DPIIT recognised startup Government of India
Startup India
Mavericks Diam LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹30,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Mavericks Diam LLP
Data last updated:
Mavericks Diam LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-1519. Its GSTIN is 27ABUFM0653Q1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Jimit Vipul Shah and Vipul Labhchand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Woke Diamonds.
For more details, the LLP can be reached via its website wokediamonds.in.
Company details
LLPIN ABB-1519
Incorporation Date 25 May 2022
Total Obligation of Contribution ₹30,000
ROC Mumbai
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Jimit Vipul Shah Designated Partner Vipul Labhchand Shah Designated Partner Harshil Vipul Shah Designated Partner Recognitions & Rankings of Mavericks Diam
Contact details
Mavericks Diam LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressEc 2030 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Commission Trade
Comprehensive company report
Mavericks Diam 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
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Brands
Mavericks Diam operates one associated brand: Woke Diamonds. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diamond jewelry sales focusing on natural and lab-grown options, with bespoke services and wholesale pricing in Mumbai. | wokediamonds.in |
Financials of Mavericks Diam LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Mavericks Diam LLP, buy the company report.
Designated partners of Mavericks Diam LLP
Mavericks Diam has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jimit Vipul Shah | Designated Partner | 25 May 2022 | 4 Years 5 Months | Current |
| Vipul Labhchand Shah | Designated Partner | 25 May 2022 | 4 Years 5 Months | Current |
| Harshil Vipul Shah | Designated Partner | 01 Apr 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Mavericks 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 Mavericks Diam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mavericks Diam has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABUFM0653Q1ZE | Maharashtra | Active | 13 Jul 2022 |
To see the full GST registrations and return filing status of Mavericks Diam LLP, buy the company report.
Recent activity
Mavericks Diam LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Harshil Vipul Shah was appointed as Designated Partner on 01 Apr 2024.
AGM
Mavericks Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mavericks Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Harshil Vipul Shah was appointed as Designated Partner.
Appointed
Jimit Vipul Shah was appointed as Designated Partner.
Appointed
Vipul Labhchand Shah was appointed as Designated Partner.
Incorporation
25 May 2022
Mavericks Diam Llp was registered on 25 May 2022 with Roc Mumbai I & aged 4 years 5 months as per MCA records.
Frequently asked questions
Mavericks Diam is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 May 2022 (4+ years old) and is registered under LLPIN ABB-1519.
Mavericks Diam has 3 current designated partners:
- Jimit Vipul Shah - Designated Partner
- Vipul Labhchand Shah - Designated Partner
- Harshil Vipul Shah - Designated Partner
The latest financial statements of Mavericks 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 2023 are in the company report.
The GSTIN of Mavericks Diam is 27ABUFM0653Q1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Mavericks Diam is ABB-1519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mavericks Diam was incorporated on 25 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Harshil Vipul Shah was appointed as Designated Partner on 01 Apr 2024. Jimit Vipul Shah was appointed as Designated Partner on 25 May 2022. Vipul Labhchand Shah was appointed as Designated Partner on 25 May 2022.
Yes, Mavericks Diam is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mavericks Diam can be reached through the website wokediamonds.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Mavericks Diam is at Ec 2030 Bharat Diamond Bourse G Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
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