Diam Industries LLP
About Diam Industries LLP
Data last updated:
Diam Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-4371.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif Hakim Bandukwalla and Yasmeen Bandukwalla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
Company details
Contact details
Diam Industries LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Services, Other Services
To see the full contact details of Diam Industries LLP, buy the company report.
- 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 Diam Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Diam Industries LLP, buy the company report.
Designated partners of Diam Industries LLP
Diam Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Hakim Bandukwalla | Designated Partner | 18 May 2017 | 9 Years 5 Months | Current |
| Yasmeen Bandukwalla | Designated Partner | 18 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Diam Industries 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 Diam Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diam Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diam Industries LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Asif Hakim Bandukwalla was appointed as Designated Partner on 18 May 2017.
Frequently asked questions
Diam Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 May 2017 (9+ years old) and is registered under LLPIN AAJ-4371.
Diam Industries has 2 current designated partners:
- Asif Hakim Bandukwalla - Designated Partner
- Yasmeen Bandukwalla - Designated Partner
The latest financial statements of Diam Industries 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Diam Industries is AAJ-4371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diam Industries was incorporated on 18 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Asif Hakim Bandukwalla was appointed as Designated Partner on 18 May 2017. Yasmeen Bandukwalla was appointed as Designated Partner on 18 May 2017.
The registered office of Diam Industries is at 312313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
Diam Industries operates in the business services industry, in the other services segment.
Diam Industries can be reached at its registered office: 312313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
Diam Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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