Clean Rays Diamonds Llp
About Clean Rays Diamonds Llp
Data last updated: 05 February 2026
Clean Rays Diamonds Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 27 September 2022.
Registered with ROC Mumbai under LLPIN ABC-5543.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manish Sumatilal Shah and Kamlesh Dhudalal Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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Registered AddressBw 3010 Bharat Diamond Bourse G Block, Bandra Kurla Complex Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Commission Trade
- 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 Clean Rays Diamonds Llp
Clean Rays Diamonds Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manish Sumatilal Shah
Also directs:
Indigo Jewellery Sales Llp, Ami Diamond Private Limited, S. Vinodkumar Diamonds Private Limited and 3 more
|
Designated Partner | 27 Sep 2022 | 3 Years 10 Months | Current |
|
Kamlesh Dhudalal Shah
Also directs:
Indigo Jewellery Sales Llp, S. Vinodkumar Diamonds Private Limited, Idi Jewels (India) Mfg Private Limited and 1 more
|
Designated Partner | 27 Sep 2022 | 3 Years 10 Months | Current |
|
Amish Vinodlal Shah
Also directs:
Indigo Jewellery Sales Llp, Ami Diamond Private Limited, S. Vinodkumar Diamonds Private Limited and 3 more
|
Designated Partner | 27 Sep 2022 | 3 Years 10 Months | Current |
|
Vinodlal Dhudalal Shah
Also directs:
Indigo Jewellery Sales Llp, Ami Diamond Private Limited, S. Vinodkumar Diamonds Private Limited and 3 more
|
Designated Partner | 27 Sep 2022 | 3 Years 10 Months | Current |
Financials of Clean Rays Diamonds Llp FY 2025 filings available
Ten-year financial statements for Clean Rays Diamonds Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Clean Rays Diamonds Llp
Clean Rays Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clean Rays Diamonds Llp
View historical data on people associated with Clean Rays Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Clean Rays Diamonds Llp
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GST Compliance of Clean Rays Diamonds Llp
GST registrations and filing compliance for Clean Rays Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Clean Rays Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Clean Rays Diamonds Llp
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MSME Payment Delays by Clean Rays Diamonds Llp
MSME payment history for Clean Rays Diamonds Llp
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Subsidiaries & Group Companies of Clean Rays Diamonds Llp
Corporate group structure for Clean Rays Diamonds Llp
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MCA Filings & Documents of Clean Rays Diamonds Llp
MCA filings and documents for Clean Rays Diamonds Llp
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Recent Activity on Clean Rays Diamonds Llp
Frequently Asked Questions about Clean Rays Diamonds Llp
Clean Rays Diamonds Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2022 (4+ years old) and is registered under LLPIN ABC-5543.
The current designated partners of Clean Rays Diamonds Llp are:
- Manish Sumatilal Shah - Designated Partner
- Kamlesh Dhudalal Shah - Designated Partner
- Amish Vinodlal Shah - Designated Partner
- Vinodlal Dhudalal Shah - Designated Partner
The primary industry of Clean Rays Diamonds Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Clean Rays Diamonds Llp can be reached at the registered office: Bw 3010 Bharat Diamond Bourse G Block, Bandra Kurla Complex Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Bw 3010 Bharat Diamond Bourse G Block, Bandra Kurla Complex Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051.