Shilraj Diamonds LLP

Shilraj Diamonds LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-2819 Incorporated 31 August 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Aug 2016
Date of incorporation

About Shilraj Diamonds LLP

Data last updated:

Shilraj Diamonds 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 31 August 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2819. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mohil Rajesh Kothari and Manan Rajesh Kothari.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.

Company Details of Shilraj Diamonds LLP
LLPIN AAH-2819
Incorporation Date 31 August 2016
Total Obligation of Contribution ₹20,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Key People
Mohil Rajesh Kothari Designated Partner Manan Rajesh Kothari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    153 Floor – 4 Plot – 662 3 Navyug Nagar Dinanath Mangeshkar Marg Forjett Hill August, Kranti Marg, Mumbai, Maharashtra, India – 400036
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Shilraj Diamonds LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Shilraj Diamonds LLP FY 2022 filings available

Financial Statement Summary of Shilraj Diamonds LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 of Shilraj Diamonds LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shilraj Diamonds are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Shilraj Diamonds LLP

Shilraj Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohil Rajesh KothariDesignated Partner31 Aug 201610 Years 1 MonthsCurrent
Manan Rajesh Kothari
Also directs: Araha Investment Private Limited
Designated Partner31 Aug 201610 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Shilraj Diamonds LLP

Shilraj Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shilraj Diamonds LLP

Employment history and EPFO contributions of people linked to Shilraj Diamonds.

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Employee and EPFO history

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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Recent Activity on Shilraj Diamonds LLP

Shilraj Diamonds LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Rajesh Rasiklal Kothari ceased to be Designated Partner on 25 May 2021.

Filing
Shilraj Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Rajesh Rasiklal Kothari ceased to be Designated Partner.
AGM
Shilraj Diamonds Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Manan Rajesh Kothari was appointed as Designated Partner.
Appointed
Mohil Rajesh Kothari was appointed as Designated Partner.
Incorporation
31 Aug 2016
Shilraj Diamonds Llp was registered on 31 Aug 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shilraj Diamonds LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by Shilraj Diamonds LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shilraj Diamonds LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of Shilraj Diamonds LLP

Shilraj Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shilraj Diamonds LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shilraj Diamonds LLP

Shilraj Diamonds 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 31 August 2016 (10+ years old) and is registered under LLPIN AAH-2819.

Shilraj Diamonds has 2 current designated partners:

No. Shilraj Diamonds has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shilraj Diamonds is AAH-2819. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shilraj Diamonds was incorporated on 31 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajesh Rasiklal Kothari ceased to be Designated Partner on 25 May 2021. Manan Rajesh Kothari was appointed as Designated Partner on 31 Aug 2016. Mohil Rajesh Kothari was appointed as Designated Partner on 31 Aug 2016.

The registered office of Shilraj Diamonds is at 153 Floor – 4 Plot – 662 3 Navyug Nagar Dinanath Mangeshkar Marg Forjett Hill August, Kranti Marg, Mumbai, Maharashtra, India – 400036.

The total obligation of contribution is ₹20,000.

Shilraj Diamonds operates in the business services industry, in the other services segment.

Shilraj Diamonds can be reached at its registered office: 153 Floor – 4 Plot – 662 3 Navyug Nagar Dinanath Mangeshkar Marg Forjett Hill August, Kranti Marg, Mumbai, Maharashtra, India – 400036.

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