Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sambav 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.
- Blend of compliance (88), director (95) and company-foundation signals.
- Relatively young company (3 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sambav Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.
Sambav Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-1383). Business overview includes Business Services (Commission Trade), incorporated on March 10, 2023 (3+ years old), based in Bangalore South. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.
- Location No.2/9 Solus Jain Heights, H1, 1St Floor,, Bangalore South, Karnataka - 560027
Current Partners of Sambav Diamond Llp (4) Current board members from MCA filings, including designation and appointment details.
Charges of Sambav Diamond Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Kotak Mahindra Bank Limited
Creation Date: 01 Sep 2023 |
10.00 cr | Open |
Employees and EPFO Compliance at Sambav Diamond Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Sambav 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.
MSME Payment Delays by Sambav 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.
MCA Filings & Documents of Sambav 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.
What is LLPIN/FCRN number of Sambav Diamond Llp?
When was Sambav Diamond Llp incorporated?
Who are the current designated partners and partners of Sambav Diamond Llp?
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What is the current status of Sambav Diamond Llp?
What industry or business activity is Sambav Diamond Llp associated with?
Does Sambav Diamond Llp have GST registrations on file?
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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.
