Jenil Diamond LLP
About Jenil Diamond LLP
Data last updated:
Jenil Diamond LLP is a limited liability partnership (LLP) based in Bandra, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 28 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8330. Its GSTIN is 24AELFS2185P1ZC (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rameshbhai Raghavbhai Bhadani and Jayeshkumar Dhirajlal Mistry.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gw 6023 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Of, Fice, Maharashtra, India – 400051.
As per MCA filings, the LLP has open charges of ₹53.94 Cr on record.
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- Registered AddressGw 6023 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Of, Fice, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Jenil Diamond LLP
Jenil Diamond has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Raghavbhai Bhadani | Designated Partner | 17 Mar 2025 | 1 Years 6 Months | Current |
| Jayeshkumar Dhirajlal Mistry Also directs: Bhawans Realty LLP, Swiftwings Logistics Worldwide LLP, Creative Trendz Private Limited and 5 more | Designated Partner | 17 Mar 2025 | 1 Years 6 Months | Current |
| Malini Ashishkumar Sisodia Also directs: Ams Simc India Private Limited, Ams Worldwide Private Limited, Ingenious Carbon Private Limited and 1 more | Designated Partner | 28 Apr 2021 | 5 Years 5 Months | Current |
| Sanjaybhai Balubhai Bhadani | Designated Partner | 28 Apr 2021 | 5 Years 5 Months | Current |
| Madhubhai Nagjibhai Bhadani | Designated Partner | 17 Mar 2025 | 1 Years 6 Months | Current |
Financials of Jenil Diamond LLP FY 2025 filings available
Financial Statement Summary of Jenil Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 of Jenil Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Jenil Diamond are in the company report.
Financial statements from FY 2022
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 Jenil Diamond LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2023 | Hdfc Bank Limited | ₹53.94 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jenil Diamond LLP
Employment history and EPFO contributions of people linked to Jenil Diamond.
Employee and EPFO history
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 Jenil Diamond LLP
Jenil Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AELFS2185P1ZC | Gujarat | Active | 16 Mar 2023 |
GST registrations and filing compliance
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 Jenil Diamond LLP
Credit ratings, litigation, and regulatory alerts
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 Jenil Diamond LLP
MSME payment history
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 Jenil Diamond LLP
Corporate group structure
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 Jenil Diamond LLP
MCA filings and documents
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 Jenil Diamond LLP
Frequently Asked Questions about Jenil Diamond LLP
Jenil Diamond is an active limited liability partnership based in Bandra, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 28 April 2021 (5+ years old) and is registered under LLPIN AAW-8330.
Jenil Diamond has 5 current designated partners:
- Rameshbhai Raghavbhai Bhadani - Designated Partner
- Jayeshkumar Dhirajlal Mistry - Designated Partner
- Malini Ashishkumar Sisodia - Designated Partner
- Sanjaybhai Balubhai Bhadani - Designated Partner
- Madhubhai Nagjibhai Bhadani - Designated Partner
The GSTIN of Jenil Diamond is 24AELFS2185P1ZC, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Jenil Diamond is AAW-8330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jenil Diamond was incorporated on 28 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Jenil Diamond is at Gw 6023 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Of, Fice, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
Jenil Diamond operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Jenil Diamond has open charges of ₹53.94 Cr and no satisfied charges on record as per latest MCA filings.