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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:

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

  • CIN/LLPIN

    ACA-1383

  • Incorporation Date

    10 March 2023

  • Total Obligation of Contribution

    ₹0.40 M

  • ROC Code

    Roc Bangalore

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 0.40 M
  • Company Age 2 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
Company report

Sambav Diamond Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Sambav Diamond Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Dinesh Nemichand JainDesignated Partner10 Mar 2023Current
Raichand Shankarlal Nemichand JainDesignated Partner10 Mar 2023Current
Chanda Nemichand JainDesignated Partner05 Jun 2024Current
Sweety DineshDesignated Partner05 Jun 2024Current

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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
  • Key Matrics
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Sambav Diamond Llp?

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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

DateLenderAmountStatus
01 Sep 2023Kotak Mahindra Bank Limited₹10.00 CrOpen

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How Many Employees Work at Sambav Diamond Llp?

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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

    The activity Sambav Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 100.00 M with Charge ID 100792206 was registered on 01 Sep 2023. was completed.

  • Director Appointment

    The activity 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 2 years 9 months . was completed.

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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