Pooja Diam Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Pooja Diam Llp

Pooja Diam Llp, a active limited liability partnership, was established on 27 September 2019 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAQ-6784. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹5.00 Cr.

Employing 16 professional, Its leadership includes Sneha Sanju Kothari (Designated Partner), Sanju Sudhir Kothari (Designated Partner), Sarojben Sudhir Kothari (Designated Partner). Past directors included Rajni Budhishchandra Jasani. It holds ₹598.23 Cr open charges and ₹103.10 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 428, Rawal Building No. 1, First Floor, Lamington Road,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAQ-6784

  • Incorporation Date

    27 September 2019

  • Total Obligation of Contribution

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 598.23 Cr
  • Satisfied Charges ₹ 103.10 Cr
  • Revenue Growth **** -97.56%
  • Profit Growth **** 14.25%
  • Ebitda **** -195.09%
  • Total Assets -10.94%
Company report

Pooja Diam Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Pooja Diam Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pooja Diam Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sneha Sanju Kothari Designated Partner 27 Sep 2019 Current
Sanju Sudhir Kothari Designated Partner 16 Mar 2020 Current
Sarojben Sudhir Kothari Designated Partner 27 Sep 2019 Current
Sunil Sudhir Kothari Designated Partner 27 Sep 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 15 Mar 2020 Past

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Financial Performance of Pooja Diam Llp.

Pooja Diam Llp, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.56% decrease. The company also saw a substantial improvement in profitability, with a 14.25% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pooja Diam Llp revenue growth over time
Pooja Diam 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -97.56%
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Revenue from Operations
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 -98.70%
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Total Assets
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 -10.94%
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*******
Profit or Loss
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 14.25%
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*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -195.09%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Pooja Diam Llp?

Unlock access to Pooja Diam Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹5,982,300,000.00

Satisfied Charges

₹1,031,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 588.79 Cr
  • State Bank Of India : 9.44 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2020 Canara Bank ₹588.79 Cr Open
29 Apr 2020 State Bank Of India ₹9.44 Cr Open
14 Oct 2019 Union Bank Of India ₹103.10 Cr Satisfied

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How Many Employees Work at Pooja Diam Llp?

Pooja Diam Llp has a workforce of 16 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Pooja Diam Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pooja Diam Llp's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pooja Diam Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pooja Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Pooja Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 14 Oct 2019 via Charge ID 100313220 with Union Bank Of India was fully satisfied on 15 Jan 2021. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 588.79 Cr with Charge ID 100384489 was registered on 29 Sep 2020. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 9.44 Cr with Charge ID 100335974 was registered on 29 Apr 2020. was completed.

  • Director Appointment

    Progress on Sanju Sudhir Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 16 Mar 2020 & has been associated with this company since 6 years 15 days . was documented.

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Frequently Asked Questions
What is the LLPIN of Pooja Diam Llp?

The LLPIN of Pooja Diam Llp is AAQ-6784.

Where is Pooja Diam Llp headquartered?

Pooja Diam Llp is headquartered at 428, Rawal Building No. 1, First Floor, Lamington Road,, Mumbai, Maharashtra, 400004.

When was Pooja Diam Llp incorporated?

Pooja Diam Llp was incorporated on 27 September 2019.

Who are the current directors of Pooja Diam Llp?

The current directors of Pooja Diam Llp are

What is the primary industry of Pooja Diam Llp?

The primary industry of Pooja Diam Llp is Consumer Goods.

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