Ahimsa Diamonds LLP - consumer goods in Chandigarh, India. Directors, charges & compliance details.
LLPIN AAP-5096 Incorporated 04 June 2019 ROC Chandigarh HQ Chandigarh, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1.5 Cr
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
6
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
04 Jun 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Ahimsa Diamonds LLP

Data last updated:

Ahimsa Diamonds LLP is a limited liability partnership (LLP) based in Chandigarh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 June 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAP-5096.

The LLP has a total obligation of contribution of ₹1.5 Cr. It is led by designated partners including Surya Kant Jain and Swapan Jain.

The registered office is at Plot No. 162 Industrial Area Phase 2 Chandigarh, Chandigarh, India – 160017.

Company Details of Ahimsa Diamonds LLP
LLPIN AAP-5096
Incorporation Date 04 June 2019
Total Obligation of Contribution ₹1.5 Cr
ROC Chandigarh
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 162 Industrial Area Phase 2 Chandigarh, Chandigarh, India – 160017
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Ahimsa Diamonds LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Ahimsa Diamonds LLP report

Financials, compliance, directors, charges, ownership and filings for Ahimsa Diamonds LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of Ahimsa Diamonds LLP

Ahimsa Diamonds has 6 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Surya Kant JainDesignated Partner04 Jun 20197 Years 4 MonthsCurrent
Swapan JainDesignated Partner04 Jun 20197 Years 4 MonthsCurrent
Gagan JainDesignated Partner04 Jun 20197 Years 4 MonthsCurrent
Salil JainDesignated Partner04 Jun 20197 Years 4 MonthsCurrent
Bhavesh JainDesignated Partner04 Jun 20197 Years 4 MonthsCurrent
Vinod KumarDesignated Partner04 Jun 20197 Years 4 MonthsCurrent

Financials of Ahimsa Diamonds LLP

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Ahimsa Diamonds LLP

Ahimsa Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ahimsa Diamonds LLP

Employment history and EPFO contributions of people linked to Ahimsa Diamonds.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ahimsa Diamonds LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ahimsa Diamonds LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ahimsa Diamonds LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ahimsa Diamonds LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ahimsa Diamonds LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ahimsa Diamonds LLP

Directors
04 Jun 2019
Surya Kant Jain was appointed as a Designated Partner on 04 Jun 2019 & has been associated with this company since 7 years 4 months.
Directors
04 Jun 2019
Swapan Jain was appointed as a Designated Partner on 04 Jun 2019 & has been associated with this company since 7 years 4 months.
Directors
04 Jun 2019
Gagan Jain was appointed as a Designated Partner on 04 Jun 2019 & has been associated with this company since 7 years 4 months.
Directors
04 Jun 2019
Salil Jain was appointed as a Designated Partner on 04 Jun 2019 & has been associated with this company since 7 years 4 months.
Directors
04 Jun 2019
Bhavesh Jain was appointed as a Designated Partner on 04 Jun 2019 & has been associated with this company since 7 years 4 months.
Activity
04 Jun 2019
Ahimsa Diamonds Llp was registered on 04 Jun 2019 with Roc Chandigarh & aged 7 years 4 months as per MCA records.

Frequently Asked Questions about Ahimsa Diamonds LLP

Ahimsa Diamonds is an active limited liability partnership based in Chandigarh, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 June 2019 (7+ years old) and is registered under LLPIN AAP-5096.

Ahimsa Diamonds has 6 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ahimsa Diamonds is AAP-5096. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ahimsa Diamonds was incorporated on 04 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.

The registered office of Ahimsa Diamonds is at Plot No. 162 Industrial Area Phase 2 Chandigarh, Chandigarh, India – 160017.

The total obligation of contribution is ₹1.5 Cr.

Ahimsa Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Ahimsa Diamonds can be reached at its registered office: Plot No. 162 Industrial Area Phase 2 Chandigarh, Chandigarh, India – 160017.

Ahimsa Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available