Nera Diam LLP
About Nera Diam LLP
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Nera Diam LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-0004.
Capital: a total obligation of contribution of ₹1.1 Lakh. It is led by designated partners including Neha Pradeep Argekar and Rahul Omprakash Pandey.
Accounts filed on 31 March 2025. Office: Flat No 2504 25Th Floor Shreepati Castle Khetwadi Back Road Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered AddressFlat No 2504 25Th Floor Shreepati Castle Khetwadi Back Road Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Nera Diam LLP
Nera Diam has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Pradeep Argekar | Designated Partner | 25 Jul 2016 | 10 Years 2 Months | Current |
| Rahul Omprakash Pandey | Designated Partner | 25 Jul 2016 | 10 Years 2 Months | Current |
| Rohan Pradeep Argekar | Designated Partner | 14 Oct 2021 | 4 Years 11 Months | Current |
Financials of Nera Diam LLP FY 2025 filings available
Ten-year financial statements for Nera Diam LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nera Diam
Nera Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nera Diam
Employment history and EPFO contributions of people linked to Nera Diam.
Employee and EPFO history for Nera Diam LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nera Diam
GST registrations and filing compliance for Nera Diam LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nera Diam
Credit ratings, litigation, and regulatory alerts for Nera Diam LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nera Diam
MSME payment history for Nera Diam LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nera Diam
Corporate group structure for Nera Diam LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nera Diam
MCA filings and documents for Nera Diam LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nera Diam
Frequently Asked Questions about Nera Diam LLP
Nera Diam is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 2016 (10+ years old) and is registered under LLPIN AAH-0004.
The current designated partners of Nera Diam are:
- Neha Pradeep Argekar - Designated Partner
- Rahul Omprakash Pandey - Designated Partner
- Rohan Pradeep Argekar - Designated Partner
The primary industry of Nera Diam is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Nera Diam can be reached at the registered office: Flat No 2504 25Th Floor Shreepati Castle Khetwadi Back Road Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1.1 Lakh.
The LLP has its registered office at Flat No 2504 25Th Floor Shreepati Castle Khetwadi Back Road Girgaon, Mumbai, Maharashtra, India – 400004.