Rayone Diamond LLP
About Rayone Diamond LLP
Data last updated:
Rayone Diamond LLP is a limited liability partnership company based in Surat City, Gujarat, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 May 2022.
Registered with ROC Ahmedabad under LLPIN ABA-9210.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anil Kumar Chawla and Anand Giri.
Office: Surat City, Gujarat.
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- Registered AddressH No. 6/2147 3Rd Floor Limbu Sheri Mahidharpura, Surat, Surat City, Gujarat, India – 395003
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Rayone Diamond LLP
Rayone Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Chawla | Designated Partner | 04 May 2022 | 4 Years 4 Months | Current |
| Anand Giri | Designated Partner | 04 May 2022 | 4 Years 4 Months | Current |
Financials of Rayone Diamond LLP
Ten-year financial statements for Rayone Diamond LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Rayone Diamond
Rayone Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rayone Diamond
Employment history and EPFO contributions of people linked to Rayone Diamond.
Employee and EPFO history for Rayone Diamond LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rayone Diamond
GST registrations and filing compliance for Rayone Diamond LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Rayone Diamond
Credit ratings, litigation, and regulatory alerts for Rayone Diamond LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rayone Diamond
MSME payment history for Rayone Diamond LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rayone Diamond
Corporate group structure for Rayone Diamond LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rayone Diamond
MCA filings and documents for Rayone Diamond LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Rayone Diamond
Frequently Asked Questions about Rayone Diamond LLP
Rayone Diamond is an active limited liability partnership in the home appliances sector based in Surat City, Gujarat, India. It was incorporated on 04 May 2022 (4+ years old) and is registered under LLPIN ABA-9210.
The current designated partners of Rayone Diamond are:
- Anil Kumar Chawla - Designated Partner
- Anand Giri - Designated Partner
The primary industry of Rayone Diamond is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Rayone Diamond can be reached at the registered office: H No. 62147 3Rd Floor Limbu Sheri Mahidharpura, Surat, Surat City, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H No. 62147 3Rd Floor Limbu Sheri Mahidharpura, Surat, Surat City, Gujarat, India – 395003.