Filo Diamonds Llp - Company overview

Filo Diamonds LLP is a new limited liability partnership, registered with ROC Mumbai on 13 November 2025 - about 11 months ago.

2025-11-13 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
0 Years 11 Months
since 2025-11-13
LAST FILING WITH ROC
-
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 Filo Diamonds 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 (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 5 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 Filo Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Filo Diamonds LLP is a new limited liability partnership, registered with ROC Mumbai on 13 November 2025 - about 11 months ago. The registered office is at Floor 2, Plot No.124/130, Mumbai, Maharashtra.

Bhagwatilal Motilal Dhakad Jain, Lokeshkumar Bhanwarlal Bapna, Paras Pamecha and 2 others are its five partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 6 other companies, including Chains Corner Jewellery (India ) Private Limited and Emperia Lifespace LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location Floor 2, Plot No.124/130,, Mumbai, Maharashtra - 400002
Name History
Legal NameFilo Diamonds Llp
CIN / LLPINACS-6537
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-11-13
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Filo Diamonds Llp (5) Current board members from MCA filings, including designation and appointment details.

B
Bhagwatilal Motilal Dhakad Jain
Designated Partner | Since 2025-11-13 | DIN: 01585409
L
Lokeshkumar Bhanwarlal Bapna
Designated Partner | Since 2025-11-13 | DIN: 11380611
P
Paras Pamecha
Designated Partner | Since 2025-11-13 | DIN: 11380610
P
Pankaj Manoharlal Choudhari
Designated Partner | Since 2025-11-13 | DIN: 11380609
S
Sahil Lalit Mehta
Designated Partner | Since 2025-11-13 | DIN: 11380612

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

Board Overlap From MCA / Compliance Filings

Chains Corner Jewellery (India ) Private Limited 1 Shared Director
Emperia Lifespace Llp 1 Shared Director
Fiorano Diamond Llp 1 Shared Director
Ganga Realties Llp 1 Shared Director
Park Solitaire Life Spaces Llp 1 Shared Director
Tann-Mann Hospitality Llp 1 Shared Director

MSME Payment Delays by Filo Diamonds 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 Filo Diamonds 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 Filo Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Filo Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Filo Diamonds LLP are Bhagwatilal Motilal Dhakad Jain, Lokeshkumar Bhanwarlal Bapna, Paras Pamecha and two others.
Who are the current designated partners and partners of Filo Diamonds LLP?
Filo Diamonds LLP has five partners on record: Bhagwatilal Motilal Dhakad Jain (since November 2025), Lokeshkumar Bhanwarlal Bapna (since November 2025), Paras Pamecha (since November 2025), Pankaj Manoharlal Choudhari (since November 2025) and Sahil Lalit Mehta (since November 2025).
What is LLPIN/FCRN number of Filo Diamonds LLP?
The LLPIN of Filo Diamonds LLP is ACS-6537. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Filo Diamonds LLP incorporated?
Filo Diamonds LLP was incorporated on 13 November 2025 with ROC Mumbai. It is less than a year old.
What is the registered address of Filo Diamonds LLP?
The registered office on MCA records is Floor 2, Plot No.124/130, Mumbai, Maharashtra - 400002.
What is the current status of Filo Diamonds LLP?
MCA shows Filo Diamonds LLP as Active.
What is the contact number or email for Filo Diamonds LLP?
You can post to its registered office at Floor 2, Plot No.124/130, Mumbai, Maharashtra - 400002.
When did Filo Diamonds LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Filo Diamonds LLP?
MCA shows no charges registered against Filo Diamonds LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Filo Diamonds LLP?
6 companies share partners with Filo Diamonds LLP. Among them are Chains Corner Jewellery (India ) Private Limited, Emperia Lifespace LLP, Fiorano Diamond LLP and 3 more.
How can I get the financial details of Filo Diamonds LLP?
Filo Diamonds LLP has not filed its first financial statements yet.
What is the ROC code of Filo Diamonds LLP?
Filo Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Filo Diamonds LLP?
MCA classifies Filo Diamonds LLP as: Limited Liability Partnership.

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.