Diamant Overseas LLP
About Diamant Overseas LLP
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Diamant Overseas 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 03 February 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-0548.
The LLP has a total obligation of contribution of ₹7.21 Cr. It is led by designated partners Rajiv Dinesh Shah and Krunal Abhubhai Desai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hatkesh Society Plot No. 13 Jvpd Scheme Road No.6 City Greater Mumbai (M Corp), Maharashtra, India – 400056.
Company details
Contact details
Diamant Overseas LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressHatkesh Society Plot No. 13 Jvpd Scheme Road No.6 City Greater Mumbai (M Corp), Maharashtra, India – 400056
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamant Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamant Overseas LLP, buy the company report.
Designated partners of Diamant Overseas LLP
Diamant Overseas has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Dinesh Shah | Designated Partner | 03 Feb 2014 | 12 Years 9 Months | Current |
| Krunal Abhubhai Desai | Designated Partner | 03 Feb 2014 | 12 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Diamant Overseas 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 Diamant Overseas 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 Diamant Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamant Overseas LLP has 5 designated partner changes on record since 2014: 5 appointments. The latest: Abhubhai Hiralal Desai was appointed as Partner on 03 Feb 2014.
Frequently asked questions
Diamant Overseas 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 03 February 2014 (12+ years old) and is registered under LLPIN AAC-0548.
Diamant Overseas has 2 current designated partners:
- Rajiv Dinesh Shah - Designated Partner
- Krunal Abhubhai Desai - Designated Partner
The latest financial statements of Diamant Overseas 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Diamant Overseas is AAC-0548. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamant Overseas was incorporated on 03 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhubhai Hiralal Desai was appointed as Partner on 03 Feb 2014. Dinesh Chimanlal Shah was appointed as Partner on 03 Feb 2014. Hemlata Dinesh Shah was appointed as Partner on 03 Feb 2014. Diamant Overseas has 5 designated partner changes on record in total.
The registered office of Diamant Overseas is at Hatkesh Society Plot No. 13 Jvpd Scheme Road No.6 City Greater Mumbai M Corp, Maharashtra, India – 400056.
Diamant Overseas operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Diamant Overseas can be reached at its registered office: Hatkesh Society Plot No. 13 Jvpd Scheme Road No.6 City Greater Mumbai M Corp, Maharashtra, India – 400056.
Diamant Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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