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  • Complaints
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GOGREEN DIAMONDS LLP

LLPIN: AAF-7379 As on: 2026-07-13

GOGREEN DIAMONDS LLP (LLPIN: AAF-7379) is a Limited Liability Partnership firm incorporated on 18 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 382177510.00.

Designated Partners of GOGREEN DIAMONDS LLP are RUSHABH NIMESH MEHTA, NIMESH PIYUSH MEHTA, RAJUL NIMESH MEHTA, and RAJKUMAR NIRANJAN KOTHARI.

GOGREEN DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

GOGREEN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAF-7379. Its Email address is [email protected] and its registered address is 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004

Current status of GOGREEN DIAMONDS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOGREEN DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GOGREEN DIAMONDS
DIN Director Name Designation Appointment Date
07372107 RUSHABH NIMESH MEHTA Designated Partner 2016-02-18
01629528 NIMESH PIYUSH MEHTA Designated Partner 2017-09-29
02683134 RAJUL NIMESH MEHTA Designated Partner 2016-02-18
03361863 RAJKUMAR NIRANJAN KOTHARI Designated Partner 2016-02-18
Past Directors & Key Managerial Personnel of GOGREEN DIAMONDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RUSHABH NIMESH MEHTA
Company Name CIN Designation Appointment Date Cessation
NUVO DIAMONDS LLP AAM-2301 Designated Partner 2018-03-13 Ongoing
BELLECHAMP FASHION PRIVATE LIMITED U74900MH2015PTC271130 Director - 2017-05-10
Other Directorships of NIMESH PIYUSH MEHTA
Other Directorships of RAJUL NIMESH MEHTA
Company Name CIN Designation Appointment Date Cessation
ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2016-07-31
LYNCBIZ WORLDWIDE SERVICES LLP AAL-9947 Designated Partner 2020-03-25 Ongoing
Other Directorships of RAJKUMAR NIRANJAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
TROJAN JEWELLERY LLP AAL-2134 Designated Partner 2017-11-22 Ongoing
DIASQUA INDIA PRIVATE LIMITED U36911MH2006PTC160421 Additional Director - 2011-09-30
DIASQUA INDIA PRIVATE LIMITED U36911MH2006PTC160421 Director - 2015-03-31

CIN Company Name Company Address
AAL-9947 LYNCBIZ WORLDWIDE SERVICES LLP 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004
U15100MH2006PTC160488 USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
U70109MH2006PTC160521 DIAMAX PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
U70102MH2012PTC236899 PRIVYANTU PROPERTIES PRIVATE LIMITED KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004
AAI-3384 CUPID HEART JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
AAL-2134 TROJAN JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
ACM-5661 CUPID JEWELS LLP 5th Floor, Krishna Niwas, Raja Rammohan Roy Marg,,Charni Road,Mumbai,Mumbai,Maharashtra,India-400004
AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
AAN-4427 VAK FINE JEWELS LLP KRISHNA NIWAS, 4TH FLOOR, RAJARAM MOHAN ROY ROAD, NEAR CHARNI ROAD STATION MUMBAI, Maharashtra, India - 400004
U80903MH2022OPC395177 VAIDNYANIC (OPC) PRIVATE LIMITED C/ 47, TARABAUG ESTATE. CHARNI ROAD EAST RAJA RAM MOHAN ROY ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
AAL-4717 ARIYA HEIGHTS LLP 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
U36912MH2007PTC176267 P AND S SHRINGAR PRIVATE LIMITED SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004
U51101MH2007PTC175080 ORBIT MULTITRADE COMPANY PRIVATE LIMITED 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004
U51900MH1988PTC049141 PLEASANT TRADING PRIVATE LIMITED 229, RAJA RAM MOHAN ROY ROAD, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
U51391MH2003PTC143262 ASK COSMETICS MARKETING PRIVATE LIMITED 263/265RAJA RAM MOHAN RAI ROAD CHARNI ROAD EAST , MUMBAI, Maharashtra, India - 400004
U55101MH2007PTC171515 MEDIARE HOTELS PRIVATE LIMITED 42 / 44, Shree Niwas, 5th Floor Bandhu Gokhale Road, Charni Road - East , Mumbai, Maharashtra, India - 400004
U93030MH2007PTC167932 RIM STAR DIAMOND PRIVATE LIMITED 9, SUNBEAM, OPP. CHARNI ROAD STATION, 320, RAJA RAM MOHAN ROY ROAD, OPERA HOUS E, , MUMBAI, Maharashtra, India - 400004
U74140MH1993PTC073884 MAXWEALTH STRATEGIC SERVICES PVT.LTD. 210 RAJA RAM MOHAN ROY MARG,GIRGAON,CHARNI ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000
AAB-4037 BHAYANI INDUSTRIAL CONSULTANTS LLP 331, Abhishek, Raja Ram Mohan Roy Marg, Charni Road, MUMBAI, Maharashtra, India - 400004
AAP-8320 STUDIO UNBUILD LLP 3RD FLOOR, KRISHNA NIWAS, JUNCTION OF RAJA RAM MOHAN ROY MUMBAI, Maharashtra, India - 400004
U45202MH2009PTC192921 SPICA PROPERTIES PRIVATE LIMITED KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) , MUMBAI, Maharashtra, India - 400004
U55101MH2008PTC186272 SSAR HOTELS PRIVATE LIMTIED KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST , MUMBAI, Maharashtra, India - 400004
U51900MH1973NPL017093 DIAMOND EXPORTERS ASSOCIATION LIMITED 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg , Mumbai, Maharashtra, India - 400004
U74140MH2008PTC181109 ARTEMIS HUMAN CAPITAL PRIVATE LIMITED 3rd Floor, Ishwar Mansion, Raja Ram Mohan Roy Road Opp Cama Baug, , Mumbai, Maharashtra, India - 400004
U17121MH1997PLC105627 MEET FASHIONS LIMITED FLAT NO. 7C, 2ND FLOOR PALANJI HOUSE, RAJA RAM MOHAN ROY ROAD, , MUMBAI, Maharashtra, India - 400004
U33110MH2004PTC146504 RX SURGICALS PRIVATE LIMITED SHOP NO 14 RUSHABH APARTMENT104 RAJA RAM MOHAN ROY RD CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004
AAG-4994 CASCADE TRAVELS LLP Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004
AAT-0714 CASCADE MOBILITY DISTRIBUTION LLP Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004
U74120MH2013PTC248290 S S L MEDIA TECHNOLOGY & SOLUTIONS PRIVATE LIMITED shop no.4,5 Gr.Floor,226, Raja Ram Mohan Roy Road Near Giragaum Portuguese Church,Giragaum , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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