Anm Diam Exports Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2024.
2024 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Anm Diam Exports Llp

Anm Diam Exports Llp, a active limited liability partnership, was established on 31 July 2024 in Mumbai, Maharashtra, India. it holds LLPIN: ACI-6910. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Formerly known as Anm Diam Exports Llp. Its leadership includes Vatan Bansal (Designated Partner), Nitin Bansal (Designated Partner), Ankurbhai Gunvantbhai Koshiya (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Fc-8090, Bharat Diamond Bourse,, G-Block, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    ACI-6910

  • Incorporation Date

    31 July 2024

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 1 Year 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Anm Diam Exports Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anm Diam Exports Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Anm Diam Exports Llp?
Current Designated Partners
Name Designation Appointment Date Status
Vatan Bansal Designated Partner 31 Jul 2024 Current
Nitin Bansal Designated Partner 31 Jul 2024 Current
Ankurbhai Gunvantbhai Koshiya Designated Partner 31 Jul 2024 Current
Ketan Nagjibhai Gelani Designated Partner 31 Jul 2024 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Anm Diam Exports Llp.
Anm Diam Exports Llp revenue growth over time
Anm Diam Exports Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Anm Diam Exports Llp?

Unlock access to Anm Diam Exports Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Anm Diam Exports Llp?

Unlock and access historical data on people associated with Anm Diam Exports Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anm Diam Exports Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anm Diam Exports Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Anm Diam Exports Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anm Diam Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Anm Diam Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Vatan Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 31 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Director Appointment

    Progress on Nitin Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 31 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Director Appointment

    Progress on Ankurbhai Gunvantbhai Koshiya was appointed as a Designated Partner was appointed as a Designated Partner on 31 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Director Appointment

    Progress on Ketan Nagjibhai Gelani was appointed as a Designated Partner was appointed as a Designated Partner on 31 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Anm Diam Exports Llp?

The LLPIN of Anm Diam Exports Llp is ACI-6910.

Where is Anm Diam Exports Llp headquartered?

Anm Diam Exports Llp is headquartered at Fc-8090, Bharat Diamond Bourse,, G-Block, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.

When was Anm Diam Exports Llp incorporated?

Anm Diam Exports Llp was incorporated on 31 July 2024.

Who are the current directors of Anm Diam Exports Llp?

The current directors of Anm Diam Exports Llp are

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available