Diamant Overseas Llp - Company overview

Diamant Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-0548). Business overview includes Cons…

2014-02-03 Mumbai, Maharashtra Active LLP
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DO Diamant Overseas Llp

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
7.21 cr
COMPANY AGE
12 Years 8 Months
since 2014-02-03
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 Diamant Overseas 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Diamant Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Diamant Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-0548). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on February 03, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Hatkesh Society, Plot No. 13, Jvpd Scheme Road No.6, City Greater Mumbai (M Corp), Mumbai, Maharashtra - 400056
Legal NameDiamant Overseas Llp
CIN / LLPINAAC-0548
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

R
Rajiv Dinesh Shah
Designated Partner | Since 2014-02-03 | DIN: 01825328
K
Krunal Abhubhai Desai
Designated Partner | Since 2014-02-03 | DIN: 01454436

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

Board Overlap From MCA / Compliance Filings

Aik Realtors Private Limited 1 Shared Director
Bd And P Hotels (India) Private Limited 1 Shared Director
Bhairav Industries Private Limited 1 Shared Director
Comfort Hospitality Private Limited 1 Shared Director
D. Nareshkumar Exports Private Limited 1 Shared Director
D.N. Infrastructure Private Limited 1 Shared Director
Diamant Overseas Private Limited 1 Shared Director
Great Tangible Ideas & Solutions Private Limited 1 Shared Director
Kt & Lk Infra Llp 1 Shared Director
La Familli Hotels And Resorts Private Limited 1 Shared Director
Opulent Hospitality India Private Limited 1 Shared Director
Raj Rahul Infrastructure Projects Private Limited 1 Shared Director
Renaissance Agro Private Limited 1 Shared Director
White Star Realtors Private Limited 1 Shared Director
Zundal Buildcon Llp 1 Shared Director

Employees and EPFO Compliance at Diamant Overseas Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Diamant Overseas 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 Diamant Overseas 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 Diamant Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diamant Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diamant Overseas Llp is AAC-0548.
When was Diamant Overseas Llp incorporated?
Diamant Overseas Llp was incorporated 12 years 8 months ago on 03 Feb 2014.
Who are the current designated partners and partners of Diamant Overseas Llp?
Diamant Overseas 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 Diamant Overseas Llp?
Diamant Overseas Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamant Overseas Llp?
Diamant Overseas Llp ROC code is Roc Mumbai I.
What is the company classification of Diamant Overseas Llp?
Diamant Overseas Llp is classified as Limited Liability Partnership.
What is the current status of Diamant Overseas Llp?
Diamant Overseas Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diamant Overseas Llp associated with?
Diamant Overseas Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Diamant Overseas Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Diamant Overseas 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 Diamant Overseas 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.