Diamant Overseas Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Diamant Overseas Llp

Diamant Overseas Llp, a active limited liability partnership, was established on 03 February 2014 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAC-0548. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹7.21 Cr.

Its leadership includes Rajiv Dinesh Shah (Designated Partner), Krunal Abhubhai Desai (Designated Partner). Past directors included Hemlata Dinesh Shah, Abhubhai Hiralal Desai, Dinesh Chimanlal Shah. Its latest date of accounts and solvency statement 31 March 2025. It is based at Hatkesh Society, Plot No. 13, Jvpd Scheme Road No.6, City Greater Mumbai (M Corp), Mumbai, Maharashtra, 400056.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAC-0548

  • Incorporation Date

    03 February 2014

  • Total Obligation of Contribution

    ₹7.21 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 7.21 Cr
  • Company Age 12 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Diamant Overseas Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamant Overseas Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Diamant Overseas Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rajiv Dinesh Shah Designated Partner 03 Feb 2014 Current
Krunal Abhubhai Desai Designated Partner 03 Feb 2014 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diamant Overseas Llp.

Enhance accessibility to Diamant Overseas Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diamant Overseas Llp revenue growth over time
Diamant Overseas 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diamant Overseas Llp?

Unlock access to Diamant Overseas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Diamant Overseas Llp?

Diamant Overseas Llp has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamant Overseas Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamant Overseas Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Diamant Overseas Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamant Overseas 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 Diamant Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Rajiv Dinesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 03 Feb 2014 & has been associated with this company since 12 years 11 days . was recorded as a recent event.

  • Director Appointment

    Krunal Abhubhai Desai was appointed as a Designated Partner was appointed as a Designated Partner on 03 Feb 2014 & has been associated with this company since 12 years 11 days . was recorded as a recent event.

  • LLP Incorporation

    Diamant Overseas Llp was registered on 03 Feb 2014 with Roc Mumbai & aged 12 years 11 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Diamant Overseas Llp?

The LLPIN of Diamant Overseas Llp is AAC-0548.

Where is Diamant Overseas Llp headquartered?

Diamant Overseas Llp is headquartered at Hatkesh Society, Plot No. 13, Jvpd Scheme Road No.6, City Greater Mumbai (M Corp), Mumbai, Maharashtra, 400056.

When was Diamant Overseas Llp incorporated?

Diamant Overseas Llp was incorporated on 03 February 2014.

Who are the current directors of Diamant Overseas Llp?

The current directors of Diamant Overseas Llp are

What is the primary industry of Diamant Overseas Llp?

The primary industry of Diamant Overseas Llp is Consumer Goods.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available