Shreya Diamond LLP
About Shreya Diamond LLP
Data last updated:
Shreya Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 15 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5669.
The LLP has a total obligation of contribution of ₹6 Cr. It is led by designated partners including Ayush Poddar and Umesh Kantiprasad Poddar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressDc 3111 03rd Floor, Bharat Diamond Bourse BKC Road Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Shreya Diamond LLP
Shreya Diamond has 7 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Poddar Also directs: Salasar North West Developers LLP | Designated Partner | 15 Feb 2017 | 9 Years 7 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 9 Months | Current |
| Moneka Poddar Anil | Designated Partner | 13 Dec 2024 | 1 Years 9 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 9 Months | Current |
| Seema Umesh Poddar | Designated Partner | 13 Dec 2024 | 1 Years 9 Months | Current |
| Shardadevi Kantiprasad Poddar | Designated Partner | 13 Dec 2024 | 1 Years 9 Months | Current |
Financials of Shreya Diamond LLP FY 2025 filings available
Financial Statement Summary of Shreya Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shreya Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shreya Diamond are in the company report.
Financial statements from FY 2017
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 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
Employment history and EPFO contributions of people linked to Shreya Diamond.
Employee and EPFO history
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 Shreya Diamond LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreya Diamond LLP
Credit ratings, litigation, and regulatory alerts
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 Shreya Diamond LLP
MSME payment history
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 Shreya Diamond LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreya Diamond LLP
MCA filings and documents
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 Shreya Diamond LLP
Frequently Asked Questions about Shreya Diamond LLP
Shreya Diamond is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 15 February 2017 (9+ years old) and is registered under LLPIN AAI-5669.
Shreya Diamond has 7 current designated partners:
- 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 LLPIN (Limited Liability Partnership Identification Number) of Shreya Diamond is AAI-5669. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreya Diamond was incorporated on 15 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shreya Diamond is at Dc 3111 03rd Floor, Bharat Diamond Bourse BKC Road Bandra East, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹6 Cr.
Shreya Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Shreya Diamond can be reached at its registered office: Dc 3111 03rd Floor, Bharat Diamond Bourse BKC Road Bandra East, Mumbai, Maharashtra, India – 400051.
Shreya Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.