Pooja Diam Llp - Company overview

Pooja Diam Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-6784). Business overview includes Consumer G…

2019-09-27 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
₹5–10 Cr
▼ -97.6%
FY 2023
PROFIT / LOSS
Loss · ₹25–50 Cr
▲ 14.2%
FY 2023
EBITDA
Loss · ₹25–50 Cr
▼ -195.1%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▼ -10.9%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
495.13 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
7 Years 0 Months
since 2019-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-31 15:05:40
SATISFIED CHARGES
1
103.10 cr

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

Health scores for Pooja 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (25), director (95) and company-foundation signals.
  • Operating for 7 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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue fell 97.6% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Pooja Diam Llp Company identity, industry, contact, and registration details from MCA and company records.

Pooja Diam Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-6784). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on September 27, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location 428, Rawal Building No. 1, First Floor, Lamington Road,, Mumbai, Maharashtra - 400004
Legal NamePooja Diam Llp
CIN / LLPINAAQ-6784
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Pooja Diam Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sneha Sanju Kothari
Designated Partner | Since 2019-09-27 | DIN: 00443220
S
Sanju Sudhir Kothari
Designated Partner | Since 2020-03-16 | DIN: 01441742
S
Sarojben Sudhir Kothari
Designated Partner | Since 2019-09-27 | DIN: 00443544
S
Sunil Sudhir Kothari
Designated Partner | Since 2019-09-27 | DIN: 00396228

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -97.6%
P&L Loss · ₹25–50 Cr ▲ 14.2%
EBITDA Loss · ₹25–50 Cr ▼ -195.1%
Net worth -

Charges of Pooja Diam Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 588.79 cr
Union Bank Of India : 103.10 cr
State Bank Of India : 9.44 cr
Open Charges: 2 Satisfied Charges: 1
Open 495.13 cr
Satisfied 103.10 cr
LenderAmountStatus
Canara Bank
Creation Date: 29 Sep 2020
 588.79 cr Open
State Bank Of India
Creation Date: 29 Apr 2020
 9.44 cr Open
Union Bank Of India
Creation Date: 14 Oct 2019
 103.10 cr Closed

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

Board Overlap From MCA / Compliance Filings

Sidds Jewels Private Limited 3 Shared Directors
Canthus Estates Private Limited 2 Shared Directors
Living Edge Estates Private Limited 2 Shared Directors
Red Rocks Estates Private Limited 2 Shared Directors
Resplendent Estates Private Limited 2 Shared Directors
Sidds Jewels India Llp 2 Shared Directors
Stk Estate Private Limited 2 Shared Directors
Ami Estates Private Limited 1 Shared Director
Armaan Estates Llp 1 Shared Director
Armaan Estates Private Limited 1 Shared Director
Belle-Vue Estates Private Limited 1 Shared Director
Evershine Gems Private Limited 1 Shared Director
Infinite Realities Llp 1 Shared Director
Infinite Realities Private Limited 1 Shared Director
Ocean View Estates Private Limited 1 Shared Director
Petrician Estates Private Limited 1 Shared Director
Plasmatech Enterprise Llp 1 Shared Director
Posh Estates Private Limited 1 Shared Director
S Kothari Reality Developers Private Limited 1 Shared Director
Satya Health Farm Private Limited 1 Shared Director
Sneha Constructions Private Limited 1 Shared Director
Stk Estate Llp 1 Shared Director
The Cricket Club Of India Limited 1 Shared Director
Verna Resorts & Lifestyle Private Limited 1 Shared Director

Financial Ratios of Pooja Diam 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 Pooja Diam Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Pooja Diam 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 Pooja 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

MCA Filings & Documents of Pooja 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
Frequently Asked Questions about Pooja Diam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pooja Diam Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pooja Diam Llp is AAQ-6784.
When was Pooja Diam Llp incorporated?
Pooja Diam Llp was incorporated 7 years 3 days ago on 27 Sep 2019.
Who are the current designated partners and partners of Pooja Diam Llp?
Pooja Diam Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pooja Diam Llp?
Pooja Diam Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Pooja Diam Llp?
Pooja Diam Llp ROC code is Roc Mumbai.
What is the company classification of Pooja Diam Llp?
Pooja Diam Llp is classified as Limited Liability Partnership.
What is the current status of Pooja Diam Llp?
Pooja Diam Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pooja Diam Llp associated with?
Pooja Diam Llp lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Pooja Diam Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Pooja Diam Llp.
What is the turnover or revenue of Pooja Diam 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 Pooja Diam 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.