Gaj Diamonds Llp
About Gaj Diamonds Llp
Data last updated: 27 July 2025
Gaj Diamonds Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 18 June 2016.
Registered with ROC Mumbai under LLPIN AAG-7097.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rushin Mahendra Modi and Jinali Rushin Modi.
Accounts filed on 31 March 2022. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address52 Fifth Floor 38A Ashutosh Apartment Laxmibai Jagmohandas Marg Nepen Sea Road August, K. Marg, Mumbai, Maharashtra, India – 400036
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Gaj Diamonds Llp
Gaj Diamonds Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushin Mahendra Modi | Designated Partner | 18 Jun 2016 | 10 Years 0 Months | As last reported |
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Jinali Rushin Modi
Also directs:
Tokyo Plast International Ltd, Tokyo Finance Limited
|
Designated Partner | 18 Jun 2016 | 10 Years 0 Months | As last reported |
Financials of Gaj Diamonds Llp FY 2022 filings available
Ten-year financial statements for Gaj Diamonds Llp
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Charges & Borrowings Gaj Diamonds Llp
Gaj Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaj Diamonds Llp
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Employee and EPFO history for Gaj Diamonds Llp
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GST Compliance of Gaj Diamonds Llp
GST registrations and filing compliance for Gaj Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Gaj Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Gaj Diamonds Llp
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MSME Payment Delays by Gaj Diamonds Llp
MSME payment history for Gaj Diamonds Llp
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Subsidiaries & Group Companies of Gaj Diamonds Llp
Corporate group structure for Gaj Diamonds Llp
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MCA Filings & Documents of Gaj Diamonds Llp
MCA filings and documents for Gaj Diamonds Llp
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Recent Activity on Gaj Diamonds Llp
Frequently Asked Questions about Gaj Diamonds Llp
Gaj Diamonds Llp 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.
Gaj Diamonds Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2016 and is registered under LLPIN AAG-7097. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Gaj Diamonds Llp are:
- Rushin Mahendra Modi - Designated Partner
- Jinali Rushin Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gaj Diamonds Llp is AAG-7097. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Gaj Diamonds Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 52 Fifth Floor 38A Ashutosh Apartment Laxmibai Jagmohandas Marg Nepen Sea Road August, K. Marg, Mumbai, Maharashtra, India – 400036.