Taksh Diamond Exports LLP
About Taksh Diamond Exports LLP
Data last updated:
Taksh Diamond Exports LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 19 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-5199. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Jagruti Arunbhai Trivedi and Alok Dilipbhai Chitre.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Plot No. 108 Umrao Nagar Shiv Shakti Street Bhatar Road Surat, Gujarat, India – 395007.
As per MCA filings, the LLP has open charges of ₹47 Lakh on record.
Company details
Contact details
Taksh Diamond Exports LLP's registered office is in Surat, Gujarat.
- Registered AddressPlot No. 108 Umrao Nagar Shiv Shakti Street Bhatar Road Surat, Gujarat, India – 395007
- IndustryOther Industry, Other, 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 Taksh Diamond Exports LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Taksh Diamond Exports LLP, buy the company report.
Designated partners of Taksh Diamond Exports LLP
Taksh Diamond Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagruti Arunbhai Trivedi | Designated Partner | 19 Jan 2016 | 10 Years 9 Months | Current |
| Alok Dilipbhai Chitre | Designated Partner | 19 Jan 2016 | 10 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2018 | 100206858 | Union Bank of India Limited | ₹47 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Taksh Diamond Exports 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 Taksh Diamond Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Taksh Diamond Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Taksh Diamond Exports LLP, buy the company report.
Recent activity
Taksh Diamond Exports LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Alok Dilipbhai Chitre was appointed as Designated Partner on 19 Jan 2016.
Frequently asked questions
Taksh Diamond Exports is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in other, within the other industry industry. It was incorporated on 19 January 2016 (10+ years old) and is registered under LLPIN AAF-5199.
Taksh Diamond Exports has 2 current designated partners:
- Jagruti Arunbhai Trivedi - Designated Partner
- Alok Dilipbhai Chitre - Designated Partner
The latest financial statements of Taksh Diamond Exports on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
No. Taksh Diamond Exports has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Taksh Diamond Exports is AAF-5199. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Taksh Diamond Exports was incorporated on 19 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Alok Dilipbhai Chitre was appointed as Designated Partner on 19 Jan 2016. Jagruti Arunbhai Trivedi was appointed as Designated Partner on 19 Jan 2016.
The registered office of Taksh Diamond Exports is at Plot No. 108 Umrao Nagar Shiv Shakti Street Bhatar Road Surat, Gujarat, India – 395007.
Taksh Diamond Exports operates in the other industry industry, in the other segment.
Taksh Diamond Exports has open charges of ₹47 Lakh and no satisfied charges on record as per latest MCA filings.
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