Est Diamond LLP
About Est Diamond LLP
Data last updated:
Est Diamond LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 manufacturing segment of the diversified industries sector. It was incorporated on 25 July 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6733.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sandhya Kunal Bhansali and Nitesh Anant Dhadve.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office was at 3 Seema Kankuwadi 280 Sir P.M Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Est Diamond LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3 Seema Kankuwadi 280 Sir P.M Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryOther Industry, Manufacturing, Other
- 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 Est Diamond LLP
FY 2014 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2013-14 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2013-14 |
|---|---|
| Profitability | |
| Net Profit Margin | |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Est Diamond LLP, buy the company report.
Designated partners of Est Diamond LLP
Est Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Kunal Bhansali | Designated Partner | 25 Jul 2013 | 13 Years 3 Months | As last reported |
| Nitesh Anant Dhadve | Designated Partner | 21 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Est Diamond 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 Est Diamond 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 Est Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Est Diamond LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Nitesh Anant Dhadve was appointed as Designated Partner on 21 Dec 2020.
Frequently asked questions
Est Diamond 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.
Est Diamond was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 25 July 2013 and is registered under LLPIN AAB-6733. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Est Diamond had 2 designated partners:
- Sandhya Kunal Bhansali - Designated Partner
- Nitesh Anant Dhadve - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Est Diamond is AAB-6733. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Est Diamond is at 3 Seema Kankuwadi 280 Sir P.M Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Est Diamond was incorporated on 25 July 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Est Diamond on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Est Diamond operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Nitesh Anant Dhadve was appointed as Designated Partner on 21 Dec 2020. Sandhya Kunal Bhansali was appointed as Designated Partner on 25 Jul 2013.
Est Diamond can be reached at its registered office: 3 Seema Kankuwadi 280 Sir P.M Road Vile Parle East, Mumbai, Maharashtra, India – 400057.