Amavi Diamonds Llp - home appliances in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAV-9298 Incorporated 17 February 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership home appliances
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Amavi Diamonds Llp

Data last updated: 06 February 2026

Amavi Diamonds Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 February 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAV-9298.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kunal Amit Shah and Jainita Amit Shah.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Amavi Diamonds Llp
LLPIN AAV-9298
Incorporation Date 17 February 2021
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    51 Floor 5Th Plot 270 A1 Apartment Walkeshwar Road Raj Bhavan Malabar Hil, L, Mumbai, Maharashtra, India – 400006
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
Company report
Amavi Diamonds Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Amavi Diamonds Llp report

Financials, compliance, directors, charges, ownership and filings for Amavi Diamonds Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Amavi Diamonds Llp

Amavi Diamonds Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kunal Amit Shah Designated Partner 17 Feb 2021 5 Years 6 Months Current
Jainita Amit Shah Designated Partner 17 Feb 2021 5 Years 6 Months Current
Amit Chandrakant Shah Designated Partner 17 Feb 2021 5 Years 6 Months Current

Financials of Amavi Diamonds Llp FY 2025 filings available

Premium access

Ten-year financial statements for Amavi Diamonds Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Amavi Diamonds Llp

Amavi Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amavi Diamonds Llp

View historical data on people associated with Amavi Diamonds Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Amavi Diamonds Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Amavi Diamonds Llp

Premium access

GST registrations and filing compliance for Amavi Diamonds Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Amavi Diamonds Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Amavi Diamonds Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Amavi Diamonds Llp

Premium access

MSME payment history for Amavi Diamonds Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Amavi Diamonds Llp

Premium access

Corporate group structure for Amavi Diamonds Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amavi Diamonds Llp

Premium access

MCA filings and documents for Amavi Diamonds Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Amavi Diamonds Llp

Activity
31 Mar 2025
Amavi Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Amavi Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
17 Feb 2021
Kunal Amit Shah was appointed as a Designated Partner on 17 Feb 2021 & has been associated with this company since 5 years 6 months.
Directors
17 Feb 2021
Jainita Amit Shah was appointed as a Designated Partner on 17 Feb 2021 & has been associated with this company since 5 years 6 months.
Directors
17 Feb 2021
Amit Chandrakant Shah was appointed as a Designated Partner on 17 Feb 2021 & has been associated with this company since 5 years 6 months.
Activity
17 Feb 2021
Amavi Diamonds Llp was registered on 17 Feb 2021 with Roc Mumbai & aged 5 years 6 months as per MCA records.

Frequently Asked Questions about Amavi Diamonds Llp

Amavi Diamonds Llp is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2021 (5+ years old) and is registered under LLPIN AAV-9298.

The current designated partners of Amavi Diamonds Llp are:

The primary industry of Amavi Diamonds Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.

Amavi Diamonds Llp can be reached at the registered office: 51 Floor 5Th Plot 270 A1 Apartment Walkeshwar Road Raj Bhavan Malabar Hil, L, Mumbai, Maharashtra, India – 400006.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 51 Floor 5Th Plot 270 A1 Apartment Walkeshwar Road Raj Bhavan Malabar Hil, L, Mumbai, Maharashtra, India – 400006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available