Sambav Diamond Llp - Company Profile

It is a business services limited liability partnership based in Bangalore South, Karnataka, India, established in 2023.
2023 Bangalore South, Karnataka, India Active
Last Updated:
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About Sambav Diamond Llp

Sambav Diamond Llp, a active limited liability partnership, was established on 10 March 2023 in Bangalore South, Karnataka, India. Engaging in commission trade within the business services sector, it holds LLPIN: ACA-1383. Registered under ROC Roc Bangalore. It has total obligation of contribution of ₹0.40 M.

Employing 23 professional, Its leadership includes Dinesh Nemichand Jain (Designated Partner), Raichand Shankarlal Nemichand Jain (Designated Partner), Chanda Nemichand Jain (Designated Partner). It holds ₹10.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at No.2/9 Solus Jain Heights, H1, 1St Floor,, 1St Cross, J C Road,, Bangalore South, Karnataka, 560027.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACA-1383

  • Incorporation Date

    10 March 2023

  • Total Obligation of Contribution

    ₹0.40 M

  • ROC Code

    Roc Bangalore

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.40 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
Company report

Sambav Diamond Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Sambav Diamond Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dinesh Nemichand Jain Designated Partner 10 Mar 2023 Current
Raichand Shankarlal Nemichand Jain Designated Partner 10 Mar 2023 Current
Chanda Nemichand Jain Designated Partner 05 Jun 2024 Current
Sweety Dinesh Designated Partner 05 Jun 2024 Current

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Financial Performance of Sambav Diamond Llp.

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Sambav Diamond Llp revenue growth over time
Sambav Diamond Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sambav Diamond Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Sep 2023 Kotak Mahindra Bank Limited ₹10.00 Cr Open

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How Many Employees Work at Sambav Diamond Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sambav Diamond Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sambav Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Sambav Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Chanda Nemichand Jain was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jun 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    Progress on Sweety Dinesh was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jun 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 100.00 M with Charge ID 100792206 was registered on 01 Sep 2023. was recorded as a recent event.

  • Director Appointment

    Dinesh Nemichand Jain was appointed as a Designated Partner was appointed as a Designated Partner on 10 Mar 2023 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Sambav Diamond Llp?

The LLPIN of Sambav Diamond Llp is ACA-1383.

Where is Sambav Diamond Llp headquartered?

Sambav Diamond Llp is headquartered at No.2/9 Solus Jain Heights, H1, 1St Floor,, 1St Cross, J C Road,, Bangalore South, Karnataka, 560027.

When was Sambav Diamond Llp incorporated?

Sambav Diamond Llp was incorporated on 10 March 2023.

Who are the current directors of Sambav Diamond Llp?

The current directors of Sambav Diamond Llp are

What is the primary industry of Sambav Diamond Llp?

The primary industry of Sambav Diamond Llp is Business Services.

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