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      • Complaints
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      SANGHVI DIAGEMS (INDIA) LLP

      LLPIN: AAZ-2647 As on: 2026-07-13

      SANGHVI DIAGEMS (INDIA) LLP (LLPIN: AAZ-2647) is a Limited Liability Partnership firm incorporated on 29 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 17600000.00.

      Designated Partners of SANGHVI DIAGEMS (INDIA) LLP are SAMAY VIKRAM JAIN, and MUKESHKUMAR TARACHAND JAIN.

      SANGHVI DIAGEMS (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 28 May 2024.

      SANGHVI DIAGEMS (INDIA) LLP's LLP Identification Number is (LLPIN)AAZ-2647. Its Email address is [email protected] and its registered address is SHOP NO. 2, GROUND FLOOR 508 GANJAWALA BUILDING SANE GURUJI MARG,TARDEO MUMBAI, Maharashtra, India - 400034

      Current status of SANGHVI DIAGEMS (INDIA) 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 SANGHVI DIAGEMS (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 SANGHVI DIAGEMS (INDIA)
      DIN Director Name Designation Appointment Date
      08478553 SAMAY VIKRAM JAIN Designated Partner 2021-10-29
      09343440 MUKESHKUMAR TARACHAND JAIN Designated Partner 2021-10-29
      Past Directors & Key Managerial Personnel of SANGHVI DIAGEMS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMAY VIKRAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUMAN JEWELLERS LLP AAY-8507 Designated Partner - 2021-10-28
      SUMAN JEWELS LLP ABB-5123 Partner 2022-06-27 Ongoing
      SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED U51398MH2004PTC147536 Additional Director - 2019-09-30
      SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED U51398MH2004PTC147536 Director - 2021-10-28
      SUMAN JEWELLERS PRIVATE LIMITED U52393MH2001PTC131374 Additional Director - 2019-09-30
      SUMAN JEWELLERS PRIVATE LIMITED U52393MH2001PTC131374 Director - 2021-09-30
      Other Directorships of MUKESHKUMAR TARACHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUMAN JEWELLERS LLP AAY-8507 Designated Partner 2021-10-01 Ongoing
      SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED U51398MH2004PTC147536 Director - 2007-10-09
      SUMAN JEWELLERS PRIVATE LIMITED U52393MH2001PTC131374 Beneficial Owner - 2021-09-30
      SUMAN JEWELLERS PRIVATE LIMITED U52393MH2001PTC131374 Director - 2008-04-05

      CIN Company Name Company Address
      AAY-8507 SUMAN JEWELLERS LLP SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG,TARDEO MUMBAI, Maharashtra, India - 400034
      U52393MH2001PTC131374 SUMAN JEWELLERS PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      U51398MH2004PTC147536 SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAI-3662 RR FINANCIAL PLANNERS LLP FLAT NO. 404, 4TH FLOOR, BUILDING NO. 2 KRANTI NAGAR CHS, SANE GURUJI MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      U15400MH2014PTC256216 VINIT VEGETABLE OILS AND PRODUCTS PRIVATE LIMITED Room No 18, 2nd Floor, Old Ghaswala Building, Sane Guruji Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U99999MH1988PTC047039 BIL INDUSTRIES LIMITED FLAT NO. 501, 5TH FLOOR, 508, GANJAWALA TOWER SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAN-4412 SHREE SHANKHESHWAR ABHUSHAN LLP 2,Floor-GRD,Plot-432.2, Rehmatbai Building, Sane Guruji Marg ,Mum Central Rly Stn(W) ,Tardeo Mumbai, Maharashtra, India - 400034
      AAR-8154 WORKS MEDIA AND ALLIED SERVICES LLP Shop No. 5, Hirakunj Building, Sane Guruji Marg, Tardeo MUMBAI, Maharashtra, India - 400034
      U24248MH2007PTC173960 VINIT CHEMICALS & DETERGENTS PRIVATE LIMITED 18/B, OLD GHASHWALA BUILDING, 2ND FLOOR, 493, SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAB-8497 SHIROM ENTERPRISE LLP Gala No.21, Ground Floor, plot 493A, Ghaswala Estate, Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      U15400MH2010PTC211203 VINIT MERCHANTS PRIVATE LIMITED 18/B, OLD GHASHWALA BUILDING, 2ND FLOOR, 493, SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAX-6363 FRONTLENDER FINANCIAL CONSULTANT LLP ROOM NO 308, 3RD FLOOR, 447, YASHO MANDIR BUILDING SANE GURUJI MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      U31900MH2007PTC172492 VINIT ELECTRIC APPLIANCES PRIVATE LIMITED 18/B, OLD GHASHWALA BUILDING, 2ND FLOOR, 493, SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      U99999MH1979PLC020891 ENSIL INDUSTRIES LIMITED FLAT NO. 501, 5TH FLOOR, 508, GANJAWALLA TOWER, SANE GURUJI MARG,TARDEO , MUMBAI, Maharashtra, India - 400034
      ABA-4933 JB WORKS BUSINESS SOLUTIONS LLP SHOP NO. 5, HIRAKUNJ BUILDING, SANE GURUJI MARG, TARDEO, Mumbai, Maharashtra, India - 400034
      ACH-1576 SHARAYU AYURVEDWALE LLP 6, Floor 0, G Block, B M C Building.,Sane Guruji Marg, Mumbai Central Railway Station,Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      ABC-6267 ROLTA STEELS LLP 28, FLOOR-4, H BLOCK, B M C BUILDING,SANE GURUJI MARG, MUMBAI CENTRAL RAILWAY STATION(W), TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      U24110MH1983PLC029381 SAMPADA CHEMICALS LTD 60, floor 3rd, Plot no 473-437,Jjariwala Chawal Sane GurujI Marg, Tardeo , MUMBAI, Maharashtra, India - 400034
      U47912MH2026PTC469963 AI ECOM BRANDS PRIVATE LIMITED A-206, 2nd FLOOR, AADITYA HEIGHTS,SANE GURUJI MARG, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U53200MH2023OPC401738 ANUSHKA TRANS (OPC) PRIVATE LIMITED 0-41, FLOOR-2, PLOT -458,1, REHMATBAI BUILDING,SANE GURUJI MARG,Mumbai,Mumbai,Maharashtra,400034-India
      ABB-5123 SUMAN JEWELS LLP 4 and 5, Ground Floor, Bhartiya Vidhya Bhavan,505 Sane Guruji Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      AAG-5855 JAGDISH ELECTRICALS AND HARDWARE STORES LLP FLAT NO. 901/902 9TH FLOOR, SILVERARCH SANE GURUJI MARG, TARDEO, MUMBAI MUMBAI, Maharashtra, India - 400034
      ACH-9182 BHIKSHU DRUGLAND PHARMA LLP Flat No.102 1st floor shri krishna apartment,Sane Guruji Marg Tulsiwadi Road tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      AAQ-4951 MASS CAPITAL FINANCIAL ADVISERS LLP Shop No. 7, Basement, 731/2, AC Market Building, Pandit Madan Mohan Malviya Marg, TardeoMumbai Mumbai, Maharashtra, India - 400034
      AAR-1684 3RL HYGIENE INDIA LLP 404 Floor 4 Plot 341 Ganjawala Tower Sane Guruji Marg Mumbai Central Rly Stn(W) Tardeo Mumbai, Maharashtra, India - 400034
      AAT-4140 VANSHU MMETALS LLP 301, FLOOR 3, PLOT 341, GANJAWALA TOWER, SANE GURUJI MARG,MUMBAI CENTRAL RLY STN(W) TARDEO MUMBAI, Maharashtra, India - 400034
      U15400MH2020PTC351586 MEXER FOODS AND BEVERAGES PRIVATE LIMITED Office no.16, Ground Floor, 731/1, Bombay AC Market Building , Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai , Mumbai, Maharashtra, India - 400034
      U72100MH2022PTC382537 VISERYS TECHNO SOLUTIONS PRIVATE LIMITED OFFICE 43, 2 FLOOR, TARDEO AIR CONDITIONED MARKET CHSL,C.T.S. NO. 2/731, PANDIT MADANMOHAN MALAVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      AAE-1244 POWER ENGINEERING & METALS LLP Girnar Building, Shop no.13, Ground Floor, 69 Tardeo Road, Mumbai, Maharashtra, India - 400034
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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

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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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      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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