Evershine Diamond Packaging LLP
About Evershine Diamond Packaging LLP
Data last updated:
Evershine Diamond Packaging LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 01 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAD-8661. The LLP has 1 GST registration on record, which is no longer active.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 including Sunil Mittal and Sharad Mittal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at J – 429 To 432 RIICO Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022.
As per MCA filings, the LLP has open charges of ₹2.13 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJ – 429 To 432 RIICO Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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
- One PDF report, delivered after checkout
Designated Partners of Evershine Diamond Packaging LLP
Evershine Diamond Packaging has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mittal Also directs: Sca Global Colonizers and Developers LLP | Designated Partner | 01 May 2015 | 11 Years 5 Months | Current |
| Sharad Mittal Also directs: Archa Packaging Private Limited | Designated Partner | 01 May 2015 | 11 Years 5 Months | Current |
| Veenu Mittal | Designated Partner | 01 May 2015 | 11 Years 5 Months | Current |
| Gaurav Mittal | Designated Partner | 01 May 2015 | 11 Years 5 Months | Current |
Financials of Evershine Diamond Packaging LLP FY 2024 filings available
Ten-year financial statements for Evershine Diamond Packaging 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 Evershine Diamond Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2015 | Corporation Bank | ₹2.13 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Evershine Diamond Packaging
Employment history and EPFO contributions of people linked to Evershine Diamond Packaging.
Employee and EPFO history for Evershine Diamond Packaging LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Evershine Diamond Packaging
Evershine Diamond Packaging has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Evershine Diamond Packaging 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Evershine Diamond Packaging
Credit ratings, litigation, and regulatory alerts for Evershine Diamond Packaging LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Evershine Diamond Packaging
MSME payment history for Evershine Diamond Packaging 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Evershine Diamond Packaging
Corporate group structure for Evershine Diamond Packaging 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Evershine Diamond Packaging
MCA filings and documents for Evershine Diamond Packaging 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 Evershine Diamond Packaging
Frequently Asked Questions about Evershine Diamond Packaging LLP
Evershine Diamond Packaging is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 01 May 2015 (11+ years old) and is registered under LLPIN AAD-8661.
Evershine Diamond Packaging has 4 current designated partners:
- Sunil Mittal - Designated Partner
- Sharad Mittal - Designated Partner
- Veenu Mittal - Designated Partner
- Gaurav Mittal - Designated Partner
No. Evershine Diamond Packaging has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Evershine Diamond Packaging is AAD-8661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Evershine Diamond Packaging was incorporated on 01 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Evershine Diamond Packaging is at J – 429 To 432 RIICO Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022.
The total obligation of contribution is ₹1 Lakh.
Evershine Diamond Packaging operates in the packaging industry, in the paper, laminated and corrugated packaging segment.
Evershine Diamond Packaging has open charges of ₹2.13 Cr and no satisfied charges on record as per latest MCA filings.