MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0247352
Ashmi Diamonds LLP
Ashmi Diamonds LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Apr 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About Ashmi Diamonds LLP
Data last updated:
Ashmi Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-8025.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kevin Lalitkumar Shah and Hardik Jitendra Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 101 Shree Rasraj Tower Rokadia Cross Road Borivali(W) Cts 2472 Etc Village Eksar, S.V.P Road Mumbai – 400092 Maharashtra, Maharashtra, India – 400092.
Ashmi Diamonds LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0247352).
Company details
LLPIN ACA-8025
Incorporation Date 26 April 2023
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0247352
Recognitions & Rankings of Ashmi Diamonds
Contact details
Ashmi Diamonds LLP's registered office is in Mumbai, Maharashtra.
- Registered Address101 Shree Rasraj Tower Rokadia Cross Road Borivali(W) Cts 2472 Etc Village Eksar, S.V.P Road Mumbai – 400092 Maharashtra, Maharashtra, India – 400092
- IndustryBusiness Services, Commission Trade
Comprehensive company report
Ashmi Diamonds LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Ashmi Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
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To see the full financial statements and ratios of Ashmi Diamonds LLP, buy the company report.
Designated partners of Ashmi Diamonds LLP
Ashmi Diamonds has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin Lalitkumar Shah Also directs: Nessera Jewellery LLP | Designated Partner | 26 Apr 2023 | 3 Years 6 Months | Current |
| Hardik Jitendra Shah | Designated Partner | 26 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Ashmi Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashmi Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashmi Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashmi Diamonds LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Hardik Jitendra Shah was appointed as Designated Partner on 26 Apr 2023.
AGM
Ashmi Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ashmi Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Hardik Jitendra Shah was appointed as Designated Partner.
Appointed
Kevin Lalitkumar Shah was appointed as Designated Partner.
Incorporation
26 Apr 2023
Ashmi Diamonds Llp was registered on 26 Apr 2023 with Roc Mumbai & aged 3 years 6 months as per MCA records.
Frequently asked questions
Ashmi Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 April 2023 (3+ years old) and is registered under LLPIN ACA-8025.
Ashmi Diamonds has 2 current designated partners:
- Kevin Lalitkumar Shah - Designated Partner
- Hardik Jitendra Shah - Designated Partner
The latest financial statements of Ashmi Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ashmi Diamonds is ACA-8025. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashmi Diamonds was incorporated on 26 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Hardik Jitendra Shah was appointed as Designated Partner on 26 Apr 2023. Kevin Lalitkumar Shah was appointed as Designated Partner on 26 Apr 2023.
Yes, Ashmi Diamonds is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0247352).
The registered office of Ashmi Diamonds is at 101 Shree Rasraj Tower Rokadia Cross Road BorivaliW Cts 2472 Etc Village Eksar, S.V.P Road Mumbai – 400092 Maharashtra, Maharashtra, India – 400092.
Ashmi Diamonds operates in the business services industry, in the commission trade segment.
Ashmi Diamonds can be reached at its registered office: 101 Shree Rasraj Tower Rokadia Cross Road BorivaliW Cts 2472 Etc Village Eksar, S.V.P Road Mumbai – 400092 Maharashtra, Maharashtra, India – 400092.
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