Ouro Diamonds and Trading LLP
About Ouro Diamonds and Trading LLP
Data last updated:
Ouro Diamonds and Trading 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 service-based operations segment of the business services sector. It was incorporated on 05 January 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-6309.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Sudhir Keshavlal Shah and Milan Sudhir Shah.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Ge8041/42 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Ouro Diamonds and Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGe8041/42 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Other Services
- 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
Financials of Ouro Diamonds and Trading LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ouro Diamonds and Trading LLP, buy the company report.
Designated partners of Ouro Diamonds and Trading LLP
Ouro Diamonds and Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 5 Months | As last reported |
| 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 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ouro Diamonds and Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ouro Diamonds and Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ouro Diamonds and Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ouro Diamonds and Trading LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Milan Sudhir Shah was appointed as Designated Partner on 21 Jun 2018.
Frequently asked questions
Ouro Diamonds and Trading 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. 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.
Ouro Diamonds and Trading had 2 designated partners:
- Sudhir Keshavlal Shah - Designated Partner
- Milan Sudhir Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ouro Diamonds and Trading is AAL-6309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ouro Diamonds and Trading is at Ge804142 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Ouro Diamonds and Trading was incorporated on 05 January 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ouro Diamonds and Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
Ouro Diamonds and Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Milan Sudhir Shah was appointed as Designated Partner on 21 Jun 2018. Premal Sudhir Shah ceased to be Designated Partner on 21 Jun 2018. Sudhir Keshavlal Shah was appointed as Designated Partner on 16 May 2018. Ouro Diamonds and Trading has 4 designated partner changes on record in total.
Ouro Diamonds and Trading can be reached at its registered office: Ge804142 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.