Madhav Diam Llp - Company overview

Madhav Diam LLP is an active limited liability partnership registered with ROC Mumbai I on 10 April 2019, about 7 years ago.

2019-04-10 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
5.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 13:31:58
SATISFIED CHARGES
-
-

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

Health scores for Madhav 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 7 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 Madhav Diam Llp Company identity, industry, contact, and registration details from MCA and company records.

Madhav Diam LLP is an active limited liability partnership registered with ROC Mumbai I on 10 April 2019, about 7 years ago. The registered office is in Mumbai, Maharashtra.

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

It has two partners: Suraj Suresh Dike and Khushwant Keshrimal Jain. The longest-serving is Suraj Suresh Dike, on the board since 2019; the most recent to join is Khushwant Keshrimal Jain, appointed in May 2022. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Darsh Exim Private Limited and Yashika Jewels Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Je-8190, Bharat Diamond Bourse G Block, Bkc, Opp Nabard Head Office, Bandra East, Mumbai, Maharashtra - 400051
Legal NameMadhav Diam Llp
CIN / LLPINAAO-8465
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-10
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 Madhav Diam Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Suraj Suresh Dike
Designated Partner | Since 2019-07-24 | DIN: 08503748
K
Khushwant Keshrimal Jain
Designated Partner | Since 2022-05-25 | DIN: 06627009

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

Board Overlap From MCA / Compliance Filings

Darsh Exim Private Limited 1 Shared Director
Yashika Jewels Private Limited 1 Shared Director

GST Compliance of Madhav Diam 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 Madhav 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Madhav 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Madhav Diam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madhav Diam LLP?
In an LLP the partners are the owners. The partners on record for Madhav Diam LLP are Suraj Suresh Dike and Khushwant Keshrimal Jain.
Who are the current designated partners and partners of Madhav Diam LLP?
Madhav Diam LLP has two partners on record: Suraj Suresh Dike (since July 2019) and Khushwant Keshrimal Jain (since May 2022).
What is LLPIN/FCRN number of Madhav Diam LLP?
The LLPIN of Madhav Diam LLP is AAO-8465. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Madhav Diam LLP incorporated?
Madhav Diam LLP was incorporated on 10 April 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Madhav Diam LLP?
The registered office on MCA records is Je-8190, Bharat Diamond Bourse G Block, Bkc, Opp Nabard Head Office, Bandra East, Mumbai, Maharashtra - 400051.
What is the current status of Madhav Diam LLP?
MCA shows Madhav Diam LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Madhav Diam LLP?
You can post to its registered office at Je-8190, Bharat Diamond Bourse G Block, Bkc, Opp Nabard Head Office, Bandra East, Mumbai, Maharashtra - 400051.
What industry or business activity is Madhav Diam LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Madhav Diam 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 Madhav Diam LLP?
MCA shows no charges registered against Madhav Diam LLP, so no assets are pledged for a registered secured loan.
Have any partners left Madhav Diam LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Madhav Diam LLP?
2 companies share partners with Madhav Diam LLP: Darsh Exim Private Limited and Yashika Jewels Private Limited.
How can I get the financial details of Madhav Diam LLP?
No financial statements for Madhav Diam LLP are on record with us yet.
What is the ROC code of Madhav Diam LLP?
Madhav Diam LLP is registered with ROC Mumbai I.
What is the company classification of Madhav Diam LLP?
MCA classifies Madhav Diam LLP as: Limited Liability Partnership.
Does Madhav Diam LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Madhav Diam LLP, usually one per state it operates in.

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.