Overseas Diamond Impex (India) Llp
About Overseas Diamond Impex (India) Llp
Data last updated: 05 March 2026
Overseas Diamond Impex (India) Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 July 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-9317.
Capital: a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners including Dhirajlal Varjivandas Shah and Ketki Dhirajlal Shah.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
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Registered Address2302 – A Floor 23 Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Designated Partners of Overseas Diamond Impex (India) Llp
Overseas Diamond Impex (India) Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhirajlal Varjivandas Shah
Also directs:
Optirational Ventures Llp
|
Designated Partner | 06 Jul 2018 | 8 Years 1 Months | Current |
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Ketki Dhirajlal Shah
Also directs:
Optirational Ventures Llp
|
Designated Partner | 06 Jul 2018 | 8 Years 1 Months | Current |
|
Vikram Dhirajlal Shah
Also directs:
Optirational Ventures Llp
|
Designated Partner | 06 Jul 2018 | 8 Years 1 Months | Current |
Financials of Overseas Diamond Impex (India) Llp FY 2023 filings available
Ten-year financial statements for Overseas Diamond Impex (India) Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Overseas Diamond Impex (India) Llp, including employment history and EPFO contributions.
Employee and EPFO history for Overseas Diamond Impex (India) Llp
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GST Compliance of Overseas Diamond Impex (India) Llp
GST registrations and filing compliance for Overseas Diamond Impex (India) Llp
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Credit Ratings, Litigation & Regulatory Alerts for Overseas Diamond Impex (India) Llp
Credit ratings, litigation, and regulatory alerts for Overseas Diamond Impex (India) Llp
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MSME Payment Delays by Overseas Diamond Impex (India) Llp
MSME payment history for Overseas Diamond Impex (India) Llp
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Subsidiaries & Group Companies of Overseas Diamond Impex (India) Llp
Corporate group structure for Overseas Diamond Impex (India) Llp
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MCA Filings & Documents of Overseas Diamond Impex (India) Llp
MCA filings and documents for Overseas Diamond Impex (India) Llp
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Recent Activity on Overseas Diamond Impex (India) Llp
Frequently Asked Questions about Overseas Diamond Impex (India) Llp
Overseas Diamond Impex (India) Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 2018 (8+ years old) and is registered under LLPIN AAM-9317.
The current designated partners of Overseas Diamond Impex (India) Llp are:
- Dhirajlal Varjivandas Shah - Designated Partner
- Ketki Dhirajlal Shah - Designated Partner
- Vikram Dhirajlal Shah - Designated Partner
The primary industry of Overseas Diamond Impex (India) Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Overseas Diamond Impex (India) Llp can be reached at the registered office: 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.
The LLP has its registered office at 2302 – A Floor 23 Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.