Aries Diamonds & Gems LLP
About Aries Diamonds & Gems LLP
Data last updated:
Aries Diamonds & Gems LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 February 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-8719.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Dhiraj Sheshrao Meshram and Sandhya Dhiraj Meshram.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Plot No. 9 Flat No. 1107 Pioneer Tulip Nagpur (Urban) Nagpur (M Corp.) 4, 40036, Maharashtra, India – 440036.
Company details
Contact details
Aries Diamonds & Gems LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No. 9 Flat No. 1107 Pioneer Tulip Nagpur (Urban) Nagpur (M Corp.) 4, 40036, Maharashtra, India – 440036
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aries Diamonds & Gems LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aries Diamonds & Gems LLP, buy the company report.
Designated partners of Aries Diamonds & Gems LLP
Aries Diamonds & Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Sheshrao Meshram | Designated Partner | 12 Feb 2021 | 5 Years 8 Months | As last reported |
| Sandhya Dhiraj Meshram Also directs: Cedrova Bio Private Limited | Designated Partner | 12 Feb 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Aries Diamonds & Gems LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aries Diamonds & Gems LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aries Diamonds & Gems LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aries Diamonds & Gems LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dhiraj Sheshrao Meshram was appointed as Designated Partner on 12 Feb 2021.
Frequently asked questions
Aries Diamonds & Gems has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aries Diamonds & Gems was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 February 2021 and is registered under LLPIN AAV-8719. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aries Diamonds & Gems had 2 designated partners:
- Dhiraj Sheshrao Meshram - Designated Partner
- Sandhya Dhiraj Meshram - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aries Diamonds & Gems is AAV-8719. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aries Diamonds & Gems is at Plot No. 9 Flat No. 1107 Pioneer Tulip Nagpur Urban Nagpur M Corp. 4, 40036, Maharashtra, India – 440036.
Aries Diamonds & Gems was incorporated on 12 February 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aries Diamonds & Gems on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
Aries Diamonds & Gems operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Dhiraj Sheshrao Meshram was appointed as Designated Partner on 12 Feb 2021. Sandhya Dhiraj Meshram was appointed as Designated Partner on 12 Feb 2021.
Aries Diamonds & Gems can be reached at its registered office: Plot No. 9 Flat No. 1107 Pioneer Tulip Nagpur Urban Nagpur M Corp. 4, 40036, Maharashtra, India – 440036.
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