About Mavericks Diam Llp
Data last updated: 07 March 2026
Mavericks Diam Llp is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 May 2022.
Registered with ROC Mumbai under LLPIN ABB-1519.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners including Jimit Vipul Shah and Vipul Labhchand Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
The LLP is associated with 1 brand - Woke Diamonds.
For more details, the LLP can be reached via its website wokediamonds.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressEc 2030 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
-
IndustryBusiness Services, Commission Trade
- 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
Associated Brands with Mavericks Diam Llp
Mavericks Diam Llp operates one associated brand: Woke Diamonds. These brands represent Mavericks Diam Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diamond jewelry sales focusing on natural and lab-grown options, with bespoke services and wholesale pricing in Mumbai. | wokediamonds.in |
Designated Partners of Mavericks Diam Llp
Mavericks Diam Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jimit Vipul Shah | Designated Partner | 25 May 2022 | 4 Years 2 Months | Current |
| Vipul Labhchand Shah | Designated Partner | 25 May 2022 | 4 Years 2 Months | Current |
| Harshil Vipul Shah | Designated Partner | 01 Apr 2024 | 2 Years 4 Months | Current |
Financials of Mavericks Diam Llp FY 2025 filings available
Ten-year financial statements for Mavericks Diam 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 Mavericks Diam Llp
Mavericks Diam Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mavericks Diam Llp
View historical data on people associated with Mavericks Diam Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mavericks Diam 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 Mavericks Diam Llp
GST registrations and filing compliance for Mavericks Diam 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 Mavericks Diam Llp
Credit ratings, litigation, and regulatory alerts for Mavericks Diam 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 Mavericks Diam Llp
MSME payment history for Mavericks Diam 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 Mavericks Diam Llp
Corporate group structure for Mavericks Diam 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 Mavericks Diam Llp
MCA filings and documents for Mavericks Diam 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 Mavericks Diam Llp
Frequently Asked Questions about Mavericks Diam Llp
Mavericks Diam Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2022 (4+ years old) and is registered under LLPIN ABB-1519.
The current designated partners of Mavericks Diam Llp are:
- Jimit Vipul Shah - Designated Partner
- Vipul Labhchand Shah - Designated Partner
- Harshil Vipul Shah - Designated Partner
The primary industry of Mavericks Diam Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Mavericks Diam Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mavericks Diam Llp can be reached at the registered office: Ec 2030 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051, or through the website wokediamonds.in.
The total obligation of contribution is ₹30,000.