Universal Diam LLP
About Universal Diam LLP
Data last updated:
Universal Diam LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-1267. Its GSTIN is 27AAGFU7661R1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhishek Jain and Romi Jain.
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 AddressJe – 1330 Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Universal Diam LLP
Universal Diam has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Jain | Designated Partner | 02 Mar 2021 | 5 Years 7 Months | Current |
| Romi Jain | Designated Partner | 05 Oct 2024 | 2 Years 0 Months | Current |
Financials of Universal Diam LLP FY 2025 filings available
Ten-year financial statements for Universal Diam 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 Universal Diam
Universal Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Diam
Employment history and EPFO contributions of people linked to Universal Diam.
Employee and EPFO history for Universal Diam 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 Universal Diam
Universal Diam has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFU7661R1Z6 | Maharashtra | Active | 22 Mar 2021 |
GST registrations and filing compliance for Universal Diam 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 Universal Diam
Credit ratings, litigation, and regulatory alerts for Universal Diam 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 Universal Diam
MSME payment history for Universal Diam 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 Universal Diam
Corporate group structure for Universal Diam 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 Universal Diam
MCA filings and documents for Universal Diam 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 Universal Diam
Frequently Asked Questions about Universal Diam LLP
Universal Diam is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 March 2021 (5+ years old) and is registered under LLPIN AAW-1267.
Universal Diam has 2 current designated partners:
- Abhishek Jain - Designated Partner
- Romi Jain - Designated Partner
The GSTIN of Universal Diam is 27AAGFU7661R1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Universal Diam is AAW-1267. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Universal Diam was incorporated on 02 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Universal Diam is at Je – 1330 Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
Universal Diam operates in the business services industry, in the wholesale segment.
Universal Diam can be reached at its registered office: Je – 1330 Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India – 400051.