Diam Industries Llp - Company overview

Diam Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-4371). Business overview includes Busin…

2017-05-18 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
-
FY 2021
PROFIT / LOSS
-
FY 2021
EBITDA
-
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-18
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 Diam Industries 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
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 Diam Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Diam Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-4371). Business overview includes Business Services (Other Services), incorporated on May 18, 2017 (9+ 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 312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra - 400011
Legal NameDiam Industries Llp
CIN / LLPINAAJ-4371
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Asif Hakim Bandukwalla
Designated Partner | Since 2017-05-18 | DIN: 00712973
Y
Yasmeen Bandukwalla
Designated Partner | Since 2017-05-18 | DIN: 03035416

Financial Performance of Diam Industries Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L -
EBITDA -
Net worth -

Companies With Common Directors Of Diam Industries Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anit Properties Llp 2 Shared Directors
Diam Organic Chemical Industries Private Limited 2 Shared Directors
Diam Avn Infra Llp 1 Shared Director
Rhoma Warehousing Llp 1 Shared Director

Financial Ratios of Diam Industries Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Diam Industries Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Diam Industries 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 Diam Industries 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 Diam Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diam Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diam Industries Llp is AAJ-4371.
When was Diam Industries Llp incorporated?
Diam Industries Llp was incorporated 9 years 4 months ago on 18 May 2017.
Who are the current designated partners and partners of Diam Industries Llp?
Diam Industries 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 Diam Industries Llp?
Diam Industries Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Diam Industries Llp?
Diam Industries Llp ROC code is Roc Mumbai.
What is the company classification of Diam Industries Llp?
Diam Industries Llp is classified as Limited Liability Partnership.
What is the current status of Diam Industries Llp?
Diam Industries Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diam Industries Llp associated with?
Diam Industries Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diam Industries 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 Diam Industries 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.