Am Diam LLP
About Am Diam LLP
Data last updated:
Am Diam LLP is a limited liability partnership (LLP) based in Nizar, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACD-1879.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Ishverbhai Parshotambhai Mavani and Swintu Arvindbhai Mavani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nizar, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOff. No. 1009 Building – A, Surat Diamond Bourse, Nizar, Gujarat, India – 395007
- IndustryBusiness Services, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Am Diam LLP FY 2025 filings available
Financial Statement Summary of Am Diam LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Am Diam LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Am Diam are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Am Diam LLP
Am Diam has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishverbhai Parshotambhai Mavani | Designated Partner | 27 Sep 2023 | 3 Years 0 Months | Current |
| Swintu Arvindbhai Mavani | Designated Partner | 27 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Am Diam LLP
Am Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Am Diam LLP
Employment history and EPFO contributions of people linked to Am Diam.
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
Verified entity values are shown only after access is granted.
Recent Activity on Am Diam LLP
Am Diam LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ishverbhai Parshotambhai Mavani was appointed as Designated Partner on 27 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Am Diam 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Am Diam 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Am Diam 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
Verified entity values are shown only after access is granted.
GST Compliance of Am Diam 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Am Diam 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Am Diam LLP
Am Diam is an active limited liability partnership based in Nizar, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 September 2023 (3+ years old) and is registered under LLPIN ACD-1879.
Am Diam has 2 current designated partners:
- Ishverbhai Parshotambhai Mavani - Designated Partner
- Swintu Arvindbhai Mavani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Am Diam is ACD-1879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Am Diam was incorporated on 27 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ishverbhai Parshotambhai Mavani was appointed as Designated Partner on 27 Sep 2023. Swintu Arvindbhai Mavani was appointed as Designated Partner on 27 Sep 2023.
The registered office of Am Diam is at Off. No. 1009 Building – A, Surat Diamond Bourse, Nizar, Gujarat, India – 395007.
The total obligation of contribution is ₹10 Lakh.
Am Diam operates in the business services industry, in the commission trade segment.
Am Diam can be reached at its registered office: Off. No. 1009 Building – A, Surat Diamond Bourse, Nizar, Gujarat, India – 395007.
Am Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.