Aurous Diamonds LLP
About Aurous Diamonds LLP
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Aurous Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5310. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ekta Arjandas Thakur and Jaimin Rohit Shah.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 603 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address603 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aurous Diamonds LLP
Aurous Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ekta Arjandas Thakur Also directs: Asterix Advisory Services Private Limited | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | Current |
| Jaimin Rohit Shah | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | Current |
| Shalini Agarwal Also directs: Shail-Deep Consultancy Private Limited | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | Current |
Financials of Aurous Diamonds LLP FY 2020 filings available
Ten-year financial statements for Aurous 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 Aurous Diamonds
Aurous Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aurous Diamonds
Employment history and EPFO contributions of people linked to Aurous Diamonds.
Employee and EPFO history for Aurous 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 Aurous Diamonds
Aurous Diamonds has 1 GST registration on record, none of them active.
GST registrations and filing compliance for Aurous 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 Aurous Diamonds
Credit ratings, litigation, and regulatory alerts for Aurous 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 Aurous Diamonds
MSME payment history for Aurous 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 Aurous Diamonds
Corporate group structure for Aurous 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 Aurous Diamonds
MCA filings and documents for Aurous 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 Aurous Diamonds
Frequently Asked Questions about Aurous Diamonds LLP
Aurous Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under LLPIN AAD-5310.
Aurous Diamonds has 3 current designated partners:
- Ekta Arjandas Thakur - Designated Partner
- Jaimin Rohit Shah - Designated Partner
- Shalini Agarwal - Designated Partner
No. Aurous Diamonds has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Aurous Diamonds is AAD-5310. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aurous Diamonds was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aurous Diamonds is at 603 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
Aurous Diamonds operates in the business services industry, in the other services segment.
Aurous Diamonds can be reached at its registered office: 603 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.