Shuddhi Diamond LLP

Shuddhi Diamond LLP - consumer goods in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAG-5651 Incorporated 02 June 2016 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
02 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Shuddhi Diamond LLP

Data last updated:

Shuddhi Diamond LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 June 2016.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-5651.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sandhya Jain and Parveen Kumar Jain.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 34 Bhogal Road Bhogal, New Delhi, Delhi, India – 110014.

Company Details of Shuddhi Diamond LLP
LLPIN AAG-5651
Incorporation Date 02 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Sandhya Jain Designated Partner Parveen Kumar Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    34 Bhogal Road Bhogal, New Delhi, Delhi, India – 110014
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Shuddhi Diamond LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Shuddhi Diamond LLP FY 2019 filings available

Financial Statement Summary of Shuddhi Diamond LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
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 Shuddhi Diamond LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
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 Shuddhi Diamond 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 Shuddhi Diamond LLP

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

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Sandhya Jain
Also directs: Aastha Jewellery India Private Limited, Bandhan Jewellery (India) Private Limited
Designated Partner02 Jun 201610 Years 4 MonthsAs last reported
Parveen Kumar Jain
Also directs: Aastha Jewellery India Private Limited, Bandhan Jewellery (India) Private Limited
Designated Partner02 Jun 201610 Years 4 MonthsAs last reported
View all designated partners

Charges & Borrowings of Shuddhi Diamond LLP

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

Employees and EPFO Compliance at Shuddhi Diamond LLP

Employment history and EPFO contributions of people linked to Shuddhi Diamond.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shuddhi Diamond LLP

Shuddhi Diamond LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Parveen Kumar Jain was appointed as Designated Partner on 02 Jun 2016.

AGM
Shuddhi Diamond Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Shuddhi Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Parveen Kumar Jain was appointed as Designated Partner.
Appointed
Sandhya Jain was appointed as Designated Partner.
Incorporation
02 Jun 2016
Shuddhi Diamond Llp was registered on 02 Jun 2016 with Roc Delhi & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shuddhi Diamond LLP

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MSME Payment Delays by Shuddhi Diamond LLP

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MSME payment history

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Subsidiaries & Group Companies of Shuddhi Diamond LLP

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GST Compliance of Shuddhi Diamond LLP

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MCA Filings & Documents of Shuddhi Diamond LLP

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Frequently Asked Questions about Shuddhi Diamond LLP

Shuddhi Diamond 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.

Shuddhi Diamond was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 June 2016 and is registered under LLPIN AAG-5651. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Shuddhi Diamond had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shuddhi Diamond is AAG-5651. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Shuddhi Diamond is at 34 Bhogal Road Bhogal, New Delhi, Delhi, India – 110014.

Shuddhi Diamond was incorporated on 02 June 2016. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹1 Lakh.

Shuddhi Diamond operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.

Parveen Kumar Jain was appointed as Designated Partner on 02 Jun 2016. Sandhya Jain was appointed as Designated Partner on 02 Jun 2016.

Shuddhi Diamond can be reached at its registered office: 34 Bhogal Road Bhogal, New Delhi, Delhi, India – 110014.

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