Diavest Commercials Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Diavest Commercials Llp

Diavest Commercials Llp, a active limited liability partnership, was established on 22 November 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAL-2125. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Priya Nirav Mehta (Designated Partner), Nirav Prabodh Mehta (Designated Partner). It holds ₹3.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Aw 2022, A Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAL-2125

  • Incorporation Date

    22 November 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
Company report

Diavest Commercials Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Diavest Commercials Llp?
Current Designated Partners
Name Designation Appointment Date Status
Priya Nirav Mehta Designated Partner 22 Nov 2017 Current
Nirav Prabodh Mehta Designated Partner 22 Nov 2017 Current

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Financial Performance of Diavest Commercials Llp.

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Diavest Commercials Llp revenue growth over time
Diavest Commercials 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Diavest Commercials 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

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Mirae Asset Sharekhan Financial Services Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
27 May 2025 Mirae Asset Sharekhan Financial Services Limited ₹3.00 Cr Open

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How Many Employees Work at Diavest Commercials 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
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diavest Commercials Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Mirae Asset Sharekhan Financial Services Limited amounted to Rs. 30.00 M with Charge ID 101098461 was registered on 27 May 2025. was documented.

  • Annual General Meeting

    Diavest Commercials 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

    Diavest Commercials Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Priya Nirav Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 22 Nov 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    The activity Nirav Prabodh Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 22 Nov 2017 & has been associated with this company since 8 years 2 months . was completed.

  • LLP Incorporation

    Diavest Commercials Llp was registered on 22 Nov 2017 with Roc Mumbai & aged 8 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 Diavest Commercials Llp?

The LLPIN of Diavest Commercials Llp is AAL-2125.

Where is Diavest Commercials Llp headquartered?

Diavest Commercials Llp is headquartered at Aw 2022, A Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,, Mumbai, Maharashtra, 400051.

When was Diavest Commercials Llp incorporated?

Diavest Commercials Llp was incorporated on 22 November 2017.

Who are the current directors of Diavest Commercials Llp?

The current directors of Diavest Commercials Llp are

What is the primary industry of Diavest Commercials Llp?

The primary industry of Diavest Commercials Llp is Business Services.

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