Assorted Diamonds Llp

Assorted Diamonds Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-7901 Incorporated 08 October 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Assorted Diamonds Llp

Data last updated: 06 February 2026

Assorted Diamonds Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 08 October 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-7901.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Onil Ratilal Shah and Keyur Onil Shah.

Accounts filed on 31 March 2025. Office: 160 V.P. Road 501 Amrutvel Society 5Th Floor Angrewadi, Mumbai, Maharashtra, India – 400004.

Company Details of Assorted Diamonds Llp
LLPIN AAC-7901
Incorporation Date 08 October 2014
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Onil Ratilal Shah Partner Keyur Onil Shah Designated Partner Bina Onil Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    160 V.P. Road 501 Amrutvel Society 5Th Floor Angrewadi, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Other Services
Company report
Assorted Diamonds Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Assorted Diamonds Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Assorted Diamonds Llp

Assorted Diamonds Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Onil Ratilal Shah
Also directs: Coral Reef E-Trading Private Limited
Partner 01 Apr 2023 3 Years 3 Months Current
Keyur Onil Shah
Also directs: Coral Reef E-Trading Private Limited
Designated Partner 08 Oct 2014 11 Years 9 Months Current
Bina Onil Shah
Also directs: Artic Solutions Llp, Coral Reef E-Trading Private Limited
Designated Partner 08 Oct 2014 11 Years 9 Months Current
View all designated partners

Financials of Assorted Diamonds Llp FY 2025 filings available

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Other Equity
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Assorted Diamonds Llp

Assorted Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Assorted Diamonds Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Assorted Diamonds Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Assorted Diamonds Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Assorted Diamonds Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Assorted Diamonds Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Assorted Diamonds Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Assorted Diamonds Llp

MSME Payment Delays by Assorted Diamonds Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Assorted Diamonds Llp

Subsidiaries & Group Companies of Assorted Diamonds Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Assorted Diamonds Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Assorted Diamonds Llp

MCA Filings & Documents of Assorted Diamonds Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Assorted Diamonds Llp

Activity
31 Mar 2025
Assorted Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Assorted Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
01 Apr 2023
Onil Ratilal Shah was appointed as a Partner on 01 Apr 2023 & has been associated with this company since 3 years 3 months.
Directors
08 Oct 2014
Keyur Onil Shah was appointed as a Designated Partner on 08 Oct 2014 & has been associated with this company since 11 years 9 months.
Directors
08 Oct 2014
Bina Onil Shah was appointed as a Designated Partner on 08 Oct 2014 & has been associated with this company since 11 years 9 months.
Activity
08 Oct 2014
Assorted Diamonds Llp was registered on 08 Oct 2014 with Roc Mumbai & aged 11 years 9 months as per MCA records.

Frequently Asked Questions about Assorted Diamonds Llp

Assorted Diamonds Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2014 (12+ years old) and is registered under LLPIN AAC-7901.

The current designated partners of Assorted Diamonds Llp are:

The primary industry of Assorted Diamonds Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Assorted Diamonds Llp can be reached at the registered office: 160 V.P. Road 501 Amrutvel Society 5Th Floor Angrewadi, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 160 V.P. Road 501 Amrutvel Society 5Th Floor Angrewadi, Mumbai, Maharashtra, India – 400004.

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