Sugal & Damani Diamonds LLP
About Sugal & Damani Diamonds LLP
Data last updated:
Sugal & Damani Diamonds LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the metal segment of the metals and mining sector. It was incorporated on 25 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAY-3251.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Nitesh Ramesh Damani and Pramodh Gadiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No 6 Back Portion Ground Floor Parasu Pillai Street Kilpauk, Chennai, Tamil Nadu, India – 600010.
Company details
Contact details
Sugal & Damani Diamonds LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo 6 Back Portion Ground Floor Parasu Pillai Street Kilpauk, Chennai, Tamil Nadu, India – 600010
- IndustryMetal & Minerals, Metal, Manufacturing
- 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
Financials of Sugal & Damani Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugal & Damani Diamonds LLP, buy the company report.
Designated partners of Sugal & Damani Diamonds LLP
Sugal & Damani Diamonds has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Ramesh Damani Also directs: Anjli Infradevelopers LLP, S N Damani Developers LLP, S N Damani Property Development LLP and 5 more | Designated Partner | 25 Aug 2021 | 5 Years 2 Months | Current |
| Pramodh Gadiya Also directs: Proservtax Consultants LLP, Siyat Holdings Private Limited | Designated Partner | 25 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Sugal & Damani Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugal & Damani Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugal & Damani Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugal & Damani Diamonds LLP has 8 designated partner changes on record since 2021: 8 appointments. The latest: Mita Gunvantirai Damani was appointed as Partner on 25 Aug 2021.
Frequently asked questions
Sugal & Damani Diamonds is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in metal, within the metal and minerals industry. It was incorporated on 25 August 2021 (5+ years old) and is registered under LLPIN AAY-3251.
Sugal & Damani Diamonds has 2 current designated partners:
- Nitesh Ramesh Damani - Designated Partner
- Pramodh Gadiya - Designated Partner
The latest financial statements of Sugal & Damani Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sugal & Damani Diamonds is AAY-3251. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugal & Damani Diamonds was incorporated on 25 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Mita Gunvantirai Damani was appointed as Partner on 25 Aug 2021. Mitul Ramesh Damani was appointed as Partner on 25 Aug 2021. Muulraj Mavji Chheda was appointed as Partner on 25 Aug 2021. Sugal & Damani Diamonds has 8 designated partner changes on record in total.
The registered office of Sugal & Damani Diamonds is at No 6 Back Portion Ground Floor Parasu Pillai Street Kilpauk, Chennai, Tamil Nadu, India – 600010.
Sugal & Damani Diamonds operates in the metal and minerals industry, in the metal segment.
Sugal & Damani Diamonds can be reached at its registered office: No 6 Back Portion Ground Floor Parasu Pillai Street Kilpauk, Chennai, Tamil Nadu, India – 600010.
Sugal & Damani Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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