C D Diamonds Llp
About C D Diamonds Llp
Data last updated: 27 July 2025
C D Diamonds Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 manufacturing, a part of the broader diversified industries sector. Incorporated on 26 April 2019.
Registered with ROC Mumbai under LLPIN AAP-0855.
Capital: a total obligation of contribution of ₹14 Lakh. It was led by designated partners including Dineshchandra Amthalal Shah and Jaimin Dineshchandra Shah.
Accounts filed on 31 March 2022. Office: Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra (East), Mumbai, Maharashtra, India – 400051.
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 AddressDw – 2332 Bharat Diamond Bourse B.K.C. Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryOther Industry, Manufacturing, Other
- 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 C D Diamonds Llp
C D Diamonds Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dineshchandra Amthalal Shah
Also directs:
C.Dinesh & Company Private Limited., S. Jaimin Leasing & Finance Private Limited, Aura Jewels Private Limited and 2 more
|
Designated Partner | 26 Apr 2019 | 7 Years 2 Months | As last reported |
| Jaimin Dineshchandra Shah | Designated Partner | 26 Apr 2019 | 7 Years 2 Months | As last reported |
|
Chinubhai Rikhavchand Doshi
Also directs:
C.Dinesh & Company Private Limited.
|
Designated Partner | 26 Apr 2019 | 7 Years 2 Months | As last reported |
|
Jigarbhai Chinubhai Doshi
Also directs:
C.Dinesh & Company Private Limited., S. Jaimin Leasing & Finance Private Limited, C. Dinesh Mfg Llp and 1 more
|
Partner | 26 Apr 2019 | 7 Years 2 Months | As last reported |
Financials of C D Diamonds Llp FY 2022 filings available
Ten-year financial statements for C D Diamonds Llp
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Charges & Borrowings C D Diamonds Llp
C D Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C D Diamonds Llp
View historical data on people associated with C D Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for C D Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of C D Diamonds Llp
GST registrations and filing compliance for C D Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for C D Diamonds Llp
Credit ratings, litigation, and regulatory alerts for C D Diamonds Llp
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MSME Payment Delays by C D Diamonds Llp
MSME payment history for C D Diamonds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of C D Diamonds Llp
Corporate group structure for C D Diamonds Llp
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MCA Filings & Documents of C D Diamonds Llp
MCA filings and documents for C D Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on C D Diamonds Llp
Frequently Asked Questions about C D Diamonds Llp
C D Diamonds Llp 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.
C D Diamonds Llp is a struck-off limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 2019 and is registered under LLPIN AAP-0855. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of C D Diamonds Llp are:
- Dineshchandra Amthalal Shah - Designated Partner
- Jaimin Dineshchandra Shah - Designated Partner
- Chinubhai Rikhavchand Doshi - Designated Partner
- Jigarbhai Chinubhai Doshi - Partner
The LLPIN (Limited Liability Partnership Identification Number) of C D Diamonds Llp is AAP-0855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of C D Diamonds Llp is other industry. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra East, Mumbai, Maharashtra, India – 400051.