Filo Diamonds LLP
About Filo Diamonds LLP
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Filo Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACS-6537.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhagwatilal Motilal Dhakad Jain and Lokeshkumar Bhanwarlal Bapna.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Filo Diamonds LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor 2 Plot No.124/130, Kansara Chl Kalbadevi Rd, Mumbai, Maharashtra, India – 400002
- 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
Financials of Filo Diamonds LLP
Year-wise financial statements and ratios of Filo Diamonds LLP are in the company report Buy the company report.
Designated partners of Filo Diamonds LLP
Filo Diamonds has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwatilal Motilal Dhakad Jain Also directs: Tann-Mann Hospitality LLP, Park Solitaire Life Spaces LLP, Emperia Lifespace LLP and 1 more | Designated Partner | 13 Nov 2025 | 0 Years 11 Months | Current |
| Lokeshkumar Bhanwarlal Bapna | Designated Partner | 13 Nov 2025 | 0 Years 11 Months | Current |
| Paras Pamecha Also directs: Fiorano Diamond LLP | Designated Partner | 13 Nov 2025 | 0 Years 11 Months | Current |
| Pankaj Manoharlal Choudhari | Designated Partner | 13 Nov 2025 | 0 Years 11 Months | Current |
| Sahil Lalit Mehta | Designated Partner | 13 Nov 2025 | 0 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Filo Diamonds 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 Filo Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Filo Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Filo Diamonds LLP has 5 designated partner changes on record since 2025: 5 appointments. The latest: Bhagwatilal Motilal Dhakad Jain was appointed as Designated Partner on 13 Nov 2025.
Frequently asked questions
Filo Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2025 (1 year old) and is registered under LLPIN ACS-6537.
Filo Diamonds has 5 current designated partners:
- Bhagwatilal Motilal Dhakad Jain - Designated Partner
- Lokeshkumar Bhanwarlal Bapna - Designated Partner
- Paras Pamecha - Designated Partner
- Pankaj Manoharlal Choudhari - Designated Partner
- Sahil Lalit Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Filo Diamonds is ACS-6537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Filo Diamonds was incorporated on 13 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Bhagwatilal Motilal Dhakad Jain was appointed as Designated Partner on 13 Nov 2025. Lokeshkumar Bhanwarlal Bapna was appointed as Designated Partner on 13 Nov 2025. Pankaj Manoharlal Choudhari was appointed as Designated Partner on 13 Nov 2025. Filo Diamonds has 5 designated partner changes on record in total.
The registered office of Filo Diamonds is at Floor 2 Plot No.124130, Kansara Chl Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.
Filo Diamonds can be reached at its registered office: Floor 2 Plot No.124130, Kansara Chl Kalbadevi Rd, Mumbai, Maharashtra, India – 400002.
Filo Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.