Diavest Commercials LLP
About Diavest Commercials LLP
Data last updated:
Diavest Commercials LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2125. Its GSTIN is 27AAOFD3988N1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priya Nirav Mehta and Nirav Prabodh Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Aw 2022 A Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
Company details
Contact details
Diavest Commercials LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressAw 2022 A Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Other Services
- 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 Diavest Commercials 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 Diavest Commercials LLP, buy the company report.
Designated partners of Diavest Commercials LLP
Diavest Commercials has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Nirav Mehta Also directs: Subir Diamonds Private Limited | Designated Partner | 22 Nov 2017 | 8 Years 11 Months | Current |
| Nirav Prabodh Mehta | Designated Partner | 22 Nov 2017 | 8 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2025 | 101098461 | Mirae Asset Sharekhan Financial Services Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diavest Commercials 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 Diavest Commercials LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diavest Commercials has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFD3988N1ZH | Maharashtra | Active | 23 Jul 2019 |
To see the full GST registrations and return filing status of Diavest Commercials LLP, buy the company report.
Recent activity
Diavest Commercials LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Nirav Prabodh Mehta was appointed as Designated Partner on 22 Nov 2017.
Frequently asked questions
Diavest Commercials is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under LLPIN AAL-2125.
Diavest Commercials has 2 current designated partners:
- Priya Nirav Mehta - Designated Partner
- Nirav Prabodh Mehta - Designated Partner
The latest financial statements of Diavest Commercials 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 2018 are in the company report.
The GSTIN of Diavest Commercials is 27AAOFD3988N1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Diavest Commercials is AAL-2125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diavest Commercials was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Nirav Prabodh Mehta was appointed as Designated Partner on 22 Nov 2017. Priya Nirav Mehta was appointed as Designated Partner on 22 Nov 2017.
The registered office of Diavest Commercials is at Aw 2022 A Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Diavest Commercials operates in the business services industry, in the other services segment.
Diavest Commercials has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.