Refinedrocks Diamonds LLP
About Refinedrocks Diamonds LLP
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Refinedrocks Diamonds LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in manufacturing, a part of the broader electronics sector. Incorporated on 31 October 2023.
Registered with ROC Mumbai under LLPIN ACD-6973.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Chandrakumar Shah and Aashay Ashish Shah.
Office: Mumbai, Maharashtra.
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- Registered Address68 Simla House E Wing, Ground Flr Nepeansea Rd, Mumbai, Maharashtra, India – 400026
- IndustryElectrnoics, Manufacturing, Radio, Television
- 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 Refinedrocks Diamonds LLP
Refinedrocks Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Chandrakumar Shah | Designated Partner | 31 Oct 2023 | 2 Years 11 Months | Current |
| Aashay Ashish Shah | Designated Partner | 31 Oct 2023 | 2 Years 11 Months | Current |
Financials of Refinedrocks Diamonds LLP
Ten-year financial statements for Refinedrocks Diamonds LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Refinedrocks Diamonds
Refinedrocks Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refinedrocks Diamonds
Employment history and EPFO contributions of people linked to Refinedrocks Diamonds.
Employee and EPFO history for Refinedrocks Diamonds 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 Refinedrocks Diamonds
GST registrations and filing compliance for Refinedrocks Diamonds LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Refinedrocks Diamonds
Credit ratings, litigation, and regulatory alerts for Refinedrocks Diamonds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Refinedrocks Diamonds
MSME payment history for Refinedrocks Diamonds 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
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Subsidiaries & Group Companies of Refinedrocks Diamonds
Corporate group structure for Refinedrocks Diamonds LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Refinedrocks Diamonds
MCA filings and documents for Refinedrocks Diamonds LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Refinedrocks Diamonds
Frequently Asked Questions about Refinedrocks Diamonds LLP
Refinedrocks Diamonds is an active limited liability partnership in the electrnoics sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 2023 (3+ years old) and is registered under LLPIN ACD-6973.
The current designated partners of Refinedrocks Diamonds are:
- Ashish Chandrakumar Shah - Designated Partner
- Aashay Ashish Shah - Designated Partner
The primary industry of Refinedrocks Diamonds is electronics. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Refinedrocks Diamonds can be reached at the registered office: 68 Simla House E Wing, Ground Flr Nepeansea Rd, Mumbai, Maharashtra, India – 400026.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 68 Simla House E Wing, Ground Flr Nepeansea Rd, Mumbai, Maharashtra, India – 400026.