Overseas Diamond Impex (India) LLP

Overseas Diamond Impex (India) LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-9317 Incorporated 06 July 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹4.5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Jul 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Overseas Diamond Impex (India) LLP

Data last updated:

Overseas Diamond Impex (India) LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 July 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-9317.

The LLP has a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners including Dhirajlal Varjivandas Shah and Ketki Dhirajlal Shah.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

Company Details of Overseas Diamond Impex (India) LLP
LLPIN AAM-9317
Incorporation Date 06 July 2018
Total Obligation of Contribution ₹4.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Key People
Dhirajlal Varjivandas Shah Designated Partner Ketki Dhirajlal Shah Designated Partner Vikram Dhirajlal Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2302 – A Floor 23 Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Overseas Diamond Impex (India) LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Overseas Diamond Impex (India) LLP FY 2023 filings available

Financial Statement Summary of Overseas Diamond Impex (India) LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Overseas Diamond Impex (India) LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Overseas Diamond Impex (India) are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Overseas Diamond Impex (India) LLP

Overseas Diamond Impex (India) has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dhirajlal Varjivandas Shah
Also directs: Optirational Ventures LLP
Designated Partner06 Jul 20188 Years 3 MonthsCurrent
Ketki Dhirajlal Shah
Also directs: Optirational Ventures LLP
Designated Partner06 Jul 20188 Years 3 MonthsCurrent
Vikram Dhirajlal Shah
Also directs: Optirational Ventures LLP
Designated Partner06 Jul 20188 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Overseas Diamond Impex (India) LLP

Overseas Diamond Impex (India) LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Overseas Diamond Impex (India) LLP

Employment history and EPFO contributions of people linked to Overseas Diamond Impex (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Overseas Diamond Impex (India) LLP

Overseas Diamond Impex (India) LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Dhirajlal Varjivandas Shah was appointed as Designated Partner on 06 Jul 2018.

AGM
Overseas Diamond Impex (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Overseas Diamond Impex (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Dhirajlal Varjivandas Shah was appointed as Designated Partner.
Appointed
Ketki Dhirajlal Shah was appointed as Designated Partner.
Appointed
Vikram Dhirajlal Shah was appointed as Designated Partner.
Incorporation
06 Jul 2018
Overseas Diamond Impex (India) Llp was registered on 06 Jul 2018 with Roc Mumbai I & aged 8 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Overseas Diamond Impex (India) LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Overseas Diamond Impex (India) LLP

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MSME payment history

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Subsidiaries & Group Companies of Overseas Diamond Impex (India) LLP

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Corporate group structure

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GST Compliance of Overseas Diamond Impex (India) LLP

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MCA Filings & Documents of Overseas Diamond Impex (India) LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Overseas Diamond Impex (India) LLP

Overseas Diamond Impex (India) is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 July 2018 (8+ years old) and is registered under LLPIN AAM-9317.

Overseas Diamond Impex (India) has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Overseas Diamond Impex (India) is AAM-9317. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Overseas Diamond Impex (India) was incorporated on 06 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Dhirajlal Varjivandas Shah was appointed as Designated Partner on 06 Jul 2018. Ketki Dhirajlal Shah was appointed as Designated Partner on 06 Jul 2018. Vikram Dhirajlal Shah was appointed as Designated Partner on 06 Jul 2018.

The registered office of Overseas Diamond Impex (India) is at 2302 – A Floor 23 Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹4.5 Lakh.

Overseas Diamond Impex (India) operates in the business services industry, in the other services segment.

Overseas Diamond Impex (India) can be reached at its registered office: 2302 – A Floor 23 Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.

Overseas Diamond Impex (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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