Ashmi Diamonds Llp
About Ashmi Diamonds Llp
Data last updated: 13 February 2026
Ashmi Diamonds Llp is a limited liability partnership company based in Borivali West, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 26 April 2023.
Registered with ROC Mumbai under LLPIN ACA-8025.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kevin Lalitkumar Shah and Hardik Jitendra Shah.
Accounts filed on 31 March 2025. Office: 101 Shree Rasraj Tower Rokadia Cross Road Borivali(W) Cts 2472 Etc Village Eksar, Maharashtra.
Ashmi Diamonds Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0247352).
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Registered Address101 Shree Rasraj Tower Rokadia Cross Road Borivali(W) Cts 2472 Etc Village Eksar, S.V.P Road Mumbai – 400092 Maharashtra, Borivali West, Maharashtra, India – 400092
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IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
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Designated Partners of Ashmi Diamonds Llp
Ashmi Diamonds Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin Lalitkumar Shah | Designated Partner | 26 Apr 2023 | 3 Years 3 Months | Current |
| Hardik Jitendra Shah | Designated Partner | 26 Apr 2023 | 3 Years 3 Months | Current |
Financials of Ashmi Diamonds Llp FY 2025 filings available
Ten-year financial statements for Ashmi Diamonds Llp
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Charges & Borrowings Ashmi Diamonds Llp
Ashmi Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashmi Diamonds Llp
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Employee and EPFO history for Ashmi Diamonds Llp
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GST Compliance of Ashmi Diamonds Llp
GST registrations and filing compliance for Ashmi Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ashmi Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Ashmi Diamonds Llp
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MSME Payment Delays by Ashmi Diamonds Llp
MSME payment history for Ashmi Diamonds Llp
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Subsidiaries & Group Companies of Ashmi Diamonds Llp
Corporate group structure for Ashmi Diamonds Llp
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MCA Filings & Documents of Ashmi Diamonds Llp
MCA filings and documents for Ashmi Diamonds Llp
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Recent Activity on Ashmi Diamonds Llp
Frequently Asked Questions about Ashmi Diamonds Llp
Ashmi Diamonds Llp is an active limited liability partnership in the business services sector based in Borivali West, Maharashtra, India. It was incorporated on 26 April 2023 (3+ years old) and is registered under LLPIN ACA-8025.
The current designated partners of Ashmi Diamonds Llp are:
- Kevin Lalitkumar Shah - Designated Partner
- Hardik Jitendra Shah - Designated Partner
The primary industry of Ashmi Diamonds Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Ashmi Diamonds Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0247352).
Ashmi Diamonds Llp can be reached at the registered office: 101 Shree Rasraj Tower Rokadia Cross Road BorivaliW Cts 2472 Etc Village Eksar, S.V.P Road Mumbai – 400092 Maharashtra, Borivali West, Maharashtra, India – 400092.
The total obligation of contribution is ₹5 Lakh.