Sanghvi Diagems (India) LLP
About Sanghvi Diagems (India) LLP
Data last updated:
Sanghvi Diagems (India) 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 October 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-2647.
The LLP had a total obligation of contribution of ₹1.76 Cr. It was led by designated partners Mukesh Tarachand Jain and Samay Vikram Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Sanghvi Diagems (India) LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 2 Ground Floor 508 Ganjawala Building Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Sanghvi Diagems (India) LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Sanghvi Diagems (India) LLP, buy the company report.
Designated partners of Sanghvi Diagems (India) LLP
Sanghvi Diagems (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Tarachand Jain Also directs: Suman Jewellers LLP | Designated Partner | 29 Oct 2021 | 5 Years 0 Months | As last reported |
| Samay Vikram Jain | Designated Partner | 29 Oct 2021 | 5 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanghvi Diagems (India) 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 Sanghvi Diagems (India) 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 Sanghvi Diagems (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanghvi Diagems (India) LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mukesh Tarachand Jain was appointed as Designated Partner on 29 Oct 2021.
Frequently asked questions
Sanghvi Diagems (India) 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.
Sanghvi Diagems (India) was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 October 2021 and is registered under LLPIN AAZ-2647. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sanghvi Diagems (India) had 2 designated partners:
- Mukesh Tarachand Jain - Designated Partner
- Samay Vikram Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanghvi Diagems (India) is AAZ-2647. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sanghvi Diagems (India) is at Shop No. 2 Ground Floor 508 Ganjawala Building Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, India – 400034.
Sanghvi Diagems (India) was incorporated on 29 October 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sanghvi Diagems (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
Sanghvi Diagems (India) operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Mukesh Tarachand Jain was appointed as Designated Partner on 29 Oct 2021. Samay Vikram Jain was appointed as Designated Partner on 29 Oct 2021.
Sanghvi Diagems (India) can be reached at its registered office: Shop No. 2 Ground Floor 508 Ganjawala Building Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, India – 400034.
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