Diamantina Fine Jewels LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-1053 Incorporated 31 March 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Diamantina Fine Jewels LLP

Data last updated:

Diamantina Fine Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 31 March 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1053. Its GSTIN is 27AAHFD1351N1ZB (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Dev Ramesh Bulchandani and Yogesh Ramesh Bulchandani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 'Patkar Bungalow' Plot No.194 42 – D.Turner Road Bandra Wes T, Mumbai, Maharashtra, India – 400050.

The LLP is associated with 1 brand: Diamantina Fine Jewels.

For more details, the LLP can be reached via its website diamantina.in.

Company details

LLPIN AAA-1053
Incorporation Date 31 March 2010
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Diamantina Fine Jewels LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    'Patkar Bungalow' Plot No.194 42 – D.Turner Road Bandra Wes T, Mumbai, Maharashtra, India – 400050
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Diamantina Fine Jewels LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Brands

Diamantina Fine Jewels operates one associated brand: Diamantina Fine Jewels. Each brand links to its own profile.

BrandDescriptionWebsite
Fine jewelry crafting and sales, focusing on diamonds and gemstones in luxury collections.diamantina.in

Financials of Diamantina Fine Jewels LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Diamantina Fine Jewels LLP, buy the company report.

Designated partners of Diamantina Fine Jewels LLP

Diamantina Fine Jewels has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dev Ramesh BulchandaniDesignated Partner01 Apr 201610 Years 7 MonthsCurrent
Yogesh Ramesh BulchandaniDesignated Partner01 Apr 201610 Years 7 MonthsCurrent
Aanchal Amrit MahtaniDesignated Partner01 Apr 20224 Years 7 MonthsCurrent
Arpan Amrit MahtaniDesignated Partner01 Apr 20224 Years 7 MonthsCurrent
Ramesh Dayaldas BulchandaniDesignated Partner31 Mar 201016 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diamantina Fine Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Diamantina Fine Jewels has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHFD1351N1ZBMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Diamantina Fine Jewels LLP, buy the company report.

Recent activity

Diamantina Fine Jewels LLP has 6 designated partner changes on record since 2010: 5 appointments and 1 cessation. The latest: Aanchal Amrit Mahtani was appointed as Designated Partner on 01 Apr 2022.

AGM
Diamantina Fine Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diamantina Fine Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Aanchal Amrit Mahtani was appointed as Designated Partner.
Appointed
Arpan Amrit Mahtani was appointed as Designated Partner.
Appointed
Dev Ramesh Bulchandani was appointed as Designated Partner.
Ceased
Seema Ramesh Bulchandani ceased to be Partner.
Appointed
Yogesh Ramesh Bulchandani was appointed as Designated Partner.
Appointed
Ramesh Dayaldas Bulchandani was appointed as Designated Partner.
Incorporation
31 Mar 2010
Diamantina Fine Jewels Llp was registered on 31 Mar 2010 with Roc Mumbai I & aged 16 years 7 months as per MCA records.

Frequently asked questions

Diamantina Fine Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 31 March 2010 (16+ years old) and is registered under LLPIN AAA-1053.

Diamantina Fine Jewels has 5 current designated partners:

The latest financial statements of Diamantina Fine Jewels 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 2015 are in the company report.

The GSTIN of Diamantina Fine Jewels is 27AAHFD1351N1ZB, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Diamantina Fine Jewels is AAA-1053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diamantina Fine Jewels was incorporated on 31 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Aanchal Amrit Mahtani was appointed as Designated Partner on 01 Apr 2022. Arpan Amrit Mahtani was appointed as Designated Partner on 01 Apr 2022. Dev Ramesh Bulchandani was appointed as Designated Partner on 01 Apr 2016. Diamantina Fine Jewels has 6 designated partner changes on record in total.

Diamantina Fine Jewels can be reached through the website diamantina.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Diamantina Fine Jewels is at Patkar Bungalow Plot No.194 42 – D.Turner Road Bandra Wes T, Mumbai, Maharashtra, India – 400050.

Diamantina Fine Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.