Trezoro Diamonds Llp - Company Profile

It is a metal & minerals limited liability partnership based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Active
Last Updated:
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About Trezoro Diamonds Llp

Trezoro Diamonds Llp, a active limited liability partnership, was established on 23 August 2016 in Chennai, Tamil Nadu, India. Engaging in metal within the metal & minerals sector, it holds LLPIN: AAH-2117. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹0.27 M.

Its leadership includes Samarjeet Kothari (Designated Partner), Mukesh Kothari (Designated Partner). Past directors included Vinod Kothari. Its latest date of accounts and solvency statement 31 March 2024. It is based at Abc Trade Centre, Old No 50, New No 39, Anna Salai, 3Rd Fl, Oor,, Chennai, Tamil Nadu, 600002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAH-2117

  • Incorporation Date

    23 August 2016

  • Total Obligation of Contribution

    ₹0.27 M

  • ROC Code

    Roc Chennai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.27 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Trezoro Diamonds Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Trezoro Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Samarjeet Kothari Designated Partner 23 Aug 2016 Current
Mukesh Kothari Designated Partner 15 Nov 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 12 Nov 2017 Past

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Financial Performance of Trezoro Diamonds Llp.

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Trezoro Diamonds Llp revenue growth over time
Trezoro Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trezoro Diamonds Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trezoro Diamonds Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trezoro Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trezoro Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Trezoro Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Director Appointment

    Mukesh Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 15 Nov 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Samarjeet Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 23 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • LLP Incorporation

    Trezoro Diamonds Llp was registered on 23 Aug 2016 with Roc Chennai & aged 9 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Trezoro Diamonds Llp?

The LLPIN of Trezoro Diamonds Llp is AAH-2117.

Where is Trezoro Diamonds Llp headquartered?

Trezoro Diamonds Llp is headquartered at Abc Trade Centre, Old No 50, New No 39, Anna Salai, 3Rd Fl, Oor,, Chennai, Tamil Nadu, 600002.

When was Trezoro Diamonds Llp incorporated?

Trezoro Diamonds Llp was incorporated on 23 August 2016.

Who are the current directors of Trezoro Diamonds Llp?

The current directors of Trezoro Diamonds Llp are

What is the primary industry of Trezoro Diamonds Llp?

The primary industry of Trezoro Diamonds Llp is Metal & Minerals.

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