Diavon Fine Jewels LLP
About Diavon Fine Jewels LLP
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Diavon Fine Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 31 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0252. Its GSTIN is 27ABIFA1644F2ZN (Maharashtra). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemang Mukesh Shah and Chirag Nalin Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Company details
Contact details
Diavon Fine Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressThe Capital Level 3 G – Block Bandra Kurla Complex, Behind Icici Bank Plot C – 70 Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Diavon Fine Jewels LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diavon Fine Jewels LLP, buy the company report.
Designated partners of Diavon Fine Jewels LLP
Diavon Fine Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemang Mukesh Shah Also directs: Supercarats Gemart Private Limited, Dialuck Diamonds Private Limited, Iron Stars (OPC) Private Limited and 1 more | Designated Partner | 01 Apr 2020 | 6 Years 7 Months | Current |
| Chirag Nalin Shah Also directs: Dialuck Diamonds Private Limited, Diacubes Private Limited | Designated Partner | 01 Apr 2020 | 6 Years 7 Months | Current |
Legal cases
Diavon Fine Jewels LLP has 2 court cases on record: 1 filed by Diavon Fine Jewels, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms Red Exim Diamond LLP Through Its Authorised Representative Mr Eshan Mehta | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Diavon Fine Jewels LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diavon Fine Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diavon Fine Jewels has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABIFA1644F2ZN | Maharashtra | Active | 21 Oct 2020 |
| 24ABIFA1644F1ZU | Gujarat | Active | 19 Jul 2022 |
To see the full GST registrations and return filing status of Diavon Fine Jewels LLP, buy the company report.
Recent activity
Diavon Fine Jewels LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Chirag Nalin Shah was appointed as Designated Partner on 01 Apr 2020.
Frequently asked questions
Diavon Fine Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0252.
Diavon Fine Jewels has 2 current designated partners:
- Hemang Mukesh Shah - Designated Partner
- Chirag Nalin Shah - Designated Partner
The latest financial statements of Diavon Fine Jewels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Diavon Fine Jewels is 27ABIFA1644F2ZN, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24ABIFA1644F1ZU (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Diavon Fine Jewels is AAJ-0252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diavon Fine Jewels has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending. Most are in the district courts.
Diavon Fine Jewels was incorporated on 31 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Nalin Shah was appointed as Designated Partner on 01 Apr 2020. Hemang Mukesh Shah was appointed as Designated Partner on 01 Apr 2020.
The registered office of Diavon Fine Jewels is at The Capital Level 3 G – Block Bandra Kurla Complex, Behind Icici Bank Plot C – 70 Bandra East, Mumbai, Maharashtra, India – 400051.
Diavon Fine Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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