Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SHUDDHI DIAMOND LLP
LLPIN: AAG-5651 As on: 2026-07-13
SHUDDHI DIAMOND LLP (LLPIN: AAG-5651) is a Limited Liability Partnership firm incorporated on 02 Jun 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHUDDHI DIAMOND LLP are SANDHYA JAIN, and PARVEEN KUMAR JAIN.
SHUDDHI DIAMOND LLP's LLP Identification Number is (LLPIN)AAG-5651. Its Email address is [email protected] and its registered address is 34 Bhogal Road Bhogal New Delhi, Delhi, India - 110014
Current status of SHUDDHI DIAMOND LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHUDDHI DIAMOND in a way that was never possible before.
Want deeper insights about SHUDDHI DIAMOND?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SHUDDHI DIAMOND 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUDDHI DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01259835 | SANDHYA JAIN | Designated Partner | 2016-06-02 |
| 01259863 | PARVEEN KUMAR JAIN | Designated Partner | 2016-06-02 |
Past Directors & Key Managerial Personnel of SHUDDHI DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA JEWELLERY INDIA PRIVATE LIMITED | U20296DL2007PTC160634 | Additional Director | - | 2022-09-30 |
| AASTHA JEWELLERY INDIA PRIVATE LIMITED | U20296DL2007PTC160634 | Director | 2021-12-13 | Ongoing |
| AASTHA JEWELLERY INDIA PRIVATE LIMITED | U20296DL2007PTC160634 | Director | - | 2020-07-06 |
| BANDHAN JEWELLERY (INDIA) PRIVATE LIMITED | U36811DL2006PTC145242 | Additional Director | - | 2021-11-30 |
| BANDHAN JEWELLERY (INDIA) PRIVATE LIMITED | U36811DL2006PTC145242 | Director | 2021-11-30 | Ongoing |
| BANDHAN JEWELLERY (INDIA) PRIVATE LIMITED | U36811DL2006PTC145242 | Director | - | 2020-07-04 |
Other Directorships of PARVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA JEWELLERY INDIA PRIVATE LIMITED | U20296DL2007PTC160634 | Director | 2008-09-29 | Ongoing |
| BANDHAN JEWELLERY (INDIA) PRIVATE LIMITED | U36811DL2006PTC145242 | Director | 2006-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36811DL2006PTC145242 | BANDHAN JEWELLERY (INDIA) PRIVATE LIMITED | 34, BHOGAL ROAD BHOGAL, NEW DELHI - 110014 , DELHI, Delhi, India - 110014 |
| U51909DL2018OPC340634 | CROPOCITY INDIA (OPC) PRIVATE LIMITED | W/o- SH. SURESH KUMAR H. NO. 22, F/F,B/P BHOGAL ROAD BHOGAL, NEW DELHI NEAR KAMAL , NEW DELHI, Delhi, India - 110014 |
| U45204DL2010PTC209418 | COLUMBIA BUILDTECH PRIVATE LIMITED | 65/2 Masjid Road, Bhogal New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U46901DL2024PTC427019 | SILVER THRONE PRIVATE LIMITED | 39, G/F,,BHOGAL ROAD, BHOGAL,,New Delhi,South Delhi,Delhi,110014-India |
| AAG-7333 | LEXFLUENCE INDIA LLP | 15, BHOGAL ROAD JANGPURA BHOGAL NEW DELHI, Delhi, India - 110014 |
| U36911DL2005PTC144105 | RAM PRAKASH JEWELLERS PRIVATE LIMITED | 38BHOGAL ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U72900DL2013PTC249635 | INTENSE CREATIVES PRIVATE LIMITED | 825 Bhogal Road Bhogal , New Delhi, Delhi, India - 110014 |
| U74140DL2011PTC219834 | ANUSHKA EXPORTERS PRIVATE LIMITED | 16, BHOGAL ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74899DL1994PTC057733 | GUNPAL TRADING CO PRIVATE LIMITED | 17, BHOGAL ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74899DL1982PTC013254 | MARSON REFRIGERATORS PRIVATE LIMITED | 11/4BHOGAL ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74999DL2019PTC352061 | COMMENCEBIZ INDIA PRIVATE LIMITED | LGF, 696, BHOGAL ROAD BHOGAL, JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U63090DL1997PTC088355 | DIGITECH SERVICES PRIVATE LIMITED | 18, 1ST FLOOR, BHOGAL ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74140DL2009PTC191831 | HIGH VANTAGE MARKETING PRIVATE LIMITED | T-61,BHOGAL ROAD JANG PURA, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U15110DL2016PTC307790 | ZIYAFAT FOODS PRIVATE LIMITED | SHOP NO.7, AT 370/371/1, LAXMAN CHAMBER, BHOGAL ROAD, BHOGAL, , NEW DELHI, Delhi, India - 110014 |
| U85300DL2021NPL390129 | INTERNATIONAL DEMOCRATIC RIGHTS FOUNDATION | 9 SECOND FLOOR, CHURCH ROAD BHOGAL NEW DELHI , New Delhi, Delhi, India - 110014 |
| U15122DL2009PTC188438 | SURYA FEEDS & CONCENTRATES PRIVATE LIMITED | 4872-A, IInd FLOOR BHOGAL ROAD JANGPURA NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U24290DL2022PTC400024 | SKYLINK PETROCHEMICALS PRIVATE LIMITED | 92, G/F, BHOGAL ROAD New Delhi,DELHI,South Delhi,Delhi,110014-India |
| U85490DL1990PTC040537 | DWARKA NANDAN DISTRIBUTORS PRIVATE LIMITED | 23A, Hospital Road, Bhogal, Jangpura, New Delhi,Delhi,South Delhi,Delhi,110014-India |
| U45300DL2015PTC279391 | SIMPLIFIED AUTO PARTS PRIVATE LIMITED | 4852, NEW NO. 59,BHOGAL ROAD,New Delhi,South Delhi,Delhi,110014-India |
| U74899DL1989PTC034805 | CARECO SERVICES PRIVATE LIMITED | 758, GROUND FLOOR, CENTRAL ROAD, BHOGAL, MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| AAD-0849 | SIRJANA HOSPITALITY LLP | 35/2 MASHJID ROAD JANGPURA BHOGAL NEW DELHI NEW DELHI, Delhi, India - 110014 |
| U64204DL2017PTC320304 | NEXCOM INDIA PRIVATE LIMITED | J-7/2, Masjid Road, Jangpura Bhogal Behind Shahi Masjid New Delhi-110014 , Delhi, Delhi, India - 110014 |
| U93020DL2017PTC324664 | RIYAL FLY PRIVATE LIMITED | 6, SHOP NO-01, BHOGAL LANE, JANG PURA, BHOGAL, NEW DELHI-110014 , DELHI, Delhi, India - 110014 |
| U85100DL2022NPL396389 | RAY OF HOPE FOUNDATION | H No. 22 T/F Bazar Lane Bhogal Near Rama Tent House New Delhi,Delhi,New Delhi,Delhi,110014-India |
| U51909DL2010PTC201361 | JSD NEER PRIVATE LIMITED | 17, BHOGAL LANE, JANGPURA NEW DELHI - 110014 , NEW DELHI, Delhi, India - 110014 |
| ACX-3374 | BPA EVERGROW LLP | 761/1 jangpura road,bhogal,New Delhi,South Delhi,Delhi,India-110014 |
| ACQ-8806 | SHREE GIRIJA INFRA ESTATES LLP | 37, MASHJID ROAD,JANGPURA BHOGAL,New Delhi,South Delhi,Delhi,India-110014 |
| U47912DL2024PTC426173 | NAKOS IT SOLUTIONS PRIVATE LIMITED | 22, Basement,Church Road Bhogal,New Delhi,South Delhi,Delhi,110014-India |
| U20234DL2025PTC443949 | SAWERA GLOBAL PRIVATE LIMITED | 70 F/F CHARCH ROAD,BHOGAL,New Delhi,South Delhi,Delhi,110014-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.