Sumit Diagold LLP
About Sumit Diagold LLP
Data last updated:
Sumit Diagold LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 19 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-9976. Its GSTIN is 27ADUFS8111R1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Subhadraben Sumatilal Shah and Sarju Sumatilal Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Sumit Diagold LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressDw – 5030 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry 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 Sumit Diagold LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumit Diagold LLP, buy the company report.
Designated partners of Sumit Diagold LLP
Sumit Diagold has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhadraben Sumatilal Shah | Designated Partner | 19 Jul 2018 | 8 Years 3 Months | Current |
| Sarju Sumatilal Shah | Designated Partner | 19 Jul 2018 | 8 Years 3 Months | Current |
| Rajesh Sumatilal Shah | Designated Partner | 19 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Sumit Diagold 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 Sumit Diagold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumit Diagold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADUFS8111R1Z1 | Maharashtra | Active | 01 Jan 2019 |
To see the full GST registrations and return filing status of Sumit Diagold LLP, buy the company report.
Recent activity
Sumit Diagold LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Rajesh Sumatilal Shah was appointed as Designated Partner on 19 Jul 2018.
Frequently asked questions
Sumit Diagold is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 19 July 2018 (8+ years old) and is registered under LLPIN AAM-9976.
Sumit Diagold has 3 current designated partners:
- Subhadraben Sumatilal Shah - Designated Partner
- Sarju Sumatilal Shah - Designated Partner
- Rajesh Sumatilal Shah - Designated Partner
The latest financial statements of Sumit Diagold on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sumit Diagold is 27ADUFS8111R1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sumit Diagold is AAM-9976. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumit Diagold was incorporated on 19 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Sumatilal Shah was appointed as Designated Partner on 19 Jul 2018. Sarju Sumatilal Shah was appointed as Designated Partner on 19 Jul 2018. Subhadraben Sumatilal Shah was appointed as Designated Partner on 19 Jul 2018.
The registered office of Sumit Diagold is at Dw – 5030 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051.
Sumit Diagold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Sumit Diagold can be reached at its registered office: Dw – 5030 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051.
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