Shine Diamond Electronics Limited Liability Partnership
About Shine Diamond Electronics Limited Liability Partnership
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Shine Diamond Electronics Limited Liability Partnership is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-5079.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hira Singh and Amrik Singh.
The registered office is at C – 524 Majlis Park Adarsh Nagar, Delhi, India – 110033.
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- Registered AddressC – 524 Majlis Park Adarsh Nagar, Delhi, India – 110033
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Financials of Shine Diamond Electronics Limited Liability Partnership
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shine Diamond Electronics Limited Liability Partnership
Shine Diamond Electronics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hira Singh | Designated Partner | 18 Jan 2016 | 10 Years 8 Months | Current |
| Amrik Singh | Designated Partner | 18 Jan 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Shine Diamond Electronics Limited Liability Partnership
Shine Diamond Electronics Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Diamond Electronics Limited Liability Partnership
Employment history and EPFO contributions of people linked to Shine Diamond Electronics.
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 Shine Diamond Electronics Limited Liability Partnership
Shine Diamond Electronics Limited Liability Partnership has 2 designated partner changes on record since 2016: 2 appointments. The latest: Amrik Singh was appointed as Designated Partner on 18 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Shine Diamond Electronics Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shine Diamond Electronics Limited Liability Partnership
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shine Diamond Electronics Limited Liability Partnership
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shine Diamond Electronics Limited Liability Partnership
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shine Diamond Electronics Limited Liability Partnership
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shine Diamond Electronics Limited Liability Partnership
Shine Diamond Electronics is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 January 2016 (10+ years old) and is registered under LLPIN AAF-5079.
Shine Diamond Electronics has 2 current designated partners:
- Hira Singh - Designated Partner
- Amrik Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shine Diamond Electronics is AAF-5079. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shine Diamond Electronics was incorporated on 18 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Amrik Singh was appointed as Designated Partner on 18 Jan 2016. Hira Singh was appointed as Designated Partner on 18 Jan 2016.
The registered office of Shine Diamond Electronics is at C – 524 Majlis Park Adarsh Nagar, Delhi, India – 110033.
The total obligation of contribution is ₹1 Lakh.
Shine Diamond Electronics operates in the home appliances industry, in the retailers segment.
Shine Diamond Electronics can be reached at its registered office: C – 524 Majlis Park Adarsh Nagar, Delhi, India – 110033.
Shine Diamond Electronics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.