two partners on record: Vishwanath Singodia (since August 2020) and Kapil Rawal (since August 2020).
What is LLPIN/FCRN number of Shubhra Diamonds LLP?
The LLPIN of Shubhra Diamonds LLP is AAT-2650. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shubhra Diamonds LLP incorporated?
Shubhra Diamonds LLP was incorporated on 8 August 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Shubhra Diamonds LLP?
The registered office on MCA records is Flat No 3106, 31St Floor, B Wing, Goregaon East, Maharashtra - 400063.
What is the current status of Shubhra Diamonds LLP?
MCA shows Shubhra Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shubhra Diamonds LLP?
You can post to its registered office at Flat No 3106, 31St Floor, B Wing, Goregaon East, Maharashtra - 400063.
What industry or business activity is Shubhra Diamonds LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Shubhra 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 Shubhra Diamonds LLP?
MCA shows no charges registered against Shubhra Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shubhra 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 Shubhra Diamonds LLP?
No financial statements for Shubhra Diamonds LLP are on record with us yet.
What is the ROC code of Shubhra Diamonds LLP?
Shubhra Diamonds LLP is registered with ROC Mumbai I.
What is the company classification of Shubhra Diamonds LLP?
MCA classifies Shubhra Diamonds LLP as: Limited Liability Partnership.
Does Shubhra Diamonds LLP have GST registrations on file?
Yes, one active GST registration is linked to Shubhra 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.