Divinestar Diamond LLP

Divinestar Diamond LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-6519 Incorporated 20 January 2020 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
6 yrs
Est. 2020
Designated partners
7
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
20 Jan 2020
Date of incorporation

About Divinestar Diamond LLP

Data last updated:

Divinestar Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6519. Its GSTIN is 27AAQFD8826P1ZG (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nayanbhai Bhagwanbhai Golakiya and Rameshbhai Mohanbhai Mandani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jw9010 A 7 Bharat Diamond Bourse G Block, Bandra Kurla Complex Opp. Nabard Head Office Bandra East Mumbai, Maharashtra, India – 400051.

Company Details of Divinestar Diamond LLP
LLPIN AAR-6519
Incorporation Date 20 January 2020
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
Nayanbhai Bhagwanbhai Golakiya Designated Partner Rameshbhai Mohanbhai Mandani Designated Partner Bharat Manjibhai Ghori Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Jw9010 A 7 Bharat Diamond Bourse G Block, Bandra Kurla Complex Opp. Nabard Head Office Bandra East Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Divinestar Diamond LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Divinestar Diamond LLP FY 2025 filings available

Financial Statement Summary of Divinestar Diamond 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 Divinestar Diamond 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 Divinestar Diamond are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Divinestar Diamond LLP

Divinestar Diamond has 7 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nayanbhai Bhagwanbhai Golakiya
Also directs: Ira Jewels Private Limited
Designated Partner20 Aug 20215 Years 2 MonthsCurrent
Rameshbhai Mohanbhai MandaniDesignated Partner20 Aug 20215 Years 2 MonthsCurrent
Bharat Manjibhai Ghori
Also directs: Dhanlaxmi Diamond LLP, The Gem and Jewellery Export Promotion Council
Designated Partner25 Feb 20206 Years 7 MonthsCurrent
Dharmeshbhai Ranchhodbhai Gabani
Also directs: Ira Jewels Private Limited
Designated Partner25 Feb 20206 Years 7 MonthsCurrent
Kirtibhai Manjibhai GhoriDesignated Partner20 Jan 20206 Years 9 MonthsCurrent
Geeta Bharat GhoriDesignated Partner01 Jul 20233 Years 3 MonthsCurrent
Showing 6 of 7 current designated partners. View all designated partners

Charges & Borrowings of Divinestar Diamond LLP

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

Employees and EPFO Compliance at Divinestar Diamond LLP

Employment history and EPFO contributions of people linked to Divinestar Diamond.

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Employee and EPFO history

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

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Recent Activity on Divinestar Diamond LLP

Divinestar Diamond LLP has 9 designated partner changes on record since 2020: 7 appointments and 2 cessations. The latest: Geeta Bharat Ghori was appointed as Designated Partner on 01 Jul 2023.

AGM
Divinestar Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Divinestar Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Geeta Bharat Ghori was appointed as Designated Partner.
Appointed
Meeta Rameshbhai Mandani was appointed as Designated Partner.
Ceased
Kaushikbhai Bhagvanbhai Golakiya ceased to be Designated Partner.
Ceased
Mahesh Manubhai Patel ceased to be Designated Partner.
Appointed
Nayanbhai Bhagwanbhai Golakiya was appointed as Designated Partner.
Appointed
Rameshbhai Mohanbhai Mandani was appointed as Designated Partner.
Appointed
Bharat Manjibhai Ghori was appointed as Designated Partner.
Appointed
Dharmeshbhai Ranchhodbhai Gabani was appointed as Designated Partner.
Appointed
Kirtibhai Manjibhai Ghori was appointed as Designated Partner.
Incorporation
20 Jan 2020
Divinestar Diamond Llp was registered on 20 Jan 2020 with Roc Mumbai I & aged 6 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Divinestar Diamond LLP

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MSME Payment Delays by Divinestar Diamond 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 Divinestar Diamond LLP

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Corporate group structure

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GST Compliance of Divinestar Diamond LLP

Divinestar Diamond has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAQFD8826P1ZGMaharashtraActive07 Oct 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Divinestar Diamond LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Divinestar Diamond LLP

Divinestar Diamond is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 January 2020 (6+ years old) and is registered under LLPIN AAR-6519.

Divinestar Diamond has 7 current designated partners:

The GSTIN of Divinestar Diamond is 27AAQFD8826P1ZG, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Divinestar Diamond is AAR-6519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Divinestar Diamond was incorporated on 20 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Geeta Bharat Ghori was appointed as Designated Partner on 01 Jul 2023. Meeta Rameshbhai Mandani was appointed as Designated Partner on 01 Jul 2023. Kaushikbhai Bhagvanbhai Golakiya ceased to be Designated Partner on 20 Aug 2021. Divinestar Diamond has 9 designated partner changes on record in total.

The registered office of Divinestar Diamond is at Jw9010 A 7 Bharat Diamond Bourse G Block, Bandra Kurla Complex Opp. Nabard Head Office Bandra East Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹1 Lakh.

Divinestar Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Divinestar Diamond can be reached at its registered office: Jw9010 A 7 Bharat Diamond Bourse G Block, Bandra Kurla Complex Opp. Nabard Head Office Bandra East Mumbai, Maharashtra, India – 400051.

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