Phoenix Diamonds LLP
About Phoenix Diamonds LLP
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Phoenix Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2339. Its GSTIN is 27AATFP6012E1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Jayantilal Shah and Premal Jayantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Flat No. 201 Plot No. 51 Shanti Sadan Chsl Jawahar Nagar Road No. 4 Goregaon West, Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Phoenix Diamonds LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 201 Plot No. 51 Shanti Sadan Chsl Jawahar Nagar Road No. 4 Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Phoenix Diamonds LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phoenix Diamonds LLP, buy the company report.
Designated partners of Phoenix Diamonds LLP
Phoenix Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jayantilal Shah Also directs: Somacell Healing LLP, Panaashkalp LLP | Designated Partner | 01 Jul 2021 | 5 Years 4 Months | Current |
| Premal Jayantilal Shah | Designated Partner | 10 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Phoenix 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 Phoenix Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phoenix Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFP6012E1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phoenix Diamonds LLP, buy the company report.
Recent activity
Phoenix Diamonds LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sanjay Jayantilal Shah was appointed as Designated Partner on 01 Jul 2021.
Frequently asked questions
Phoenix Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 January 2017 (9+ years old) and is registered under LLPIN AAI-2339.
Phoenix Diamonds has 2 current designated partners:
- Sanjay Jayantilal Shah - Designated Partner
- Premal Jayantilal Shah - Designated Partner
The latest financial statements of Phoenix Diamonds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Phoenix Diamonds is 27AATFP6012E1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Phoenix Diamonds is AAI-2339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phoenix Diamonds was incorporated on 10 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Jayantilal Shah was appointed as Designated Partner on 01 Jul 2021. Premal Jayantilal Shah was appointed as Designated Partner on 10 Jan 2017.
The registered office of Phoenix Diamonds is at Flat No. 201 Plot No. 51 Shanti Sadan Chsl Jawahar Nagar Road No. 4 Goregaon West, Mumbai, Maharashtra, India – 400062.
Phoenix Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Phoenix Diamonds can be reached at its registered office: Flat No. 201 Plot No. 51 Shanti Sadan Chsl Jawahar Nagar Road No. 4 Goregaon West, Mumbai, Maharashtra, India – 400062.
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