Ratnapara Diamond Jewellery LLP
About Ratnapara Diamond Jewellery LLP
Data last updated:
Ratnapara Diamond Jewellery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 May 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4695. Its GSTIN is 27AANFR1607B1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹93.5 Lakh. It is led by designated partners including Devanshu Anupam Jasani and Chinmay Anupam Jasani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 428 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.
The LLP has about 3 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Ratnapara Diamond Jewellery LLP's registered office is in Mumbai, Maharashtra.
- Registered Address428 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Ratnapara Diamond Jewellery LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ratnapara Diamond Jewellery LLP, buy the company report.
Designated partners of Ratnapara Diamond Jewellery LLP
Ratnapara Diamond Jewellery has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devanshu Anupam Jasani Also directs: Svistra Resources Private Limited | Designated Partner | 02 May 2011 | 15 Years 6 Months | Current |
| Chinmay Anupam Jasani Also directs: S Jasani Steel Trading LLP, Vika Digital Education Services LLP | Designated Partner | 02 May 2011 | 15 Years 6 Months | Current |
| Anupam Ramakant Jasani | Designated Partner | 02 May 2011 | 15 Years 6 Months | Current |
| Sujata Anupam Jasani Also directs: Alcast Foundry Private Limited, Saru Castings Private Limited | Designated Partner | 02 May 2011 | 15 Years 6 Months | Current |
Legal cases
Ratnapara Diamond Jewellery LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe Appln) | Filed against the company by Texport Technologies Private Limited | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Texport Technologies Private Limited | Disposed |
To see the full case history of Ratnapara Diamond Jewellery LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ratnapara Diamond Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ratnapara Diamond Jewellery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFR1607B1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ratnapara Diamond Jewellery LLP, buy the company report.
Recent activity
Ratnapara Diamond Jewellery LLP has 7 designated partner changes on record since 2011: 5 appointments and 2 cessations. The latest: Bhagwan Kanayalal Jagwani ceased to be Designated Partner on 01 Apr 2012.
Frequently asked questions
Ratnapara Diamond Jewellery is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 May 2011 (15+ years old) and is registered under LLPIN AAA-4695.
Ratnapara Diamond Jewellery has 4 current designated partners:
- Devanshu Anupam Jasani - Designated Partner
- Chinmay Anupam Jasani - Designated Partner
- Anupam Ramakant Jasani - Designated Partner
- Sujata Anupam Jasani - Designated Partner
The latest financial statements of Ratnapara Diamond Jewellery on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ratnapara Diamond Jewellery is 27AANFR1607B1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ratnapara Diamond Jewellery is AAA-4695. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ratnapara Diamond Jewellery has 2 court cases on record: 2 filed against it. 1 is pending.
Ratnapara Diamond Jewellery was incorporated on 02 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhagwan Kanayalal Jagwani ceased to be Designated Partner on 01 Apr 2012. Udaykumar Kundanlal Shah ceased to be Designated Partner on 01 Apr 2012. Anupam Ramakant Jasani was appointed as Designated Partner on 02 May 2011. Ratnapara Diamond Jewellery has 7 designated partner changes on record in total.
The registered office of Ratnapara Diamond Jewellery is at 428 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.
Ratnapara Diamond Jewellery operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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