JVD Diamonds LLP

JVD Diamonds LLP - consumer goods in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAU-5661 Incorporated 05 November 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership consumer goods MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
05 Nov 2020
Date of incorporation

About JVD Diamonds LLP

Data last updated:

JVD Diamonds LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 November 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-5661. Its GSTIN is 27AAQFJ6828B1Z5 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjiv Kumar Dugar and Harsh Vardhan Dugar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2C Dover Road Flat No. 3B 3rd Floor Kolkata, West Bengal, India – 700019.

JVD Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0038756).

Company details

LLPIN AAU-5661
Incorporation Date 05 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0038756
Key People
Sanjiv Kumar Dugar Designated Partner Harsh Vardhan Dugar Designated Partner

Recognitions & Rankings of JVD Diamonds

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-MH-18-0038756

Contact details

JVD Diamonds LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    2C Dover Road Flat No. 3B 3rd Floor Kolkata, West Bengal, India – 700019
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
JVD Diamonds LLP - one report that includes everything
  • 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
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Financials of JVD Diamonds LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 JVD Diamonds LLP, buy the company report.

Designated partners of JVD Diamonds LLP

JVD Diamonds has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjiv Kumar Dugar
Also directs: Merlin Overseas Pvt Ltd
Designated Partner05 Nov 20206 Years 0 MonthsCurrent
Harsh Vardhan Dugar
Also directs: JVD Media Works LLP, Swadesh Infratech & Smart Solutions Private Limited, Merlin Overseas Pvt Ltd
Designated Partner05 Nov 20206 Years 0 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for JVD Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

JVD Diamonds has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAQFJ6828B1Z5MaharashtraActive23 Sep 2021

To see the full GST registrations and return filing status of JVD Diamonds LLP, buy the company report.

Recent activity

JVD Diamonds LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Harsh Vardhan Dugar was appointed as Designated Partner on 05 Nov 2020.

AGM
Jvd Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jvd Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Harsh Vardhan Dugar was appointed as Designated Partner.
Appointed
Sanjiv Kumar Dugar was appointed as Designated Partner.
Incorporation
05 Nov 2020
Jvd Diamonds Llp was registered on 05 Nov 2020 with Roc Kolkata I & aged 6 years 9 days as per MCA records.

Frequently asked questions

JVD Diamonds is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 November 2020 (6+ years old) and is registered under LLPIN AAU-5661.

JVD Diamonds has 2 current designated partners:

The latest financial statements of JVD Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of JVD Diamonds is 27AAQFJ6828B1Z5, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of JVD Diamonds is AAU-5661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

JVD Diamonds was incorporated on 05 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.

Harsh Vardhan Dugar was appointed as Designated Partner on 05 Nov 2020. Sanjiv Kumar Dugar was appointed as Designated Partner on 05 Nov 2020.

Yes, JVD Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0038756).

The registered office of JVD Diamonds is at 2C Dover Road Flat No. 3B 3rd Floor Kolkata, West Bengal, India – 700019.

JVD Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.