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      DIAMANT OVERSEAS LLP

      LLPIN: AAC-0548 As on: 2026-07-13

      DIAMANT OVERSEAS LLP (LLPIN: AAC-0548) is a Limited Liability Partnership firm incorporated on 03 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 72130000.00.

      Designated Partners of DIAMANT OVERSEAS LLP are KRUNAL ABHUBHAI DESAI, RAJIV DINESH SHAH, HEMLATA DINESH SHAH, ABHUBHAI HIRALAL DESAI, and DINESH CHIMANLAL SHAH.

      DIAMANT OVERSEAS 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 15 May 2024.

      DIAMANT OVERSEAS LLP's LLP Identification Number is (LLPIN)AAC-0548. Its Email address is [email protected] and its registered address is HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI, Maharashtra, India - 400056

      Current status of DIAMANT OVERSEAS 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 DIAMANT OVERSEAS 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 DIAMANT OVERSEAS
      DIN Director Name Designation Appointment Date
      01454436 KRUNAL ABHUBHAI DESAI Designated Partner 2014-02-03
      01825328 RAJIV DINESH SHAH Designated Partner 2014-02-03
      01825365 HEMLATA DINESH SHAH Partner 2014-02-03
      00494807 ABHUBHAI HIRALAL DESAI Partner 2014-02-03
      00494905 DINESH CHIMANLAL SHAH Partner 2014-02-03
      Past Directors & Key Managerial Personnel of DIAMANT OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KRUNAL ABHUBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      KT & LK INFRA LLP ABB-0617 Designated Partner 2022-06-29 Ongoing
      RENAISSANCE AGRO PRIVATE LIMITED U01403MH2007PTC171239 Director 2007-05-31 Ongoing
      BHAIRAV INDUSTRIES PRIVATE LIMITED U14292MH2007PTC175920 Additional Director 2011-11-01 Ongoing
      OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2016-09-30
      OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Director - 2018-07-05
      D N LAKE CITY PRIVATE LIMITED U45203MH2010PTC199042 Director 2010-01-19 Ongoing
      OPULENT HOSPITALITY INDIA PRIVATE LIMITED U45400MH2011PTC223747 Director 2011-11-09 Ongoing
      COMFORT HOSPITALITY PRIVATE LIMITED U55100GJ2004PTC044860 Additional Director - 2015-09-30
      COMFORT HOSPITALITY PRIVATE LIMITED U55100GJ2004PTC044860 Director 2015-09-30 Ongoing
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2017-09-29
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director 2017-09-29 Ongoing
      AIK REALTORS PRIVATE LIMITED U68200GJ2023PTC139127 Director 2023-03-13 Ongoing
      WHITE STAR REALTORS PRIVATE LIMITED U68200GJ2023PTC139129 Director 2023-03-13 Ongoing
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Additional Director - 2011-09-27
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2020-09-09
      D.N. INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167362 Director 2007-12-22 Ongoing
      GREAT TANGIBLE IDEAS & SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212950 Director 2011-02-02 Ongoing
      Other Directorships of RAJIV DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Additional Director - 2015-09-30
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Director - 2019-05-18
      RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2013PTC244455 Director 2013-06-13 Ongoing
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Additional Director - 2012-09-29
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Director 2012-09-29 Ongoing
      DIAMANT OVERSEAS PRIVATE LIMITED U51398MH1996PTC096248 Director 2000-08-16 Ongoing
      ORANGE SPICE HOSPITALITY PRIVATE LIMITED U55101MH2012PTC236753 Director - 2014-03-11
      LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED U99999MH1997PTC111133 Additional Director 2016-05-09 Ongoing
      Other Directorships of HEMLATA DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Additional Director - 2015-09-30
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Director - 2018-10-01
      DIAMANT OVERSEAS PRIVATE LIMITED U51398MH1996PTC096248 Director 1996-09-23 Ongoing
      Other Directorships of ABHUBHAI HIRALAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE AGRO PRIVATE LIMITED U01403MH2007PTC171239 Director 2007-05-31 Ongoing
      BHAIRAV INDUSTRIES PRIVATE LIMITED U14292MH2007PTC175920 Additional Director 2011-11-01 Ongoing
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Director - 2015-03-30
      STHAPTYA ORGANISERS PRIVATE LIMITED. U45201GJ2007PTC051814 Director - 2010-04-26
      D N LAKE CITY PRIVATE LIMITED U45203MH2010PTC199042 Director 2010-01-19 Ongoing
      OPULENT HOSPITALITY INDIA PRIVATE LIMITED U45400MH2011PTC223747 Director 2011-11-09 Ongoing
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Director - 2015-03-30
      DIAMANT OVERSEAS PRIVATE LIMITED U51398MH1996PTC096248 Director 2000-08-16 Ongoing
      LE MONDE IMPEX PRIVATE LIMITED U52599MH2007PTC167938 Director 2007-02-17 Ongoing
      COMFORT HOSPITALITY PRIVATE LIMITED U55100GJ2004PTC044860 Director 2006-11-11 Ongoing
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2006-09-30
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2013-06-10
      AIK REALTORS PRIVATE LIMITED U68200GJ2023PTC139127 Director 2023-03-13 Ongoing
      WHITE STAR REALTORS PRIVATE LIMITED U68200GJ2023PTC139129 Director 2023-03-13 Ongoing
      D.N. INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167362 Director 2007-01-29 Ongoing
      GREAT TANGIBLE IDEAS & SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212950 Director 2011-02-02 Ongoing
      LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED U99999MH1997PTC111133 Director - 2016-05-09
      Other Directorships of DINESH CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SASHME DIAMONDS PRIVATE LIMITED U36911GJ2014PTC080909 Additional Director - 2015-09-25
      SASHME DIAMONDS PRIVATE LIMITED U36911GJ2014PTC080909 Director - 2019-05-27
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Director - 2019-05-18
      D N LAKE CITY PRIVATE LIMITED U45203MH2010PTC199042 Director - 2012-04-01
      RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2013PTC244455 Additional Director 2015-05-13 Ongoing
      RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2013PTC244455 Director - 2015-05-04
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Director 2009-06-02 Ongoing
      DIAMANT OVERSEAS PRIVATE LIMITED U51398MH1996PTC096248 Director 2000-08-16 Ongoing
      LE MONDE IMPEX PRIVATE LIMITED U52599MH2007PTC167938 Director 2007-02-17 Ongoing
      COMFORT HOSPITALITY PRIVATE LIMITED U55100GJ2004PTC044860 Director - 2015-03-30
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Additional Director 2015-05-13 Ongoing
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Director - 2015-05-04
      D.N. INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167362 Director 2007-01-29 Ongoing
      LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED U99999MH1997PTC111133 Additional Director 2014-12-16 Ongoing

      CIN Company Name Company Address
      U51398MH1996PTC096248 DIAMANT OVERSEAS PRIVATE LIMITED HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) , MUMBAI, Maharashtra, India - 400056
      ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
      ACE-6581 J D FINE JEWELLERY LLP 501 Hatkesh Society JVPD,Road No. 6 Plot No. 13,Mumbai,Mumbai,Maharashtra,India-400056
      U74110MH2000PTC124315 CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Par le-(West) , Mumbai, Maharashtra, India - 400056
      ABB-3013 MASTI VILLA LLP 101 ARPANNA, PLOT NO 8/B,HATKESH SOCIETY, N.S.ROAD NO.5, J.V.P.D, VILEPARLE WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056
      ACK-5297 ATHLOS DEVELOPERS LLP MEHUL VALLABHJI VEERA,N S ROAD NO.6, JVPD SCHEME PLOT NO.6 CTS 316,,Mumbai,Mumbai,Maharashtra,India-400056
      U51909MH2003PTC139501 TEMOIN LEASING AND INFOTECH PRIVATE LIMITED PLOT NO.20, NANDALAY, N.S. RAOD, NO. 6 HATKESH SOCIETY, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      AAC-0696 NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056
      AAL-6708 LOTUS REAL ESTATE DEVELOPERS LLP 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056
      ACH-5880 ANVAM REAL ESTATE LLP ANVAM HOUSE, PLOT NO. 6O, N S ROAD 10,JAIHIND SOCIETY, JVPD SCHEME,Mumbai,Mumbai,Maharashtra,India-400056
      AAB-1156 SHREEJI LIGHTING LLP 501 Hatkesh Society CTS 121 VILE PARLE WESTJVPD ROAD NO 6 PLOT NO 13 MUMBAI, Maharashtra, India - 400056
      ABB-9184 SANARISHAY CORPORATION LLP Flat No. 1, Ashirwad Building 21- Hatkesh SocietyNr Jamanabai School, Juhu Scheme Road No. 6, JVPD Mumbai, Maharashtra, India - 400056
      AAA-8414 JONA HOUSING LLP GROUND FLOOR, PLOT NO. 26, HATKESH SOCIETY, JVPD SCHEME, 5T H ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      AAJ-8204 DHA PRIME LIFE SCIENCES LLP 602,Plot -34/35 Hatkesh Co-op HSG SocietyN.S Road No.5 ,JVPD Scheme Mumbai, Maharashtra, India - 400056
      U65990MH1995PTC088317 AVOIR FINANCE AND INVESTMENTS PRIVATE LIMITED PLOT NO.33, PUSHP VILLA,PRESIDENCY SOCIETY, 6/7th N.S. CROSS ROAD, JVPD SCHEME , Mumbai, Maharashtra, India - 400056
      U74120MH2015PTC269606 ATTIVO LIFESTYLE PRIVATE LIMITED Ground Floor, 21 Ashirwad, Hatkesh Society, N.S. Road no. 6, J.V.P.D. Scheme, Vilepa rle (W) , MUMBAI, Maharashtra, India - 400056
      ACY-8586 VEERA SPACES REALTY LLP 001, 1st FLR, KETAN Bung,,PLOT NO.6, JVPD ROAD NO.6,Mumbai,Mumbai,Maharashtra,India-400056
      U51900MH1995PTC090906 EKNATH BUSINESS HOUSE PRIVATE LIMITED Plot no. 18,Sagar Jyoti, Road no. 6, JVPD Scheme, , mumbai, Maharashtra, India - 400056
      U67190MH2008PTC178704 ISTA FINVEST PRIVATE LIMITED 701, PUSHPAVATSALYAM HATKESH CHS,N. S. ROAD NO. 5, VILEPARLE (W), PLOT NO.10, JVPD SCHEME , MUMBAI, Maharashtra, India - 400056
      AAU-2986 SEL LAB LLP Plot No. 3, Shivdham, Suvarna Ngr Society N S Road No.5, JVPD Scheme, Nr. Police Beat Chowky, Juhu Mumbai, Maharashtra, India - 400056
      AAG-4790 RAVAL BUILDERS LLP PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      U67190MH2021PTC368765 ATMAN INVESTMENTS PRIVATE LIMITED 701 Kalpana, Plot No 36, Hatkesh CHS Ltd N S Road No 5 Vile Parle (w) JVPD Scheme , Mumbai, Maharashtra, India - 400056
      U67110MH2019PTC325034 LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) , MUMBAI, Maharashtra, India - 400056
      AAF-5071 S4 TEXTILE LLP FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , HATKESH LTD V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056
      AAL-3632 ASTER DWELLINGS LLP 6th Floor, Plot No. 42, Heena Smruti Vallabh Nagar Soc, N S Road No 2, JVPD Scheme, Vileparle (West), Mumbai, Maharashtra, India - 400056
      U45200MH2005PTC155619 RAVAL BUILDERS PRIVATE LIMITED PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U72900MH2005PTC154594 KAYBEE I T SOLUTIONS PRIVATE LIMITED G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056
      U70102MH2000PTC127348 KAYBEE REALTY SOLUTIONS PRIVATE LIMITED G/1, Ketan Villa, Plot No. 25, Hatkesh Society East West Road No. 2, J.V.P.D., Vile Par le (West) , Mumbai, Maharashtra, India - 400056
      U74999MH2012PTC233535 HIRJI LOGIPACK PRIVATE LIMITED 53,Bachu Villa,Swastik Society, N.S Road No 4, JVPD Scheme,Vileparle(west),Mumbai-40005 6. , Mumbai, Maharashtra, India - 400056
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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

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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

      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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