Vistar Diam LLP
About Vistar Diam LLP
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Vistar Diam LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 16 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-3384. Its GSTIN is 27AANFV3472G1ZS (Maharashtra). The LLP holds 5 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Minesh Tarachandbhai Shah and Samir Tarachandbhai Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7th Floor Flat – 711 Plot 118 / 119 / 120 Ashirwad Palace Tower – F Bhatar Road, Surat, Gujarat, India – 395001.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 3 cases are pending.
Company details
Contact details
Vistar Diam LLP's registered office is in Surat, Gujarat.
- Registered Address7th Floor Flat – 711 Plot 118 / 119 / 120 Ashirwad Palace Tower – F Bhatar Road, Surat, Gujarat, India – 395001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Vistar Diam LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vistar Diam LLP, buy the company report.
Designated partners of Vistar Diam LLP
Vistar Diam has 4 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 |
|---|---|---|---|---|
| Minesh Tarachandbhai Shah | Designated Partner | 01 Apr 2019 | 7 Years 7 Months | Current |
| Samir Tarachandbhai Shah | Designated Partner | 16 Dec 2015 | 10 Years 10 Months | Current |
| Amit Tarachand Shah | Designated Partner | 16 Dec 2015 | 10 Years 10 Months | Current |
| Tarachand Samrathmal Shah | Designated Partner | 01 Jan 2016 | 10 Years 10 Months | Current |
Legal cases
Vistar Diam LLP has 4 court cases on record: 1 filed by Vistar Diam, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by Shobha Asars Private Ltd and Another Three in Appeal__/2026, Ma/2026, Ma/2026 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Shobha Asars Private Ltd and Another Three in Appeal__/2026, Ma/2026, Ba 2608/2026 | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Shobha Asars Private Ltd and 3 others | Disposed |
To see the full case history of Vistar Diam LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vistar Diam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vistar Diam has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFV3472G1ZS | Maharashtra | Active | 01 Jul 2017 |
| 24AANFV3472G2ZX | Gujarat | Active | 04 Jul 2017 |
To see the full GST registrations and return filing status of Vistar Diam LLP, buy the company report.
Recent activity
Vistar Diam LLP has 5 designated partner changes on record since 2015: 4 appointments and 1 cessation. The latest: Minesh Tarachandbhai Shah was appointed as Designated Partner on 01 Apr 2019.
Frequently asked questions
Vistar Diam is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 16 December 2015 (11+ years old) and is registered under LLPIN AAF-3384.
Vistar Diam has 4 current designated partners:
- Minesh Tarachandbhai Shah - Designated Partner
- Samir Tarachandbhai Shah - Designated Partner
- Amit Tarachand Shah - Designated Partner
- Tarachand Samrathmal Shah - Designated Partner
The latest financial statements of Vistar Diam on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Vistar Diam is 27AANFV3472G1ZS, registered in Maharashtra. The LLP has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 24AANFV3472G2ZX (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Vistar Diam is AAF-3384. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vistar Diam has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 3 are pending.
Vistar Diam was incorporated on 16 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Minesh Tarachandbhai Shah was appointed as Designated Partner on 01 Apr 2019. Minesh Tarachandbhai Shah ceased to be Partner on 31 Mar 2019. Tarachand Samrathmal Shah was appointed as Designated Partner on 01 Jan 2016. Vistar Diam has 5 designated partner changes on record in total.
The registered office of Vistar Diam is at 7th Floor Flat – 711 Plot 118 119 120 Ashirwad Palace Tower – F Bhatar Road, Surat, Gujarat, India – 395001.
Vistar Diam operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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