About De Super Diamond India LLP
Data last updated:
De Super Diamond India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 15 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3894. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Kamlesh Rajesh Jain and Bhavesh Harish Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 23 – A Patwa Chawl 1st Floor 80 A/B S.M. Street Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
For more details, the LLP can be reached via its website superdiamond.in.
Company details
Contact details
De Super Diamond India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address23 – A Patwa Chawl 1st Floor 80 A/B S.M. Street Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of De Super Diamond India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of De Super Diamond India LLP, buy the company report.
Designated partners of De Super Diamond India LLP
De Super Diamond India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Rajesh Jain | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
| Bhavesh Harish Jain | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
| Rajmal Ranglal Jain | Designated Partner | 15 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving De Super Diamond India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for De Super Diamond India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
De Super Diamond India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of De Super Diamond India LLP, buy the company report.
Recent activity
De Super Diamond India LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Bhavesh Harish Jain was appointed as Designated Partner on 15 Jul 2015.
Frequently asked questions
De Super Diamond India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 15 July 2015 (11+ years old) and is registered under LLPIN AAE-3894.
De Super Diamond India has 3 current designated partners:
- Kamlesh Rajesh Jain - Designated Partner
- Bhavesh Harish Jain - Designated Partner
- Rajmal Ranglal Jain - Designated Partner
The latest financial statements of De Super Diamond India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
No. De Super Diamond India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of De Super Diamond India is AAE-3894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
De Super Diamond India was incorporated on 15 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Harish Jain was appointed as Designated Partner on 15 Jul 2015. Kamlesh Rajesh Jain was appointed as Designated Partner on 15 Jul 2015. Rajmal Ranglal Jain was appointed as Designated Partner on 15 Jul 2015.
De Super Diamond India can be reached through the website superdiamond.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of De Super Diamond India is at 23 – A Patwa Chawl 1st Floor 80 AB S.M. Street Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
De Super Diamond India operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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