Sugal & Damani Diamonds Llp

Sugal & Damani Diamonds Llp - metal & minerals in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAY-3251 Incorporated 25 August 2021 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership metal and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹25 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Sugal & Damani Diamonds Llp

Data last updated: 05 March 2026

Sugal & Damani Diamonds Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in metal, a part of the broader metals and mining sector. Incorporated on 25 August 2021, the LLP has been in operation for over 5 years.

Registered with ROC Chennai under LLPIN AAY-3251.

Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Nitesh Ramesh Damani and Pramodh Gadiya.

Accounts filed on 31 March 2025. Office: No 6 Back Portion Ground Floor Parasu Pillai Street Kilpauk, Chennai, Tamil Nadu, India – 600010.

Company Details of Sugal & Damani Diamonds Llp
LLPIN AAY-3251
Incorporation Date 25 August 2021
Total Obligation of Contribution ₹25 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    No 6 Back Portion Ground Floor Parasu Pillai Street Kilpauk, Chennai, Tamil Nadu, India – 600010
  • Industry
    Metal & Minerals, Metal, Manufacturing
Company report
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Financials, compliance, directors, charges, ownership and filings for Sugal & Damani Diamonds Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sugal & Damani Diamonds Llp

Sugal & Damani Diamonds Llp is currently managed by 2 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nitesh Ramesh Damani Designated Partner 25 Aug 2021 4 Years 11 Months Current
Pramodh Gadiya Designated Partner 25 Aug 2021 4 Years 11 Months Current

Financials of Sugal & Damani Diamonds Llp FY 2025 filings available

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Charges & Borrowings Sugal & Damani Diamonds Llp

Sugal & Damani Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sugal & Damani Diamonds Llp

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GST Compliance of Sugal & Damani Diamonds Llp

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Credit Ratings, Litigation & Regulatory Alerts for Sugal & Damani Diamonds Llp

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MSME Payment Delays by Sugal & Damani Diamonds Llp

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MSME payment history for Sugal & Damani Diamonds Llp

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Subsidiaries & Group Companies of Sugal & Damani Diamonds Llp

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MCA Filings & Documents of Sugal & Damani Diamonds Llp

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MCA filings and documents for Sugal & Damani Diamonds Llp

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Recent Activity on Sugal & Damani Diamonds Llp

Activity
31 Mar 2025
Sugal & Damani Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sugal & Damani Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Directors
25 Aug 2021
Nitesh Ramesh Damani was appointed as a Designated Partner on 25 Aug 2021 & has been associated with this company since 4 years 11 months.
Directors
25 Aug 2021
Pramodh Gadiya was appointed as a Designated Partner on 25 Aug 2021 & has been associated with this company since 4 years 11 months.
Activity
25 Aug 2021
Sugal & Damani Diamonds Llp was registered on 25 Aug 2021 with Roc Chennai & aged 4 years 11 months as per MCA records.

Frequently Asked Questions about Sugal & Damani Diamonds Llp

Sugal & Damani Diamonds Llp is an active limited liability partnership in the metal and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 August 2021 (5+ years old) and is registered under LLPIN AAY-3251.

The current designated partners of Sugal & Damani Diamonds Llp are:

The primary industry of Sugal & Damani Diamonds Llp is metal and minerals. The LLP specifically operates in metal. The LLP is currently active in this sector.

Sugal & Damani Diamonds Llp can be reached at the registered office: No 6 Back Portion Ground Floor Parasu Pillai Street Kilpauk, Chennai, Tamil Nadu, India – 600010.

The total obligation of contribution is ₹25 Lakh.

The LLP has its registered office at No 6 Back Portion Ground Floor Parasu Pillai Street Kilpauk, Chennai, Tamil Nadu, India – 600010.

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