Phoenix Diamonds Llp
About Phoenix Diamonds Llp
Data last updated: 06 February 2026
Phoenix Diamonds Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 10 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-2339.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Jayantilal Shah and Premal Jayantilal Shah.
Accounts filed on 31 March 2022. Office: Flat No. 201 Plot No. 51 Shanti Sadan Chsl Jawahar Nagar Road No. 4 Goregaon West, Mumbai, Maharashtra, India – 400062.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Phoenix Diamonds Llp
Phoenix Diamonds Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Jayantilal Shah
Also directs:
Somacell Healing Llp, Panaashkalp Llp
|
Designated Partner | 01 Jul 2021 | 5 Years 1 Months | Current |
| Premal Jayantilal Shah | Designated Partner | 10 Jan 2017 | 9 Years 7 Months | Current |
Financials of Phoenix Diamonds Llp FY 2022 filings available
Ten-year financial statements for Phoenix Diamonds Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Phoenix Diamonds Llp
Phoenix Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phoenix Diamonds Llp
View historical data on people associated with Phoenix Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Phoenix Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phoenix Diamonds Llp
GST registrations and filing compliance for Phoenix Diamonds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phoenix Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Phoenix Diamonds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phoenix Diamonds Llp
MSME payment history for Phoenix Diamonds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phoenix Diamonds Llp
Corporate group structure for Phoenix Diamonds Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phoenix Diamonds Llp
MCA filings and documents for Phoenix Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Phoenix Diamonds Llp
Frequently Asked Questions about Phoenix Diamonds Llp
Phoenix Diamonds Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2017 (9+ years old) and is registered under LLPIN AAI-2339.
The current designated partners of Phoenix Diamonds Llp are:
- Sanjay Jayantilal Shah - Designated Partner
- Premal Jayantilal Shah - Designated Partner
The primary industry of Phoenix Diamonds Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Phoenix Diamonds Llp can be reached at the registered office: Flat No. 201 Plot No. 51 Shanti Sadan Chsl Jawahar Nagar Road No. 4 Goregaon West, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 201 Plot No. 51 Shanti Sadan Chsl Jawahar Nagar Road No. 4 Goregaon West, Mumbai, Maharashtra, India – 400062.