Nita Diamond Llp
About Nita Diamond Llp
Data last updated: 18 July 2025
Nita Diamond 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 watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 22 July 2011.
Registered with ROC Mumbai under LLPIN AAA-5691.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Laxmanbhai Jerambhai Sonani and Kishor Laxmanbhai Sonani.
Accounts filed on 31 March 2024. Office: 501 C – Wing Plot No.88 Park Road Tps – Ii Vile Parle – East, Mumbai, Maharashtra, India – 400057.
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 Address501 C – Wing Plot No.88 Park Road Tps – Ii Vile Parle – East, Mumbai, Maharashtra, India – 400057
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Nita Diamond Llp
Nita Diamond Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmanbhai Jerambhai Sonani | Designated Partner | 22 Jul 2011 | 15 Years 0 Months | As last reported |
| Kishor Laxmanbhai Sonani | Designated Partner | 22 Jul 2011 | 15 Years 0 Months | As last reported |
| Haresh Laxmanbhai Sonani | Designated Partner | 22 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Nita Diamond Llp FY 2024 filings available
Ten-year financial statements for Nita Diamond Llp
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Ownership and Shareholding of Nita Diamond Llp
Shareholding and ownership data for Nita Diamond Llp
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Charges & Borrowings Nita Diamond Llp
Nita Diamond Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nita Diamond Llp
Nita Diamond Llp has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Nita Diamond Llp
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GST Compliance of Nita Diamond Llp
GST registrations and filing compliance for Nita Diamond Llp
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Credit Ratings, Litigation & Regulatory Alerts for Nita Diamond Llp
Credit ratings, litigation, and regulatory alerts for Nita Diamond Llp
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MSME Payment Delays by Nita Diamond Llp
MSME payment history for Nita Diamond Llp
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Subsidiaries & Group Companies of Nita Diamond Llp
Corporate group structure for Nita Diamond Llp
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MCA Filings & Documents of Nita Diamond Llp
MCA filings and documents for Nita Diamond Llp
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Recent Activity on Nita Diamond Llp
Frequently Asked Questions about Nita Diamond Llp
Nita Diamond 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.
Nita Diamond Llp is a struck-off limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 2011 and is registered under LLPIN AAA-5691. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Nita Diamond Llp are:
- Laxmanbhai Jerambhai Sonani - Designated Partner
- Kishor Laxmanbhai Sonani - Designated Partner
- Haresh Laxmanbhai Sonani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nita Diamond Llp is AAA-5691. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nita Diamond Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 501 C – Wing Plot No.88 Park Road Tps – Ii Vile Parle – East, Mumbai, Maharashtra, India – 400057.