It is a metal & minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2021.
2021 | Mumbai, Maharashtra, India | ActiveAquastar Diamond Llp, a active limited liability partnership, was established on 29 September 2021 in Mumbai, Maharashtra, India. Engaging in metal within the metal & minerals sector, it holds LLPIN: AAY-8050. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Sonika Nikhil Shah (Designated Partner), Nilay Nikhil Shah (Designated Partner). Past directors included Nikhil Navinchandra Shah. Its latest date of accounts and solvency statement 31 March 2024. It is based at Jw3140 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra, (East),, Mumbai, Maharashtra, 400051.
AAY-8050
29 September 2021
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonika Nikhil Shah | Designated Partner | 29 Sep 2021 | Current |
| Nilay Nikhil Shah | Designated Partner | 25 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 25 Nov 2024 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Aquastar Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Nilay Nikhil Shah was appointed as a Designated Partner was appointed as a Designated Partner on 25 Nov 2024 & has been associated with this company since 11 months 30 days . was documented.
Aquastar Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Sonika Nikhil Shah was appointed as a Designated Partner was appointed as a Designated Partner on 29 Sep 2021 & has been associated with this company since 4 years 1 month . was completed.
Aquastar Diamond Llp was registered on 29 Sep 2021 with Roc Mumbai & aged 4 years 1 month as per MCA records. was recorded as a recent event.
The LLPIN of Aquastar Diamond Llp is AAY-8050.
Aquastar Diamond Llp is headquartered at Jw3140 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra, (East),, Mumbai, Maharashtra, 400051.
Aquastar Diamond Llp was incorporated on 29 September 2021.
The current directors of Aquastar Diamond Llp are
The primary industry of Aquastar Diamond Llp is Metal & Minerals.
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