Diyaan Jewellery LLP
About Diyaan Jewellery LLP
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Diyaan Jewellery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 02 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6201. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ketan Nalinkant Shah and Priyank Ketan Shah.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 85/401 Gurukrupa Building Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Diyaan Jewellery LLP's registered office is in Mumbai, Maharashtra.
- Registered Address85/401 Gurukrupa Building Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Diyaan Jewellery LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diyaan Jewellery LLP, buy the company report.
Designated partners of Diyaan Jewellery LLP
Diyaan Jewellery has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Nalinkant Shah | Designated Partner | 02 Jul 2013 | 13 Years 4 Months | Current |
| Priyank Ketan Shah | Designated Partner | 01 Jan 2015 | 11 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Diyaan Jewellery 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 Diyaan Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diyaan Jewellery has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diyaan Jewellery LLP, buy the company report.
Recent activity
Diyaan Jewellery LLP has 3 designated partner changes on record since 2013: 2 appointments and 1 cessation. The latest: Alkesh Rajnikant Shah ceased to be Designated Partner on 01 Jan 2015.
Frequently asked questions
Diyaan Jewellery is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 02 July 2013 (13+ years old) and is registered under LLPIN AAB-6201.
Diyaan Jewellery has 2 current designated partners:
- Ketan Nalinkant Shah - Designated Partner
- Priyank Ketan Shah - Designated Partner
The latest financial statements of Diyaan Jewellery on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
No. Diyaan Jewellery has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diyaan Jewellery is AAB-6201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diyaan Jewellery was incorporated on 02 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Alkesh Rajnikant Shah ceased to be Designated Partner on 01 Jan 2015. Priyank Ketan Shah was appointed as Designated Partner on 01 Jan 2015. Ketan Nalinkant Shah was appointed as Designated Partner on 02 Jul 2013.
The registered office of Diyaan Jewellery is at 85401 Gurukrupa Building Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
Diyaan Jewellery operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Diyaan Jewellery can be reached at its registered office: 85401 Gurukrupa Building Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
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