Mehvi Diamonds LLP
About Mehvi Diamonds LLP
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Mehvi Diamonds LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It was incorporated on 29 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACN-9875.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anil Yuvaraj Mehul Kothari and Anil Rakshit Kothari.
The registered office is at Secunderabad, Telangana.
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- Registered Address7 – 1 – 567, Ameerpet Hyderabad, Secunderabad, Telangana, India – 500016
- 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
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Financials of Mehvi Diamonds LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Mehvi Diamonds LLP
Mehvi Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Yuvaraj Mehul Kothari | Designated Partner | 29 Apr 2025 | 1 Years 5 Months | Current |
| Anil Rakshit Kothari | Designated Partner | 29 Apr 2025 | 1 Years 5 Months | Current |
| Vishnu Priya Kothari | Designated Partner | 29 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Mehvi Diamonds LLP
Mehvi Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehvi Diamonds LLP
Employment history and EPFO contributions of people linked to Mehvi Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Mehvi Diamonds LLP
Mehvi Diamonds LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Anil Rakshit Kothari was appointed as Designated Partner on 29 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Mehvi Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mehvi Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mehvi Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Mehvi Diamonds LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Mehvi Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Mehvi Diamonds LLP
Mehvi Diamonds is an active limited liability partnership based in Secunderabad, Telangana, India. It was incorporated on 29 April 2025 (1 year old) and is registered under LLPIN ACN-9875.
Mehvi Diamonds has 3 current designated partners:
- Anil Yuvaraj Mehul Kothari - Designated Partner
- Anil Rakshit Kothari - Designated Partner
- Vishnu Priya Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mehvi Diamonds is ACN-9875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mehvi Diamonds was incorporated on 29 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Hyderabad.
Anil Rakshit Kothari was appointed as Designated Partner on 29 Apr 2025. Anil Yuvaraj Mehul Kothari was appointed as Designated Partner on 29 Apr 2025. Vishnu Priya Kothari was appointed as Designated Partner on 29 Apr 2025.
The registered office of Mehvi Diamonds is at 7 – 1 – 567, Ameerpet Hyderabad, Secunderabad, Telangana, India – 500016.
The total obligation of contribution is ₹1 Lakh.
Mehvi Diamonds can be reached at its registered office: 7 – 1 – 567, Ameerpet Hyderabad, Secunderabad, Telangana, India – 500016.
Mehvi Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.