Arlin Diamonds LLP
About Arlin Diamonds LLP
Data last updated:
Arlin Diamonds LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 July 2019.
Registered with ROC Delhi under LLPIN AAP-8618.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dinesh Jain and Vandana Jain.
Accounts filed on 31 March 2020. Office: Pvt No G 4 In 2059 Gali No 39 Ground Floor Naiwala Karol Bagh Near Main Road, New Delhi, Delhi, India – 110005.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPvt No G 4 In 2059 Gali No 39 Ground Floor Naiwala Karol Bagh Near Main Road, New Delhi, Delhi, India – 110005
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Arlin Diamonds LLP
Arlin Diamonds has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jain | Designated Partner | 27 Dec 2019 | 6 Years 9 Months | As last reported |
| Vandana Jain Also directs: Arlin One LLP | Designated Partner | 27 Dec 2019 | 6 Years 9 Months | As last reported |
Financials of Arlin Diamonds LLP FY 2020 filings available
Ten-year financial statements for Arlin 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 Arlin Diamonds
Arlin Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arlin Diamonds
Employment history and EPFO contributions of people linked to Arlin Diamonds.
Employee and EPFO history for Arlin 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 Arlin Diamonds
GST registrations and filing compliance for Arlin 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 Arlin Diamonds
Credit ratings, litigation, and regulatory alerts for Arlin 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 Arlin Diamonds
MSME payment history for Arlin 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 Arlin Diamonds
Corporate group structure for Arlin 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 Arlin Diamonds
MCA filings and documents for Arlin 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 Arlin Diamonds
Frequently Asked Questions about Arlin Diamonds LLP
Arlin Diamonds has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arlin Diamonds is a struck-off limited liability partnership in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 10 July 2019 and is registered under LLPIN AAP-8618. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Arlin Diamonds are:
- Dinesh Jain - Designated Partner
- Vandana Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arlin Diamonds is AAP-8618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Arlin Diamonds is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Pvt No G 4 In 2059 Gali No 39 Ground Floor Naiwala Karol Bagh Near Main Road, New Delhi, Delhi, India – 110005.