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      OMEX DIAMONDS LLP

      LLPIN: AAK-0188 As on: 2026-07-13

      OMEX DIAMONDS LLP (LLPIN: AAK-0188) is a Limited Liability Partnership firm incorporated on 17 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OMEX DIAMONDS LLP are BHOOMIKA VINEET DEDHIA, and CHINUBHAI NEMCHAND SHAH.

      OMEX DIAMONDS LLP's LLP Identification Number is (LLPIN)AAK-0188. Its Email address is [email protected] and its registered address is 402,Parshwa Kunj,4th Floor, 2 Babulnath cross lane Lane, Behind Jain Temple, Babulnath, Chowpatty, MUMBAI, Maharashtra, India - 400007

      Current status of OMEX DIAMONDS LLP is - Strike Off.

      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 OMEX 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 OMEX DIAMONDS
      DIN Director Name Designation Appointment Date
      07837557 BHOOMIKA VINEET DEDHIA Designated Partner 2017-07-17
      07844302 CHINUBHAI NEMCHAND SHAH Designated Partner 2017-07-17
      Past Directors & Key Managerial Personnel of OMEX DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHOOMIKA VINEET DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHINUBHAI NEMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAL-4398 SANSKRUTI MULTIVENTURES LLP 2nd Floor, Chowpatty Market, Dadiseth Lane Next to Babulnath Temple, Chowpatty Mumbai, Maharashtra, India - 400007
      U51900MH1994PTC079745 PHLOX TRADERS PRIVATE LIMITED Garden View, 2nd Floor Dady Sheth 2nd Cross Lane Babulnath , Mumbai, Maharashtra, India - 400007
      U74999MH2020PTC465546 BROWN PEARL TRADING PRIVATE LIMITED 6 Floor 2, 6B Rambha Bhuvan,Dadi Seth Lane Babulnath Temple,Mumbai,Mumbai,Maharashtra,400007-India
      U18209MH2019PTC318961 CALADAN PRIVATE LIMITED THE RETREAT ,2ND FLOOR, DADYSHETH LANE, NEAR BABULNATH TEMPLE, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAW-0720 DIVINE GOLDEN SUNRISE LLP 5 FLOOR 2 6 B RAMBHA BHUVAN DADI SETH LANE BABULNATH TEMPLE GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAD-5335 INDI ADORNMENTS LLP 44, FLOOR-2, PLOT -25/31, TEJ KIRAN, DADI SETH 2ND X LANE, BABULNATH, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAM-9341 EDS SKILLS LLP 5TH FLOOR, NAVNEET TOWERS, BABULNATH 1ST LANE OPP JAIN MANDIR MUMBAI, Maharashtra, India - 400007
      U74130MH1998PLC117676 JUST MARKETING LIMITED KRISHNA KUNJ2ND FLOOR 4TH DAI SETH ROAD BABULNATH , MUMBAI, Maharashtra, India - 400007
      U74999MH2018NPL314131 STIL SKILLS FOUNDATION 5TH FLOOR, NAVNEET TOWERS, BABULNATH 1ST LANE OPP JAIN MANDIR , MUMBAI, Maharashtra, India - 400007
      U21098MH2007PTC170837 HINDUSTAN MIKARS PAPER PRIVATE LIMITED CHOWPATTY TEJ KIRAN SOC, FLAT NO 50,2ND FLOOR, DADI SETH CROSS LANE BANDSTAND , MUMBAI, Maharashtra, India - 400007
      U15100MH2018PTC308903 NESHMA FOODS PRIVATE LIMITED 8th Floor- 4th Plot-33, 2 Malabar View, Morvi Lane, Chowpatty, Grant Road, , MUMBAI, Maharashtra, India - 400007
      U64200MH2019PTC332637 NETFIX TELECOM PRIVATE LIMITED 4th Floor-Grd, Plot-3, Bapu Smruti, Babulnath Temple, Babulnath Road, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      U22130MH2012PTC231668 IBH PUBLICATIONS PRIVATE LIMITED CHOWPATTY TEJKIRAN CO-OPERATIVE SOC,GROUND FLOOR 2ND DADISETH X LANE, CHOWPATTY, BANDSTAN D , MUMBAI, Maharashtra, India - 400007
      U56102MH2023PTC402135 RASAAHAR FOOD AND BEVERAGES PRIVATE LIMITED B-03, FLOOR-GRD, PLOT-36A,DADI SETH LANE BABULNATH,Mumbai,Mumbai,Maharashtra,400007-India
      ACL-5942 PROSPERITY DYNAMICS GROWTH LLP Flat No. 1, Floor-1st, A Wing, Loyalka Apartment,,Dadi Seth Lane, Babulnath, Grant Road,,Mumbai,Mumbai,Maharashtra,India-400007
      ACH-1608 ELEVEN HEAVEN REALTY LLP FLOOR NO. 2, PLOT 7, SHANTI NIWAS, TARA TEMPLE LANE, OFF DR. D BHADAKAMKAR MARG,,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      U74109MH2026PTC468893 PINEAPPLE INTELLIGENCE PRIVATE LIMITED Floor-1, Plot-3, Bapu Smruti,Babulnath Raod, Babulnath Temple,Mumbai,Mumbai,Maharashtra,400007-India
      ACH-2176 PINEAPPLE PRODUCT EXPERIENCES LLP Floor-1, Plot -3, Bapu Smruti, Babulnath Road,Babulnath Temple, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      AAO-0066 COLLAB TRIBE LLP 32, FLOOR-1, 16/B, BABULNATH TEMPLE BABULNATH ROAD GRANT ROAD MUMBAI mumbai, Maharashtra, India - 400007
      AAB-6527 ROLLING RIDEZ MEDIA LLP 1ST FLOOR, RATAN HOUSE, DADI SETH LANE,BABULNATH ROAD, MUMBAI, Maharashtra, India - 400007
      U32109MH1995PTC087317 BAFNA IMPEX PRIVATE LIMITED 2ND FLOOR SHANTI NIWASTARA TEMPLE LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
      U72900MH2011PTC214425 RAJGURU INFOCOM AND EXIM PRIVATE LIMITED 21,YAMUNA BUILDING,2ND FLOOR , TARA TEMPLE LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
      U74999MH2016PTC285916 SHRI JIO AGRO FOOD PRODUCTS PRIVATE LIMITED 204,2ND FLOOR,RAJDEEP BUILDING TARA TEMPLE LANE, OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
      ACA-2601 Suit Swagatam LLP 17, Floor-2, Plot-7, A, Choksi BuildingGamdevi Lane, Gamdevi Temple, Grant Road Mumbai, Maharashtra, India - 400007
      AAL-0818 STRATEGIC EDGE (INDIA) LLP 11, Floor-3,36, Kotak Kunj, K. M. Munshi Marg, Babulnath Temple, Grant Road Mumbai, Maharashtra, India - 400007
      U55200MH2019PTC328743 HUSTLE FOOD PRIVATE LIMITED 3,FLOOR-GRD,A WING,LOYALKA APARTMENT DADI SETH LANE,BABULNATH,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAU-2389 STEP UP HOUSE OF ACCESSORIES LLP 15, 3RD FLOOR, PLOT 1A, 2, VASANT NIWAS MORVI LANE, CHOWPATTY, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAK-5950 MINDBOGGLR TECHNOLOGY LLP 1-A, Floor Grd, Plot-24/26, Rama Prasad, Dadi Seth Lane, Babulnath, Grant Road Mumbai, Maharashtra, India - 400007
      U51909MH2004PTC147000 GEET MAHEK TRADING COMPANY PRIVATE LIMITED 22/23, Floor -4th, Plot -4, Giri Chaya Building, Dadi Seth Lane, Babulnath, Grant Road. , Mumbai, Maharashtra, India - 400007
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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

      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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