Diam Industries Llp
About Diam Industries Llp
Data last updated: 22 December 2025
Diam Industries 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 18 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-4371.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif Hakim Bandukwalla and Yasmeen Bandukwalla.
Accounts filed on 31 March 2025. Office: 312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
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Registered Address312/313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011
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IndustryBusiness Services, Other Services
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Designated Partners of Diam Industries Llp
Diam Industries Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Hakim Bandukwalla | Designated Partner | 18 May 2017 | 9 Years 2 Months | Current |
| Yasmeen Bandukwalla | Designated Partner | 18 May 2017 | 9 Years 2 Months | Current |
Financials of Diam Industries Llp FY 2025 filings available
Ten-year financial statements for Diam Industries Llp
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Ownership and Shareholding of Diam Industries Llp
Shareholding and ownership data for Diam Industries Llp
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Charges & Borrowings Diam Industries Llp
Diam Industries Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diam Industries Llp
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Employee and EPFO history for Diam Industries Llp
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GST Compliance of Diam Industries Llp
GST registrations and filing compliance for Diam Industries Llp
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Credit Ratings, Litigation & Regulatory Alerts for Diam Industries Llp
Credit ratings, litigation, and regulatory alerts for Diam Industries Llp
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MSME Payment Delays by Diam Industries Llp
MSME payment history for Diam Industries Llp
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Subsidiaries & Group Companies of Diam Industries Llp
Corporate group structure for Diam Industries Llp
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MCA Filings & Documents of Diam Industries Llp
MCA filings and documents for Diam Industries Llp
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Recent Activity on Diam Industries Llp
Frequently Asked Questions about Diam Industries Llp
Diam Industries Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2017 (9+ years old) and is registered under LLPIN AAJ-4371.
The current designated partners of Diam Industries Llp are:
- Asif Hakim Bandukwalla - Designated Partner
- Yasmeen Bandukwalla - Designated Partner
The primary industry of Diam Industries Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Diam Industries Llp can be reached at the registered office: 312313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 312313 Nirman Kendra20 Dr E Moses Road Worli, Mumbai, Maharashtra, India – 400011.