Red Exim Diamond Llp
About Red Exim Diamond Llp
Data last updated: 18 December 2025
Red Exim Diamond Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 06 September 2024.
Registered with ROC Mumbai under LLPIN ACJ-3580.
Capital: a total obligation of contribution of ₹15 Cr. Formerly known as Red Exim Diamond Llp. It is led by designated partners Sujal Hiralal Shah and Heman Hiralal Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹117.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressEc 6051 Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Red Exim Diamond Llp
Red Exim Diamond Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujal Hiralal Shah | Designated Partner | 06 Sep 2024 | 1 Years 11 Months | Current |
| Heman Hiralal Shah | Designated Partner | 06 Sep 2024 | 1 Years 11 Months | Current |
Financials of Red Exim Diamond Llp FY 2025 filings available
Ten-year financial statements for Red Exim Diamond Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Red Exim Diamond Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2025 | Yes Bank Limited | ₹25 Cr | Open |
| 12 Dec 2024 | Saraswat Co-Operative Bank Limited | ₹50 Cr | Open |
| 12 Dec 2024 | Saraswat Co-Operative Bank Limited | ₹15 Cr | Open |
| 26 Nov 2024 | Kotak Mahindra Bank Limited | ₹27.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Red Exim Diamond Llp
View historical data on people associated with Red Exim Diamond Llp, including employment history and EPFO contributions.
Employee and EPFO history for Red Exim Diamond Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Red Exim Diamond Llp
GST registrations and filing compliance for Red Exim Diamond Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Red Exim Diamond Llp
Credit ratings, litigation, and regulatory alerts for Red Exim Diamond Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Red Exim Diamond Llp
MSME payment history for Red Exim Diamond Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Red Exim Diamond Llp
Corporate group structure for Red Exim Diamond Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Red Exim Diamond Llp
MCA filings and documents for Red Exim Diamond Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Red Exim Diamond Llp
Frequently Asked Questions about Red Exim Diamond Llp
Red Exim Diamond Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2024 (2+ years old) and is registered under LLPIN ACJ-3580.
The current designated partners of Red Exim Diamond Llp are:
- Sujal Hiralal Shah - Designated Partner
- Heman Hiralal Shah - Designated Partner
Red Exim Diamond Llp can be reached at the registered office: Ec 6051 Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹15 Cr.
The LLP has its registered office at Ec 6051 Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Red Exim Diamond Llp was incorporated on 06 September 2024, making it 2+ years old. Registered with ROC Mumbai.