Samrudhi Diam Llp - Company overview

Samrudhi Diam LLP is an active limited liability partnership registered with ROC Mumbai on 14 November 2017, about 8 years ago.

2017-11-14 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
1
1.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 08:07:28
SATISFIED CHARGES
-
-

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

Health scores for Samrudhi 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2024 - 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.
  • 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 Samrudhi Diam Llp Company identity, industry, contact, and registration details from MCA and company records.

Samrudhi Diam LLP is an active limited liability partnership registered with ROC Mumbai on 14 November 2017, about 8 years ago. The registered office is at 39, Floor -4, Plot - 30/34, Nanik Niwas, Mumbai, Maharashtra.

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

Purvi Jignesh Shah, Sharmistha Kirtikumar Shah, Kirtikumar Dhudalal Shah and Minal Jatin Shah are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Parshva Moksh Diamond LLP and Riddhi Gems Exports LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Indian Overseas Bank among the lenders.

Consumer Goods ••••••••
  • Location 39, Floor -4, Plot - 30/34, Nanik Niwas, Mumbai, Maharashtra - 400004
Legal NameSamrudhi Diam Llp
CIN / LLPINAAL-1360
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-14
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Designated Partner | Since 2017-11-14 | DIN: 07921184
S
Designated Partner | Since 2017-11-14 | DIN: 03318055
K
Designated Partner | Since 2017-11-14 | DIN: 03337157
M
Designated Partner | Since 2017-11-14 | DIN: 07921166

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

Indian Overseas Bank : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 14 Mar 2023
1.00 cr Open

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

GST Compliance of Samrudhi 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 Samrudhi 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 Samrudhi 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 Samrudhi Diam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samrudhi Diam LLP?
In an LLP the partners are the owners. The partners on record for Samrudhi Diam LLP are Purvi Jignesh Shah, Sharmistha Kirtikumar Shah, Kirtikumar Dhudalal Shah and one other.
Who are the current designated partners and partners of Samrudhi Diam LLP?
Samrudhi Diam LLP has four partners on record: Purvi Jignesh Shah (since November 2017), Sharmistha Kirtikumar Shah (since November 2017), Kirtikumar Dhudalal Shah (since November 2017) and Minal Jatin Shah (since November 2017).
What is LLPIN/FCRN number of Samrudhi Diam LLP?
The LLPIN of Samrudhi Diam LLP is AAL-1360. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samrudhi Diam LLP incorporated?
Samrudhi Diam LLP was incorporated on 14 November 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Samrudhi Diam LLP?
The registered office on MCA records is 39, Floor -4, Plot - 30/34, Nanik Niwas, Mumbai, Maharashtra - 400004.
What is the current status of Samrudhi Diam LLP?
MCA shows Samrudhi Diam LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Samrudhi Diam LLP?
You can post to its registered office at 39, Floor -4, Plot - 30/34, Nanik Niwas, Mumbai, Maharashtra - 400004.
What industry or business activity is Samrudhi Diam LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Samrudhi 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Samrudhi Diam LLP?
One charge against Samrudhi Diam LLP is still open. Lenders named in the filings include Indian Overseas Bank.
Have any partners left Samrudhi Diam LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Samrudhi Diam LLP?
2 companies share partners with Samrudhi Diam LLP: Parshva Moksh Diamond LLP and Riddhi Gems Exports LLP.
How can I get the financial details of Samrudhi Diam LLP?
No financial statements for Samrudhi Diam LLP are on record with us yet.
What is the ROC code of Samrudhi Diam LLP?
Samrudhi Diam LLP is registered with ROC Mumbai.
What is the company classification of Samrudhi Diam LLP?
MCA classifies Samrudhi Diam LLP as: Limited Liability Partnership.
Does Samrudhi Diam LLP have GST registrations on file?
Yes, one active GST registration is linked to Samrudhi Diam LLP.

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.