Samarth Diamonds Llp - Company overview

Samarth Diamonds LLP was incorporated on 1 August 2014 and is registered with ROC Mumbai I.

2014-08-01 Mumbai, Maharashtra Active LLP
Connect MCP

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
12 Years 2 Months
since 2014-08-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2023-12-30 22:25:58
SATISFIED CHARGES
-
-

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

Health scores for Samarth 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Samarth Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Samarth Diamonds LLP was incorporated on 1 August 2014 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 12 years old. The registered office is at 302, Royal Accord Haridad Nagar Shimpoli Road, Borivali (W), Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

Maheshbhai Thakarshibhai Navadia and Chirag Babubhai Navadiya are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 302, Royal Accord Haridad Nagar Shimpoli Road, Borivali (W), Mumbai, Maharashtra - 400092
Legal NameSamarth Diamonds Llp
CIN / LLPINAAC-5318
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-01
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Maheshbhai Thakarshibhai Navadia
Designated Partner | Since 2014-08-01 | DIN: 06913350
C
Chirag Babubhai Navadiya
Designated Partner | Since 2014-08-01 | DIN: 06913364

MSME Payment Delays by Samarth 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Samarth 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 Samarth Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samarth Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Samarth Diamonds LLP are Maheshbhai Thakarshibhai Navadia and Chirag Babubhai Navadiya.
Who are the current designated partners and partners of Samarth Diamonds LLP?
Samarth Diamonds LLP has two partners on record: Maheshbhai Thakarshibhai Navadia (since August 2014) and Chirag Babubhai Navadiya (since August 2014).
What is LLPIN/FCRN number of Samarth Diamonds LLP?
The LLPIN of Samarth Diamonds LLP is AAC-5318. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samarth Diamonds LLP incorporated?
Samarth Diamonds LLP was incorporated on 1 August 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Samarth Diamonds LLP?
The registered office on MCA records is 302, Royal Accord Haridad Nagar Shimpoli Road, Borivali (W), Mumbai, Maharashtra - 400092.
What is the current status of Samarth Diamonds LLP?
MCA shows Samarth Diamonds LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Samarth Diamonds LLP?
You can post to its registered office at 302, Royal Accord Haridad Nagar Shimpoli Road, Borivali (W), Mumbai, Maharashtra - 400092.
What industry or business activity is Samarth Diamonds LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Samarth Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Samarth Diamonds LLP?
MCA shows no charges registered against Samarth Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Samarth Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Samarth Diamonds LLP?
No financial statements for Samarth Diamonds LLP are on record with us yet.
What is the ROC code of Samarth Diamonds LLP?
Samarth Diamonds LLP is registered with ROC Mumbai I.
What is the company classification of Samarth Diamonds LLP?
MCA classifies Samarth 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.