Magic Diamond & Jewels LLP

Magic Diamond & Jewels LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-2236 Incorporated 22 November 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Nov 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Magic Diamond & Jewels LLP

Data last updated:

Magic Diamond & Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2236. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Bandu Sarjerao Rokade and Mukeshkumar Mahendra Thakur.

The registered office is at C – 3 Shivchand Yadav Chawl Opp Pmgp Colony Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Company details

LLPIN AAL-2236
Incorporation Date 22 November 2017
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2018

Contact details

Magic Diamond & Jewels LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    C – 3 Shivchand Yadav Chawl Opp Pmgp Colony Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
  • Industry
    Business Services, Other Services
Comprehensive company report
Magic Diamond & Jewels LLP - one report that includes everything
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  • 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 Magic Diamond & Jewels LLP

Year-wise financial statements and ratios of Magic Diamond & Jewels LLP are in the company report Buy the company report.

Designated partners of Magic Diamond & Jewels LLP

Magic Diamond & Jewels has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bandu Sarjerao RokadeDesignated Partner15 Jul 20197 Years 3 MonthsCurrent
Mukeshkumar Mahendra ThakurDesignated Partner22 Nov 20178 Years 11 MonthsCurrent
Hasmukh Dadmchand JainDesignated Partner22 Nov 20178 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Magic Diamond & Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Magic Diamond & Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Magic Diamond & Jewels LLP, buy the company report.

Recent activity

Magic Diamond & Jewels LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Bandu Sarjerao Rokade was appointed as Designated Partner on 15 Jul 2019.

Appointed
Bandu Sarjerao Rokade was appointed as Designated Partner.
AGM
Magic Diamond & Jewels Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Appointed
Hasmukh Dadmchand Jain was appointed as Designated Partner.
Appointed
Mukeshkumar Mahendra Thakur was appointed as Designated Partner.
Incorporation
22 Nov 2017
Magic Diamond & Jewels Llp was registered on 22 Nov 2017 with Roc Mumbai I & aged 8 years 11 months as per MCA records.

Frequently asked questions

Magic Diamond & Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under LLPIN AAL-2236.

Magic Diamond & Jewels has 3 current designated partners:

No. Magic Diamond & Jewels has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Magic Diamond & Jewels is AAL-2236. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Magic Diamond & Jewels was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Bandu Sarjerao Rokade was appointed as Designated Partner on 15 Jul 2019. Hasmukh Dadmchand Jain was appointed as Designated Partner on 22 Nov 2017. Mukeshkumar Mahendra Thakur was appointed as Designated Partner on 22 Nov 2017.

The registered office of Magic Diamond & Jewels is at C – 3 Shivchand Yadav Chawl Opp Pmgp Colony Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Magic Diamond & Jewels operates in the business services industry, in the other services segment.

Magic Diamond & Jewels can be reached at its registered office: C – 3 Shivchand Yadav Chawl Opp Pmgp Colony Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Magic Diamond & Jewels is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.