Madhav Diam LLP
About Madhav Diam LLP
Data last updated:
Madhav Diam LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-8465. Its GSTIN is 27ABLFM4410E1ZH (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Suraj Suresh Dike and Khushwant Keshrimal Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Je – 8190 Bharat Diamond Bourse G Block BKC Opp Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Madhav Diam LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressJe – 8190 Bharat Diamond Bourse G Block BKC Opp Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Madhav Diam 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 Madhav Diam LLP, buy the company report.
Designated partners of Madhav Diam LLP
Madhav Diam has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Suresh Dike | Designated Partner | 24 Jul 2019 | 7 Years 3 Months | Current |
| Khushwant Keshrimal Jain Also directs: Yashika Jewels Private Limited, Darsh Exim Private Limited | Designated Partner | 25 May 2022 | 4 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Madhav Diam 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 Madhav Diam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Madhav Diam has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABLFM4410E1ZH | Maharashtra | Active | 18 May 2019 |
| 24ABLFM4410E1ZN | Gujarat | Active | 19 May 2019 |
To see the full GST registrations and return filing status of Madhav Diam LLP, buy the company report.
Recent activity
Madhav Diam LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Khushwant Keshrimal Jain was appointed as Designated Partner on 25 May 2022.
Frequently asked questions
Madhav Diam is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 April 2019 (7+ years old) and is registered under LLPIN AAO-8465.
Madhav Diam has 2 current designated partners:
- Suraj Suresh Dike - Designated Partner
- Khushwant Keshrimal Jain - Designated Partner
The latest financial statements of Madhav Diam 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 2020 are in the company report.
The GSTIN of Madhav Diam is 27ABLFM4410E1ZH, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ABLFM4410E1ZN (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Madhav Diam is AAO-8465. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madhav Diam was incorporated on 10 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Khushwant Keshrimal Jain was appointed as Designated Partner on 25 May 2022. Khushwant Keshrimal Jain ceased to be Designated Partner on 24 Jul 2019. Suraj Suresh Dike was appointed as Designated Partner on 24 Jul 2019.
The registered office of Madhav Diam is at Je – 8190 Bharat Diamond Bourse G Block BKC Opp Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051.
Madhav Diam operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Madhav Diam can be reached at its registered office: Je – 8190 Bharat Diamond Bourse G Block BKC Opp Nabard Head Office Bandra East, Mumbai, Maharashtra, India – 400051.
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