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OURO DIAMONDS AND TRADING LLP




Ouro Diamonds And Trading Llp is a Limited Liability Partnership firm incorporated on 05 January 2018. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Ouro Diamonds And Trading Llp are Milan Sudhir Shah and Sudhir Keshavlal Shah.

Ouro Diamonds And Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ouro Diamonds And Trading Llp's LLP Identification Number is (LLPIN)AAL-6309. Its Email address is [email protected] and its registered address is GE8041/42, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051

Current status of Ouro Diamonds And Trading Llp is - Strike Off.

Company Details

LLP Identification Number

AAL-6309

Company Name

OURO DIAMONDS AND TRADING LLP

Company Status

Strike Off

RoC

ROC Mumbai

Main division of business activity to be carried out in India

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Description of main division

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 January 2018

Age of Company

6 years, 6 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OURO DIAMONDS AND TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GE8041/42, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051

Director Details

DIN Director Name Designation Appointment Date

00526617

MILAN SUDHIR SHAH

Designated Partner

21 June 2018

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Company Designation Appointment Date

SHAH PROPERTY CREATION LLP

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13 October 2016

JP PROPERTIES & DEVELOPMENT LLP

Designated Partner

17 January 2017

DINURJE JEWELLERY PRIVATE LIMITED (PART IX)

Director

01 May 2006

SHALIN GEMS PRIVATE LIMITED

Director

12 August 2010

SUKSHA INTERNATIONAL PRIVATE LIMITED

Additional Director

22 March 2012

SANKET GEMS PRIVATE LIMITED

Director

12 August 2010

BEDECK DIAMOND PRIVATE LIMITED

Director

03 August 2010

BLISS DIAMOND PRIVATE LIMITED

Director

12 May 2010

SHINE DIAMOND PRIVATE LIMITED

Director

12 May 2010

CHINAR DIAMOND PRIVATE LIMITED

Director

14 May 2010

RATNA DIAMOND PRIVATE LIMITED

Director

12 May 2010

VEER DIAMOND PRIVATE LIMITED

Director

19 July 2010

LABDHI DIAMOND PRIVATE LIMITED

Director

12 May 2010

SHINE IMPEX PRIVATE LIMITED

Director

12 May 2010

SHUBH DIAMOND PRIVATE LIMITED

Director

13 May 2010

SAPTARISHI GEMS PRIVATE LIMITED

Director

19 July 2010

TEJ DIAMOND PRIVATE LIMITED

Director

19 July 2010

BHAGYODAY GEMS PRIVATE LIMITED

Director

19 July 2010

VALUEABLE DIAMOND PRIVATE LIMITED

Director

19 July 2010

SNEH DIAMOND PRIVATE LIMITED

Director

19 July 2010

SANGINI DIAMOND PRIVATE LIMITED

Director

19 July 2010

JEET GEMS PRIVATE LIMITED

Director

19 July 2010

TRISTAR DIAMOND PRIVATE LIMITED

Director

06 August 2010

SAKET DIAMOND PRIVATE LIMITED

Director

07 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01434873

SUDHIR KESHAVLAL SHAH

Designated Partner

16 May 2018

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Other Companies Associated with

Company Designation Appointment Date

SU-ASHISH TRADING LLP

Designated Partner

08 March 2010

DINURJE JEWELLERY PRIVATE LIMITED (PART IX)

Director

30 September 2014

ECOBRILLIANCE PRIVATE LIMITED

Director

30 September 2019

DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED

Director

26 October 2009

SHALIN GEMS PRIVATE LIMITED

Director

04 October 2010

SUKSHA INTERNATIONAL PRIVATE LIMITED

Director

08 August 2000

SANKET GEMS PRIVATE LIMITED

Director

04 October 2010

PUNYODAY GEMS PRIVATE LIMITED

Director

21 August 2010

AADI GEMS PRIVATE LIMITED

Director

13 August 2010

AMRUT DIAMOND PRIVATE LIMITED

Director

11 May 2010

ANTRIX GEMS PRIVATE LIMITED

Director

13 May 2010

SHUBH GEMS PRIVATE LIMITED

Director

13 May 2010

SANJEEVANI GEMS PRIVATE LIMITED

Director

24 July 2010

BEDECK DIAMOND PRIVATE LIMITED

Director

04 October 2010

DIAMOND OCEAN GEMS PRIVATE LIMITED

Director

09 August 2010

AAHVAN GEMS PRIVATE LIMITED

Director

20 August 2010

AMBER DIAMOND PRIVATE LIMITED

Director

17 September 2010

MARVELOUS GEMS PRIVATE LIMITED

Director

11 October 2010

BLUE JADE DIAMOND PRIVATE LIMITED

Director

13 October 2010

NAVRANG DIAMOND PRIVATE LIMITED

Director

10 November 2010

ANGEL DIAMONDS PRIVATE LIMITED

Director

17 July 2010

SHIROMANI DIAMOND PRIVATE LIMITED

Director

13 October 2010

BLISS DIAMOND PRIVATE LIMITED

Director

04 October 2010

SHINE DIAMOND PRIVATE LIMITED

Director

04 October 2010

RATNA DIAMOND PRIVATE LIMITED

Director

04 October 2010

VEER DIAMOND PRIVATE LIMITED

Director

04 October 2010

SHUBHAM DIAMOND PRIVATE LIMITED

Director

07 October 2010

AMOL DIAMOND PRIVATE LIMITED

Director

07 October 2010

TOPSTAR DIAMOND PRIVATE LIMITED

Director

07 October 2010

AMRUT GEMS PRIVATE LIMITED

Director

03 May 2010

AGNI DIAMOND PRIVATE LIMITED

Director

05 May 2010

ANTRIX JEWELS PRIVATE LIMITED

Director

08 May 2010

AURA DIAMONDS PRIVATE LIMITED

Director

11 May 2010

LABDHI DIAMOND PRIVATE LIMITED

Director

04 October 2010

SHINE IMPEX PRIVATE LIMITED

Director

04 October 2010

ASHAPURI GEMS PRIVATE LIMITED

Director

13 May 2010

ASHIRWAD GEMS PRIVATE LIMITED

Director

13 May 2010

SAPTARISHI GEMS PRIVATE LIMITED

Director

04 October 2010

TEJ DIAMOND PRIVATE LIMITED

Director

04 October 2010

BHAGYODAY GEMS PRIVATE LIMITED

Director

04 October 2010

VALUEABLE DIAMOND PRIVATE LIMITED

Director

04 October 2010

SNEH DIAMOND PRIVATE LIMITED

Director

04 October 2010

SANGINI DIAMOND PRIVATE LIMITED

Director

04 October 2010

JEET GEMS PRIVATE LIMITED

Director

04 October 2010

CUPID GEMS PRIVATE LIMITED

Director

20 July 2010

UBER DIAMOND PRIVATE LIMITED

Director

20 July 2010

ANANT DIAMOND PRIVATE LIMITED

Director

20 July 2010

TRISTAR DIAMOND PRIVATE LIMITED

Director

04 October 2010

SAKET DIAMOND PRIVATE LIMITED

Director

04 October 2010

VIRAL GEMS PRIVATE LIMITED

Director

10 August 2010

SHYAMAL GEMS PRIVATE LIMITED

Director

11 August 2010

PAVITRA GEMS PRIVATE LIMITED

Director

16 August 2010

CENT TO CARAT GEMS PRIVATE LIMITED

Director

16 August 2010

MOONLIGHT GEMS PRIVATE LIMITED

Director

19 August 2010

SURYAJYOTI DIAMOND PRIVATE LIMITED

Director

16 September 2010

PRATHAM DIAMOND PRIVATE LIMITED

Director

16 September 2010

BHUMI DIAMOND PRIVATE LIMITED

Director

18 September 2010

SANGAM DIAMOND PRIVATE LIMITED

Director

20 September 2010

AADITYA JEWEL PRIVATE LIMITED

Director

12 October 2010

TISA DIAMOND PRIVATE LIMITED

Director

13 October 2010

ENAIA DIAMOND PRIVATE LIMITED

Director

13 October 2010

SADGURU DIAMOND PRIVATE LIMITED

Director

15 October 2010

VINITA DIAMOND PRIVATE LIMITED

Director

15 October 2010

KHUSALI DIAMOND PRIVATE LIMITED

Director

07 October 2010

HARDROCK DIAMOND PRIVATE LIMITED

Director

07 October 2010

FORUM DIAMOND PRIVATE LIMITED

Director

25 October 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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