Samrudhi Diam LLP
About Samrudhi Diam LLP
Data last updated:
Samrudhi Diam LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-1360. Its GSTIN is 27ADOFS2415E1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Purvi Jignesh Shah and Sharmistha Kirtikumar Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 39 Floor – 4 Plot – 30/34 Nanik Niwas, Dr. D Sathe Cross Lane Prarthana Samaj Mumbai, Maharashtra, India – 400004.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
Company details
Contact details
Samrudhi Diam LLP's registered office is in Mumbai, Maharashtra.
- Registered Address39 Floor – 4 Plot – 30/34 Nanik Niwas, Dr. D Sathe Cross Lane Prarthana Samaj Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Samrudhi Diam LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samrudhi Diam LLP, buy the company report.
Designated partners of Samrudhi Diam LLP
Samrudhi Diam has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purvi Jignesh Shah | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Sharmistha Kirtikumar Shah Also directs: Parshva Moksh Diamond LLP | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Kirtikumar Dhudalal Shah Also directs: Riddhi Gems Exports LLP | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Minal Jatin Shah | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2023 | 100703045 | Indian Overseas Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Samrudhi Diam LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samrudhi Diam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samrudhi Diam has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADOFS2415E1Z3 | Maharashtra | Active | 23 Jan 2018 |
To see the full GST registrations and return filing status of Samrudhi Diam LLP, buy the company report.
Recent activity
Samrudhi Diam LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Kirtikumar Dhudalal Shah was appointed as Designated Partner on 14 Nov 2017.
Frequently asked questions
Samrudhi Diam is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 November 2017 (9+ years old) and is registered under LLPIN AAL-1360.
Samrudhi Diam has 4 current designated partners:
- Purvi Jignesh Shah - Designated Partner
- Sharmistha Kirtikumar Shah - Designated Partner
- Kirtikumar Dhudalal Shah - Designated Partner
- Minal Jatin Shah - Designated Partner
The latest financial statements of Samrudhi Diam on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Samrudhi Diam is 27ADOFS2415E1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Samrudhi Diam is AAL-1360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Samrudhi Diam was incorporated on 14 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirtikumar Dhudalal Shah was appointed as Designated Partner on 14 Nov 2017. Minal Jatin Shah was appointed as Designated Partner on 14 Nov 2017. Purvi Jignesh Shah was appointed as Designated Partner on 14 Nov 2017. Samrudhi Diam has 4 designated partner changes on record in total.
The registered office of Samrudhi Diam is at 39 Floor – 4 Plot – 3034 Nanik Niwas, Dr. D Sathe Cross Lane Prarthana Samaj Mumbai, Maharashtra, India – 400004.
Samrudhi Diam operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Samrudhi Diam has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.