Diraas Jewels LLP
About Diraas Jewels LLP
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Diraas Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-4397.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parth Hitendra Shah and Jigar Ashok Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address9 Floor 2nd 236 Gomati Bhavan Kalbadevi Road, Near Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Diraas Jewels LLP
Diraas Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Hitendra Shah | Designated Partner | 08 Mar 2025 | 1 Years 6 Months | Current |
| Jigar Ashok Shah | Designated Partner | 08 Mar 2025 | 1 Years 6 Months | Current |
Financials of Diraas Jewels LLP
Ten-year financial statements for Diraas Jewels LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diraas Jewels
Diraas Jewels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diraas Jewels
Employment history and EPFO contributions of people linked to Diraas Jewels.
Employee and EPFO history for Diraas Jewels LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diraas Jewels
GST registrations and filing compliance for Diraas Jewels LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Diraas Jewels
Credit ratings, litigation, and regulatory alerts for Diraas Jewels LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diraas Jewels
MSME payment history for Diraas Jewels LLP
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
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Subsidiaries & Group Companies of Diraas Jewels
Corporate group structure for Diraas Jewels LLP
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
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MCA Filings & Documents of Diraas Jewels
MCA filings and documents for Diraas Jewels LLP
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
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Recent Activity on Diraas Jewels
Frequently Asked Questions about Diraas Jewels LLP
Diraas Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2025 (1 year old) and is registered under LLPIN ACM-4397.
Diraas Jewels has 2 current designated partners:
- Parth Hitendra Shah - Designated Partner
- Jigar Ashok Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diraas Jewels is ACM-4397. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diraas Jewels was incorporated on 08 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diraas Jewels is at 9 Floor 2nd 236 Gomati Bhavan Kalbadevi Road, Near Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
Diraas Jewels can be reached at its registered office: 9 Floor 2nd 236 Gomati Bhavan Kalbadevi Road, Near Cotton Exchange Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
Diraas Jewels is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.