Diarays Diamond Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Diarays Diamond Llp

Diarays Diamond Llp, a active limited liability partnership, was established on 18 March 2019 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAO-5756. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Rohaan Karim Rayani (Designated Partner), Zeenat Sadruddin Alana (Designated Partner). Past directors included Samit Sudhir Mehta, Shaheen Jaffarali Rattonsey. It holds ₹1.94 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Fc 2120, Bharat Diamond Bourse,, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAO-5756

  • Incorporation Date

    18 March 2019

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.94 M
Company report

Diarays Diamond Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Diarays Diamond Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rohaan Karim Rayani Designated Partner 18 Mar 2019 Current
Zeenat Sadruddin Alana Designated Partner 01 Jan 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Jan 2023 Past
Pramod Abcsdd Designated Partner 03 Jun 2022 Past

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Financial Performance of Diarays Diamond Llp.

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Diarays Diamond Llp revenue growth over time
Diarays Diamond 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 Diarays Diamond 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

₹1,940,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.19 Cr
Latest Charge Details
Date Lender Amount Status
28 Sep 2022 Bank Of India ₹1.94 M Open

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How Many Employees Work at Diarays Diamond 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 Diarays Diamond Llp
Recent Activity within the Organization
  • Annual General Meeting

    Diarays Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

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

  • Director Appointment

    Progress on Zeenat Sadruddin Alana was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jan 2023 & has been associated with this company since 3 years 4 months . was documented.

  • Charges

    A charge with Bank Of India amounted to Rs. 1.94 M with Charge ID 100697682 was registered on 28 Sep 2022. was recorded as a recent event.

  • Director Appointment

    The activity Rohaan Karim Rayani was appointed as a Designated Partner was appointed as a Designated Partner on 18 Mar 2019 & has been associated with this company since 7 years 2 months . was completed.

  • LLP Incorporation

    Diarays Diamond Llp was registered on 18 Mar 2019 with Roc Mumbai & aged 7 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Diarays Diamond Llp?

The LLPIN of Diarays Diamond Llp is AAO-5756.

Where is Diarays Diamond Llp headquartered?

Diarays Diamond Llp is headquartered at Fc 2120, Bharat Diamond Bourse,, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.

When was Diarays Diamond Llp incorporated?

Diarays Diamond Llp was incorporated on 18 March 2019.

Who are the current directors of Diarays Diamond Llp?

The current directors of Diarays Diamond Llp are

What is the primary industry of Diarays Diamond Llp?

The primary industry of Diarays Diamond Llp is Consumer Goods.

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