It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2021.
2021 | Mumbai, Maharashtra, India | Struck OffSanghvi Diagems (India) Llp, a struck off limited liability partnership, was established on 29 October 2021 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAZ-2647. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.76 Cr.
Its leadership includes Mukesh Tarachand Jain (Designated Partner), Samay Vikram Jain (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at Shop No. 2, Ground Floor 508 Ganjawala Building Sane Guruji Marg,, Tardeo, Mumbai, Maharashtra, 400034.
AAZ-2647
29 October 2021
₹1.76 Cr
Roc Mumbai
Struck Off
Explore comprehensive insights into Sanghvi Diagems (India) Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Tarachand Jain | Designated Partner | 29 Oct 2021 | Current |
| Samay Vikram Jain | Designated Partner | 29 Oct 2021 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sanghvi Diagems (India) Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sanghvi Diagems (India) Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Sanghvi Diagems (India) Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanghvi Diagems (India) Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanghvi Diagems (India) Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sanghvi Diagems (India) Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.
The activity Sanghvi Diagems (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Mukesh Tarachand Jain was appointed as a Designated Partner was appointed as a Designated Partner on 29 Oct 2021 & has been associated with this company since 4 years 2 months . was documented.
Progress on Samay Vikram Jain was appointed as a Designated Partner was appointed as a Designated Partner on 29 Oct 2021 & has been associated with this company since 4 years 2 months . was documented.
Sanghvi Diagems (India) Llp was registered on 29 Oct 2021 with Roc Mumbai & aged 4 years 2 months as per MCA records. was recorded as a recent event.
The LLPIN of Sanghvi Diagems (India) Llp is AAZ-2647.
Sanghvi Diagems (India) Llp is headquartered at Shop No. 2, Ground Floor 508 Ganjawala Building Sane Guruji Marg,, Tardeo, Mumbai, Maharashtra, 400034.
Sanghvi Diagems (India) Llp was incorporated on 29 October 2021.
The current directors of Sanghvi Diagems (India) Llp are
The primary industry of Sanghvi Diagems (India) Llp is Consumer Goods.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX