Ouro Diamonds And Trading Llp
About Ouro Diamonds And Trading Llp
Data last updated: 01 July 2025
Ouro Diamonds And Trading 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 service-based operations, a part of the broader business services sector. Incorporated on 05 January 2018.
Registered with ROC Mumbai under LLPIN AAL-6309.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Sudhir Keshavlal Shah and Milan Sudhir Shah.
Accounts filed on 31 March 2021. Office: Ge8041/42 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
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 AddressGe8041/42 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ouro Diamonds And Trading Llp
Ouro Diamonds And Trading Llp is currently managed by 2 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 |
|---|---|---|---|---|
|
Sudhir Keshavlal Shah
Also directs:
Dinurje Jewellery Private Limited (Part Ix), Suksha International Private Limited, Ecobrilliance Private Limited and 1 more
|
Designated Partner | 16 May 2018 | 8 Years 2 Months | As last reported |
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Milan Sudhir Shah
Also directs:
Shah Property Creation Llp, Jp Properties & Development Llp, Dinurje Jewellery Private Limited (Part Ix) and 1 more
|
Designated Partner | 21 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Ouro Diamonds And Trading Llp FY 2021 filings available
Ten-year financial statements for Ouro Diamonds And Trading Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ouro Diamonds And Trading Llp
Ouro Diamonds And Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ouro Diamonds And Trading Llp
View historical data on people associated with Ouro Diamonds And Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ouro Diamonds And Trading Llp
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GST Compliance of Ouro Diamonds And Trading Llp
GST registrations and filing compliance for Ouro Diamonds And Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ouro Diamonds And Trading Llp
Credit ratings, litigation, and regulatory alerts for Ouro Diamonds And Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Ouro Diamonds And Trading Llp
MSME payment history for Ouro Diamonds And Trading Llp
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Subsidiaries & Group Companies of Ouro Diamonds And Trading Llp
Corporate group structure for Ouro Diamonds And Trading Llp
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MCA Filings & Documents of Ouro Diamonds And Trading Llp
MCA filings and documents for Ouro Diamonds And Trading Llp
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Recent Activity on Ouro Diamonds And Trading Llp
Frequently Asked Questions about Ouro Diamonds And Trading Llp
Ouro Diamonds And Trading 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.
Ouro Diamonds And Trading Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2018 and is registered under LLPIN AAL-6309. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ouro Diamonds And Trading Llp are:
- Sudhir Keshavlal Shah - Designated Partner
- Milan Sudhir Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ouro Diamonds And Trading Llp is AAL-6309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ouro Diamonds And Trading Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ge804142 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.