Atha Gold and Diamonds by Lalith LLP

Atha Gold and Diamonds by Lalith LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACO-4140 Incorporated 16 May 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 May 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Atha Gold and Diamonds by Lalith LLP

Data last updated:

Atha Gold and Diamonds by Lalith LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-4140.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neetu Jain and Lalith Kumar Jain.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ACO-4140
Incorporation Date 16 May 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active

Contact details

Atha Gold and Diamonds by Lalith LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Na – 302 Floor – 3rd Floor, Plot 158/164 Laxmi Bhuvan, Mumbai, Maharashtra, India – 400002
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Atha Gold and Diamonds by Lalith LLP

Year-wise financial statements and ratios of Atha Gold and Diamonds by Lalith LLP are in the company report Buy the company report.

Designated partners of Atha Gold and Diamonds by Lalith LLP

Atha Gold and Diamonds by Lalith has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neetu JainDesignated Partner16 May 20251 Years 5 MonthsCurrent
Lalith Kumar JainDesignated Partner16 May 20251 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Atha Gold and Diamonds by Lalith 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 Atha Gold and Diamonds by Lalith LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Atha Gold and Diamonds by Lalith LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Lalith Kumar Jain was appointed as Designated Partner on 16 May 2025.

Appointed
Lalith Kumar Jain was appointed as Designated Partner.
Appointed
Neetu Jain was appointed as Designated Partner.
Incorporation
16 May 2025
Atha Gold And Diamonds By Lalith Llp was registered on 16 May 2025 with Roc Mumbai & aged 1 year 6 months as per MCA records.

Frequently asked questions

Atha Gold and Diamonds by Lalith is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2025 (1 year old) and is registered under LLPIN ACO-4140.

Atha Gold and Diamonds by Lalith has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Atha Gold and Diamonds by Lalith is ACO-4140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Atha Gold and Diamonds by Lalith was incorporated on 16 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Lalith Kumar Jain was appointed as Designated Partner on 16 May 2025. Neetu Jain was appointed as Designated Partner on 16 May 2025.

The registered office of Atha Gold and Diamonds by Lalith is at Na – 302 Floor – 3rd Floor, Plot 158164 Laxmi Bhuvan, Mumbai, Maharashtra, India – 400002.

Atha Gold and Diamonds by Lalith can be reached at its registered office: Na – 302 Floor – 3rd Floor, Plot 158164 Laxmi Bhuvan, Mumbai, Maharashtra, India – 400002.

Atha Gold and Diamonds by Lalith is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.