Jogdiam Overseas LLP
About Jogdiam Overseas LLP
Data last updated:
Jogdiam Overseas 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 26 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-4771.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Ashok Valjibhai Moradiya and Vinit Dilip Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Fc 4100 G Block Bharat Diamond Bourse BKC Bandra East, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Jogdiam Overseas LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFc 4100 G Block Bharat Diamond Bourse BKC Bandra East, Mumbai, 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
Financials of Jogdiam Overseas LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jogdiam Overseas LLP, buy the company report.
Designated partners of Jogdiam Overseas LLP
Jogdiam Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Valjibhai Moradiya Also directs: Solaris Metals Limited | Designated Partner | 20 May 2017 | 9 Years 5 Months | As last reported |
| Vinit Dilip Shah | Designated Partner | 26 Sep 2016 | 10 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Jogdiam Overseas 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 Jogdiam Overseas 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 Jogdiam Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jogdiam Overseas LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Ashok Valjibhai Moradiya was appointed as Designated Partner on 20 May 2017.
Frequently asked questions
Jogdiam Overseas 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.
Jogdiam Overseas was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 26 September 2016 and is registered under LLPIN AAH-4771. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Jogdiam Overseas had 2 designated partners:
- Ashok Valjibhai Moradiya - Designated Partner
- Vinit Dilip Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jogdiam Overseas is AAH-4771. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Jogdiam Overseas is at Fc 4100 G Block Bharat Diamond Bourse BKC Bandra East, Mumbai, Maharashtra, India – 400051.
Jogdiam Overseas was incorporated on 26 September 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jogdiam Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
Jogdiam Overseas operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Ashok Valjibhai Moradiya was appointed as Designated Partner on 20 May 2017. Manoj Ratilal Shah ceased to be Partner on 20 May 2017. Vinit Dilip Shah was appointed as Designated Partner on 26 Sep 2016.
Jogdiam Overseas can be reached at its registered office: Fc 4100 G Block Bharat Diamond Bourse BKC Bandra East, Mumbai, Maharashtra, India – 400051.