Ouro Diamonds And Trading Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Ouro Diamonds And Trading Llp

Ouro Diamonds And Trading Llp, a struck off limited liability partnership, was established on 05 January 2018 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAL-6309. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Sudhir Keshavlal Shah (Designated Partner), Milan Sudhir Shah (Designated Partner). Past directors included Premal Sudhir Shah, Urvi Premal Shah. Its latest date of accounts and solvency statement 31 March 2021. It is based at Ge8041/42, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAL-6309

  • Incorporation Date

    05 January 2018

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Ouro Diamonds And Trading Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Ouro Diamonds And Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sudhir Keshavlal Shah Designated Partner 16 May 2018 Current
Milan Sudhir Shah Designated Partner 21 Jun 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 21 Jun 2018 Past
Pramod Abcsdd Designated Partner 16 May 2018 Past

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Financial Performance of Ouro Diamonds And Trading Llp.

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Ouro Diamonds And Trading Llp revenue growth over time
Ouro Diamonds And Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ouro Diamonds And Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ouro Diamonds And Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ouro Diamonds And Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ouro Diamonds And Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Ouro Diamonds And Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Milan Sudhir Shah was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jun 2018 & has been associated with this company since 8 years 9 days . was recorded as a recent event.

  • Director Appointment

    The activity Sudhir Keshavlal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 16 May 2018 & has been associated with this company since 8 years 1 month . was completed.

  • LLP Incorporation

    Progress on Ouro Diamonds And Trading Llp was registered on 05 Jan 2018 with Roc Mumbai & aged 8 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Ouro Diamonds And Trading Llp?

The LLPIN of Ouro Diamonds And Trading Llp is AAL-6309.

Where is Ouro Diamonds And Trading Llp headquartered?

Ouro Diamonds And Trading Llp is headquartered at Ge8041/42, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051.

When was Ouro Diamonds And Trading Llp incorporated?

Ouro Diamonds And Trading Llp was incorporated on 05 January 2018.

Who are the current directors of Ouro Diamonds And Trading Llp?

The current directors of Ouro Diamonds And Trading Llp are

What is the primary industry of Ouro Diamonds And Trading Llp?

The primary industry of Ouro Diamonds And Trading Llp is Business Services.

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