Red Exim Diamond LLP
About Red Exim Diamond LLP
Data last updated:
Red Exim Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-3580.
The LLP has a total obligation of contribution of ₹15 Cr. It is led by designated partners Sujal Hiralal Shah and Heman Hiralal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹117.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Red Exim Diamond LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressEc 6051 Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- 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
Financials of Red Exim Diamond LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 |
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To see the full financial statements and ratios of Red Exim Diamond LLP, buy the company report.
Designated partners of Red Exim Diamond LLP
Red Exim Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujal Hiralal Shah | Designated Partner | 06 Sep 2024 | 2 Years 2 Months | Current |
| Heman Hiralal Shah | Designated Partner | 06 Sep 2024 | 2 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2025 | 101197435 | Yes Bank Limited | ₹25 Cr | Open | |
| 12 Dec 2024 | 101027764 | Saraswat Co-Operative Bank Limited | ₹50 Cr | Open | |
| 12 Dec 2024 | 101027763 | Saraswat Co-Operative Bank Limited | ₹15 Cr | Open | |
| 26 Nov 2024 | 101028484 | Kotak Mahindra Bank Limited | ₹27.5 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Red Exim Diamond LLP has 1 court case on record: 1 filed by Red Exim Diamond. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms Diavon Fine Jewels LLP | Pending |
To see the full case history of Red Exim Diamond LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Red Exim Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Red Exim Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Red Exim Diamond LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Heman Hiralal Shah was appointed as Designated Partner on 06 Sep 2024.
Frequently asked questions
Red Exim Diamond 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.
Red Exim Diamond has 2 current designated partners:
- Sujal Hiralal Shah - Designated Partner
- Heman Hiralal Shah - Designated Partner
The latest financial statements of Red Exim Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Red Exim Diamond is ACJ-3580. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Red Exim Diamond has 1 court case on record: 1 filed by the LLP. 1 is pending.
Red Exim Diamond was incorporated on 06 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Heman Hiralal Shah was appointed as Designated Partner on 06 Sep 2024. Sujal Hiralal Shah was appointed as Designated Partner on 06 Sep 2024.
The registered office of Red Exim Diamond is at Ec 6051 Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Red Exim Diamond has open charges of ₹117.5 Cr and no satisfied charges on record as per latest MCA filings.
Red Exim Diamond can be reached at its registered office: Ec 6051 Bharat Diamond Bourse, Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
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