Lux Carbon Diamonds LLP
About Lux Carbon Diamonds LLP
Data last updated:
Lux Carbon Diamonds LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It was incorporated on 21 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACJ-5295.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhavesh Shashikant Sheth and Ummer Manayath Shahulhameed.
The registered office is at Thrissur, Kerala.
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- Registered AddressRoom No.5/609 D Panchanmoola, Mundur, Thrissur, Kerala, India – 680541
- 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 Lux Carbon Diamonds LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Lux Carbon Diamonds LLP
Lux Carbon Diamonds has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Shashikant Sheth | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Ummer Manayath Shahulhameed Also directs: Carbon Diamonds Private Limited | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Vaibhav Hitesh Gandhi | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Vinit Hitesh Gandhi | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Alpesh Shashikant Sheth Also directs: Prathaa Living LLP | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
| Mokshit Alpesh Sheth | Designated Partner | 21 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Lux Carbon Diamonds LLP
Lux Carbon Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lux Carbon Diamonds LLP
Employment history and EPFO contributions of people linked to Lux Carbon Diamonds.
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
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Recent Activity on Lux Carbon Diamonds LLP
Lux Carbon Diamonds LLP has 6 designated partner changes on record since 2024: 6 appointments. The latest: Alpesh Shashikant Sheth was appointed as Designated Partner on 21 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Lux Carbon Diamonds 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
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MSME Payment Delays by Lux Carbon Diamonds 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
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Subsidiaries & Group Companies of Lux Carbon Diamonds 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
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GST Compliance of Lux Carbon Diamonds LLP
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
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MCA Filings & Documents of Lux Carbon Diamonds 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.
Frequently Asked Questions about Lux Carbon Diamonds LLP
Lux Carbon Diamonds is an active limited liability partnership based in Thrissur, Kerala, India. It was incorporated on 21 September 2024 (2+ years old) and is registered under LLPIN ACJ-5295.
Lux Carbon Diamonds has 6 current designated partners:
- Bhavesh Shashikant Sheth - Designated Partner
- Ummer Manayath Shahulhameed - Designated Partner
- Vaibhav Hitesh Gandhi - Designated Partner
- Vinit Hitesh Gandhi - Designated Partner
- Alpesh Shashikant Sheth - Designated Partner
- Mokshit Alpesh Sheth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lux Carbon Diamonds is ACJ-5295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lux Carbon Diamonds was incorporated on 21 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Alpesh Shashikant Sheth was appointed as Designated Partner on 21 Sep 2024. Bhavesh Shashikant Sheth was appointed as Designated Partner on 21 Sep 2024. Mokshit Alpesh Sheth was appointed as Designated Partner on 21 Sep 2024. Lux Carbon Diamonds has 6 designated partner changes on record in total.
The registered office of Lux Carbon Diamonds is at Room No.5609 D Panchanmoola, Mundur, Thrissur, Kerala, India – 680541.
The total obligation of contribution is ₹1 Lakh.
Lux Carbon Diamonds can be reached at its registered office: Room No.5609 D Panchanmoola, Mundur, Thrissur, Kerala, India – 680541.
Lux Carbon Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.