Pooja Diam Llp
About Pooja Diam Llp
Data last updated: 07 February 2026
Pooja Diam Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 27 September 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-6784.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners including Sneha Sanju Kothari and Sanju Sudhir Kothari.
Accounts filed on 31 March 2025. Office: 428 Rawal Building No. 1 First Floor Lamington Road, Mumbai, Maharashtra, India – 400004.
The LLP has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹598.23 Cr and satisfied charges of ₹103.1 Cr on record.
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Registered Address428 Rawal Building No. 1 First Floor Lamington Road, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Designated Partners of Pooja Diam Llp
Pooja Diam Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Sanju Kothari | Designated Partner | 27 Sep 2019 | 6 Years 10 Months | Current |
| Sanju Sudhir Kothari | Designated Partner | 16 Mar 2020 | 6 Years 5 Months | Current |
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Sarojben Sudhir Kothari
Also directs:
Sidds Jewels India Llp, Sidds Jewels Private Limited
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Designated Partner | 27 Sep 2019 | 6 Years 10 Months | Current |
| Sunil Sudhir Kothari | Designated Partner | 27 Sep 2019 | 6 Years 10 Months | Current |
Financials of Pooja Diam Llp FY 2025 filings available
Ten-year financial statements for Pooja Diam Llp
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Ownership and Shareholding of Pooja Diam Llp
Shareholding and ownership data for Pooja Diam Llp
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Charges & Borrowings of Pooja Diam Llp
| 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 | ₹103.1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Pooja Diam Llp
Pooja Diam Llp has a workforce of 16 employees as of Apr 09, 2024.
Employee and EPFO history for Pooja Diam Llp
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GST Compliance of Pooja Diam Llp
GST registrations and filing compliance for Pooja Diam Llp
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Credit Ratings, Litigation & Regulatory Alerts for Pooja Diam Llp
Credit ratings, litigation, and regulatory alerts for Pooja Diam Llp
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MSME Payment Delays by Pooja Diam Llp
MSME payment history for Pooja Diam Llp
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Subsidiaries & Group Companies of Pooja Diam Llp
Corporate group structure for Pooja Diam Llp
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MCA Filings & Documents of Pooja Diam Llp
MCA filings and documents for Pooja Diam Llp
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Recent Activity on Pooja Diam Llp
Frequently Asked Questions about Pooja Diam Llp
Pooja Diam Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2019 (7+ years old) and is registered under LLPIN AAQ-6784. The LLP has 16 employees.
The current designated partners of Pooja Diam Llp are:
- Sneha Sanju Kothari - Designated Partner
- Sanju Sudhir Kothari - Designated Partner
- Sarojben Sudhir Kothari - Designated Partner
- Sunil Sudhir Kothari - Designated Partner
The primary industry of Pooja Diam Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Pooja Diam Llp can be reached at the registered office: 428 Rawal Building No. 1 First Floor Lamington Road, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹5 Cr.
The LLP has its registered office at 428 Rawal Building No. 1 First Floor Lamington Road, Mumbai, Maharashtra, India – 400004.