Clean Rays Diamonds LLP
About Clean Rays Diamonds LLP
Data last updated:
Clean Rays Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-5543.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manish Sumatilal Shah and Kamlesh Dhudalal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Clean Rays Diamonds LLP FY 2025 filings available
Financial Statement Summary of Clean Rays Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Clean Rays Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Clean Rays Diamonds are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Clean Rays Diamonds LLP
Clean Rays Diamonds has 4 designated partners on record. No former designated partners are listed.
| 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 | 4 Years 0 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 | 4 Years 0 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 | 4 Years 0 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 | 4 Years 0 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Clean Rays Diamonds.
Employee and EPFO history
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.
Recent Activity on Clean Rays Diamonds LLP
Clean Rays Diamonds LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Amish Vinodlal Shah was appointed as Designated Partner on 27 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Clean Rays Diamonds LLP
Credit ratings, litigation, and regulatory alerts
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 Clean Rays Diamonds LLP
MSME payment history
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 Clean Rays Diamonds LLP
Corporate group structure
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.
GST Compliance of Clean Rays Diamonds LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Clean Rays Diamonds LLP
MCA filings and documents
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.
Frequently Asked Questions about Clean Rays Diamonds LLP
Clean Rays Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 September 2022 (4+ years old) and is registered under LLPIN ABC-5543.
Clean Rays Diamonds has 4 current designated partners:
- Manish Sumatilal Shah - Designated Partner
- Kamlesh Dhudalal Shah - Designated Partner
- Amish Vinodlal Shah - Designated Partner
- Vinodlal Dhudalal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Clean Rays Diamonds is ABC-5543. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clean Rays Diamonds was incorporated on 27 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Amish Vinodlal Shah was appointed as Designated Partner on 27 Sep 2022. Kamlesh Dhudalal Shah was appointed as Designated Partner on 27 Sep 2022. Manish Sumatilal Shah was appointed as Designated Partner on 27 Sep 2022. Clean Rays Diamonds has 4 designated partner changes on record in total.
The registered office of Clean Rays Diamonds is at 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.
Clean Rays Diamonds operates in the business services industry, in the commission trade segment.
Clean Rays Diamonds can be reached at its registered office: Bw 3010 Bharat Diamond Bourse G Block, Bandra Kurla Complex Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051.
Clean Rays Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.