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DIARAYS DIAMOND LLP

LLPIN : AAO-5756|ROC: RoC-MumbaiActive
Last Updated On : 22-07-2023
LLPINAAO-5756
LLP NameDIARAYS DIAMOND LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation18-03-2019
Registered AddressFC 2120, Bharat Diamond Bourse, Bandra Kurla Complex Bandra(East) Mumbai Mumbai Maharashtra 400051
Email IDshaheen.rattonsey@gmail.com
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India36
Date of last financial year end for Annual Return filed31-03-2022
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
08392938ROHAAN KARIM RAYANI18-03-2019
09116594SAMIT SUDHIR MEHTA03-06-2022
DIARAYS DIAMOND LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 18-03-2019 and last updated on 22-07-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, DIARAYS DIAMOND LLP has a total contribution of INR 1,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is FC 2120, Bharat Diamond Bourse, Bandra Kurla Complex Bandra(East) Mumbai Mumbai Maharashtra 400051. Correspondence or inquiries may be sent to the official email address, shaheen.rattonsey@gmail.com.
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.