Annex Diamond Jewellery LLP

Annex Diamond Jewellery LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACL-1610 Incorporated 30 December 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Dec 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Annex Diamond Jewellery LLP

Data last updated:

Annex Diamond Jewellery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-1610.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammad Taiab Ali Shaikh and Muskan Shaikh.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ACL-1610
Incorporation Date 30 December 2024
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active

Contact details

Annex Diamond Jewellery LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    9 – B 3rd Floor Mahal Ind. Estate, Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Annex Diamond Jewellery LLP

Year-wise financial statements and ratios of Annex Diamond Jewellery LLP are in the company report Buy the company report.

Designated partners of Annex Diamond Jewellery LLP

Annex Diamond Jewellery has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohammad Taiab Ali ShaikhDesignated Partner30 Dec 20241 Years 10 MonthsCurrent
Muskan ShaikhDesignated Partner30 Dec 20241 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Annex Diamond Jewellery 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 Annex Diamond Jewellery LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Annex Diamond Jewellery LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohammad Taiab Ali Shaikh was appointed as Designated Partner on 30 Dec 2024.

Appointed
Mohammad Taiab Ali Shaikh was appointed as Designated Partner.
Appointed
Muskan Shaikh was appointed as Designated Partner.
Incorporation
30 Dec 2024
Annex Diamond Jewellery Llp was registered on 30 Dec 2024 with Roc Mumbai & aged 1 year 10 months as per MCA records.

Frequently asked questions

Annex Diamond Jewellery is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2024 (2+ years old) and is registered under LLPIN ACL-1610.

Annex Diamond Jewellery has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Annex Diamond Jewellery is ACL-1610. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Annex Diamond Jewellery was incorporated on 30 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Mohammad Taiab Ali Shaikh was appointed as Designated Partner on 30 Dec 2024. Muskan Shaikh was appointed as Designated Partner on 30 Dec 2024.

The registered office of Annex Diamond Jewellery is at 9 – B 3rd Floor Mahal Ind. Estate, Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Annex Diamond Jewellery can be reached at its registered office: 9 – B 3rd Floor Mahal Ind. Estate, Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Annex Diamond Jewellery is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.