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      • Complaints
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      DIAM INDUSTRIES LLP

      LLPIN: AAJ-4371 As on: 2026-07-13

      DIAM INDUSTRIES LLP (LLPIN: AAJ-4371) is a Limited Liability Partnership firm incorporated on 18 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100300.00.

      Designated Partners of DIAM INDUSTRIES LLP are ASIF HAKIM BANDUKWALLA, and YASMEEN BANDUKWALLA.

      DIAM INDUSTRIES LLP'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 Apr 2024.

      DIAM INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAJ-4371. Its Email address is [email protected] and its registered address is 312/313 NIRMAN KENDRA20 DR E MOSES ROAD WORLI MUMBAI, Maharashtra, India - 400011

      Current status of DIAM INDUSTRIES LLP 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 DIAM INDUSTRIES 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 DIAM INDUSTRIES
      DIN Director Name Designation Appointment Date
      00712973 ASIF HAKIM BANDUKWALLA Designated Partner 2017-05-18
      03035416 YASMEEN BANDUKWALLA Designated Partner 2017-05-18
      Past Directors & Key Managerial Personnel of DIAM INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASIF HAKIM BANDUKWALLA
      Company Name CIN Designation Appointment Date Cessation
      ANIT PROPERTIES LLP AAJ-7159 Designated Partner 2017-06-14 Ongoing
      RHOMA WAREHOUSING LLP ABA-8659 Designated Partner 2023-08-18 Ongoing
      DIAM INDUSTRIES PRIVATE LIMITED U24100MH1996PTC098891 Director - 2017-05-17
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Managing Director 1989-01-02 Ongoing
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Director - 2017-06-13
      WIL INTETRNATIONAL LIMITED U72900MH2000PLC125439 Director - 2001-10-01
      Other Directorships of YASMEEN BANDUKWALLA
      Company Name CIN Designation Appointment Date Cessation
      ANIT PROPERTIES LLP AAJ-7159 Designated Partner 2017-06-14 Ongoing
      DIAM INDUSTRIES PRIVATE LIMITED U24100MH1996PTC098891 Additional Director - 2010-08-13
      DIAM INDUSTRIES PRIVATE LIMITED U24100MH1996PTC098891 Director - 2017-05-17
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Additional Director - 2010-08-09
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Director 2010-08-09 Ongoing
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Additional Director - 2010-08-13
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Director - 2017-06-13

      CIN Company Name Company Address
      U24100MH1996PTC098891 DIAM INDUSTRIES PRIVATE LIMITED 312/313 NIRMAN KENDRA20 DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400011
      AAJ-7159 ANIT PROPERTIES LLP 312/313 NIRMAN KENDRADR E MOSES ROAD MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U70101MH1995PTC085722 ANIT PROPERTIES PRIVATE LIMITED 312/313 NIRMAN KENDRADR E MOSES ROAD MHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74210MH1985PTC035623 WASMAR CONSULTANTS PRIVATE LIMITED 306/307 NIRMAN KENDRA20 DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U85307MH2024PTC434868 TAIM ACADEMY PRIVATE LIMITED 110 FLR 1 NIRMAN KENDRA,DR E MOSES ROAD,Mumbai,Mumbai,Maharashtra,400011-India
      ACQ-6837 DIAM AVN INFRA LLP 312/313,NIRMAN KENDRA CHS,E MOSES RD,FAMOUS STUDIOS,Mumbai,Mumbai,Maharashtra,India-400011
      U85210MH2023NPL415319 WESTBOURNE INTERNATIONAL SCHOOLS (INDIA) FOUNDATION 412, Nirman Kendra, 20 Dr. E. Moses Road,,Famous Studios Lane, Mahalaxmi West,Mumbai,Mumbai,Maharashtra,400011-India
      U85210MH2023PTC413849 WESTBOURNE INTERNATIONAL (INDIA) PRIVATE LIMITED 412, Nirman Kendra, 20 Dr. E. Moses Road,Famous Studios Lane, Mahalaxmi West,Mumbai,Mumbai,Maharashtra,400011-India
      U47713MH2025PTC446127 LISA JACKAL PRIVATE LIMITED 0-407, FLOOR 4, PLOT- CS 4/69P, NIRMAN KENDRA PREMISES CO-OP SOCIETY LIMITED,,DR E MOSES ROAD, FAMOUS STUDIO,Mumbai,Mumbai,Maharashtra,400011-India
      U74999MH2018PTC306654 MYSA SOLUTIONS PRIVATE LIMITED 508,5th Floor,Plot-CS 4/69P,Nirman Kendra Premises Dr E Moses Road,Famous Studio,Jacob Circ le,Mumbai , MUMBAI, Maharashtra, India - 400011
      ACN-1783 MIDDLEGROUND TECHNOLOGIES LLP 0-407, Floor 4, Plot CS 4 69P, Nirman Kendra Premises Co Op Society LTD,DR E Moses Road, Famous Studio, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      U24233MH2015FTC270482 PENN COLOR INDIA PRIVATE LIMITED NIRMAN KENDRA PREMISES CHS, DR E MOSES ROAD MAHALAXMI , Mumbai, Maharashtra, India - 400011
      F03263 GSG INTERNATIONAL S.P.A. 313, TURF ESTATE, OFF DR.E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U29253MH2014PTC257436 UB AUTOMOTIVE PRIVATE LIMITED 702,NIRMAN KENDRA, 20 DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U52100MH2012PTC231167 BAYSIDE LABELS (INDIA) PRIVATE LIMITED 305 NIRMAN KENDRA 20 DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U51100MH1979PTC021354 KMME IMPEX PRIVATE LIMITED 702, NIRMAN KENDRA 20, DR E.MOSES ROAD, MAHALAKSHMI , MUMBAI, Maharashtra, India - 400011
      U51220MH2007PTC169644 OLYMPIA DISTRIBUTORS PRIVATE LIMITED 409, Nariman Kendra , Worli, Dr. E. Moses Road, , Mumbai, Maharashtra, India - 400011
      U72400MH2010PTC200013 CATAPHORA SOLUTIONS (I) PRIVATE LIMITED 106 NIRMAN KENDRA, DR. E MOSES ROAD, MAHALAXMI WEST , MUMBAI, Maharashtra, India - 400011
      ACA-5456 Primaana Designs LLP 305 Nirman Kendra, Famous Studio LaneDr. E. Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011
      AAS-5685 BLUE BRIGHT LORD FOOD PROCESSORS LLP 614, NIRMAN KENDRA, 6TH FLOOR, DR.E.MOSES ROAD, MAHALAKSHMI MUMBAI, Maharashtra, India - 400011
      U67120MH1991PTC062142 PADMINI HOLDINGS PVT LTD 702 NIRMAN KENDRA , 20 DR. E. MOSES. ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U25110MH1998PTC116382 PRECIFLEX INSULATIONS PRIVATE LIMITED 601 NIRMAN KENDRZA PRIMISESC S LTD DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74120MH2011PTC218008 COSMOPOLITAN DISTRIBUTION INDIA PRIVATE LIMITED 602-603, NIRMAN KENDRA DR.E.MOSES ROAD, NEAR FAMIOUS STUDIO , MUMBAI, Maharashtra, India - 400011
      U74140MH1989PTC050785 QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED 305, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U21093MH2013PTC244937 MEHALI PAPERS PRIVATE LIMITED 608, Nirman Kendra, Famous Studio Lane Off Dr E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U26933MH1995PTC088601 SUPER PRECAST PRIVATE LIMITED 107 NIRMAN KENDRA, OFF. DR. E MOSES ROAD, FAMOUS STUDIO LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U18101MH1994PTC083056 TROPICAL CLOTHING COMPANY PRIVATE LIMITED NIRMAN KENDRA UNIT NO 4GROUND FLOOR DR E-MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U15139MH1995PTC089997 A-1 CUISINES PRIVATE LIMITED 210 2ND FLOOR NIRMAN KENDRA DR. E MOSES ROAD FAMOUS STUDIO LANE , Mumbai, Maharashtra, India - 400011
      U51900MH1991PTC061576 AAMIRAV INGREDIENTS AND SPECIALTIES PRIVATE LIMITED 108 & 109, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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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