Diamant Overseas Llp
Exports and manufactures diamonds, precious stones, and jewelry.
2014 | Mumbai, Maharashtra (India) | Active
Diamant Overseas Llp Profile
Key Indicators
- Obligation of Contribution ₹ 7.21 Cr
- Company Age 11 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Diamant Overseas Llp
Diamant Overseas Llp (DOL) is 11 Year, 1 Month old Limited Liability Partnership 03 February 2014. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 7.21 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-0548
- Incorporation Date
03 Feb 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Diamant Overseas Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krunal Desai  | Designated Partner | 03-Feb-2014 | Current |
| Rajiv Shah | Designated Partner | 03-Feb-2014 | Current |
Financial Performance of Diamant Overseas Llp.
Enhance accessibility to Diamant Overseas 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Diamant Overseas Llp?
Unlock access to Diamant Overseas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
D.N. Infrastructure Private LimitedKrunal Desai is a mutual person
- Kt & Lk Infra Llp
Krunal Desai is a mutual person
- Renaissance Agro Private Limited
Krunal Desai is a mutual person
- Bhairav Industries Private Limited
Krunal Desai is a mutual person
- Opulent Hospitality India Private Limited
Krunal Desai is a mutual person
- Comfort Hospitality Private Limited
Krunal Desai is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Diamant Overseas Llp?
Diamant Overseas Llp has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamant Overseas Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamant Overseas Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diamant Overseas Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diamant Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Krunal Abhubhai Desai was appointed as a Designated Partner was appointed as a Designated Partner on 03 Feb 2014 & has been associated with this company since 11 years 1 month .
- Director Appointment
Rajiv Dinesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 03 Feb 2014 & has been associated with this company since 11 years 1 month .
- LLP Incorporation
Diamant Overseas Llp was registered on 03 Feb 2014 with RoC-Mumbai & aged 11 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamant Overseas Llp?
Diamant Overseas Llp was incorporated on 03 Feb 2014.
What is Obligation of Contribution of Diamant Overseas Llp?
The Obligation of Contribution of Diamant Overseas Llp is ₹ 7.21 Cr.
Who are the current designated partners & partners of Diamant Overseas Llp?
Currently 2 partners are associated with Diamant Overseas Llp.
Krunal Abhubhai DesaiRajiv Dinesh Shah- Krunal Abhubhai Desai
- Rajiv Dinesh Shah
What is the registered address of Diamant Overseas Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamant Overseas Llp is Hatkesh Society Plot No. 13 Jvpd Scheme Road No.6, City Greater (M Corp) Na, Mumbai, Maharashtra, India, 400056.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diamant Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diamant Overseas Llp is AAC-0548.
When was the last Balance Sheet of Diamant Overseas Llp filed with the ROC?
The most recent Balance Sheet for Diamant Overseas Llp was filed with the ROC on 31 Mar 2023.