Shasha Diamond Jewellery LLP
About Shasha Diamond Jewellery LLP
Data last updated:
Shasha Diamond Jewellery LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 June 2021.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-4384. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Naynaben Ashokkumar Shah and Umang Sunil Mittal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Fl 201 Nalanda Appt. Opp Jolly Residence, Surat, Gujarat, India – 395007.
Company details
Contact details
Shasha Diamond Jewellery LLP's registered office is in Surat, Gujarat.
- Registered AddressFl 201 Nalanda Appt. Opp Jolly Residence, Surat, Gujarat, India – 395007
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Shasha Diamond Jewellery LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | |||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | |||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | |||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of Shasha Diamond Jewellery LLP, buy the company report.
Designated partners of Shasha Diamond Jewellery LLP
Shasha Diamond Jewellery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naynaben Ashokkumar Shah | Designated Partner | 16 Jun 2021 | 5 Years 4 Months | As last reported |
| Umang Sunil Mittal Also directs: Mittal Fine Jewels LLP, Fithive Sports Park LLP, Lucre Venture Cultivators Private Limited and 1 more | Designated Partner | 16 Jun 2021 | 5 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Shasha Diamond Jewellery 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 Shasha Diamond Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shasha Diamond Jewellery has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shasha Diamond Jewellery LLP, buy the company report.
Recent activity
Shasha Diamond Jewellery LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Naynaben Ashokkumar Shah was appointed as Designated Partner on 16 Jun 2021.
Frequently asked questions
Shasha Diamond Jewellery has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shasha Diamond Jewellery was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 16 June 2021 and is registered under LLPIN AAX-4384. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shasha Diamond Jewellery had 2 designated partners:
- Naynaben Ashokkumar Shah - Designated Partner
- Umang Sunil Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shasha Diamond Jewellery is AAX-4384. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shasha Diamond Jewellery is at Fl 201 Nalanda Appt. Opp Jolly Residence, Surat, Gujarat, India – 395007.
Shasha Diamond Jewellery was incorporated on 16 June 2021. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shasha Diamond Jewellery on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
No. Shasha Diamond Jewellery has 1 GST registration on record and it is cancelled or inactive.
Shasha Diamond Jewellery operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Naynaben Ashokkumar Shah was appointed as Designated Partner on 16 Jun 2021. Umang Sunil Mittal was appointed as Designated Partner on 16 Jun 2021.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
