Sapphire Diamond Exports LLP

Sapphire Diamond Exports LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN ACM-3637 Incorporated 26 February 2025 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1.6 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Feb 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Sapphire Diamond Exports LLP

Data last updated:

Sapphire Diamond Exports LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 26 February 2025.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACM-3637.

The LLP has a total obligation of contribution of ₹1.6 Lakh. It is led by designated partners Ravinder Bhalla and Chand Bhalla.

The registered office is at F – 90/2 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.

Company details

LLPIN ACM-3637
Incorporation Date 26 February 2025
Total Obligation of Contribution ₹1.6 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Sapphire Diamond Exports LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    F – 90/2 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
Comprehensive company report
Sapphire Diamond Exports LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sapphire Diamond Exports LLP

Year-wise financial statements and ratios of Sapphire Diamond Exports LLP are in the company report Buy the company report.

Designated partners of Sapphire Diamond Exports LLP

Sapphire Diamond Exports has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ravinder BhallaDesignated Partner26 Feb 20251 Years 7 MonthsCurrent
Chand BhallaDesignated Partner26 Feb 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sapphire Diamond Exports 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 Sapphire Diamond Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sapphire Diamond Exports LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Chand Bhalla was appointed as Designated Partner on 26 Feb 2025.

AGM
Sapphire Diamond Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Chand Bhalla was appointed as Designated Partner.
Appointed
Ravinder Bhalla was appointed as Designated Partner.
Incorporation
26 Feb 2025
Sapphire Diamond Exports Llp was registered on 26 Feb 2025 with Roc Delhi & aged 1 year 7 months as per MCA records.

Frequently asked questions

Sapphire Diamond Exports is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 26 February 2025 (1 year old) and is registered under LLPIN ACM-3637.

Sapphire Diamond Exports has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sapphire Diamond Exports is ACM-3637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sapphire Diamond Exports was incorporated on 26 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.

Chand Bhalla was appointed as Designated Partner on 26 Feb 2025. Ravinder Bhalla was appointed as Designated Partner on 26 Feb 2025.

The registered office of Sapphire Diamond Exports is at F – 902 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.

Sapphire Diamond Exports can be reached at its registered office: F – 902 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.

Sapphire Diamond Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.