Nish Diam LLP
About Nish Diam LLP
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Nish Diam LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 August 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-7193.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kokilaben Suresh Mehta and Anish Suresh Mehta.
Accounts filed on 31 March 2025. Office: Flat No. 72 7Th Floor Ashoka Apartment 68 Rungta Lane Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
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- Registered AddressFlat No. 72 7Th Floor Ashoka Apartment 68 Rungta Lane Nepean Sea Road, Mumbai, Maharashtra, India – 400006
- IndustryBusiness Services, Wholesale, 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
Designated Partners of Nish Diam LLP
Nish Diam has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokilaben Suresh Mehta | Designated Partner | 20 Aug 2013 | 13 Years 1 Months | Current |
| Anish Suresh Mehta | Designated Partner | 20 Aug 2013 | 13 Years 1 Months | Current |
| Hemant Rameshchandra Patel | Designated Partner | 20 Aug 2013 | 13 Years 1 Months | Current |
Financials of Nish Diam LLP FY 2025 filings available
Ten-year financial statements for Nish Diam LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nish Diam
Nish Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nish Diam
Employment history and EPFO contributions of people linked to Nish Diam.
Employee and EPFO history for Nish 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 Nish Diam
GST registrations and filing compliance for Nish 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 Nish Diam
Credit ratings, litigation, and regulatory alerts for Nish 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 Nish Diam
MSME payment history for Nish 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 Nish Diam
Corporate group structure for Nish 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 Nish Diam
MCA filings and documents for Nish 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 Nish Diam
Frequently Asked Questions about Nish Diam LLP
Nish Diam is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 2013 (13+ years old) and is registered under LLPIN AAB-7193.
The current designated partners of Nish Diam are:
- Kokilaben Suresh Mehta - Designated Partner
- Anish Suresh Mehta - Designated Partner
- Hemant Rameshchandra Patel - Designated Partner
The primary industry of Nish Diam is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Nish Diam can be reached at the registered office: Flat No. 72 7Th Floor Ashoka Apartment 68 Rungta Lane Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 72 7Th Floor Ashoka Apartment 68 Rungta Lane Nepean Sea Road, Mumbai, Maharashtra, India – 400006.