Panchajanya Diamonds LLP
About Panchajanya Diamonds LLP
Data last updated:
Panchajanya Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the diversified industries sector. It was incorporated on 22 April 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-2694.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemant Dahyalal Bhatt and Nirav Deepak Modi.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Panchajanya Diamonds LLP's registered office is in Mumbai, Maharashtra.
- Registered Address15 Nagindas Mansion 57/61 Jagannath Shanker Sheth Road Ope, Ra House, Mumbai, Maharashtra, India – 400004
- IndustryOther Industry, Manufacturing, Other
- 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 Panchajanya Diamonds LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Panchajanya Diamonds LLP, buy the company report.
Designated partners of Panchajanya Diamonds LLP
Panchajanya Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Designated Partner | 22 Apr 2014 | 12 Years 6 Months | Current |
| Nirav Deepak Modi | Designated Partner | 22 Apr 2014 | 12 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Panchajanya Diamonds 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 Panchajanya Diamonds 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 Panchajanya Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchajanya Diamonds LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Hemant Dahyalal Bhatt was appointed as Designated Partner on 22 Apr 2014.
Frequently asked questions
Panchajanya Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the other industry industry. It was incorporated on 22 April 2014 (12+ years old) and is registered under LLPIN AAC-2694.
Panchajanya Diamonds has 2 current designated partners:
- Hemant Dahyalal Bhatt - Designated Partner
- Nirav Deepak Modi - Designated Partner
The latest financial statements of Panchajanya Diamonds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Panchajanya Diamonds is AAC-2694. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchajanya Diamonds was incorporated on 22 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Dahyalal Bhatt was appointed as Designated Partner on 22 Apr 2014. Nirav Deepak Modi was appointed as Designated Partner on 22 Apr 2014.
The registered office of Panchajanya Diamonds is at 15 Nagindas Mansion 5761 Jagannath Shanker Sheth Road Ope, Ra House, Mumbai, Maharashtra, India – 400004.
Panchajanya Diamonds operates in the other industry industry, in the manufacturing segment.
Panchajanya Diamonds can be reached at its registered office: 15 Nagindas Mansion 5761 Jagannath Shanker Sheth Road Ope, Ra House, Mumbai, Maharashtra, India – 400004.
Panchajanya Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.