Gopani Diamonds LLP
About Gopani Diamonds LLP
Data last updated:
Gopani 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 service-based operations segment of the business services sector. It was incorporated on 16 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-4133.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Bhikhabhai Makodbhai Gopani and Gautam Bhikhabhai Gopani.
The registered office was at A/701 Mayur Tower Wing A Eksar Road Borivali (West), Mumbai, Maharashtra, India – 400092.
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- Registered AddressA/701 Mayur Tower Wing A Eksar Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Other Services
- 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
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Financials of Gopani Diamonds LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Gopani Diamonds LLP
Gopani Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhikhabhai Makodbhai Gopani | Designated Partner | 16 Sep 2016 | 10 Years 0 Months | As last reported |
| Gautam Bhikhabhai Gopani | Designated Partner | 16 Sep 2016 | 10 Years 0 Months | As last reported |
Charges & Borrowings of Gopani Diamonds LLP
Gopani Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gopani Diamonds LLP
Employment history and EPFO contributions of people linked to Gopani Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Gopani Diamonds LLP
Gopani Diamonds LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Bhikhabhai Makodbhai Gopani was appointed as Designated Partner on 16 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Gopani Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gopani Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gopani Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Gopani Diamonds LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Gopani Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gopani Diamonds LLP
Gopani 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.
Gopani Diamonds was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 16 September 2016 and is registered under LLPIN AAH-4133. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Gopani Diamonds had 2 designated partners:
- Bhikhabhai Makodbhai Gopani - Designated Partner
- Gautam Bhikhabhai Gopani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gopani Diamonds is AAH-4133. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Gopani Diamonds is at A701 Mayur Tower Wing A Eksar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Gopani Diamonds was incorporated on 16 September 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10,000.
Gopani Diamonds operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bhikhabhai Makodbhai Gopani was appointed as Designated Partner on 16 Sep 2016. Gautam Bhikhabhai Gopani was appointed as Designated Partner on 16 Sep 2016.
Gopani Diamonds can be reached at its registered office: A701 Mayur Tower Wing A Eksar Road Borivali West, Mumbai, Maharashtra, India – 400092.