Sambav Diamond LLP
About Sambav Diamond LLP
Data last updated:
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
- IndustryBusiness Services, Commission Trade
- 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 Sambav Diamond LLP
Sambav Diamond has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Nemichand Jain | Designated Partner | 10 Mar 2023 | 3 Years 6 Months | Current |
| Raichand Shankarlal Nemichand Jain | Designated Partner | 10 Mar 2023 | 3 Years 6 Months | Current |
| Chanda Nemichand Jain | Designated Partner | 05 Jun 2024 | 2 Years 3 Months | Current |
| Sweety Dinesh | Designated Partner | 05 Jun 2024 | 2 Years 3 Months | Current |
Financials of Sambav Diamond LLP FY 2025 filings available
Ten-year financial statements for Sambav Diamond LLP
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.
Charges & Borrowings of Sambav Diamond
| 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
Employment history and EPFO contributions of people linked to Sambav Diamond.
Employee and EPFO history for Sambav Diamond LLP
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.
GST Compliance of Sambav Diamond
GST registrations and filing compliance for Sambav Diamond LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Sambav Diamond
Credit ratings, litigation, and regulatory alerts for Sambav Diamond LLP
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 Sambav Diamond
MSME payment history for Sambav Diamond LLP
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 Sambav Diamond
Corporate group structure for Sambav Diamond LLP
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
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MCA Filings & Documents of Sambav Diamond
MCA filings and documents for Sambav Diamond LLP
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.
Recent Activity on Sambav Diamond
Frequently Asked Questions about Sambav Diamond LLP
Sambav Diamond 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 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 is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sambav Diamond 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.