Avishay Diamond Llp

Avishay Diamond Llp

Manufactures, designs, imports, exports, and sells diamonds and jewelry.
2019 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 01, 2023
HomeCompanyAvishay Diamond Llp

Who are the key members and board of directors at Avishay Diamond Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Suresh Kotian In Designated Partner 06-Mar-2019Current
Madhavi Kotian In Designated Partner 06-Mar-2019Current

Financial Performance of Avishay Diamond Llp.

Enhance accessibility to Avishay Diamond Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Avishay Diamond Llp?

Unlock and access historical data on people associated with Avishay Diamond Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Avishay Diamond Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Avishay Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Suresh Babu Kotian was appointed as a Designated Partner was appointed as a Designated Partner on 06 Mar 2019 & has been associated with this company since 5 years 9 months .

    06 Mar 2019

  • Director Appointment

    Madhavi Suresh Kotian was appointed as a Designated Partner was appointed as a Designated Partner on 06 Mar 2019 & has been associated with this company since 5 years 9 months .

    06 Mar 2019

  • LLP Incorporation

    Avishay Diamond Llp was registered on 06 Mar 2019 with RoC-Mumbai & aged 5 years 9 months as per MCA records.

    06 Mar 2019

Frequently asked questions

  • Avishay Diamond Llp was incorporated on 06 Mar 2019.

  • The Obligation of Contribution of Avishay Diamond Llp is ₹ 0.20 M.

  • Currently 2 partners are associated with Avishay Diamond Llp.

    • Suresh Babu Kotian
    • Madhavi Suresh Kotian
    Suresh Babu KotianMadhavi Suresh Kotian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avishay Diamond Llp is Ew 2040 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Office, East Bandra(East), Mumbai, Maharashtra, India, 400051.

  • The Limited Liability Partnership Identification Number (LLPIN) of Avishay Diamond Llp is AAO-4506.

  • The most recent Balance Sheet for Avishay Diamond Llp was filed with the ROC on 31 Mar 2023.

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