Anm Diam Exports LLP
About Anm Diam Exports LLP
Data last updated:
Anm Diam Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-6910.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vatan Bansal and Nitin Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressFc – 8090 Bharat Diamond Bourse, G – Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- 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 Anm Diam Exports LLP FY 2025 filings available
Financial Statement Summary of Anm Diam Exports LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Anm Diam Exports LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Anm Diam Exports are in the company report.
Financial statements from FY 2025
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 Anm Diam Exports LLP
Anm Diam Exports has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vatan Bansal Also directs: Agarwal Gems Private Limited, Agarwal Diam Expo Private Limited | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
| Nitin Bansal Also directs: Agarwal Gems Private Limited, Agarwal Diam Expo Private Limited | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
| Ankurbhai Gunvantbhai Koshiya | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
| Ketan Nagjibhai Gelani | Designated Partner | 31 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Anm Diam Exports LLP
Anm Diam Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anm Diam Exports LLP
Employment history and EPFO contributions of people linked to Anm Diam Exports.
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 Anm Diam Exports LLP
Anm Diam Exports LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Ankurbhai Gunvantbhai Koshiya was appointed as Designated Partner on 31 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Anm Diam Exports 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 Anm Diam Exports 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 Anm Diam Exports 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 Anm Diam Exports 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 Anm Diam Exports 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 Anm Diam Exports LLP
Anm Diam Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2024 (2+ years old) and is registered under LLPIN ACI-6910.
Anm Diam Exports has 4 current designated partners:
- Vatan Bansal - Designated Partner
- Nitin Bansal - Designated Partner
- Ankurbhai Gunvantbhai Koshiya - Designated Partner
- Ketan Nagjibhai Gelani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anm Diam Exports is ACI-6910. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anm Diam Exports was incorporated on 31 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankurbhai Gunvantbhai Koshiya was appointed as Designated Partner on 31 Jul 2024. Ketan Nagjibhai Gelani was appointed as Designated Partner on 31 Jul 2024. Nitin Bansal was appointed as Designated Partner on 31 Jul 2024. Anm Diam Exports has 4 designated partner changes on record in total.
The registered office of Anm Diam Exports is at Fc – 8090 Bharat Diamond Bourse, G – Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
Anm Diam Exports can be reached at its registered office: Fc – 8090 Bharat Diamond Bourse, G – Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Anm Diam Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.