Moksh Diam Llp - Company Profile

It is a business services limited liability partnership based in Surat City, Gujarat, India, established in 2017.
2017 Surat City, Gujarat, India Active
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About Moksh Diam Llp

Moksh Diam Llp, a active limited liability partnership, was established on 27 February 2017 in Surat City, Gujarat, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAI-6765. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sandeepbhai Manjibhai Vithani (Designated Partner), Parasbhai Harjibhai Khunt (Designated Partner), Rajeshbhai Manjibhai Vithani (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,, F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam,, Surat City, Gujarat, 395004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAI-6765

  • Incorporation Date

    27 February 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Moksh Diam Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Moksh Diam Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sandeepbhai Manjibhai Vithani Designated Partner 27 Feb 2017 Current
Parasbhai Harjibhai Khunt Designated Partner 27 Feb 2017 Current
Rajeshbhai Manjibhai Vithani Designated Partner 27 Feb 2017 Current

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Financial Performance of Moksh Diam Llp.

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Moksh Diam Llp revenue growth over time
Moksh Diam Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moksh Diam Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moksh Diam Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moksh Diam Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moksh Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Moksh Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Sandeepbhai Manjibhai Vithani was appointed as a Designated Partner was appointed as a Designated Partner on 27 Feb 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Parasbhai Harjibhai Khunt was appointed as a Designated Partner was appointed as a Designated Partner on 27 Feb 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Rajeshbhai Manjibhai Vithani was appointed as a Designated Partner was appointed as a Designated Partner on 27 Feb 2017 & has been associated with this company since 9 years 1 month . was documented.

  • LLP Incorporation

    Progress on Moksh Diam Llp was registered on 27 Feb 2017 with Roc Ahmedabad & aged 9 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Moksh Diam Llp?

The LLPIN of Moksh Diam Llp is AAI-6765.

Where is Moksh Diam Llp headquartered?

Moksh Diam Llp is headquartered at Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,, F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam,, Surat City, Gujarat, 395004.

When was Moksh Diam Llp incorporated?

Moksh Diam Llp was incorporated on 27 February 2017.

Who are the current directors of Moksh Diam Llp?

The current directors of Moksh Diam Llp are

What is the primary industry of Moksh Diam Llp?

The primary industry of Moksh Diam Llp is Business Services.

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