Diavest Commercials Llp
About Diavest Commercials Llp
Data last updated: 05 March 2026
Diavest Commercials Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 22 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-2125.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priya Nirav Mehta and Nirav Prabodh Mehta.
Accounts filed on 31 March 2025. Office: 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.
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Registered AddressAw 2022 A Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Other Services
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- PDF report delivered after checkout
Designated Partners of Diavest Commercials Llp
Diavest Commercials Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Priya Nirav Mehta
Also directs:
Subir Diamonds Private Limited
|
Designated Partner | 22 Nov 2017 | 8 Years 8 Months | Current |
| Nirav Prabodh Mehta | Designated Partner | 22 Nov 2017 | 8 Years 8 Months | Current |
Financials of Diavest Commercials Llp FY 2025 filings available
Ten-year financial statements for Diavest Commercials Llp
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Charges & Borrowings of Diavest Commercials Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2025 | Mirae Asset Sharekhan Financial Services Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diavest Commercials Llp
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Employee and EPFO history for Diavest Commercials Llp
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GST Compliance of Diavest Commercials Llp
GST registrations and filing compliance for Diavest Commercials Llp
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Credit Ratings, Litigation & Regulatory Alerts for Diavest Commercials Llp
Credit ratings, litigation, and regulatory alerts for Diavest Commercials Llp
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MSME Payment Delays by Diavest Commercials Llp
MSME payment history for Diavest Commercials Llp
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Subsidiaries & Group Companies of Diavest Commercials Llp
Corporate group structure for Diavest Commercials Llp
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MCA Filings & Documents of Diavest Commercials Llp
MCA filings and documents for Diavest Commercials Llp
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Recent Activity on Diavest Commercials Llp
Frequently Asked Questions about Diavest Commercials Llp
Diavest Commercials Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2017 (9+ years old) and is registered under LLPIN AAL-2125.
The current designated partners of Diavest Commercials Llp are:
- Priya Nirav Mehta - Designated Partner
- Nirav Prabodh Mehta - Designated Partner
The primary industry of Diavest Commercials Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Diavest Commercials Llp can be reached at the registered office: Aw 2022 A Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Aw 2022 A Tower Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.