Matroshi Diamond Jems LLP
About Matroshi Diamond Jems LLP
Data last updated:
Matroshi Diamond Jems LLP was a limited liability partnership (LLP) based in Ner, 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 services sector. It was incorporated on 15 January 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0388.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Santoshbhai Laxmanbhai Gulhane and Himmatbhai Vitthalbhai Mangukiya.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 56 11/2 Sahara Nagar Co Md Faruque Abdul Gaffar Ramlani, Ner, Maharashtra, India – 445102.
Company details
Contact details
Matroshi Diamond Jems LLP's registered office is in Ner, Maharashtra.
- Registered Address56 11/2 Sahara Nagar Co Md Faruque Abdul Gaffar Ramlani, Ner, Maharashtra, India – 445102
- IndustryService, 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
Financials of Matroshi Diamond Jems LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Matroshi Diamond Jems LLP, buy the company report.
Designated partners of Matroshi Diamond Jems LLP
Matroshi Diamond Jems has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santoshbhai Laxmanbhai Gulhane | Designated Partner | 15 Jan 2019 | 7 Years 9 Months | As last reported |
| Himmatbhai Vitthalbhai Mangukiya | Designated Partner | 24 Jun 2019 | 7 Years 4 Months | As last reported |
| Sandip Ramdasji Ingale | Designated Partner | 15 Jan 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Matroshi Diamond Jems 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 Matroshi Diamond Jems 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 Matroshi Diamond Jems LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Matroshi Diamond Jems LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Himmatbhai Vitthalbhai Mangukiya was appointed as Designated Partner on 24 Jun 2019.
Frequently asked questions
Matroshi Diamond Jems 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.
Matroshi Diamond Jems was a limited liability partnership based in Ner, Maharashtra, India. The LLP worked in other services, within the service industry. It was incorporated on 15 January 2019 and is registered under LLPIN AAO-0388. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Matroshi Diamond Jems had 3 designated partners:
- Santoshbhai Laxmanbhai Gulhane - Designated Partner
- Himmatbhai Vitthalbhai Mangukiya - Designated Partner
- Sandip Ramdasji Ingale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Matroshi Diamond Jems is AAO-0388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Matroshi Diamond Jems is at 56 112 Sahara Nagar Co Md Faruque Abdul Gaffar Ramlani, Ner, Maharashtra, India – 445102.
Matroshi Diamond Jems was incorporated on 15 January 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Matroshi Diamond Jems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2019 are in the company report.
Matroshi Diamond Jems operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Himmatbhai Vitthalbhai Mangukiya was appointed as Designated Partner on 24 Jun 2019. Sandip Ramdasji Ingale was appointed as Designated Partner on 15 Jan 2019. Santoshbhai Laxmanbhai Gulhane was appointed as Designated Partner on 15 Jan 2019.
Matroshi Diamond Jems can be reached at its registered office: 56 112 Sahara Nagar Co Md Faruque Abdul Gaffar Ramlani, Ner, Maharashtra, India – 445102.
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