Sugal & Damani Diamonds Llp - Company Profile

It is a metal & minerals limited liability partnership based in Chennai, Tamil Nadu, India, established in 2021.
2021 Chennai, Tamil Nadu, India Active
Last Updated:
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About Sugal & Damani Diamonds Llp

Sugal & Damani Diamonds Llp, a active limited liability partnership, was established on 25 August 2021 in Chennai, Tamil Nadu, India. Engaging in metal within the metal & minerals sector, it holds LLPIN: AAY-3251. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹2.50 M.

Its leadership includes Rajen Shantilal Chheda (Partner), Muulraj Mavji Chheda (Partner), Pravin Bhimshi Chheda (Partner). Past directors included Rajen Shantilal Chheda, Muulraj Mavji Chheda, Pravin Bhimshi Chheda. Its latest date of accounts and solvency statement 31 March 2025. It is based at No 6, Back Portion, Ground Floor Parasu Pillai Street, Kilpauk, Chennai, Tamil Nadu, 600010.

Company Details
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  • Telephone

    +91-XXXXXXXXXX

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Company Details

  • CIN/LLPIN

    AAY-3251

  • Incorporation Date

    25 August 2021

  • Total Obligation of Contribution

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.50 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sugal & Damani Diamonds Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Sugal & Damani Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rajen Shantilal Chheda Partner 25 Aug 2021 Current
Muulraj Mavji Chheda Partner 25 Aug 2021 Current
Pravin Bhimshi Chheda Partner 25 Aug 2021 Current
Mita Gunvantirai Damani Partner 25 Aug 2021 Current
Nitesh Ramesh Damani Designated Partner 25 Aug 2021 Current
Pramodh Gadiya Designated Partner 25 Aug 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Sugal & Damani Diamonds Llp.

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Sugal & Damani Diamonds Llp revenue growth over time
Sugal & Damani Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sugal & Damani Diamonds Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sugal & Damani Diamonds Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sugal & Damani Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sugal & Damani Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Sugal & Damani Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    Rajen Shantilal Chheda was appointed as a Partner was appointed as a Partner on 25 Aug 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Muulraj Mavji Chheda was appointed as a Partner was appointed as a Partner on 25 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    The activity Pravin Bhimshi Chheda was appointed as a Partner was appointed as a Partner on 25 Aug 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Progress on Mita Gunvantirai Damani was appointed as a Partner was appointed as a Partner on 25 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Sugal & Damani Diamonds Llp?

The LLPIN of Sugal & Damani Diamonds Llp is AAY-3251.

Where is Sugal & Damani Diamonds Llp headquartered?

Sugal & Damani Diamonds Llp is headquartered at No 6, Back Portion, Ground Floor Parasu Pillai Street, Kilpauk, Chennai, Tamil Nadu, 600010.

When was Sugal & Damani Diamonds Llp incorporated?

Sugal & Damani Diamonds Llp was incorporated on 25 August 2021.

Who are the current directors of Sugal & Damani Diamonds Llp?

The current directors of Sugal & Damani Diamonds Llp are

What is the primary industry of Sugal & Damani Diamonds Llp?

The primary industry of Sugal & Damani Diamonds Llp is Metal & Minerals.

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