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  • Complaints
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MAHE DIAM LLP

LLPIN: AAP-0357 As on: 2026-07-13

MAHE DIAM LLP (LLPIN: AAP-0357) is a Limited Liability Partnership firm incorporated on 24 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAHE DIAM LLP are CHIRAG ARVINDKUMAR SHAH, and SHRADDHA CHIRAG SHAH.

MAHE DIAM LLP's LLP Identification Number is (LLPIN)AAP-0357. Its Email address is [email protected] and its registered address is C-1001, TIRUPATI MAHALAXMI CHSL, ASHISH BUILDING BHULABHAI DEASI RD, MAHALAXMI MANDIR,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026

Current status of MAHE DIAM 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 MAHE DIAM 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 MAHE DIAM
DIN Director Name Designation Appointment Date
08431481 CHIRAG ARVINDKUMAR SHAH Designated Partner 2019-04-24
08431482 SHRADDHA CHIRAG SHAH Designated Partner 2019-04-24
Past Directors & Key Managerial Personnel of MAHE DIAM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHIRAG ARVINDKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRADDHA CHIRAG SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900MH2014PTC453789 HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India
AAF-9953 M M ENGINEERING COMPANY LLP B-801,Floor-8,Plot -4/755,Tirupati Apartment Anand Bhulabhai Desai Rd, Mahalaxmi Mandir,Cumballa Hill Mumbai, Maharashtra, India - 400026
ACG-1811 EXHIVERSE EXHIBITION SERVICES LLP 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
AAT-0303 GSL HOTELS LLP B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026
ACA-8729 Bees and Cubs LLP B-1, Mahalaxmi Chambers, 22, Bhulabhai Desai Road,Mahalaxmi mandir, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026
U45209MH2020PTC352297 SHREE SOMNATH INFRA PRIVATE LIMITED PLOT NO. 19, 19,CADBURY HOUSE, BHULABHAI DESAI RD, MAHALAXMI MANDIR , CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
AAB-9332 CHARIANCE CONSULTANCY LLP OFFICE 2, FLOOR-GRD1S, 22 PARADISE VILLA COMPOUND BHULABHAI DESAI RD.,MAHALAXMI MANDIR,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
AAW-8924 NAHAR SKYSCRAPERS LLP Floor G,Plot 22,Mahalaxmi Chambers,Bhulabhai Desai Road,Mahalaxmi Mandir, Cumballa Hill, Mumbai, Maharashtra, India - 400026
U65990MH1999PTC119106 GAWANDE CONSULTANTS PRIVATE LIMITED 801-813, Floor-8, Plot-22, Mahalaxmi Chambers, Bhulabhai Desai Rd.,Mahalaxmi Mandir,Cum balla Hill , Mumbai, Maharashtra, India - 400026
AAR-7133 SOL RINGS LLP C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
U74999MH2007PTC166814 ELM DESIGNS PRIVATE LIMITED 602, 6th Floor, Plot-22, Mahalaxmi Chambers, Bhulabhai Desai Rd, Mahalaxmi Mandir,cum balla hill , Mumbai, Maharashtra, India - 400026
AAA-4101 VOWELS CLOTHING LLP FLAT NO.C-501, TIRUPATI APTS, MAHALAXMI CHS, BHULABHAI DESA I RD. MUMBAI, Maharashtra, India - 400026
AAV-4354 C SPARKKLE JEWELS LLP 55 , Vasundhara Building, Bhulabhai Desai Road, Opp. Mahalaxmi Temple, Cumballa Hill Mumbai, Maharashtra, India - 400026
U36941MH2019PTC325062 JACKINTHEBOX TOYS PRIVATE LIMITED B 101, Tirupati Apartments, Bhulabhai Desai Rd Opp. Mahalaxmi Temple, Cumballa Hills , Mumbai, Maharashtra, India - 400026
AAT-6850 UNISPUN INDUSTRIES LLP 102,FLOOR 1,PLOT 20,MAA AASHISH BUILDING,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD,HAJIALI,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
U01130MH1998PTC117599 NAHAR COMMERCIAL PLAZA PRIVATE LIMITED Floor G, Plot -22, Mahalaxmi Chambers, Bhulabhai Desai Road,Mahalaxmi Mandir,Cumballa Hil l , MUMBAI, Maharashtra, India - 400026
U55101MH2004PTC146579 GSL HOTELS PRIVATE LIMITED B-3, Plot-22, Mahalaxmi Chamber, Bhula Bhai Desai Road, Mahalaxmi MandirCumballa hill, , Mumbai, Maharashtra, India - 400026
U70100MH2016PTC285914 NAHAR SKYSCRAPERS PRIVATE LIMITED Floor-G, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa H ill, , Mumbai, Maharashtra, India - 400026
U85310MH2019PTC319824 ORTHOFIT HEALTHCARE PRIVATE LIMITED 902,FLOOR-9,PLOT-22,MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD, MAHALAXMI MANDIR,CUMBALLA HI LL, , MUMBAI, Maharashtra, India - 400026
U20221MH2023PTC409421 SETCO INKS PRIVATE LIMITED C-302, FLR-3,TIRUPATI APT,ASHISH BHULABHAI DESAI RD,Mumbai,Mumbai,Maharashtra,400026-India
ABB-5523 RSB WELLNESS PRODUCTS LLP FLOOR-GRD, 11K, LOHANA PANCHAWADI,,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD HAJI ALI, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
U93000MH2017NPL293085 R.Y. FOUNDATION 302C ASHISH BUILDING,TIRUPATI APARTMENTS BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
U45203MH1985PTC035579 NAHAR CONSTRUCTIONS PVT LTD B-1, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U70100MH1977PTC019909 NAHAR ESTATES PRIVATE LIMITED B-1, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U51909MH2004PTC149915 WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
U51909MH2005PTC151167 WESTFIELD ENTERTAINMENT PRIVATE LIMITED Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
U85190MH2021PTC368992 NAVITAS HEALTHCARE PRIVATE LIMITED FLR GRD 31 BHOPI HOUSE MAHALAXMI MANDIR MARG B DESAI ROAD HAJI ALI CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
AAW-7392 TRUE SHINE JEWELLERY LLP 5,Sheela Apartment,1st Floor,Mahalaxmi Mandir Marg Off B.Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026
U28112MH2009PLC196129 UNISPUN INDUSTRIES LIMITED 102,FLOOR 1,PLOT 20,MAA AASHISH BUILDING,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD,HAJIALI,CUM BALLA HILL , MUMBAI, Maharashtra, India - 400026

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
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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

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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