Rachel Diamond LLP

Rachel Diamond LLP - consumer goods in Navsari, Gujarat, India. Directors, charges & compliance details.
LLPIN AAI-3236 Incorporated 20 January 2017 ROC Ahmedabad HQ Navsari, Gujarat, India
Active Limited Liability Partnership consumer goods MSME · Medium
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹15.08 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Rachel Diamond LLP

Data last updated:

Rachel Diamond LLP is a limited liability partnership (LLP) based in Navsari, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-3236. Its GSTIN is 24AAVFR2390B1Z5 (Gujarat). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Neelam Mithun Shah and Mithun Sevantilal Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 14 Udhyognagar Sahkari Sangh Vijalpore Road, Navsari, Gujarat, India – 396445.

As per MCA filings, the LLP has open charges of ₹15.08 Lakh on record.

Rachel Diamond LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-16-0007985).

Company details

LLPIN AAI-3236
Incorporation Date 20 January 2017
Total Obligation of Contribution ₹5 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-16-0007985
Key People
Neelam Mithun Shah Designated Partner Mithun Sevantilal Shah Designated Partner

Recognitions & Rankings of Rachel Diamond

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-GJ-16-0007985

Contact details

Rachel Diamond LLP's registered office is in Navsari, Gujarat.

  • Registered Address
    C – 14 Udhyognagar Sahkari Sangh Vijalpore Road, Navsari, Gujarat, India – 396445
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Rachel Diamond LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Rachel Diamond LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Rachel Diamond LLP, buy the company report.

Designated partners of Rachel Diamond LLP

Rachel Diamond has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neelam Mithun Shah
Also directs: N M Diam LLP, Feder Jewels LLP, Tari Design Studio LLP and 1 more
Designated Partner20 Jan 20179 Years 9 MonthsCurrent
Mithun Sevantilal Shah
Also directs: N M Diam LLP, Feder Jewels LLP, Tari Design Studio LLP and 3 more
Designated Partner20 Jan 20179 Years 9 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹15.08 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Jul 2021100482713Hdfc Bank Limited₹15.08 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rachel Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Rachel Diamond has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
24AAVFR2390B1Z5GujaratActive01 Jul 2017
27AAVFR2390B1ZZMaharashtraActive16 Mar 2020

To see the full GST registrations and return filing status of Rachel Diamond LLP, buy the company report.

Recent activity

Rachel Diamond LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Mithun Sevantilal Shah was appointed as Designated Partner on 20 Jan 2017.

AGM
Rachel Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Rachel Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.08 Lakh with Charge ID 100482713 was registered on 28 Jul 2021.
Appointed
Mithun Sevantilal Shah was appointed as Designated Partner.
Appointed
Neelam Mithun Shah was appointed as Designated Partner.
Incorporation
20 Jan 2017
Rachel Diamond Llp was registered on 20 Jan 2017 with Roc Ahmedabad & aged 9 years 9 months as per MCA records.

Frequently asked questions

Rachel Diamond is an active limited liability partnership based in Navsari, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3236.

Rachel Diamond has 2 current designated partners:

The latest financial statements of Rachel Diamond on record with the MCA are for the year ended 31 March 2025. 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 Rachel Diamond is 24AAVFR2390B1Z5, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAVFR2390B1ZZ (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Rachel Diamond is AAI-3236. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Rachel Diamond was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Mithun Sevantilal Shah was appointed as Designated Partner on 20 Jan 2017. Neelam Mithun Shah was appointed as Designated Partner on 20 Jan 2017.

Yes, Rachel Diamond is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-16-0007985).

The registered office of Rachel Diamond is at C – 14 Udhyognagar Sahkari Sangh Vijalpore Road, Navsari, Gujarat, India – 396445.

Rachel Diamond operates in the consumer goods industry, in the watches and jewelry manufacturing segment.