It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 | Mumbai, Maharashtra, India | ActivePooja 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.
AAQ-6784
27 September 2019
₹5.00 Cr
Roc Mumbai
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 15 Mar 2020 | Past |
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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%.
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₹5,982,300,000.00
₹1,031,000,000.00
| 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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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.
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Progress on Pooja Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Pooja Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge registered on 14 Oct 2019 via Charge ID 100313220 with Union Bank Of India was fully satisfied on 15 Jan 2021. was recorded as a recent event.
Progress on A charge with Canara Bank amounted to Rs. 588.79 Cr with Charge ID 100384489 was registered on 29 Sep 2020. was documented.
A charge with State Bank Of India amounted to Rs. 9.44 Cr with Charge ID 100335974 was registered on 29 Apr 2020. was recorded as a recent event.
The activity 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 5 years 10 months . was completed.
The LLPIN of Pooja Diam Llp is AAQ-6784.
Pooja Diam Llp is headquartered at 428, Rawal Building No. 1, First Floor, Lamington Road,, Mumbai, Maharashtra, 400004.
Pooja Diam Llp was incorporated on 27 September 2019.
The current directors of Pooja Diam Llp are
The primary industry of Pooja Diam Llp is Consumer Goods.
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