LLP · ACA-8025
Ashmi Diamonds LLP
Ashmi Diamonds LLP is an active limited liability partnership, incorporated in 2023, registered in Borivali West. 2 people are currently on record as designated partners. Its principal activity is recorded as wholesale trade, exceptofmotor vehicles and motorcycles.
- Status
- Active
- Incorporated
- 2023
- Partners
- 2
Partners · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kevin Lalitkumar Shah | Designated Partner | 2023 | Serving | 10135304 |
| Hardik Jitendra Shah | Designated Partner | 2023 | Serving | 10135303 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2025 00:00:00 | Annual return | Filed 17 May 2025 |
| 03/31/2024 00:00:00 | Annual return | Filed 30 May 2024 |
| 03/31/2024 00:00:00 | Balance sheet | Filed 8 Oct 2024 |
Registration
- Principal activity
- Wholesale trade, exceptofmotor vehicles and motorcycles
- Registered office
- 101 Shree Rasraj Tower, Rokadia Cross Road, Borivali(W) Cts 2472 Etc, Village Eksar,S.V.P Road Mumbai-400092, MaharashtraBorivali West, MumbaiBorivali West, Maharashtra, 400092
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.