Anu Diam Llp - Company overview

Anu Diam Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-3738). Business overview includes Business Ser…

2020-04-24 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
6 Years 5 Months
since 2020-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anu Diam Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anu Diam Llp Company identity, industry, contact, and registration details from MCA and company records.

Anu Diam Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-3738). Business overview includes Business Services (Commission Trade), incorporated on April 24, 2020 (6+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 602 Laxmi Sadan Chsl, Paranjape Scheme Road No. 2 Vile Parle East,, Mumbai, Maharashtra - 400057
Legal NameAnu Diam Llp
CIN / LLPINAAS-3738
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-04-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Anu Diam Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Moulik Bharat Shah
Designated Partner | Since 2020-04-24 | DIN: 08666282
N
Nimish Jaswant Shah
Designated Partner | Since 2020-04-24 | DIN: 08663619

MSME Payment Delays by Anu Diam Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Anu Diam Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Anu Diam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Anu Diam Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Anu Diam Llp is AAS-3738.
When was Anu Diam Llp incorporated?
Anu Diam Llp was incorporated 6 years 5 months ago on 24 Apr 2020.
Who are the current designated partners and partners of Anu Diam Llp?
Anu Diam Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anu Diam Llp?
Anu Diam Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Anu Diam Llp?
Anu Diam Llp ROC code is Roc Mumbai.
What is the company classification of Anu Diam Llp?
Anu Diam Llp is classified as Limited Liability Partnership.
What is the current status of Anu Diam Llp?
Anu Diam Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Anu Diam Llp associated with?
Anu Diam Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Anu Diam Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Anu Diam Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anu Diam Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.