Ethereal Green Diamond Llp

Ethereal Green Diamond Llp - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAN-0611 Incorporated 30 July 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹10 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹162.86 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
22
Latest available

About Ethereal Green Diamond Llp

Data last updated: 16 February 2026

Ethereal Green Diamond 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 30 July 2018, the LLP has been in operation for over 8 years.

Registered with ROC Mumbai under LLPIN AAN-0611.

Capital: a total obligation of contribution of ₹10 Cr. It is led by designated partners including Kailash Anil Virani and Dipali Mehul Patel.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

The LLP has a workforce of approximately 22 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹162.86 Cr on record.

Company Details of Ethereal Green Diamond Llp
LLPIN AAN-0611
Incorporation Date 30 July 2018
Total Obligation of Contribution ₹10 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kailash Anil Virani Designated Partner Dipali Mehul Patel Designated Partner Anilkumar Bhikhabhai Virani Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    He – 3011 H Tower East Wing 3Rd Floor, Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
Ethereal Green Diamond Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ethereal Green Diamond Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ethereal Green Diamond Llp

Ethereal Green Diamond Llp is currently managed by 3 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kailash Anil Virani
Also directs: Avika Lgd Llp, Nivaan Green Llp, Shivay Gen Llp and 3 more
Designated Partner 05 Jul 2021 5 Years 0 Months Current
Dipali Mehul Patel
Also directs: Karp Diamonds Private Limited
Designated Partner 30 Dec 2019 6 Years 6 Months Current
Anilkumar Bhikhabhai Virani
Also directs: Shantabana Impex Llp, Atomic Gen Llp, Avika Lgd Llp and 5 more
Designated Partner 01 Apr 2023 3 Years 3 Months Current
View all designated partners

Financials of Ethereal Green Diamond Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Ethereal Green Diamond Llp

Open charges
₹162.86 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Aditya Birla Capital Limited₹75.00 Cr
The Surat Peoples Co Operative Bank Limited₹58.00 Cr
Indian Overseas Bank₹29.86 Cr
Latest charge details
DateLenderAmountStatus
10 Oct 2025 Indian Overseas Bank ₹86 Lakh Open
28 Mar 2025 Aditya Birla Capital Limited ₹75 Cr Open
14 Oct 2022 The Surat Peoples Co Operative Bank Limited ₹58 Cr Open
20 May 2022 Indian Overseas Bank ₹29 Cr Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at Ethereal Green Diamond Llp

View historical data on people associated with Ethereal Green Diamond Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ethereal Green Diamond Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ethereal Green Diamond Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ethereal Green Diamond Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ethereal Green Diamond Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ethereal Green Diamond Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ethereal Green Diamond Llp

MSME Payment Delays by Ethereal Green Diamond Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ethereal Green Diamond Llp

Subsidiaries & Group Companies of Ethereal Green Diamond Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ethereal Green Diamond Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ethereal Green Diamond Llp

MCA Filings & Documents of Ethereal Green Diamond Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ethereal Green Diamond Llp

Charges
10 Oct 2025
A charge with Indian Overseas Bank amounted to Rs. 0.86 Cr with Charge ID 101191379 was registered on 10 Oct 2025.
Charges
20 Jun 2025
A charge with Indian Overseas Bank of Rs. 29.00 Cr registered on 20 May 2022 with Charge ID 100632469 was modified on 20 Jun 2025.
Activity
31 Mar 2025
Ethereal Green Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Ethereal Green Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
28 Mar 2025
A charge with Aditya Birla Capital Limited amounted to Rs. 75.00 Cr with Charge ID 101090412 was registered on 28 Mar 2025.
Directors
01 Apr 2023
Anilkumar Bhikhabhai Virani was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 3 years 3 months.

Frequently Asked Questions about Ethereal Green Diamond Llp

Ethereal Green Diamond Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2018 (8+ years old) and is registered under LLPIN AAN-0611. The LLP has 22 employees.

The current designated partners of Ethereal Green Diamond Llp are:

The primary industry of Ethereal Green Diamond Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.

Ethereal Green Diamond Llp can be reached at the registered office: He – 3011 H Tower East Wing 3Rd Floor, Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹10 Cr.

The LLP has its registered office at He – 3011 H Tower East Wing 3Rd Floor, Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.

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

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