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 Shaunav 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.
- Blend of compliance (75), director (95) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Shaunav Diam Llp Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 3 August 2017, Shaunav Diam LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Mumbai, Maharashtra.
Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
It has two partners - Bharat Dahyalal Parikh and Pranav Bharat Parikh - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Shaunav Diam India Private Limited.
The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Flat No.801, 8Th Floor, Chamunda Paradise Shivaji Nagar, Ville Parle East, Mumbai, Maharashtra - 400069
Current Partners of Shaunav Diam Llp (2) Current board members from MCA filings, including designation and appointment details.
Companies With Common Directors Of Shaunav Diam Llp Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Shaunav 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.
MSME Payment Delays by Shaunav 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.
MCA Filings & Documents of Shaunav 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.
Who is the owner of Shaunav Diam LLP?
Who are the current designated partners and partners of Shaunav Diam LLP?
What is LLPIN/FCRN number of Shaunav Diam LLP?
When was Shaunav Diam LLP incorporated?
What is the registered address of Shaunav Diam LLP?
What is the current status of Shaunav Diam LLP?
What is the contact number or email for Shaunav Diam LLP?
What industry or business activity is Shaunav Diam LLP associated with?
When did Shaunav Diam LLP last file its annual return and accounts?
Where can I see charges and lenders for Shaunav Diam LLP?
Have any partners left Shaunav Diam LLP?
Which companies share directors with Shaunav Diam LLP?
How can I get the financial details of Shaunav Diam LLP?
What is the ROC code of Shaunav Diam LLP?
What is the company classification of Shaunav Diam LLP?
Does Shaunav Diam LLP have GST registrations on file?
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.
