MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0028037
Ethereal Green Diamond LLP
Ethereal Green Diamond LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Cr
As per LLP agreement
Open charges
₹162.86 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
22
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Ethereal Green Diamond LLP
Data last updated:
Ethereal Green Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 30 July 2018 and has been in existence for over 8 years.
Its director Anilkumar Bhikhabhai Virani is #824 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-0611. Its GSTIN is 27AAHFE2372G1ZI (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹10 Cr. It is led by designated partners including Kailash Anil Virani and Dipali Mehul Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹162.86 Cr on record.
Ethereal Green Diamond LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0028037).
Company details
LLPIN AAN-0611
Incorporation Date 30 July 2018
Total Obligation of Contribution ₹10 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0028037
Key People
Kailash Anil Virani Designated Partner Dipali Mehul Patel Designated Partner Anilkumar Bhikhabhai Virani Designated Partner Recognitions & Rankings of Ethereal Green Diamond
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #824 Anilkumar Bhikhabhai Virani ₹3,700 Cr
Contact details
Ethereal Green Diamond LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressHe – 3011 H Tower East Wing 3rd Floor, Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Ethereal Green Diamond LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ethereal Green Diamond 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 Ethereal Green Diamond LLP, buy the company report.
Designated partners of Ethereal Green Diamond LLP
Ethereal Green Diamond has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Anil Virani | Designated Partner | 05 Jul 2021 | 5 Years 3 Months | Current |
| Dipali Mehul Patel Also directs: Karp Diamonds Private Limited | Designated Partner | 30 Dec 2019 | 6 Years 9 Months | Current |
| Anilkumar Bhikhabhai Virani | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
Open charges
₹162.86 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2025 | 101191379 | Indian Overseas Bank | ₹86 Lakh | Open | |
| 28 Mar 2025 | 101090412 | Aditya Birla Capital Limited | ₹75 Cr | Open | |
| 14 Oct 2022 | 100622428 | The Surat Peoples Co Operative Bank Limited | ₹58 Cr | Open | |
| 20 May 2022 | 100632469 | Indian Overseas Bank | ₹29 Cr | Open |
To see the full charge records of Ethereal Green Diamond LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Ethereal Green Diamond 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 Ethereal Green Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ethereal Green Diamond has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFE2372G1ZI | Maharashtra | Active | 28 Aug 2018 |
| 24AAHFE2372G1ZO | Gujarat | Active | 01 Oct 2019 |
To see the full GST registrations and return filing status of Ethereal Green Diamond LLP, buy the company report.
Recent activity
Ethereal Green Diamond LLP has 6 designated partner changes on record since 2019: 3 appointments and 3 cessations. The latest: Anilkumar Bhikhabhai Virani was appointed as Designated Partner on 01 Apr 2023.
Charges
A charge with Indian Overseas Bank amounted to Rs. 0.86 Cr with Charge ID 101191379 was registered on 10 Oct 2025.
Charges
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.
AGM
Ethereal Green Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ethereal Green Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Aditya Birla Capital Limited amounted to Rs. 75.00 Cr with Charge ID 101090412 was registered on 28 Mar 2025.
Appointed
Anilkumar Bhikhabhai Virani was appointed as Designated Partner.
Charges
A charge with The Surat Peoples Co Operative Bank Limited amounted to Rs. 58.00 Cr with Charge ID 100622428 was registered on 14 Oct 2022.
Charges
A charge with Indian Overseas Bank amounted to Rs. 29.00 Cr with Charge ID 100632469 was registered on 20 May 2022.
Appointed
Kailash Anil Virani was appointed as Designated Partner.
Ceased
Kailash Anil Virani ceased to be Partner.
Ceased
Dimple Jaydeep Parekh ceased to be Designated Partner.
Ceased
Jaideep Sureshchandra Parekh ceased to be Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Ethereal Green Diamond is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 30 July 2018 (8+ years old) and is registered under LLPIN AAN-0611.
Ethereal Green Diamond has 3 current designated partners:
- Kailash Anil Virani - Designated Partner
- Dipali Mehul Patel - Designated Partner
- Anilkumar Bhikhabhai Virani - Designated Partner
The latest financial statements of Ethereal Green Diamond 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 2019 are in the company report.
The GSTIN of Ethereal Green Diamond is 27AAHFE2372G1ZI, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAHFE2372G1ZO (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Ethereal Green Diamond is AAN-0611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ethereal Green Diamond was incorporated on 30 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Bhikhabhai Virani was appointed as Designated Partner on 01 Apr 2023. Kailash Anil Virani was appointed as Designated Partner on 05 Jul 2021. Kailash Anil Virani ceased to be Partner on 04 Jul 2021. Ethereal Green Diamond has 6 designated partner changes on record in total.
Yes, Ethereal Green Diamond is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0028037).
The registered office of Ethereal Green Diamond is at He – 3011 H Tower East Wing 3rd Floor, Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Ethereal Green Diamond operates in the consumer goods industry, in the watches and jewelry manufacturing segment.