Diavon Fine Jewels Llp - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAJ-0252 Incorporated 31 March 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2023
Balance sheet date

About Diavon Fine Jewels Llp

Data last updated: 06 March 2026

Diavon Fine Jewels Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 31 March 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAJ-0252.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemang Mukesh Shah and Chirag Nalin Shah.

Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.

Company Details of Diavon Fine Jewels Llp
LLPIN AAJ-0252
Incorporation Date 31 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    The Capital Level 3 G – Block Bandra Kurla Complex, Behind Icici Bank Plot C – 70 Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
Diavon Fine Jewels Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diavon Fine Jewels Llp report

Financials, compliance, directors, charges, ownership and filings for Diavon Fine Jewels Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Diavon Fine Jewels Llp

Diavon Fine Jewels Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Hemang Mukesh Shah Designated Partner 01 Apr 2020 6 Years 3 Months Current
Chirag Nalin Shah Designated Partner 01 Apr 2020 6 Years 3 Months Current

Financials of Diavon Fine Jewels Llp FY 2023 filings available

Premium access

Ten-year financial statements for Diavon Fine Jewels Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Diavon Fine Jewels Llp

Diavon Fine Jewels Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diavon Fine Jewels Llp

View historical data on people associated with Diavon Fine Jewels Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diavon Fine Jewels Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Diavon Fine Jewels Llp

Premium access

GST registrations and filing compliance for Diavon Fine Jewels Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diavon Fine Jewels Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Diavon Fine Jewels Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diavon Fine Jewels Llp

Premium access

MSME payment history for Diavon Fine Jewels Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diavon Fine Jewels Llp

Premium access

Corporate group structure for Diavon Fine Jewels Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diavon Fine Jewels Llp

Premium access

MCA filings and documents for Diavon Fine Jewels Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Diavon Fine Jewels Llp

Activity
31 Mar 2023
Diavon Fine Jewels Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Diavon Fine Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
01 Apr 2020
Hemang Mukesh Shah was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 6 years 3 months.
Directors
01 Apr 2020
Chirag Nalin Shah was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 6 years 3 months.
Activity
31 Mar 2017
Diavon Fine Jewels Llp was registered on 31 Mar 2017 with Roc Mumbai I & aged 9 years 4 months as per MCA records.

Frequently Asked Questions about Diavon Fine Jewels Llp

Diavon Fine Jewels Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0252.

The current designated partners of Diavon Fine Jewels Llp are:

The primary industry of Diavon Fine Jewels Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.

Diavon Fine Jewels Llp can be reached at the registered office: The Capital Level 3 G – Block Bandra Kurla Complex, Behind Icici Bank Plot C – 70 Bandra East, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at The Capital Level 3 G – Block Bandra Kurla Complex, Behind Icici Bank Plot C – 70 Bandra East, Mumbai, Maharashtra, India – 400051.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available