Anu Diam LLP
About Anu Diam LLP
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Anu Diam LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 April 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-3738.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Moulik Bharat Shah and Nimish Jaswant Shah.
Accounts filed on 31 March 2025. Office: 602 Laxmi Sadan Chsl Paranjape Scheme Road No. 2 Vile Parle East, Mumbai, Maharashtra, India – 400057.
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- Registered Address602 Laxmi Sadan Chsl Paranjape Scheme Road No. 2 Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Anu Diam LLP
Anu Diam has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moulik Bharat Shah | Designated Partner | 24 Apr 2020 | 6 Years 5 Months | Current |
| Nimish Jaswant Shah | Designated Partner | 24 Apr 2020 | 6 Years 5 Months | Current |
Financials of Anu Diam LLP FY 2025 filings available
Ten-year financial statements for Anu Diam LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Anu Diam
Anu Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anu Diam
Employment history and EPFO contributions of people linked to Anu Diam.
Employee and EPFO history for Anu Diam LLP
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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GST Compliance of Anu Diam
GST registrations and filing compliance for Anu Diam LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Anu Diam
Credit ratings, litigation, and regulatory alerts for Anu Diam LLP
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 Anu Diam
MSME payment history for Anu Diam LLP
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 Anu Diam
Corporate group structure for Anu Diam LLP
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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MCA Filings & Documents of Anu Diam
MCA filings and documents for Anu Diam LLP
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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Recent Activity on Anu Diam
Frequently Asked Questions about Anu Diam LLP
Anu Diam is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2020 (6+ years old) and is registered under LLPIN AAS-3738.
The current designated partners of Anu Diam are:
- Moulik Bharat Shah - Designated Partner
- Nimish Jaswant Shah - Designated Partner
The primary industry of Anu Diam is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Anu Diam can be reached at the registered office: 602 Laxmi Sadan Chsl Paranjape Scheme Road No. 2 Vile Parle East, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 602 Laxmi Sadan Chsl Paranjape Scheme Road No. 2 Vile Parle East, Mumbai, Maharashtra, India – 400057.