Shumira Diamonds LLP
About Shumira Diamonds LLP
Data last updated:
Shumira Diamonds LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in radio and broadcasting, a part of the broader electronics sector. Incorporated on 27 October 2022.
Registered with ROC Mumbai under LLPIN ABC-8596.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Rajesh Karsandas Saraiya and Shubh Rajesh Saraiya.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1003 Shankar Dhara Chs Ltd, Vitthalbhai Road Vile Parle(West), Mumbai, Maharashtra, India – 400056
- IndustryElectrnoics, Radio, Manufacturing, Television
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shumira Diamonds LLP
Shumira Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Karsandas Saraiya | Designated Partner | 27 Oct 2022 | 3 Years 11 Months | Current |
| Shubh Rajesh Saraiya | Designated Partner | 27 Oct 2022 | 3 Years 11 Months | Current |
Financials of Shumira Diamonds LLP FY 2025 filings available
Ten-year financial statements for Shumira Diamonds LLP
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 Shumira Diamonds
Shumira Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shumira Diamonds
Employment history and EPFO contributions of people linked to Shumira Diamonds.
Employee and EPFO history for Shumira Diamonds LLP
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 Shumira Diamonds
GST registrations and filing compliance for Shumira Diamonds LLP
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 Shumira Diamonds
Credit ratings, litigation, and regulatory alerts for Shumira Diamonds LLP
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 Shumira Diamonds
MSME payment history for Shumira Diamonds LLP
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 Shumira Diamonds
Corporate group structure for Shumira Diamonds LLP
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 Shumira Diamonds
MCA filings and documents for Shumira Diamonds LLP
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 Shumira Diamonds
Frequently Asked Questions about Shumira Diamonds LLP
Shumira Diamonds is an active limited liability partnership in the electrnoics sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 2022 (4+ years old) and is registered under LLPIN ABC-8596.
The current designated partners of Shumira Diamonds are:
- Rajesh Karsandas Saraiya - Designated Partner
- Shubh Rajesh Saraiya - Designated Partner
The primary industry of Shumira Diamonds is electronics. The LLP specifically operates in radio. The LLP is currently active in this sector.
Shumira Diamonds can be reached at the registered office: 1003 Shankar Dhara Chs Ltd, Vitthalbhai Road Vile ParleWest, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 1003 Shankar Dhara Chs Ltd, Vitthalbhai Road Vile ParleWest, Mumbai, Maharashtra, India – 400056.