Diarays Diamond LLP
About Diarays Diamond LLP
Data last updated:
Diarays Diamond 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 18 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-5756. Its GSTIN is 27AAPFD8758D1ZZ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohaan Karim Rayani and Zeenat Sadruddin Alana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹19.4 Lakh on record.
Company details
Contact details
Diarays Diamond LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFc 2120 Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Diarays Diamond LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diarays Diamond LLP, buy the company report.
Designated partners of Diarays Diamond LLP
Diarays Diamond has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohaan Karim Rayani Also directs: Royka Designs LLP | Designated Partner | 18 Mar 2019 | 7 Years 7 Months | Current |
| Zeenat Sadruddin Alana Also directs: Royka Designs LLP | Designated Partner | 01 Jan 2023 | 3 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2022 | 100697682 | Bank of India | ₹19.4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diarays Diamond 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 Diarays Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diarays Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFD8758D1ZZ | Maharashtra | Active | 30 Apr 2019 |
To see the full GST registrations and return filing status of Diarays Diamond LLP, buy the company report.
Recent activity
Diarays Diamond LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Samit Sudhir Mehta ceased to be Designated Partner on 01 Jan 2023.
Frequently asked questions
Diarays Diamond 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 18 March 2019 (7+ years old) and is registered under LLPIN AAO-5756.
Diarays Diamond has 2 current designated partners:
- Rohaan Karim Rayani - Designated Partner
- Zeenat Sadruddin Alana - Designated Partner
The latest financial statements of Diarays Diamond 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 2019 are in the company report.
The GSTIN of Diarays Diamond is 27AAPFD8758D1ZZ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Diarays Diamond is AAO-5756. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diarays Diamond was incorporated on 18 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Samit Sudhir Mehta ceased to be Designated Partner on 01 Jan 2023. Zeenat Sadruddin Alana was appointed as Designated Partner on 01 Jan 2023. Shaheen Jaffarali Rattonsey ceased to be Designated Partner on 03 Jun 2022. Diarays Diamond has 4 designated partner changes on record in total.
The registered office of Diarays Diamond is at Fc 2120 Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Diarays Diamond operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Diarays Diamond has open charges of ₹19.4 Lakh and no satisfied charges on record as per latest MCA filings.