Regal Diamond Creations LLP
About Regal Diamond Creations LLP
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Regal Diamond Creations LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-0570.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jigyasu Vinod Kothari and Sandeep Ramesh Punamiya.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Unit No 6 & 7 Madhuban Industrial Estate Off. Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Regal Diamond Creations LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 6 & 7 Madhuban Industrial Estate Off. Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Other Services
- 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 Regal Diamond Creations LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regal Diamond Creations LLP, buy the company report.
Designated partners of Regal Diamond Creations LLP
Regal Diamond Creations has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigyasu Vinod Kothari Also directs: Alux Diamond & Jewels LLP, Parakh Jewellers Private Limited | Designated Partner | 06 Nov 2017 | 9 Years 0 Months | Current |
| Sandeep Ramesh Punamiya | Designated Partner | 06 Nov 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Regal Diamond Creations LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regal Diamond Creations LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regal Diamond Creations LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regal Diamond Creations LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jigyasu Vinod Kothari was appointed as Designated Partner on 06 Nov 2017.
Frequently asked questions
Regal Diamond Creations is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 November 2017 (9+ years old) and is registered under LLPIN AAL-0570.
Regal Diamond Creations has 2 current designated partners:
- Jigyasu Vinod Kothari - Designated Partner
- Sandeep Ramesh Punamiya - Designated Partner
The latest financial statements of Regal Diamond Creations on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Regal Diamond Creations is AAL-0570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Regal Diamond Creations was incorporated on 06 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Jigyasu Vinod Kothari was appointed as Designated Partner on 06 Nov 2017. Sandeep Ramesh Punamiya was appointed as Designated Partner on 06 Nov 2017.
The registered office of Regal Diamond Creations is at Unit No 6 & 7 Madhuban Industrial Estate Off. Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
Regal Diamond Creations operates in the business services industry, in the other services segment.
Regal Diamond Creations can be reached at its registered office: Unit No 6 & 7 Madhuban Industrial Estate Off. Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
Regal Diamond Creations is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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