Diamond Expofab LLP
About Diamond Expofab LLP
Data last updated:
Diamond Expofab LLP was a limited liability partnership (LLP) based in 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 operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 18 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-9947.
The LLP had a total obligation of contribution of ₹5.04 Lakh. It was led by designated partners including Mohita Mitla and Ankit Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at C – 599 New Friends Colony, Delhi, India – 110065.
Company details
Contact details
Diamond Expofab LLP's registered office is in Delhi, Delhi.
- Registered AddressC – 599 New Friends Colony, Delhi, India – 110065
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of Diamond Expofab LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamond Expofab LLP, buy the company report.
Designated partners of Diamond Expofab LLP
Diamond Expofab has 6 designated partners on record. No former designated partners are listed.
| 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 7 Months | As last reported |
| Ankit Jain | Designated Partner | 18 Mar 2016 | 10 Years 7 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 7 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 7 Months | As last reported |
| Vijayalatha Jain | Partner | 18 Mar 2016 | 10 Years 7 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 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Expofab LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Expofab LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Expofab LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Expofab LLP has 6 designated partner changes on record since 2016: 6 appointments. The latest: Ajay Kumar Jain was appointed as Partner on 18 Mar 2016.
Frequently asked questions
Diamond Expofab 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 was a limited liability partnership based in Delhi, India. The LLP worked in textile and fabric production, within the manufacturing industry. 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.
Diamond Expofab had 6 designated partners:
- 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 is AAF-9947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Diamond Expofab is at C – 599 New Friends Colony, Delhi, India – 110065.
Diamond Expofab was incorporated on 18 March 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diamond Expofab on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
Diamond Expofab operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
Ajay Kumar Jain was appointed as Partner on 18 Mar 2016. Ankit Jain was appointed as Designated Partner on 18 Mar 2016. Mohita Mitla was appointed as Partner on 18 Mar 2016. Diamond Expofab has 6 designated partner changes on record in total.
Diamond Expofab can be reached at its registered office: C – 599 New Friends Colony, Delhi, India – 110065.
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