Divinestar Diamond Llp - Company overview

Divinestar Diamond LLP is an active limited liability partnership registered with ROC Mumbai I on 20 January 2020, about 6 years ago.

2020-01-20 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
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 16:01:42
SATISFIED CHARGES
-
-

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

Health scores for Divinestar Diamond 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.
  • 7 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 Divinestar Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Divinestar Diamond LLP is an active limited liability partnership registered with ROC Mumbai I on 20 January 2020, about 6 years ago. Its registered office is at Jw9010 A 7, Bharat Diamond Bourse, G Block, Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

It has seven partners: Nayanbhai Bhagwanbhai Golakiya, Rameshbhai Mohanbhai Mandani, Bharat Manjibhai Ghori and 4 others. The longest-serving is Kirtibhai Manjibhai Ghori, on the board since 2020; the most recent to join is Meeta Rameshbhai Mandani, appointed in July 2023. The board changed around August 2021, when Kaushikbhai Bhagvanbhai Golakiya and Mahesh Manubhai Patel stepped down and new partners joined. Between them, the partners also sit on the boards of 3 other companies, including Ira Jewels Private Limited and Dhanlaxmi Diamond LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Jw9010 A 7, Bharat Diamond Bourse, G Block, Mumbai, Maharashtra - 400051
Legal NameDivinestar Diamond Llp
CIN / LLPINAAR-6519
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-20
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 Divinestar Diamond Llp (7) Current board members from MCA filings, including designation and appointment details.

N
Nayanbhai Bhagwanbhai Golakiya
Designated Partner | Since 2021-08-20 | DIN: 09286841
R
Rameshbhai Mohanbhai Mandani
Designated Partner | Since 2021-08-20 | DIN: 09286639
B
Bharat Manjibhai Ghori
Designated Partner | Since 2020-02-25 | DIN: 08709674
D
Dharmeshbhai Ranchhodbhai Gabani
Designated Partner | Since 2020-02-25 | DIN: 08709630
K
Kirtibhai Manjibhai Ghori
Designated Partner | Since 2020-01-20 | DIN: 08672702
G
Geeta Bharat Ghori
Designated Partner | Since 2023-07-01 | DIN: 10200686

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

Board Overlap From MCA / Compliance Filings

Ira Jewels Private Limited 3 Shared Directors
Dhanlaxmi Diamond Llp 1 Shared Director
The Gem And Jewellery Export Promotion Council 1 Shared Director

GST Compliance of Divinestar Diamond Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Divinestar Diamond 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Divinestar Diamond 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Divinestar Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divinestar Diamond LLP?
In an LLP the partners are the owners. The partners on record for Divinestar Diamond LLP are Nayanbhai Bhagwanbhai Golakiya, Rameshbhai Mohanbhai Mandani, Bharat Manjibhai Ghori and four others.
Who are the current designated partners and partners of Divinestar Diamond LLP?
Divinestar Diamond LLP has seven partners on record: Nayanbhai Bhagwanbhai Golakiya (since August 2021), Rameshbhai Mohanbhai Mandani (since August 2021), Bharat Manjibhai Ghori (since February 2020), Dharmeshbhai Ranchhodbhai Gabani (since February 2020), Kirtibhai Manjibhai Ghori (since January 2020) and Geeta Bharat Ghori (since July 2023), plus 1 more.
What is LLPIN/FCRN number of Divinestar Diamond LLP?
The LLPIN of Divinestar Diamond LLP is AAR-6519. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Divinestar Diamond LLP incorporated?
Divinestar Diamond LLP was incorporated on 20 January 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Divinestar Diamond LLP?
The registered office on MCA records is Jw9010 A 7, Bharat Diamond Bourse, G Block, Mumbai, Maharashtra - 400051.
What is the current status of Divinestar Diamond LLP?
MCA shows Divinestar Diamond LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Divinestar Diamond LLP?
You can post to its registered office at Jw9010 A 7, Bharat Diamond Bourse, G Block, Mumbai, Maharashtra - 400051.
What industry or business activity is Divinestar Diamond LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Divinestar Diamond LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Divinestar Diamond LLP?
MCA shows no charges registered against Divinestar Diamond LLP, so no assets are pledged for a registered secured loan.
Have any partners left Divinestar Diamond LLP?
Yes, two former partners are on record. The most recent to leave were Kaushikbhai Bhagvanbhai Golakiya (August 2021) and Mahesh Manubhai Patel (August 2021).
Which companies share directors with Divinestar Diamond LLP?
3 companies share partners with Divinestar Diamond LLP: Ira Jewels Private Limited, Dhanlaxmi Diamond LLP and The Gem And Jewellery Export Promotion Council.
How can I get the financial details of Divinestar Diamond LLP?
No financial statements for Divinestar Diamond LLP are on record with us yet.
What is the ROC code of Divinestar Diamond LLP?
Divinestar Diamond LLP is registered with ROC Mumbai I.
What is the company classification of Divinestar Diamond LLP?
MCA classifies Divinestar Diamond LLP as: Limited Liability Partnership.
Does Divinestar Diamond LLP have GST registrations on file?
Yes, one active GST registration is linked to Divinestar Diamond LLP.

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.