Zavi Diamonds LLP
About Zavi Diamonds LLP
Data last updated:
Zavi Diamonds LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in manufacturing, a part of the broader electronics sector. Incorporated on 03 January 2023.
Registered with ROC Mumbai under LLPIN ABZ-7234.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhumin Sureshkumar Mehta and Bimal Jivanchand Jhaveri.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address32 Kshiti, 47 Nepeansea Road Mallabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryElectrnoics, Manufacturing, Radio, 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 Zavi Diamonds LLP
Zavi Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhumin Sureshkumar Mehta | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
| Bimal Jivanchand Jhaveri | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
Financials of Zavi Diamonds LLP FY 2025 filings available
Ten-year financial statements for Zavi 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 Zavi Diamonds
Zavi Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zavi Diamonds
Employment history and EPFO contributions of people linked to Zavi Diamonds.
Employee and EPFO history for Zavi Diamonds LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zavi Diamonds
GST registrations and filing compliance for Zavi 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
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Credit Ratings, Litigation & Regulatory Alerts for Zavi Diamonds
Credit ratings, litigation, and regulatory alerts for Zavi 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
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MSME Payment Delays by Zavi Diamonds
MSME payment history for Zavi 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
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Subsidiaries & Group Companies of Zavi Diamonds
Corporate group structure for Zavi 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
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MCA Filings & Documents of Zavi Diamonds
MCA filings and documents for Zavi 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 Zavi Diamonds
Frequently Asked Questions about Zavi Diamonds LLP
Zavi Diamonds is an active limited liability partnership in the electrnoics sector based in Mumbai, Maharashtra, India. It was incorporated on 03 January 2023 (3+ years old) and is registered under LLPIN ABZ-7234.
The current designated partners of Zavi Diamonds are:
- Bhumin Sureshkumar Mehta - Designated Partner
- Bimal Jivanchand Jhaveri - Designated Partner
The primary industry of Zavi Diamonds is electronics. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Zavi Diamonds can be reached at the registered office: 32 Kshiti, 47 Nepeansea Road Mallabar Hill, Mumbai, Maharashtra, India – 400006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 32 Kshiti, 47 Nepeansea Road Mallabar Hill, Mumbai, Maharashtra, India – 400006.