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      AMV DIAM LIMITED LIABILITY PARTNERSHIP

      LLPIN: AAC-3395 As on: 2026-07-13

      AMV DIAM LIMITED LIABILITY PARTNERSHIP (LLPIN: AAC-3395) is a Limited Liability Partnership firm incorporated on 02 Jun 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMV DIAM LIMITED LIABILITY PARTNERSHIP are MEHUL SUDHIR JAIN, and VEENA SUDHIR JAIN.

      AMV DIAM LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      AMV DIAM LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAC-3395. Its Email address is [email protected] and its registered address is Flat No. 901, 9th Floor, A Wing, Kaatyayni Enclave Datta Mandir Road, Vakola, Kole Kalyan,Santacruz MUMBAI, Maharashtra, India - 400054

      Current status of AMV DIAM LIMITED LIABILITY PARTNERSHIP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMV DIAM LIABILITY PARTNERSHIP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMV DIAM LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      06865999 MEHUL SUDHIR JAIN Designated Partner 2014-06-02
      08252128 VEENA SUDHIR JAIN Designated Partner 2018-09-12
      Past Directors & Key Managerial Personnel of AMV DIAM LIABILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      03211812 SAHA ANSHUMAN Designated Partner - 2018-09-12
      Other Directorships of SAHA ANSHUMAN
      Company Name CIN Designation Appointment Date Cessation
      JULIUS KLEIN ELIAZ DIAMOND (INDIA) PRIVATE LIMITED U36101MH2010FTC209373 Director 2010-10-23 Ongoing
      Other Directorships of MEHUL SUDHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEENA SUDHIR JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAX-7225 DIVOJA MARKETING LLP Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054
      AAT-7620 MIX VOGUE LLP FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054
      AAD-9740 FSP DESIGN INDIA LLP FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAD-9911 FSP DESIGN INTERNATIONAL LLP FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U33110MH1999PTC118396 SKINCARE SURGIPHARMA PRIVATE LIMITED FLAT NO 501, 5TH FLOOR, KRISHNA APTS., PLOT NO 79A, ST. ANDREWS ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U51909MH2020PTC351358 CHAMPSTATION PRIVATE LIMITED FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U62090MH2006PLC205023 PAYMATE INDIA LIMITED NO.111, 1ST FLOOR, 'A' WING, SUNDERVILLA S.V.ROAD, SANTACRUZ (WEST),MUMBAI,Mumbai City,Maharashtra,400054-India
      U26999MH2020PTC435457 AVASSA FERRO ALLOYS PRIVATE LIMITED Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India
      AAJ-6436 SUPASMART LLP FLAT NO. 4 B WING 1ST FLOOR GOKUL APARTMENT PODAR ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U29309MH2022FTC374976 A.P. MORLING INDIA PRIVATE LIMITED 901, 9th Floor, Business Suites-9, Plot No. 83, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U18209MH2019PTC323066 FSP DESIGN PRIVATE LIMITED Flat No. 603, 6th Floor, Palm Grove CHS, 45A, East Avenue Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054
      AAV-3304 AGAAZ CONSTRUCTION LLP Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054
      U80902MH2020PTC340308 LEARNING THROUGH FUN PRIVATE LIMITED 901 9TH FLOOR, ROOPKALA CO-OP. HSG. SOC. LTD PLOT NO-128, AVENUE ROAD SANTACRUZ , Mumbai, Maharashtra, India - 400054
      AAD-2318 MUSICOSA EVENTS LLP A-2, Ganga Vihar C.H.S.Ltd, Flat No 205, 2nd Floor, 20 Poddar Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
      ACM-6999 LAB 23 STUDIOVIZ LLP Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054
      U74990MH2012PTC226979 AUST FOREX PRIVATE LIMITED FLAT NO. 3, A WING, SUMMER QUEEN CHS LTD 2ND FLOOR,2ND HASNABAD LANE,SANTACRUZ(WE ST) , MUMBAI, Maharashtra, India - 400054
      ABB-9622 TCOF Management Consultants LLP Flat No. 402, Wing-A, Floor No. 4, Serenity Tower-A,2nd Hasnabad Lane, Next to Mario Miranda Chowk Mumbai, Maharashtra, India - 400054
      ACN-5931 TREVI STRATEGY ADVISORS LLP 3A, Floor No. 3, Wing A, Saurabh CHS,,Near Sarojini Road,Mumbai,Mumbai,Maharashtra,India-400054
      AAN-3246 QUEST IMMIGRATION SERVICES LLP FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054
      U45309MH2020PTC352598 TRANSGLOBAL INFRA PRIVATE LIMITED Flat no. 401, Floor No.4, Plot no. G 41/42, Jyoti, Raj CHSL, 15th Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054
      AAQ-8276 GREAT IDEAS BOUTIQUE LLP 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054
      ACK-1014 BIRCH ENTERPRISE LLP 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      U45309MH2021PTC359872 JAY MARUTI CONSTRUCTION PRIVATE LIMITED FLAT 19, PLOT NO. 4, RIZVI PARK H-WING S V ROAD, SANTACRUZ WEST, MUMBAI 400054 , Mumbai, Maharashtra, India - 400054
      U14299MH2021PTC354610 AZTEC MINING PRIVATE LIMITED Flat-8, Wing-A 3rd Floor, Moiz Apts,12th Road, TPS, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U62099MH2023PTC399713 ENERTIA WORLDWIDE PRIVATE LIMITED 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India
      U24310MH2025PTC460659 CITRUS CASTINGS PRIVATE LIMITED A-901, 81 Crest, FP Nos. 81B and 81C,, Linking Road, Santacruz West, CTS No. G318B and G317, Near HDFC Bank, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India
      AAS-7071 SNEHAL S D P & ASSOCIATES LLP 14/3, Flat No 5A, Hari Niwas, Dattatray Road Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054
      AAD-1241 FAMOUS AGENCIES LLP FLAT NO.2, 1ST FLOOR, PALACIMO CHSL, PLOT NO.47/48 INDRANARAYAN ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAX-1292 KAANJJ INTERNATIONAL TRENDS LLP Flat No. 3A, Retreat II CHS Ltd., Plot No. 37 38 Sharda Road, Santacruz West, Mumbai, Maharashtra, India - 400054
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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