Esquire Diamonds LLP
About Esquire Diamonds LLP
Data last updated:
Esquire Diamonds LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in manufacturing, a part of the broader electronics sector. Incorporated on 04 May 2023.
Registered with ROC Mumbai under LLPIN ACA-9689.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Varun Manoj Nawalkha and Manoj Kumar Nawalkha.
Office: Mumbai, Maharashtra.
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- Registered Address2 4Th Floor Golden Rock, Perry Cross Rd Bandra, Mumbai, Maharashtra, India – 400050
- IndustryElectrnoics, Manufacturing, Radio, Television
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Esquire Diamonds LLP
Esquire Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Manoj Nawalkha Also directs: Qosiro LLP | Designated Partner | 04 May 2023 | 3 Years 4 Months | Current |
| Manoj Kumar Nawalkha | Designated Partner | 04 May 2023 | 3 Years 4 Months | Current |
Financials of Esquire Diamonds LLP
Ten-year financial statements for Esquire Diamonds LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esquire Diamonds
Esquire Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquire Diamonds
Employment history and EPFO contributions of people linked to Esquire Diamonds.
Employee and EPFO history for Esquire Diamonds 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 Esquire Diamonds
GST registrations and filing compliance for Esquire Diamonds 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Esquire Diamonds
Credit ratings, litigation, and regulatory alerts for Esquire Diamonds 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 Esquire Diamonds
MSME payment history for Esquire Diamonds 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 Esquire Diamonds
Corporate group structure for Esquire Diamonds 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 Esquire Diamonds
MCA filings and documents for Esquire Diamonds 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
Verified entity values are shown only after access is granted.
Recent Activity on Esquire Diamonds
Frequently Asked Questions about Esquire Diamonds LLP
Esquire Diamonds is an active limited liability partnership in the electrnoics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2023 (3+ years old) and is registered under LLPIN ACA-9689.
The current designated partners of Esquire Diamonds are:
- Varun Manoj Nawalkha - Designated Partner
- Manoj Kumar Nawalkha - Designated Partner
The primary industry of Esquire Diamonds is electronics. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Esquire Diamonds can be reached at the registered office: 2 4Th Floor Golden Rock, Perry Cross Rd Bandra, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 2 4Th Floor Golden Rock, Perry Cross Rd Bandra, Mumbai, Maharashtra, India – 400050.