Ajay Diamond LLP
About Ajay Diamond LLP
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Ajay Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the diversified industries sector. It was incorporated on 31 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-7540.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saroj Dugar and Ummed Mal Dugar.
The registered office is at Dw 5090 5100 5110 5th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Ajay Diamond LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressDw 5090 5100 5110 5th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryOther Industry, Manufacturing, Other
- 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 Ajay Diamond LLP
Year-wise financial statements and ratios of Ajay Diamond LLP are in the company report Buy the company report.
Designated partners of Ajay Diamond LLP
Ajay Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Dugar Also directs: Moon Gems Private Limited | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
| Ummed Mal Dugar Also directs: Moon Gems Private Limited | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Ajay Diamond 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 Ajay Diamond 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 Ajay Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ajay Diamond LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Saroj Dugar was appointed as Designated Partner on 31 May 2018.
Frequently asked questions
Ajay Diamond is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the other industry industry. It was incorporated on 31 May 2018 (8+ years old) and is registered under LLPIN AAM-7540.
Ajay Diamond has 2 current designated partners:
- Saroj Dugar - Designated Partner
- Ummed Mal Dugar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ajay Diamond is AAM-7540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ajay Diamond was incorporated on 31 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Saroj Dugar was appointed as Designated Partner on 31 May 2018. Ummed Mal Dugar was appointed as Designated Partner on 31 May 2018.
The registered office of Ajay Diamond is at Dw 5090 5100 5110 5th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Ajay Diamond operates in the other industry industry, in the manufacturing segment.
Ajay Diamond can be reached at its registered office: Dw 5090 5100 5110 5th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Ajay Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.