C D Diamonds LLP
About C D Diamonds LLP
Data last updated:
C D Diamonds LLP was a limited liability partnership (LLP) based in Mumbai, 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 manufacturing segment of the diversified industries sector. It was incorporated on 26 April 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-0855.
The LLP had a total obligation of contribution of ₹14 Lakh. It was led by designated partners including Dineshchandra Amthalal Shah and Jaimin Dineshchandra Shah.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
C D Diamonds LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressDw – 2332 Bharat Diamond Bourse B.K.C. Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryOther Industry, Manufacturing, Other
- 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 C D Diamonds LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of C D Diamonds LLP, buy the company report.
Designated partners of C D Diamonds LLP
C D Diamonds has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshchandra Amthalal Shah Also directs: C.Dinesh & Company Private Limited., S. Jaimin Leasing & Finance Private Limited, Aura Jewels Private Limited and 2 more | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | As last reported |
| Jaimin Dineshchandra Shah | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | As last reported |
| Chinubhai Rikhavchand Doshi Also directs: C.Dinesh & Company Private Limited. | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | As last reported |
| Jigarbhai Chinubhai Doshi Also directs: C.Dinesh & Company Private Limited., S. Jaimin Leasing & Finance Private Limited, C. Dinesh Mfg LLP and 1 more | Partner | 26 Apr 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving C D Diamonds 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 C D Diamonds 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 C D Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C D Diamonds LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Chinubhai Rikhavchand Doshi was appointed as Designated Partner on 26 Apr 2019.
Frequently asked questions
C D Diamonds 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.
C D Diamonds was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 26 April 2019 and is registered under LLPIN AAP-0855. The LLP has been struck off by the Registrar of Companies and is no longer operational.
C D Diamonds had 4 designated partners:
- Dineshchandra Amthalal Shah - Designated Partner
- Jaimin Dineshchandra Shah - Designated Partner
- Chinubhai Rikhavchand Doshi - Designated Partner
- Jigarbhai Chinubhai Doshi - Partner
The LLPIN (Limited Liability Partnership Identification Number) of C D Diamonds is AAP-0855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of C D Diamonds is at Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra East, Mumbai, Maharashtra, India – 400051.
C D Diamonds was incorporated on 26 April 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of C D Diamonds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
C D Diamonds operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Chinubhai Rikhavchand Doshi was appointed as Designated Partner on 26 Apr 2019. Dineshchandra Amthalal Shah was appointed as Designated Partner on 26 Apr 2019. Jaimin Dineshchandra Shah was appointed as Designated Partner on 26 Apr 2019. C D Diamonds has 4 designated partner changes on record in total.
C D Diamonds can be reached at its registered office: Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra East, Mumbai, Maharashtra, India – 400051.