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      • Complaints
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      DMRP DIAMONDS LLP

      LLPIN: AAJ-7621 As on: 2026-07-13

      DMRP DIAMONDS LLP (LLPIN: AAJ-7621) is a Limited Liability Partnership firm incorporated on 20 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of DMRP DIAMONDS LLP are SHASHIKANT DALICHAND SHAH, ATUL RATILAL SHAH, and SEVANTILAL RATILAL SHAH.

      DMRP DIAMONDS LLP's LLP Identification Number is (LLPIN)AAJ-7621. Its Email address is [email protected] and its registered address is 704, OFFICE NO 5, SHUKRA BUILDING, DIAMOND MARKET GAUSHALA LANE MALAD EAST MUMBAI, Maharashtra, India - 400097

      Current status of DMRP DIAMONDS 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 DMRP DIAMONDS 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 DMRP DIAMONDS
      DIN Director Name Designation Appointment Date
      01675445 SHASHIKANT DALICHAND SHAH Designated Partner 2017-06-20
      07734464 ATUL RATILAL SHAH Designated Partner 2017-06-20
      07735532 SEVANTILAL RATILAL SHAH Designated Partner 2017-06-20
      Past Directors & Key Managerial Personnel of DMRP DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHASHIKANT DALICHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      DM GEMS LLP AAJ-3052 Designated Partner - 2021-04-13
      INNOVATIVE DIAMOND AND TECHNOLOGY COMBINES PRIVATE LIMITED U32112MH2024PTC421039 Director 2024-03-10 Ongoing
      DM AIR AUTOCAR PRIVATE LIMITED U34100PN2007PTC130647 Director 2007-09-03 Ongoing
      LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2017-06-03 Ongoing
      Other Directorships of ATUL RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RATILAL PUNAMCHAND REALITY LLP ABA-4591 Designated Partner 2022-02-01 Ongoing
      Other Directorships of SEVANTILAL RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC304277 BITZEE IT VENTURES PRIVATE LIMITED 505 5TH FLOOR SHUKRA BUILDING GAUSHALA LANE , MALAD EAST MUMBAI, Maharashtra, India - 400097
      U65999MH2008PTC183928 S.R. MEHTA INVESTRADE PRIVATE LIMITED 2/C, RATNAPURI BUILDING, GAUSHALA LANE, DIAMOND MARKET, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAU-1151 JANTA SHAKTI FOOD ENTERPRISE LLP SHOP 1AND 2, MALAD ELEPHANTA COOP SOCIETY,GAUSHALA LANE, NEXT TO DIAMOND MARKET LANE, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U67190MH1999PTC117867 CITY FINTRADE PRIVATE LIMITED 11 GAUSHALA BUILDING NO 3GAUSHALA LANE DAFTARY ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U32112MH2024OPC432182 ONN MARGRETA EXPORT (OPC) PRIVATE LIMITED OFFICE NO. CABIN NO-02,11, GOKUL APARTMENTS CHS LTD GAUSHALA LANE,Malad East,Mumbai,Maharashtra,400097-India
      U45202MH2010PTC200775 ACTCOST INFRAPROJECTS PRIVATE LIMITED OFFICE NO.101, FLOOR 1ST MALAD PUSHPANJALI CHS.LTD GAUSHALA LANE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAR-2369 DEM CONSTRUCTIONS LLP Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097
      U74999MH2016PTC284393 PAL PAR VENTURE PRIVATE LIMITED Room No.2, Zone 3,Plot No.5, Building No.5, Wing C Shirish NNP Colony,Dindoshi,FilmCity Rd, Malad East , Mumbai, Maharashtra, India - 400097
      U67120MH2008PTC181914 SHREEJI FINSERV PRIVATE LIMITED 101, SHUKR APTS., GAUSHALA LANE, DIAMOND MARKET, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U74120MH2011PTC221619 SHREE DIAMONDS PRIVATE LIMITED FLAT NO.9 - 3RD FLOOR, BHAVNA BUILDING GAUSHALA LANE MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U70200MH2007PTC167284 PANCHGANGA DEVELOPERS PRIVATE LIMITED SHOP NO.5&6,ANAND SHOPPING CENTRE,GAUSHALA LANE, DAFTARI ROAD,MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      ACG-9643 DENSITY EDIFICE LLP Shop No. 6 Anand Shopping Centre,Gaushala Lane Malad East,Malad East,Mumbai,Maharashtra,India-400097
      ACK-2550 CLIORBIT RESEARCH SERVICES LLP 901-902, BUILDING NO.3, SANKALP III CO-OPERATIVE HOUSING SOCIETY LIMITED,,OFF GEN AK VAIDYA MARG, NEAR GOKULDHAM MARKET, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      AAK-2813 STREETHOPPER LLP DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097
      ACL-7403 PILLARA STUDIO LLP SA-0405, AASHRAY SALE BUILDING NO. 2,CTS NO. 19A KRANTI NAGAR, MALAD EAST, SOUTH SIDE OF DAF VILLAGE MALAD,Malad East,Mumbai,Maharashtra,India-400097
      U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
      U64990MH2023GOI402877 KONKAN FINANCIAL CAPITAL (FINCAP) LIMITED Flat No. 405, Building No. 16,Dindoshi MHADA, CTS No. 110, Gen. A. K. Vaidya Marg, Malad (East), Opposite Oberoi Mall,Malad East,Mumbai,Maharashtra,400097-India
      U21001MH2024PTC424150 INDOGLOBE PHARMA PRIVATE LIMITED HOUSE NO.23, ADARSH BHARAT LANE, AMBA PADA,,SANJAY NAGAR, MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,400097-India
      U92413MH2020PTC337958 BEYONDBRAINS ENTERTAINMENT PRIVATE LIMITED 7 ZONE-1, PLOT NO-2, BUILDING NO-5, WING-B, FILM CITY ROAD, MALAD EAST, , MALAD EAST, Maharashtra, India - 400097
      U40300MH1996PTC103657 GREENARCH WASTE MANAGEMENT PRIVATE LIMITED Office No.005, Building-14, Malad CHS, Poddar Road, Malad (East), , Mumbai, Maharashtra, India - 400097
      U22209MH2022PLC380737 GROWEST INDUSTRIES LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India
      U74999MH2017PTC290151 SPERKY P&D PRIVATE LIMITED SHOP NO. 3, PUSHPANJALI CHS LTD, GAUSHALA LANE PLOT BEARING CTS NO 419A, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U60300MH2018PTC308205 BUTIBORI LOGISTIC PARK PRIVATE LIMITED SHOP NO. 4, CABIN NO. 2, GOKUL GAUSHALA LANE DAFTARY ROAD, DAIMOND MARKET, OPP. RAMLILA MAIDAN , Malad East, Maharashtra, India - 400097
      U22222MH2011PTC222044 MEDIASYS DISTRIBUTION PRIVATE LIMITED Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097
      U64990MH2023PTC401393 KOJIN FINVEST PRIVATE LIMITED R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India
      AAH-8525 SUMIT BORIVALI DEVELOPERS LLP B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097
      U62013MH2023FTC406474 ENABLE SOFTWARE SYSTEMS PRIVATE LIMITED 303 Building no. A1,Krishna Godavari CHSL Malad East, Mumbai , Malad East, Maharashtra, India - 400097
      ACN-6866 PRATHAA LIVING LLP Shop No. A 4,Ratnapuri Gaushala Lane,Malad East,Mumbai,Maharashtra,India-400097
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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

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      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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