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      SHREYA DIAMOND LLP

      LLPIN: AAI-5669 As on: 2026-07-13

      SHREYA DIAMOND LLP (LLPIN: AAI-5669) is a Limited Liability Partnership firm incorporated on 15 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 13950000.00.

      Designated Partners of SHREYA DIAMOND LLP are UMESH KANTIPRASAD PODDAR, AYUSH PODDAR, MONEKA ANIL PODDAR, SEEMA UMESH PODDAR, SHARDADEVI KANTIPRASAD PODDAR, and UMANG UMESH PODDAR.

      SHREYA DIAMOND 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 06 Apr 2024.

      SHREYA DIAMOND LLP's LLP Identification Number is (LLPIN)AAI-5669. Its Email address is [email protected] and its registered address is Salasar Estate, Off S V Road, Opp Patel Industrial Estate, Dahisar East, Mumbai, Maharashtra, India - 400068

      Current status of SHREYA DIAMOND 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 SHREYA DIAMOND 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 SHREYA DIAMOND
      DIN Director Name Designation Appointment Date
      00141447 UMESH KANTIPRASAD PODDAR Partner 2017-02-15
      06651562 AYUSH PODDAR Designated Partner 2017-02-15
      00141520 MONEKA ANIL PODDAR Partner 2023-09-06
      00141560 SEEMA UMESH PODDAR Partner 2017-02-15
      00141574 SHARDADEVI KANTIPRASAD PODDAR Partner 2017-02-15
      07483265 UMANG UMESH PODDAR Designated Partner 2018-06-16
      Past Directors & Key Managerial Personnel of SHREYA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      05359288 AJIT HARILAL SHAH Designated Partner - 2018-06-16
      06974839 SAMIR RAJKUMAR LOYALKA Designated Partner - 2017-11-06
      Other Directorships of UMESH KANTIPRASAD PODDAR
      Company Name CIN Designation Appointment Date Cessation
      UKP CONSTRUCTIONS LLP AAA-5481 Designated Partner 2011-07-07 Ongoing
      SALASAR LIFESPACES LLP AAB-3754 Designated Partner - 2021-11-01
      SURVIVAL WATER RESOURCE LLP AAC-3809 Designated Partner 2014-06-18 Ongoing
      STITCH MANIA FASHION LLP AAC-6258 Designated Partner - 2015-10-13
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner 2020-04-01 Ongoing
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Partner - 2020-03-31
      STELLA MINING LLP AAI-3438 Designated Partner 2018-12-13 Ongoing
      STELLA MINING LLP AAI-3438 Designated Partner - 2022-01-06
      SHEKHAREDDY JEWELS LLP AAO-0964 Designated Partner 2019-01-22 Ongoing
      ENVIE BEAUTY AND COSMETICS LLP AAW-8122 Designated Partner 2021-04-22 Ongoing
      MURUGAVEL MINERALS LIMITED U13209TN2007PLC063360 Director - 2013-12-12
      UMESH PRINTERS PRIVATE LIMITED U22200MH2005PTC155709 Director 2005-08-29 Ongoing
      MOTI EQUIPMENTS PRIVATE LIMITED U29300MH2005PTC155647 Director 2007-08-29 Ongoing
      PODDAR DIAMOND PRIVATE LIMITED U36911MH2005PTC157264 Director - 2013-10-17
      PODDAR DIAMOND PRIVATE LIMITED U36911MH2005PTC157264 Whole-time director 2013-10-17 Ongoing
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Director - 2013-08-07
      AEON DIAMOND PRIVATE LIMITED U36996MH2022PTC390994 Director 2022-09-23 Ongoing
      AMP CONSTRUCTIONS LIMITED U45100MH1999PLC123104 Director 1999-12-15 Ongoing
      PODDAR INFRAVENTURES LIMITED U45201MH2006PLC165031 Director 2006-09-30 Ongoing
      E-ANKIT ONLINE PRIVATE LIMITED U51101MH2005PTC156199 Director 2005-09-21 Ongoing
      PODDAR GEMS PRIVATE LIMITED U74900MH1995PTC088457 Director 1995-05-17 Ongoing
      FAYTH HEART AND TEENS CARE PRIVATE LIMITED U85100MH2008PTC181700 Director - 2020-08-31
      Other Directorships of AJIT HARILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Additional Director - 2014-09-30
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Director - 2017-02-14
      DIAMEX SOURCING PRIVATE LIMITED U74999MH2012PTC236245 Director 2012-09-26 Ongoing
      Other Directorships of AYUSH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-03
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner 2019-07-01 Ongoing
      SALASAR NORTH WEST DEVELOPERS LLP AAH-1080 Designated Partner 2016-08-07 Ongoing
      SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP AAI-4926 Designated Partner - 2020-04-02
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Additional Director - 2014-09-30
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Director - 2017-02-14
      Other Directorships of MONEKA ANIL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner 2022-04-01 Ongoing
      PODDAR INVESCO LLP ABB-2795 Designated Partner 2022-06-03 Ongoing
      AKP TEXTILES PRIVATE LIMITED U17120UP2005PTC055286 Director - 2011-09-16
      PODDAR DIAMOND PRIVATE LIMITED U36911MH2005PTC157264 Additional Director - 2012-09-29
      PODDAR DIAMOND PRIVATE LIMITED U36911MH2005PTC157264 Director 2012-09-29 Ongoing
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Additional Director - 2013-08-07
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Director - 2013-08-07
      AMP CONSTRUCTIONS LIMITED U45100MH1999PLC123104 Additional Director - 2012-09-29
      AMP CONSTRUCTIONS LIMITED U45100MH1999PLC123104 Director - 2018-11-15
      PODDAR INFRAVENTURES LIMITED U45201MH2006PLC165031 Additional Director - 2012-09-29
      PODDAR INFRAVENTURES LIMITED U45201MH2006PLC165031 Director 2012-09-29 Ongoing
      Other Directorships of SEEMA UMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner 2019-07-01 Ongoing
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner - 2019-07-01
      STELLA MINING LLP AAI-3438 Designated Partner - 2022-01-06
      UMESH PRINTERS PRIVATE LIMITED U22200MH2005PTC155709 Director 2005-08-29 Ongoing
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Additional Director - 2014-09-15
      PODDAR GEMS PRIVATE LIMITED U74900MH1995PTC088457 Additional Director - 2012-09-29
      PODDAR GEMS PRIVATE LIMITED U74900MH1995PTC088457 Director 2012-09-29 Ongoing
      Other Directorships of SHARDADEVI KANTIPRASAD PODDAR
      Company Name CIN Designation Appointment Date Cessation
      MOTI EQUIPMENTS PRIVATE LIMITED U29300MH2005PTC155647 Director 2005-08-26 Ongoing
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Additional Director - 2014-09-15
      Other Directorships of SAMIR RAJKUMAR LOYALKA
      Company Name CIN Designation Appointment Date Cessation
      NUVO AEON DIAMOND AND JEWELLERY LLP AAH-0024 Designated Partner - 2017-11-07
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Additional Director - 2014-09-30
      SHREYA DIAMOND LIMITED U36912MH1995PLC093604 Director - 2017-02-14
      Other Directorships of UMANG UMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SALASAR NORTH WEST DEVELOPERS LLP AAH-1080 Designated Partner 2016-08-07 Ongoing
      URR MANUFACTURING LLP AAT-6233 Designated Partner 2020-09-01 Ongoing
      AMP CONSTRUCTIONS LIMITED U45100MH1999PLC123104 Director 2018-11-15 Ongoing

      CIN Company Name Company Address
      AAI-4926 SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP SALASAR ESTATE, OFF S V ROAD, DAHISAR (EAST) OPP PATEL INDL ESTATE MUMBAI, Maharashtra, India - 400068
      ABC-5467 SPACE AND TECH ENGINEERING LLP Room No OB37A, First Floor, Patel Industrial Estate,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      U28920MH1983PTC029648 ADVENT ENGINEERING PRIVATE LIMITED 37, PATEL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068
      L51900MH1979PLC021914 SPRINGFORM TECHNOLOGY LIMITED 5B, Dudhia Industrial Estate, 2nd Floor, Opp. S. V. Road, Dahisar East , Mumbai, Maharashtra, India - 400068
      U27310MH2012PTC226278 SAFE GENERATION GOLD PRIVATE LIMITED Gala No.26, Patel Industrial Estate Premises Co-op Society Ltd, S. V. Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068
      U46109MH2024PTC423777 AAIRAVAT SHIPPING SERVICES PRIVATE LIMITED No.30, AK Tiwari Compound, Near Riddhi Siddhi Pathological Lab,,Opp. Beliram Industrial Estate, S.V. Road,,Dahisar East,Mumbai,Maharashtra,400068-India
      U17299MH2022PTC382158 APPLIQUE FASHION'S PRIVATE LIMITED OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India
      U46909MH2023PTC398600 EASYSHIP FULFILLMENT PRIVATE LIMITED Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
      U51398MH2009PTC191892 KHODIYAR GEMS PRIVATE LIMITED 22, BALIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EA ST) , MUMBAI, Maharashtra, India - 400068
      U51109MH2009PTC191873 KHODIYAR EXIM PRIVATE LIMITED 25, BELIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EA ST) , MUMBAI, Maharashtra, India - 400068
      U70101MH2012PTC234530 SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED C-18,BELIRAM INDUSTRIAL ESTATE,S.V.ROAD NEAR DAHISAR POLICE STATION,DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      U79110MH2024PTC427086 TRAVELSODA HOLIDAYS PRIVATE LIMITED Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India
      ACV-1106 ARASNA INDUSTRIES LLP 14, PATEL IND. ESTATE,,S. V. ROAD,,Dahisar East,Mumbai,Maharashtra,India-400068
      U72200MH2008PTC188770 DELTECS INFOTECH PRIVATE LIMITED 201, AGARWAL INDUSTRIAL ESTATE, NEAR PETROL PUMP, S. V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068
      U15136MH2019PLC319237 BAIJAY INDUSTRIES LIMITED C / 2,3,4,5, BELIRAM INDUSTRIAL ESTATE, S.V. ROAD, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068
      U15490MH2020PTC338718 RELISH BLENDS PRIVATE LIMITED Gala No.13 (NB), Ground Floor, Patel Industrial Estate, S.V.Road, Dahisar(E), , MUMBAI, Maharashtra, India - 400068
      ACG-5795 MUKTA JEWELLS LLP C/15, Beliram Industrial Estate C Wing,Super Gas Bulding, Anand Nagar, S. V. Road,Dahisar East,Mumbai,Maharashtra,India-400068
      U45400MH2007PTC169771 POOJAPUSHP PROPERTY DEVELOPERS PRIVATE LIMITED 3/2 D. R. DUBEY COMPOUND, OPP. AGGARWAL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068
      U74999MH2021PTC369723 AYUSH PROTECTION SERVICES PRIVATE LIMITED Shop No. 7, R. H. Mishra Estate, Opp. Fire Brigade, S V Road, Dahisar East , Mumbai, Maharashtra, India - 400068
      ACK-7166 PYRAMID GOLD AUXILIARY SERVICES LLP unit 002 shreeji diamond industrial estate,s n dube road dahisar-east,Dahisar East,Mumbai,Maharashtra,India-400068
      ABC-9957 BELLMAC ELECTRICALS LLP 302 Diamond Industrial Estate Prem CHS Ltd,Ketkipada Road Off W E Highway Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      U51900MH1993PLC073084 GOOD MEDICINE SUPPLIERS LTD. 129/130 JYOTI INDUSTRIAL ESTATE, C.S. ROAD NO. 4, C.S. ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
      AAP-6736 PRESSION BOURDON INDIA LLP Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
      AAK-9061 R E ENGINEERING LLP Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
      U43299MH2024PTC421638 GMP CONTRACTORS PRIVATE LIMITED SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India
      U74999MH2022PTC383135 TAXELITE ADVISORS PRIVATE LIMITED 12TH FLOOR, IT OFF 905, NOVELTY, S V ROAD,,12TH FLOOR, IT OFF 905, NOVELTY, S V ROAD,,Dahisar East,Mumbai,Maharashtra,400068-India
      U74900MH2012PTC228002 BRIMAXX CONSULTANTS PRIVATE LIMITED V-18,C-WING,NEW BELIRAM INDUSTRIAL ESTATE S.V.ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068
      U32107MH1963PTC012785 EAW METERS AND MOTORS PRIVATE LIMITED PATEL INDUSTRIAL ESTATE GHOD BUNDER ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
      AAQ-0539 J & V LASER FEB TECH LLP KRISHNA ESTATE S V ROAD DAHISAR E OPP WIRELESS STN MUMBAI, Maharashtra, India - 400068
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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