Sambav Diamond Llp
About Sambav Diamond Llp
Data last updated: 31 December 2025
Sambav Diamond Llp is a limited liability partnership company based in Bangalore South, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 March 2023.
Registered with ROC Bangalore under LLPIN ACA-1383.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Dinesh Nemichand Jain and Raichand Shankarlal Nemichand Jain.
Accounts filed on 31 March 2025. Office: Bangalore South, Karnataka.
The LLP has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹10 Cr on record.
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Registered AddressNo.2/9 Solus Jain Heights H1 1St Floor, 1St Cross J C Road, Bangalore South, Karnataka, India – 560027
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IndustryBusiness Services, Commission Trade
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Designated Partners of Sambav Diamond Llp
Sambav Diamond Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Nemichand Jain | Designated Partner | 10 Mar 2023 | 3 Years 4 Months | Current |
| Raichand Shankarlal Nemichand Jain | Designated Partner | 10 Mar 2023 | 3 Years 4 Months | Current |
| Chanda Nemichand Jain | Designated Partner | 05 Jun 2024 | 2 Years 1 Months | Current |
| Sweety Dinesh | Designated Partner | 05 Jun 2024 | 2 Years 1 Months | Current |
Financials of Sambav Diamond Llp FY 2025 filings available
Ten-year financial statements for Sambav Diamond Llp
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Charges & Borrowings of Sambav Diamond Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2023 | Kotak Mahindra Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sambav Diamond Llp
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Employee and EPFO history for Sambav Diamond Llp
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GST Compliance of Sambav Diamond Llp
GST registrations and filing compliance for Sambav Diamond Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sambav Diamond Llp
Credit ratings, litigation, and regulatory alerts for Sambav Diamond Llp
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MSME Payment Delays by Sambav Diamond Llp
MSME payment history for Sambav Diamond Llp
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Subsidiaries & Group Companies of Sambav Diamond Llp
Corporate group structure for Sambav Diamond Llp
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MCA Filings & Documents of Sambav Diamond Llp
MCA filings and documents for Sambav Diamond Llp
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Recent Activity on Sambav Diamond Llp
Frequently Asked Questions about Sambav Diamond Llp
Sambav Diamond Llp is an active limited liability partnership in the business services sector based in Bangalore South, Karnataka, India. It was incorporated on 10 March 2023 (3+ years old) and is registered under LLPIN ACA-1383. The LLP has 23 employees.
The current designated partners of Sambav Diamond Llp are:
- Dinesh Nemichand Jain - Designated Partner
- Raichand Shankarlal Nemichand Jain - Designated Partner
- Chanda Nemichand Jain - Designated Partner
- Sweety Dinesh - Designated Partner
The primary industry of Sambav Diamond Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sambav Diamond Llp can be reached at the registered office: No.29 Solus Jain Heights H1 1St Floor, 1St Cross J C Road, Bangalore South, Karnataka, India – 560027.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at No.29 Solus Jain Heights H1 1St Floor, 1St Cross J C Road, Bangalore South, Karnataka, India – 560027.