CBL Diamonds LLP
About CBL Diamonds LLP
Data last updated:
CBL Diamonds LLP was a limited liability partnership company based in Surat City, Gujarat, 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 radio and broadcasting, a part of the broader electronics sector. Incorporated on 13 March 2023.
Registered with ROC Ahmedabad under LLPIN ACA-2051.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Pratik Kamal Agarwal and Rushabh Agarwal.
Accounts filed on 31 March 2023. Office: Surat City, Gujarat.
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 AddressShed.No.B/110 – P G.F. Katargam G.I.D.C., Opp. Diamond Ind. Sumul Dairy Road, Surat City, Gujarat, India – 395004
- IndustryElectrnoics, Radio, Manufacturing, Television
- 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 CBL Diamonds LLP
CBL Diamonds has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Kamal Agarwal | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | As last reported |
| Rushabh Agarwal | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | As last reported |
| Chiragkumar Bakulbhai Limbasiya | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | As last reported |
| Ankit Agarwal | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | As last reported |
| Mayank Agrawal | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | As last reported |
Financials of CBL Diamonds LLP FY 2023 filings available
Ten-year financial statements for CBL 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 CBL Diamonds
CBL Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CBL Diamonds
Employment history and EPFO contributions of people linked to CBL Diamonds.
Employee and EPFO history for CBL 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 CBL Diamonds
GST registrations and filing compliance for CBL 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 CBL Diamonds
Credit ratings, litigation, and regulatory alerts for CBL 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 CBL Diamonds
MSME payment history for CBL 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 CBL Diamonds
Corporate group structure for CBL 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 CBL Diamonds
MCA filings and documents for CBL 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 CBL Diamonds
Frequently Asked Questions about CBL Diamonds LLP
CBL 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.
CBL Diamonds is a struck-off limited liability partnership in the electrnoics sector based in Surat City, Gujarat, India. It was incorporated on 13 March 2023 and is registered under LLPIN ACA-2051. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of CBL Diamonds are:
- Pratik Kamal Agarwal - Designated Partner
- Rushabh Agarwal - Designated Partner
- Chiragkumar Bakulbhai Limbasiya - Designated Partner
- Ankit Agarwal - Designated Partner
- Mayank Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of CBL Diamonds is ACA-2051. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of CBL Diamonds is electronics. The LLP specifically operates in radio. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shed.No.B110 – P G.F. Katargam G.I.D.C., Opp. Diamond Ind. Sumul Dairy Road, Surat City, Gujarat, India – 395004.