Diamant Overseas Llp

Diamant Overseas Llp

Exports and manufactures diamonds, precious stones, and jewelry.
2014 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 03, 2023
HomeCompanyDiamant Overseas Llp

Who are the key members and board of directors at Diamant Overseas Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Krunal Desai In Designated Partner 03-Feb-2014Current
Rajiv Shah In Designated Partner 03-Feb-2014Current

Financial Performance and Corporate Structure Insights 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.

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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 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.

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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.

    31 Mar 2023

  • 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 10 years 10 months .

    03 Feb 2014

  • 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 10 years 10 months .

    03 Feb 2014

  • LLP Incorporation

    Diamant Overseas Llp was registered on 03 Feb 2014 with RoC-Mumbai & aged 10 years 10 months as per MCA records.

    03 Feb 2014

Frequently asked questions

  • Diamant Overseas Llp was incorporated on 03 Feb 2014.

  • The Obligation of Contribution of Diamant Overseas Llp is ₹ 7.21 Cr.

  • Currently 2 partners are associated with Diamant Overseas Llp.

    • Krunal Abhubhai Desai
    • Rajiv Dinesh Shah
    Krunal Abhubhai DesaiRajiv Dinesh Shah
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Diamant Overseas Llp is AAC-0548.

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

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