Ashd Diam LLP
About Ashd Diam LLP
Data last updated:
Ashd Diam LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-7283.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rahul Ashwin Mehta and Roopali Rahul Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 908/911 Floor 9 Plot Cs 1487 Prasad Chamber, Tata Road No 2 Roxy Cinema Opera House Girgaon Mumbai – 400004., Maharashtra, India – 400004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address908/911 Floor 9 Plot Cs 1487 Prasad Chamber, Tata Road No 2 Roxy Cinema Opera House Girgaon Mumbai – 400004., Maharashtra, India – 400004
- 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
Designated Partners of Ashd Diam LLP
Ashd Diam has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ashwin Mehta Also directs: Samir Diamonds Exports Private Limited | Designated Partner | 23 Apr 2024 | 2 Years 5 Months | Current |
| Roopali Rahul Mehta | Designated Partner | 23 Apr 2024 | 2 Years 5 Months | Current |
| Harsh Rahul Mehta | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
| Karan Rahul Mehta | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
Financials of Ashd Diam LLP FY 2025 filings available
Financial Statement Summary of Ashd Diam 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 Ashd Diam 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 Ashd Diam 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.
Charges & Borrowings of Ashd Diam LLP
Ashd Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashd Diam LLP
Employment history and EPFO contributions of people linked to Ashd 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.
GST Compliance of Ashd 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.
Credit Ratings, Litigation & Regulatory Alerts for Ashd 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 Ashd 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 Ashd 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.
MCA Filings & Documents of Ashd 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.
Recent Activity on Ashd Diam LLP
Frequently Asked Questions about Ashd Diam LLP
Ashd Diam is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2024 (2+ years old) and is registered under LLPIN ACG-7283.
Ashd Diam has 4 current designated partners:
- Rahul Ashwin Mehta - Designated Partner
- Roopali Rahul Mehta - Designated Partner
- Harsh Rahul Mehta - Designated Partner
- Karan Rahul Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashd Diam is ACG-7283. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashd Diam was incorporated on 23 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ashd Diam is at 908911 Floor 9 Plot Cs 1487 Prasad Chamber, Tata Road No 2 Roxy Cinema Opera House Girgaon Mumbai – 400004., Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Ashd Diam can be reached at its registered office: 908911 Floor 9 Plot Cs 1487 Prasad Chamber, Tata Road No 2 Roxy Cinema Opera House Girgaon Mumbai – 400004, Maharashtra, India – 400004.
Ashd Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.