Arhaan Diamonds LLP
About Arhaan Diamonds LLP
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Arhaan Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-4832.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubhaavi Harshal Choksey and Gaurav Nihar Choksey.
The registered office is at 22 Floor 2nd Aashiana Building Laxmibai Jagmohandas Marg Nepeansea Road, Mumbai, Maharashtra, India – 400036.
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- Registered Address22 Floor 2nd Aashiana Building Laxmibai Jagmohandas Marg Nepeansea Road, Mumbai, Maharashtra, India – 400036
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Arhaan Diamonds LLP
Arhaan Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhaavi Harshal Choksey Also directs: Fiori Jewels Private Limited | Designated Partner | 25 Mar 2021 | 5 Years 6 Months | Current |
| Gaurav Nihar Choksey | Designated Partner | 25 Mar 2021 | 5 Years 6 Months | Current |
Financials of Arhaan Diamonds LLP
Ten-year financial statements for Arhaan Diamonds LLP
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 Arhaan Diamonds
Arhaan Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arhaan Diamonds
Employment history and EPFO contributions of people linked to Arhaan Diamonds.
Employee and EPFO history for Arhaan Diamonds LLP
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 Arhaan Diamonds
GST registrations and filing compliance for Arhaan Diamonds LLP
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 Arhaan Diamonds
Credit ratings, litigation, and regulatory alerts for Arhaan Diamonds LLP
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 Arhaan Diamonds
MSME payment history for Arhaan Diamonds LLP
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 Arhaan Diamonds
Corporate group structure for Arhaan Diamonds LLP
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 Arhaan Diamonds
MCA filings and documents for Arhaan Diamonds LLP
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 Arhaan Diamonds
Frequently Asked Questions about Arhaan Diamonds LLP
Arhaan Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 March 2021 (5+ years old) and is registered under LLPIN AAW-4832.
Arhaan Diamonds has 2 current designated partners:
- Shubhaavi Harshal Choksey - Designated Partner
- Gaurav Nihar Choksey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arhaan Diamonds is AAW-4832. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arhaan Diamonds was incorporated on 25 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Arhaan Diamonds is at 22 Floor 2nd Aashiana Building Laxmibai Jagmohandas Marg Nepeansea Road, Mumbai, Maharashtra, India – 400036.
The total obligation of contribution is ₹1 Lakh.
Arhaan Diamonds operates in the business services industry, in the commission trade segment.
Arhaan Diamonds can be reached at its registered office: 22 Floor 2nd Aashiana Building Laxmibai Jagmohandas Marg Nepeansea Road, Mumbai, Maharashtra, India – 400036.
Arhaan Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.