Pooja Diam LLP
About Pooja Diam LLP
Data last updated:
Pooja Diam LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 27 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-6784. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Sunil Sudhir Kothari and Sneha Sanju Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 428 Rawal Building No. 1 First Floor Lamington Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the LLP reported a revenue of ₹9.93 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹11.27 Cr and EBITDA of -₹48.46 Lakh (EBITDA margin -488%). Revenue has declined at a compounded annual rate (CAGR) of 93% over three years and 85% over five years.
The LLP has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹598.23 Cr and satisfied charges of ₹103.1 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP.
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- Registered Address428 Rawal Building No. 1 First Floor Lamington Road, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Pooja Diam LLP FY 2025 filings available
Pooja Diam LLP reported revenue of ₹9.93 Lakh (down 95% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Pooja Diam LLP
Revenue has declined at a compounded annual rate (CAGR) of 85% over five years, including a 95% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Pooja Diam LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹11.27 Cr | •••• | •••• | •••• | •••• |
| 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 Pooja Diam LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Pooja Diam are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Pooja Diam LLP
Pooja Diam has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sudhir Kothari | Designated Partner | 27 Sep 2019 | 7 Years 0 Months | Current |
| Sneha Sanju Kothari | Designated Partner | 27 Sep 2019 | 7 Years 0 Months | Current |
| Sarojben Sudhir Kothari Also directs: Sidds Jewels India LLP, Sidds Jewels Private Limited | Designated Partner | 27 Sep 2019 | 7 Years 0 Months | Current |
| Sanju Sudhir Kothari | Designated Partner | 16 Mar 2020 | 6 Years 6 Months | Current |
Ownership and Shareholding of Pooja Diam LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Pooja Diam LLP
Pooja Diam LLP has 3 court cases on record: 3 filed by Pooja Diam. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India and 2 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 2 Ors | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pooja Diam LLP
Pooja Diam LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Sanju Sudhir Kothari was appointed as Designated Partner on 16 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Pooja Diam LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pooja Diam LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pooja Diam LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pooja Diam LLP
Pooja Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pooja Diam LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pooja Diam LLP
Pooja Diam is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 27 September 2019 (7+ years old) and is registered under LLPIN AAQ-6784.
Pooja Diam reported revenue of ₹9.93 Lakh for FY 2025 (down 95% YoY).
Pooja Diam has 4 current designated partners:
- Sunil Sudhir Kothari - Designated Partner
- Sneha Sanju Kothari - Designated Partner
- Sarojben Sudhir Kothari - Designated Partner
- Sanju Sudhir Kothari - Designated Partner
Pooja Diam reported a net loss of ₹11.27 Cr and EBITDA of -₹48.46 Lakh (EBITDA margin -488%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Pooja Diam is -93% over three years and -85% over five years. In the latest year (FY 2025) revenue fell 95%. CAGR is the steady yearly rate that links the first and the last year.
No. Pooja Diam has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Pooja Diam is AAQ-6784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pooja Diam has 3 court cases on record: 3 filed by the LLP.
Pooja Diam was incorporated on 27 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanju Sudhir Kothari was appointed as Designated Partner on 16 Mar 2020. Rajni Budhishchandra Jasani ceased to be Designated Partner on 15 Mar 2020. Sarojben Sudhir Kothari was appointed as Designated Partner on 27 Sep 2019. Pooja Diam has 5 designated partner changes on record in total.