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      • Complaints
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      OVERSEAS DIAMOND IMPEX (INDIA) LLP

      LLPIN: AAM-9317 As on: 2026-07-13

      OVERSEAS DIAMOND IMPEX (INDIA) LLP (LLPIN: AAM-9317) is a Limited Liability Partnership firm incorporated on 06 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 450300.00.

      Designated Partners of OVERSEAS DIAMOND IMPEX (INDIA) LLP are DHIRAJLAL VARJIVANDAS SHAH, KETKI DHIRAJLAL SHAH, and VIKRAM DHIRAJLAL SHAH.

      OVERSEAS DIAMOND IMPEX (INDIA) 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 24 May 2024.

      OVERSEAS DIAMOND IMPEX (INDIA) LLP's LLP Identification Number is (LLPIN)AAM-9317. Its Email address is [email protected] and its registered address is 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004

      Current status of OVERSEAS DIAMOND IMPEX (INDIA) 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 OVERSEAS DIAMOND IMPEX (INDIA) 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 OVERSEAS DIAMOND IMPEX (INDIA)
      DIN Director Name Designation Appointment Date
      01060628 DHIRAJLAL VARJIVANDAS SHAH Designated Partner 2018-07-06
      01060699 KETKI DHIRAJLAL SHAH Designated Partner 2018-07-06
      01060732 VIKRAM DHIRAJLAL SHAH Designated Partner 2018-07-06
      Past Directors & Key Managerial Personnel of OVERSEAS DIAMOND IMPEX (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHIRAJLAL VARJIVANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      ELEMENTS PROCON LLP AAA-9471 Partner 2012-06-01 Ongoing
      OPTIRATIONAL VENTURES LLP AAY-0856 Designated Partner 2021-08-06 Ongoing
      OVERSEAS DIAMOND IMPEX (INDIA) PVT LTD U36910MH1993PTC073143 Director - 2018-07-05
      Other Directorships of KETKI DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      OPTIRATIONAL VENTURES LLP AAY-0856 Designated Partner 2021-08-06 Ongoing
      OVERSEAS DIAMOND IMPEX (INDIA) PVT LTD U36910MH1993PTC073143 Director - 2018-07-05
      Other Directorships of VIKRAM DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ELEMENTS PROCON LLP AAA-9471 Partner 2012-06-01 Ongoing
      OPTIRATIONAL VENTURES LLP AAY-0856 Designated Partner 2021-08-06 Ongoing
      OVERSEAS DIAMOND IMPEX (INDIA) PVT LTD U36910MH1993PTC073143 Director - 2018-07-05

      CIN Company Name Company Address
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      U45400MH2015PTC270431 MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED 1703A, Floor 17, Plot No. 21, Panchratna Mama Parmanand Marg, Opera House , Girgaon, Mumbai, Maharashtra, India - 400004
      U72900MH2022PTC385007 ROYAL FORENSICS PRIVATE LIMITED 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U36999MH2022PTC383673 AVANT INDIA PRIVATE LIMITED 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India
      U33110MH2022PTC381522 DYGNOVA HEALTHCARE PRIVATE LIMITED 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U36910MH2005PTC153018 AURA JEWELLERY PRIVATE LIMITED 2301, Floor-23, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      AAE-1945 EKTA DIAMOND LLP 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
      AAO-0964 SHEKHAREDDY JEWELS LLP 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAU-6624 SM SECURE LOGISTICS LLP 211A, Floor 2nd, Plot 21, Panchratna, Mama Parmanand Marg, Opera House Girgaon Mumbai, Maharashtra, India - 400004
      U51909MH2020PTC343406 SHREE NIRVANA DIMON PRIVATE LIMITED 422A, FLOOR 4, PLOT 21, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018OPC304907 ARYSHNIKOV (OPC) PRIVATE LIMITED 25-A, FLOOR-GRD, PLOT -21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U21092MH2022PTC376919 DOSHI-BROTHERS (INDIA) PRIVATE LIMITED 111A FLOOR-1ST PLOT-21 PANCHRATNA MAMA PARMANAND MARG OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U36900MH2019PTC322267 JESWI JEWELS PRIVATE LIMITED 109 A Floor -1, Plot-21, Panchratna, Mama Parmanand Marg Opera House, Girgaon , , mumbai, Maharashtra, India - 400004
      U74999MH2014PLC260329 DIAMOND MELA JEWELS LIMITED 2208-A, FLOOR-22ND, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004
      AAL-2165 SAY DWELLINGS LLP 405 ,floor 4th ,Plot 21, Panchratna Mama Parmanand Marg Opera House GirGaon Mumbai, Maharashtra, India - 400004
      AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      AAW-3118 YOVI DIAMOND JEWELLERY LLP 119A,Floor1,Plot 21,Panchratna,Mama Parmanand Marg Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAT-3316 TREASURELUX CREATIONS LLP Plot 21, Floor 3, 347 A, Panchratna, Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAI-7293 EMRUSA REALITY LLP 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India - 400004
      ACM-0562 ARTHAPRADAN ADVISORS LLP 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ABZ-0380 CREATUP MEDIA SERVICES LLP 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      ABB-4338 Trishla hospitality LLP 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      U46697MH2024PTC425249 HOUSE OF LNS PRIVATE LIMITED 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2008PTC180345 SHREE OM SAI PLUS PRIVATE LIMITED Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2021PTC365978 SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
      AAS-0139 MERAKEE TEX LLP 142, Floor 1, plot 21, panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004
      AAA-2668 SHANTABANA IMPEX LLP 628, 06TH FLOOR, PLOT-21,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON, MUMBAI, Maharashtra, India - 400004
      AAW-6237 SHWET RATAN IMPEX LLP 204, FLOOR 2ND,PLOT 21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAV-4436 MENTOPRENEUR MEDIA SERVICES LLP 1101, Floor 11th, Plot 21,Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
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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
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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

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      Company Identifier Name Percentage of Share held

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      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

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