Nita Diamond LLP

Nita Diamond LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-5691 Incorporated 22 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Jul 2011
Date of incorporation
Entity type
LLP
As registered with MCA

About Nita Diamond LLP

Data last updated:

Nita Diamond 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 22 July 2011.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5691.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Laxmanbhai Jerambhai Sonani and Kishor Laxmanbhai Sonani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 501 C – Wing Plot No.88 Park Road Tps – II Vile Parle – East, Mumbai, Maharashtra, India – 400057.

Company Details of Nita Diamond LLP
LLPIN AAA-5691
Incorporation Date 22 July 2011
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2024
Key People
Laxmanbhai Jerambhai Sonani Designated Partner Kishor Laxmanbhai Sonani Designated Partner Haresh Laxmanbhai Sonani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    501 C – Wing Plot No.88 Park Road Tps – II Vile Parle – East, Mumbai, Maharashtra, India – 400057
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Nita Diamond LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Nita Diamond LLP FY 2024 filings available

Financial Statement Summary of Nita Diamond LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Nita Diamond LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Nita Diamond are in the company report.

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Financial statements from 2015

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Designated Partners of Nita Diamond LLP

Nita Diamond has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Laxmanbhai Jerambhai SonaniDesignated Partner22 Jul 201115 Years 2 MonthsAs last reported
Kishor Laxmanbhai SonaniDesignated Partner22 Jul 201115 Years 2 MonthsAs last reported
Haresh Laxmanbhai SonaniDesignated Partner22 Jul 201115 Years 2 MonthsAs last reported
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Ownership and Shareholding of Nita Diamond LLP

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Charges & Borrowings of 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.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nita Diamond LLP

Nita Diamond LLP has 5 designated partner changes on record since 2011: 3 appointments and 2 cessations. The latest: Amish Rajnikant Jhaveri ceased to be Designated Partner on 31 Dec 2014.

Filing
Nita Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
AGM
Nita Diamond Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Ceased
Amish Rajnikant Jhaveri ceased to be Designated Partner.
Ceased
Saurin Sohil Jhaveri ceased to be Designated Partner.
Appointed
Haresh Laxmanbhai Sonani was appointed as Designated Partner.
Appointed
Kishor Laxmanbhai Sonani was appointed as Designated Partner.
Appointed
Laxmanbhai Jerambhai Sonani was appointed as Designated Partner.
Incorporation
22 Jul 2011
Nita Diamond Llp was registered on 22 Jul 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nita Diamond LLP

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MSME Payment Delays by Nita Diamond LLP

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Subsidiaries & Group Companies of Nita Diamond LLP

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GST Compliance of Nita Diamond LLP

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MCA Filings & Documents of Nita Diamond LLP

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Frequently Asked Questions about Nita Diamond LLP

Nita Diamond 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 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 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.

Nita Diamond had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nita Diamond is AAA-5691. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Nita Diamond is at 501 C – Wing Plot No.88 Park Road Tps – II Vile Parle – East, Mumbai, Maharashtra, India – 400057.

Nita Diamond was incorporated on 22 July 2011. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Nita Diamond operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.

Amish Rajnikant Jhaveri ceased to be Designated Partner on 31 Dec 2014. Saurin Sohil Jhaveri ceased to be Designated Partner on 31 Dec 2014. Haresh Laxmanbhai Sonani was appointed as Designated Partner on 22 Jul 2011. Nita Diamond has 5 designated partner changes on record in total.

Nita Diamond can be reached at its registered office: 501 C – Wing Plot No.88 Park Road Tps – II Vile Parle – East, Mumbai, Maharashtra, India – 400057.

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