Diamond Expofab Llp
About Diamond Expofab Llp
Data last updated: 06 July 2025
Diamond Expofab Llp was a limited liability partnership company based in Delhi, Delhi, 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 textile and fabric production, a part of the broader manufacturing sector. Incorporated on 18 March 2016.
Registered with ROC Delhi under LLPIN AAF-9947.
Capital: a total obligation of contribution of ₹5.04 Lakh. It was led by designated partners including Mohita Mitla and Ankit Jain.
Accounts filed on 31 March 2024. Office: C – 599 New Friends Colony, Delhi, Delhi, India – 110065.
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 AddressC – 599 New Friends Colony, Delhi, Delhi, India – 110065
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IndustryManufacturing, Textile & Fabric Production
- 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 Diamond Expofab Llp
Diamond Expofab Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohita Mitla
Also directs:
Indjets Charters Llp, Proserve Solutions (India ) Llp, L And M Consultants Llp and 5 more
|
Partner | 18 Mar 2016 | 10 Years 4 Months | As last reported |
| Ankit Jain | Designated Partner | 18 Mar 2016 | 10 Years 4 Months | As last reported |
|
Sanjeev Mitla
Also directs:
Alpha It And Media Projects Llp, Sharma Packaging Llp, Cybele Manufacturing Llp and 5 more
|
Partner | 18 Mar 2016 | 10 Years 4 Months | As last reported |
|
Namita Jain
Also directs:
Lg Petrochemicals Private Limited, Novelty Developers Private Limited, Bee Bee Trading Corporation Private Ltd and 3 more
|
Designated Partner | 18 Mar 2016 | 10 Years 4 Months | As last reported |
| Vijayalatha Jain | Partner | 18 Mar 2016 | 10 Years 4 Months | As last reported |
|
Ajay Kumar Jain
Also directs:
Bee Bee Trading Corporation Private Ltd, Mark Agro Private Limited, K D Electro-Tech Overseas (India) Private Limited and 2 more
|
Partner | 18 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Diamond Expofab Llp FY 2024 filings available
Ten-year financial statements for Diamond Expofab Llp
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Charges & Borrowings Diamond Expofab Llp
Diamond Expofab Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Expofab Llp
View historical data on people associated with Diamond Expofab Llp, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Expofab Llp
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GST Compliance of Diamond Expofab Llp
GST registrations and filing compliance for Diamond Expofab Llp
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Expofab Llp
Credit ratings, litigation, and regulatory alerts for Diamond Expofab Llp
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MSME Payment Delays by Diamond Expofab Llp
MSME payment history for Diamond Expofab Llp
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Subsidiaries & Group Companies of Diamond Expofab Llp
Corporate group structure for Diamond Expofab Llp
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MCA Filings & Documents of Diamond Expofab Llp
MCA filings and documents for Diamond Expofab Llp
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Recent Activity on Diamond Expofab Llp
Frequently Asked Questions about Diamond Expofab Llp
Diamond Expofab 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.
Diamond Expofab Llp is a struck-off limited liability partnership in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 18 March 2016 and is registered under LLPIN AAF-9947. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Diamond Expofab Llp are:
- Mohita Mitla - Partner
- Ankit Jain - Designated Partner
- Sanjeev Mitla - Partner
- Namita Jain - Designated Partner
- Vijayalatha Jain - Partner
- Ajay Kumar Jain - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamond Expofab Llp is AAF-9947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Diamond Expofab Llp is manufacturing. The LLP specifically operates in textile and fabric production. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 599 New Friends Colony, Delhi, Delhi, India – 110065.