Overseas Diamond Impex (India) Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
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About Overseas Diamond Impex (India) Llp

Overseas Diamond Impex (India) Llp, a active limited liability partnership, was established on 06 July 2018 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAM-9317. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.45 M.

Its leadership includes Dhirajlal Varjivandas Shah (Designated Partner), Ketki Dhirajlal Shah (Designated Partner), Vikram Dhirajlal Shah (Designated Partner). Its latest date of accounts and solvency statement 31 March 2023. It is based at 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, Girgao, N, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAM-9317

  • Incorporation Date

    06 July 2018

  • Total Obligation of Contribution

    ₹0.45 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.45 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Overseas Diamond Impex (India) Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Overseas Diamond Impex (India) Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dhirajlal Varjivandas Shah Designated Partner 06 Jul 2018 Current
Ketki Dhirajlal Shah Designated Partner 06 Jul 2018 Current
Vikram Dhirajlal Shah Designated Partner 06 Jul 2018 Current

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Financial Performance of Overseas Diamond Impex (India) Llp.

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Overseas Diamond Impex (India) Llp revenue growth over time
Overseas Diamond Impex (India) 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 Overseas Diamond Impex (India) 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 Overseas Diamond Impex (India) Llp?

Unlock and access historical data on people associated with Overseas Diamond Impex (India) Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Overseas Diamond Impex (India) Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Overseas Diamond Impex (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Overseas Diamond Impex (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Dhirajlal Varjivandas Shah was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jul 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    Progress on Ketki Dhirajlal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jul 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    Vikram Dhirajlal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • LLP Incorporation

    The activity Overseas Diamond Impex (India) Llp was registered on 06 Jul 2018 with Roc Mumbai & aged 7 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Overseas Diamond Impex (India) Llp?

The LLPIN of Overseas Diamond Impex (India) Llp is AAM-9317.

Where is Overseas Diamond Impex (India) Llp headquartered?

Overseas Diamond Impex (India) Llp is headquartered at 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, Girgao, N, Mumbai, Maharashtra, 400004.

When was Overseas Diamond Impex (India) Llp incorporated?

Overseas Diamond Impex (India) Llp was incorporated on 06 July 2018.

Who are the current directors of Overseas Diamond Impex (India) Llp?

The current directors of Overseas Diamond Impex (India) Llp are

What is the primary industry of Overseas Diamond Impex (India) Llp?

The primary industry of Overseas Diamond Impex (India) Llp is Business Services.

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