Shreya Diamond Llp
About Shreya Diamond Llp
Data last updated: 05 February 2026
Shreya Diamond Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-5669.
Capital: a total obligation of contribution of ₹6 Cr. It is led by designated partners including Ayush Poddar and Umesh Kantiprasad Poddar.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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Registered AddressDc 3111 03Rd Floor, Bharat Diamond Bourse Bkc Road Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Shreya Diamond Llp
Shreya Diamond Llp is currently managed by 7 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ayush Poddar
Also directs:
Salasar North West Developers Llp
|
Designated Partner | 15 Feb 2017 | 9 Years 6 Months | Current |
|
Umesh Kantiprasad Poddar
Also directs:
Stella Mining Llp, Nuvo Aeon Diamond And Jewellery Private Limited, Poddar Diamond Private Limited and 2 more
|
Designated Partner | 13 Dec 2024 | 1 Years 8 Months | Current |
| Moneka Poddar Anil | Designated Partner | 13 Dec 2024 | 1 Years 8 Months | Current |
|
Anil Kantiprasad Poddar
Also directs:
Stella Mining Llp, Poddar Invesco Llp, Nuvo Aeon Diamond And Jewellery Private Limited and 3 more
|
Designated Partner | 13 Dec 2024 | 1 Years 8 Months | Current |
| Seema Umesh Poddar | Designated Partner | 13 Dec 2024 | 1 Years 8 Months | Current |
| Shardadevi Kantiprasad Poddar | Designated Partner | 13 Dec 2024 | 1 Years 8 Months | Current |
Financials of Shreya Diamond Llp FY 2025 filings available
Ten-year financial statements for Shreya Diamond Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shreya Diamond Llp
Shreya Diamond Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreya Diamond Llp
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Employee and EPFO history for Shreya Diamond Llp
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GST Compliance of Shreya Diamond Llp
GST registrations and filing compliance for Shreya Diamond Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shreya Diamond Llp
Credit ratings, litigation, and regulatory alerts for Shreya Diamond Llp
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MSME Payment Delays by Shreya Diamond Llp
MSME payment history for Shreya Diamond Llp
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Subsidiaries & Group Companies of Shreya Diamond Llp
Corporate group structure for Shreya Diamond Llp
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MCA Filings & Documents of Shreya Diamond Llp
MCA filings and documents for Shreya Diamond Llp
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Recent Activity on Shreya Diamond Llp
Frequently Asked Questions about Shreya Diamond Llp
Shreya Diamond Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2017 (9+ years old) and is registered under LLPIN AAI-5669.
The current designated partners of Shreya Diamond Llp are:
- Ayush Poddar - Designated Partner
- Umesh Kantiprasad Poddar - Designated Partner
- Moneka Poddar Anil - Designated Partner
- Anil Kantiprasad Poddar - Designated Partner
- Seema Umesh Poddar - Designated Partner
- Shardadevi Kantiprasad Poddar - Designated Partner
- Umang Umesh Poddar - Designated Partner
The primary industry of Shreya Diamond Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Shreya Diamond Llp can be reached at the registered office: Dc 3111 03Rd Floor, Bharat Diamond Bourse Bkc Road Bandra East, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹6 Cr.
The LLP has its registered office at Dc 3111 03Rd Floor, Bharat Diamond Bourse Bkc Road Bandra East, Mumbai, Maharashtra, India – 400051.