Diam Source Llp

Diam Source Llp

Manages diamond manufacturing, cutting, polishing, and trading as wholesalers and retailers.
2016 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 22, 2024
HomeCompanyDiam Source Llp

Who are the key members and board of directors at Diam Source Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Rakesh Mehta In Designated Partner 19-Jul-2016Current
Manish Gandhi In Designated Partner 19-Jul-2016Current
Nikesh Jhaveri In Designated Partner 19-Jul-2016Current

Financial Performance of Diam Source Llp.

Enhance accessibility to Diam Source 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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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Diam Source Llp?

Unlock and access historical data on people associated with Diam Source 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 Diam Source Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

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

    31 Mar 2023

  • Director Appointment

    Rakesh Sumatilal Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jul 2016 & has been associated with this company since 8 years 5 months .

    19 Jul 2016

  • Director Appointment

    Manish Mafatlal Gandhi was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jul 2016 & has been associated with this company since 8 years 5 months .

    19 Jul 2016

  • Director Appointment

    Nikesh Chandrakant Jhaveri was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jul 2016 & has been associated with this company since 8 years 5 months .

    19 Jul 2016

  • LLP Incorporation

    Diam Source Llp was registered on 19 Jul 2016 with RoC-Mumbai & aged 8 years 5 months as per MCA records.

    19 Jul 2016

Frequently asked questions

  • Diam Source Llp was incorporated on 19 Jul 2016.

  • The Obligation of Contribution of Diam Source Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Diam Source Llp.

    • Rakesh Sumatilal Mehta
    • Manish Mafatlal Gandhi
    • Nikesh Chandrakant Jhaveri
    Rakesh Sumatilal MehtaManish Mafatlal GandhiNikesh Chandrakant Jhaveri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diam Source Llp is Hw-2010 Bharat Diamond Bourse G Block Bandra Kurla Complex, East. Na City, Mumbai, Maharashtra, India, 400051.

  • The Limited Liability Partnership Identification Number (LLPIN) of Diam Source Llp is AAG-9513.

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

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