Diam Source LLP

Diam Source LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-9513 Incorporated 19 July 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Jul 2016
Date of incorporation

About Diam Source LLP

Data last updated:

Diam Source LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 19 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9513. Its GSTIN is 27AAMFD5820F1ZH (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manish Mafatlal Gandhi and Rakesh Sumatilal Mehta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hw – 2010 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East., Mumbai, Maharashtra, India – 400051.

Company Details of Diam Source LLP
LLPIN AAG-9513
Incorporation Date 19 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Manish Mafatlal Gandhi Designated Partner Rakesh Sumatilal Mehta Designated Partner Nikesh Chandrakant Jhaveri Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hw – 2010 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East., Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Diam Source LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Diam Source LLP FY 2025 filings available

Financial Statement Summary of Diam Source LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Diam Source LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diam Source are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Diam Source LLP

Diam Source has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Manish Mafatlal Gandhi
Also directs: Plastelo LLP, Karanj Textile Park Private Limited
Designated Partner19 Jul 201610 Years 2 MonthsCurrent
Rakesh Sumatilal Mehta
Also directs: Ichhapore Textile Park Limited
Designated Partner19 Jul 201610 Years 2 MonthsCurrent
Nikesh Chandrakant Jhaveri
Also directs: Original Diamond Deal India Private Limited
Designated Partner19 Jul 201610 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Diam Source LLP

Diam Source LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diam Source LLP

Employment history and EPFO contributions of people linked to Diam Source.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Diam Source LLP

Diam Source LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Manish Mafatlal Gandhi was appointed as Designated Partner on 19 Jul 2016.

AGM
Diam Source Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diam Source Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Manish Mafatlal Gandhi was appointed as Designated Partner.
Appointed
Nikesh Chandrakant Jhaveri was appointed as Designated Partner.
Appointed
Rakesh Sumatilal Mehta was appointed as Designated Partner.
Incorporation
19 Jul 2016
Diam Source Llp was registered on 19 Jul 2016 with Roc Mumbai & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diam Source LLP

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MSME Payment Delays by Diam Source LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Diam Source LLP

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Corporate group structure

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GST Compliance of Diam Source LLP

Diam Source has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAMFD5820F1ZHMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Diam Source LLP

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MCA filings and documents

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Frequently Asked Questions about Diam Source LLP

Diam Source is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 19 July 2016 (10+ years old) and is registered under LLPIN AAG-9513.

Diam Source has 3 current designated partners:

The GSTIN of Diam Source is 27AAMFD5820F1ZH, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Diam Source is AAG-9513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diam Source was incorporated on 19 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Manish Mafatlal Gandhi was appointed as Designated Partner on 19 Jul 2016. Nikesh Chandrakant Jhaveri was appointed as Designated Partner on 19 Jul 2016. Rakesh Sumatilal Mehta was appointed as Designated Partner on 19 Jul 2016.

The registered office of Diam Source is at Hw – 2010 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East., Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹1 Lakh.

Diam Source operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Diam Source can be reached at its registered office: Hw – 2010 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

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