Zavi Diamonds Llp - Company overview

Zavi Diamonds LLP is an active limited liability partnership registered with ROC Mumbai on 3 January 2023, about 3 years ago.

2023-01-03 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2023-01-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Zavi 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Zavi Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Zavi Diamonds LLP is an active limited liability partnership registered with ROC Mumbai on 3 January 2023, about 3 years ago. Its registered office is at 32, Kshiti, Mumbai, Maharashtra.

Infyner groups it under Electrnoics, in the Manufacturing segment.

It has two partners - Bhumin Sureshkumar Mehta and Bimal Jivanchand Jhaveri - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location 32, Kshiti,, Mumbai, Maharashtra - 400006
Legal NameZavi Diamonds Llp
CIN / LLPINABZ-7234
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Bhumin Sureshkumar Mehta
Designated Partner | Since 2023-01-03 | DIN: 10037139
B
Bimal Jivanchand Jhaveri
Designated Partner | Since 2023-01-03 | DIN: 10037138

MSME Payment Delays by Zavi 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.

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MCA Filings & Documents of Zavi 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 Zavi Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zavi Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Zavi Diamonds LLP are Bhumin Sureshkumar Mehta and Bimal Jivanchand Jhaveri.
Who are the current designated partners and partners of Zavi Diamonds LLP?
Zavi Diamonds LLP has two partners on record: Bhumin Sureshkumar Mehta (since January 2023) and Bimal Jivanchand Jhaveri (since January 2023).
What is LLPIN/FCRN number of Zavi Diamonds LLP?
The LLPIN of Zavi Diamonds LLP is ABZ-7234. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zavi Diamonds LLP incorporated?
Zavi Diamonds LLP was incorporated on 3 January 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Zavi Diamonds LLP?
The registered office on MCA records is 32, Kshiti, Mumbai, Maharashtra - 400006.
What is the current status of Zavi Diamonds LLP?
MCA shows Zavi Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Zavi Diamonds LLP?
You can post to its registered office at 32, Kshiti, Mumbai, Maharashtra - 400006.
What industry or business activity is Zavi Diamonds LLP associated with?
It is grouped under Electrnoics, in the Manufacturing segment.
When did Zavi Diamonds 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 2025.
Where can I see charges and lenders for Zavi Diamonds LLP?
MCA shows no charges registered against Zavi Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zavi 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 Zavi Diamonds LLP?
No financial statements for Zavi Diamonds LLP are on record with us yet.
What is the ROC code of Zavi Diamonds LLP?
Zavi Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Zavi Diamonds LLP?
MCA classifies Zavi 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.