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      SAMARTH DIAMONDS LLP

      LLPIN: AAC-5318 As on: 2026-07-13

      SAMARTH DIAMONDS LLP (LLPIN: AAC-5318) is a Limited Liability Partnership firm incorporated on 01 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAMARTH DIAMONDS LLP are MAHESHBHAI THAKARSHIBHAI NAVADIA, and CHIRAG BABUBHAI NAVADIYA.

      SAMARTH DIAMONDS LLP's LLP Identification Number is (LLPIN)AAC-5318. Its Email address is [email protected] and its registered address is 302, ROYAL ACCORD HARIDAD NAGAR SHIMPOLI ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092

      Current status of SAMARTH 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 SAMARTH 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 SAMARTH DIAMONDS
      DIN Director Name Designation Appointment Date
      06913350 MAHESHBHAI THAKARSHIBHAI NAVADIA Designated Partner 2014-08-01
      06913364 CHIRAG BABUBHAI NAVADIYA Designated Partner 2014-08-01
      Past Directors & Key Managerial Personnel of SAMARTH DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESHBHAI THAKARSHIBHAI NAVADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG BABUBHAI NAVADIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18204MH2013PTC242441 MIRROR CLOTHING PRIVATE LIMITED B-401 ROYAL ACCORD CHS LTD YOGI NAGAR, ESKAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U99999MH1992PTC069871 NAJUKA TRADING AND FINANCE PVT.LTD. 302 MEHUL APT.,RAM NAGAR SHIMPOLI BORIVALI(W) , MUMBAI-400092 WEF.01.02.04, Maharashtra, India - 000000
      U36102MH2007PTC171224 GIBAM INDIA PRIVATE LIMITED GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092
      AAA-9432 DEXINA INTERTRADE LLP 602, GANGOTRI APT. SHIMPOLI ROAD HARIDAS NAGAR, BORIVALI (W EST) MUMBAI, Maharashtra, India - 400092
      U70101MH1990PTC059514 AJIT DEVELOPERS PRIVATE LIMITED GOKUL APTS GR FLOORHARIDAS NAGAR SHIMPOLI ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U65990MH1983PTC031656 AJIB INVESTMENT PVT LTD GROUND FLOOR, GOKUL APARTMENT, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI-W. , MUMBAI, Maharashtra, India - 400092
      U45209MH2013PTC244230 OSSIA BUILDCON PRIVATE LIMITED 302/A, 'B' Wing Victory Park, Chandavarkar Road, Roshan Nagar, Borivali (w) , Mumbai, Maharashtra, India - 400092
      AAO-6638 MIKI HOSPITALITY INDIA LLP Flat No.43, 4th Floor, Rasesh Building, Haridas Nagar, Shimpoli Road, Borivali (W), Mumbai, Maharashtra, India - 400092
      U51909MH2017PTC295200 BHAGWATI BIOCHEM PHARMA PRIVATE LIMITED 01, Nursing Home, Om Sadachar CHS Ltd., Shimpoli Road, Haridas Nagar, Borivali W , Mumbai, Maharashtra, India - 400092
      U67190MH2009PTC194402 SULWYN FINTECH SOLUTIONS INDIA PRIVATE LIMITED 22, VISHNU NIVAS, OPP. JAYALAXMI BLDG, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092
      AAY-1522 PARAMAUNSH CONSULTANCY LLP B 302 Bhagyasiddhi CHS LTD, Shimpoli Road, Haridas Ngr, Nr Vaman Ashram Hall, Borivali (W), Mumbai, Maharashtra, India - 400092
      U67120MH2000PTC126672 BERNICE SECURITIES PRIVATE LIMITED A- WING, FLAT NO 104, SONI TOWER, SHIMPOLI ROAD NEAR RAM NAGAR BORIVALI W , MUMBAI, Maharashtra, India - 400092
      ABB-4780 Cyberverse Infotech LLP BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092
      U74999MH2022PTC383042 MAHABAL MANAGEMENT SERVICES PRIVATE LIMITED F-25, Aaman Adarsh Nagar, Chandavarkar Road, Nr. Nutan Nagar, Borivali - W,Mumbai,Mumbai City,Maharashtra,400092-India
      U31300MH1990PTC057617 TARAPUR MAGNET WIRES PRIVATE LIMITED 2, VIKRANT MAHARASHTRA NAGAR,LT ROAD, BORIVALI (W) , MUMBAI 400092, Maharashtra, India - 000000
      U25201MH2000PLC129444 PLATINUM ORGANIC LIMITED F-3, Krishna Nagar, Chandavarkar Road, Borivali (W), Mumbai – 400092 , Mumbai, Maharashtra, India - 400092
      AAQ-1286 WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092
      AAK-6238 SECURANX DIGITAL SOLUTIONS LLP 303, Plot No. 142, Madhur CHS Ltd, 55&56th Road, LT Road, Babhai Naka, Opp Maharashtra Co Bank, Borivali W Mumbai, Maharashtra, India - 400092
      ABZ-1000 Chandratara Laxmi Realtors LLP A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      U46909MH2024PTC428861 HARSHMAN CALIBRATION PRIVATE LIMITED 12, SHRI VIVEKANAND NAGAR,56, S.V. ROAD, BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India
      ACL-8555 DRAVINKRIS HOSPITALITY LLP SH-2, SAISHA ELITE CHS. LTD., SHIMPOLI ROAD,,SHIVAJI NAGAR, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-1256 POLO INTELLECT LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-1295 POLO NEEVO LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      U74999MH2021PTC361512 NAKEDBLUSH PRIVATE LIMITED A-301/302,Yogi Paradise Eksar Road Paradise Eksar Road Yogi Nagar Borivali , MUMBAI, Maharashtra, India - 400092
      U74990MH2011PTC213994 AMBEE BEVERAGES PRIVATE LIMITED 503, 5th Floor, Sun Sumit, Shimpoli Road,Chikuwadi Link Road, Borivali - W , Mumbai, Maharashtra, India - 400092
      U99999MH1983PTC031132 MANISH INDUSTRIAL SULPHATES PRIVATE LIMITED C/O.K.N.JHAVERI, E/6 MOTI NAGAR, ROSHAN NAGAR ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
      AAI-5788 P N SQUARE HOSPITALITY LLP 5, Green Wood, CHS LTD, Shimpoli, Chikuwadi, New Link Road,Near Shimpoli Police Station,Borivali W Mumbai, Maharashtra, India - 400092
      AAZ-4093 ASHVAR REPRISE LLP B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092
      AAW-6545 EB KNOWLEDGE CENTRE LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
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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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