Crown Carat Diamonds Llp

Crown Carat Diamonds Llp - business services in Ghaziabad, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ACE-9043 Incorporated 15 January 2024 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Crown Carat Diamonds Llp

Data last updated: 07 January 2026

Crown Carat Diamonds Llp is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 15 January 2024.

Registered with ROC Kanpur under LLPIN ACE-9043.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Crown Carat Diamonds Llp. It is led by designated partners Nishant Mittal and Nikita Gupta.

Accounts filed on 31 March 2025. Office: Ghaziabad, Uttar Pradesh.

Company Details of Crown Carat Diamonds Llp
LLPIN ACE-9043
Incorporation Date 15 January 2024
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nishant Mittal Designated Partner Nikita Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Bs – 2 First Floor, Ambedkar Road, Ghaziabad, Uttar Pradesh, India – 201001
Company report
Crown Carat Diamonds Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Crown Carat Diamonds Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Crown Carat Diamonds Llp

Crown Carat Diamonds Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nishant Mittal
Also directs: Daasnav Solutions Private Limited
Designated Partner 15 Jan 2024 2 Years 5 Months Current
Nikita Gupta
Also directs: Raghunath Sahai Shri Ram Sarraf Private Limited
Designated Partner 15 Jan 2024 2 Years 5 Months Current
View all designated partners

Financials of Crown Carat Diamonds Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Crown Carat Diamonds Llp

Crown Carat Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Crown Carat Diamonds Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Crown Carat Diamonds Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Crown Carat Diamonds Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Crown Carat Diamonds Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Crown Carat Diamonds Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Crown Carat Diamonds Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Crown Carat Diamonds Llp

MSME Payment Delays by Crown Carat Diamonds Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Crown Carat Diamonds Llp

Subsidiaries & Group Companies of Crown Carat Diamonds Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Crown Carat Diamonds Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Crown Carat Diamonds Llp

MCA Filings & Documents of Crown Carat Diamonds Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Crown Carat Diamonds Llp

Activity
31 Mar 2025
Crown Carat Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Crown Carat Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
15 Jan 2024
Nishant Mittal was appointed as a Designated Partner on 15 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
15 Jan 2024
Nikita Gupta was appointed as a Designated Partner on 15 Jan 2024 & has been associated with this company since 2 years 5 months.
Activity
15 Jan 2024
Crown Carat Diamonds Llp was registered on 15 Jan 2024 with Roc Kanpur & aged 2 years 5 months as per MCA records.

Frequently Asked Questions about Crown Carat Diamonds Llp

Crown Carat Diamonds Llp is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 15 January 2024 (2+ years old) and is registered under LLPIN ACE-9043.

The current designated partners of Crown Carat Diamonds Llp are:

Crown Carat Diamonds Llp can be reached at the registered office: Bs – 2 First Floor, Ambedkar Road, Ghaziabad, Uttar Pradesh, India – 201001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Bs – 2 First Floor, Ambedkar Road, Ghaziabad, Uttar Pradesh, India – 201001.

Crown Carat Diamonds Llp was incorporated on 15 January 2024, making it 2+ years old. Registered with ROC Kanpur.

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