Diam Processing Llp - Company Profile

It is a other industry limited liability partnership based in Surat, Gujarat, India, established in 2016.
2016 Surat, Gujarat, India Active
Last Updated:
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About Diam Processing Llp

Diam Processing Llp, a active limited liability partnership, was established on 04 January 2016 in Surat, Gujarat, India. Engaging in other within the other industry sector, it holds LLPIN: AAF-4237. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Samir Shantilal Mehta (Designated Partner), Ajesh Navinchandra Mehta (Designated Partner). Past directors included Gagjibhai Koshiya Bhurabhai, Samir Shantilal Mehta, Kishorbhai Koshiya Bhurabhai. It holds ₹170.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 102/A, Asarawala Compound, Near Mehta Petrol Pump, Fulpada Road, Katargam, Surat, Gujarat, 395004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAF-4237

  • Incorporation Date

    04 January 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 170.00 Cr
Company report

Diam Processing Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Diam Processing Llp?
Current Designated Partners
Name Designation Appointment Date Status
Samir Shantilal Mehta Designated Partner 01 Nov 2018 Current
Ajesh Navinchandra Mehta Designated Partner 04 Jan 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 01 Nov 2018 Past
Pramod Abcsdd Partner 31 Oct 2018 Past
Pramod Abcsdd Designated Partner 01 Nov 2018 Past

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Financial Performance of Diam Processing Llp.

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Diam Processing Llp revenue growth over time
Diam Processing Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Diam Processing Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,700,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 170.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Apr 2022 Sbicap Trustee Company Limited ₹170.00 Cr Open

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How Many Employees Work at Diam Processing Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diam Processing Llp
Recent Activity within the Organization
  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 1,700.00 M registered on 21 Apr 2022 with Charge ID 100608756 was modified on 01 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Diam Processing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Diam Processing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 1,700.00 M with Charge ID 100608756 was registered on 21 Apr 2022. was completed.

  • Director Appointment

    The activity Samir Shantilal Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    Progress on Ajesh Navinchandra Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jan 2016 & has been associated with this company since 10 years 2 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Diam Processing Llp?

The LLPIN of Diam Processing Llp is AAF-4237.

Where is Diam Processing Llp headquartered?

Diam Processing Llp is headquartered at 102/A, Asarawala Compound, Near Mehta Petrol Pump, Fulpada Road, Katargam, Surat, Gujarat, 395004.

When was Diam Processing Llp incorporated?

Diam Processing Llp was incorporated on 04 January 2016.

Who are the current directors of Diam Processing Llp?

The current directors of Diam Processing Llp are

What is the primary industry of Diam Processing Llp?

The primary industry of Diam Processing Llp is Other Industry.

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