J N Jhaveri Diam LLP
About J N Jhaveri Diam LLP
Data last updated:
J N Jhaveri Diam 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 diversified operations segment of the diversified industries sector. It was incorporated on 29 April 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8476. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jayesh Jagdishchandra Jhaveri and Devansh Amish Jhaveri.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
J N Jhaveri Diam LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 9 Floor 2nd Plot No. 38 Walkeshwar House Walkeshwar Road Malab, Ar Hill, Mumbai, Maharashtra, India – 400006
- IndustryOther Industry, Other, Manufacturing
- 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 J N Jhaveri Diam 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 J N Jhaveri Diam LLP, buy the company report.
Designated partners of J N Jhaveri Diam LLP
J N Jhaveri Diam has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Jagdishchandra Jhaveri | Designated Partner | 29 Apr 2021 | 5 Years 6 Months | As last reported |
| Devansh Amish Jhaveri | Designated Partner | 29 Apr 2021 | 5 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving J N Jhaveri Diam 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 J N Jhaveri Diam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J N Jhaveri Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of J N Jhaveri Diam LLP, buy the company report.
Recent activity
J N Jhaveri Diam LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Devansh Amish Jhaveri was appointed as Designated Partner on 29 Apr 2021.
Frequently asked questions
J N Jhaveri Diam 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.
J N Jhaveri Diam was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other, within the other industry industry. It was incorporated on 29 April 2021 and is registered under LLPIN AAW-8476. The LLP has been struck off by the Registrar of Companies and is no longer operational.
J N Jhaveri Diam had 2 designated partners:
- Jayesh Jagdishchandra Jhaveri - Designated Partner
- Devansh Amish Jhaveri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of J N Jhaveri Diam is AAW-8476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of J N Jhaveri Diam is at Flat No. 9 Floor 2nd Plot No. 38 Walkeshwar House Walkeshwar Road Malab, Ar Hill, Mumbai, Maharashtra, India – 400006.
J N Jhaveri Diam was incorporated on 29 April 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of J N Jhaveri Diam on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
No. J N Jhaveri Diam has 1 GST registration on record and it is cancelled or inactive.
J N Jhaveri Diam operated in the other industry industry, in the other segment. It worked in this industry before it was struck off.
Devansh Amish Jhaveri was appointed as Designated Partner on 29 Apr 2021. Jayesh Jagdishchandra Jhaveri was appointed as Designated Partner on 29 Apr 2021.
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