• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ASSURE BRILLIANT DIAMONDS LLP

      LLPIN: ABC-5529

      ASSURE BRILLIANT DIAMONDS LLP (LLPIN: ABC-5529) is a Limited Liability Partnership firm incorporated on 26 Sep 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ASSURE BRILLIANT DIAMONDS LLP are MAVJIBHAI SHAMJIBHAI PATEL, and DINESH MAVJIBHAI LAKHANI.

      ASSURE BRILLIANT DIAMONDS LLP's LLP Identification Number is (LLPIN)ABC-5529. Its Email address is and its registered address is A/1002, The Capital, G-Block,,Bandra Kurla Complex, Behind ICICI Bank,,Mumbai,Mumbai,Maharashtra,India-400051

      Current status of ASSURE BRILLIANT 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ASSURE BRILLIANT DIAMONDS in a way that was never possible before.

      Want deeper insights about ASSURE BRILLIANT DIAMONDS?
      Explore Prime Research for Industry & Economic Insights

      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 ASSURE BRILLIANT 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 ASSURE BRILLIANT DIAMONDS
      DIN Director Name Designation Appointment Date
      00147902 MAVJIBHAI SHAMJIBHAI PATEL Designated Partner 2022-09-26
      01833349 DINESH MAVJIBHAI LAKHANI Designated Partner 2022-09-26
      Past Directors & Key Managerial Personnel of ASSURE BRILLIANT DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAVJIBHAI SHAMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      WOODSTOCK ESTATE LLP AAG-5902 Designated Partner 2016-06-06 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      KIRAN FINE GEMS PRIVATE LIMITED U36910GJ2005PTC047143 Director 2008-06-15 Ongoing
      KIRANMANI DIAMONDS PRIVATE LIMITED U36911MH2003PTC142557 Director - 2016-03-23
      KIRAN GEMS PRIVATE LIMITED U36912MH2007PTC174133 Director 2007-09-14 Ongoing
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
      GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2014-07-25
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2014-09-26
      KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) U65990MH2006PTC169419 Director - 2015-03-11
      KIRAN GEMS FOUNDATION U85300MH2022NPL374510 Director 2022-01-06 Ongoing
      Other Directorships of DINESH MAVJIBHAI LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      WOODSTOCK ESTATE LLP AAG-5902 Designated Partner 2020-11-30 Ongoing
      KIRAN GEMS PRIVATE LIMITED U36912MH2007PTC174133 Director 2007-09-18 Ongoing
      EPITOME LUXE LABS PRIVATE LIMITED U72900MH2022PTC396150 Director 2022-12-28 Ongoing

      CIN Company Name Company Address
      U65990MH2007PTC171702 INNOVEN CAPITAL INDIA PRIVATE LIMITED A/805A,The Capital, G- Block,Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra (Ea st) , Mumbai, Maharashtra, India - 400051
      U64990MH2024FTC424606 EQVILENT INDIA SECURITIES PRIVATE LIMITED Unit No 905, 9th Floor, A-Wing, The Capital, Plot - C70,,G-Block, Bandra Kurla Complex, Behind ICICI Bank,,Mumbai,Mumbai,Maharashtra,400051-India
      ACO-0301 YOGI HORIZONS LLP B/404, The Capital, G-Block, Bandra Kurla Complex,,Behind ICICI Bank, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
      AAA-9077 NIDANA MANAGEMENT CONSULTANCY SERVICES L LP 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051
      ACA-2479 Nirvana Capital Advisors LLP 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051
      U74999MH1962PTC012324 CHAWLA BROTHERS PRIVATE LIMITED A/109, A WING THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX PLOT NO C70, BEHIND ICICI BANK,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U24100MH2021PTC373171 EARNEST ENERGY PRIVATE LIMITED A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051
      L70100MH1992PLC069958 YOGI LIMITED B/404, The Capital, G-Block, Bandra Kurla Complex Behind ICICI Bank, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India
      U74909MH2017PTC296399 ONTHEFRONTIER HRTECH PRIVATE LIMITED 701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT-070, BANDRA [EAS,T],MUMBAI,Mumbai City,Maharashtra,400051-India
      ACA-7833 KIRA DIAM LLP A/306, The Capital, G-Block,Bandra Kurla Complex, Behind ICICI Bank Mumbai, Maharashtra, India - 400051
      AAG-0928 V B LOGISTICS LLP 911 A WING, THE CAPITAL G - BLOCK BANDRA KURLA COMPLEX, BEHIND ICICI BANK MUMBAI, Maharashtra, India - 400051
      ABA-1853 PRAMEYA INDUSTRIAL REALTY LLP A/1110, THE CAPITAL G BLOCK, PLOT C 70 BANDRA KURLA COMPLEX BEHIND ICICI BANK BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U72300MH2013PTC242550 ARKINNET SOFTWARE PRIVATE LIMITED NO. A/304, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT-C70, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051
      U74994MH2007PTC170323 SGL LABS PRIVATE LIMITED B/405A, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT C-70, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U92100MH2004FTC147361 TOTAL SPORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED OFF-701,Level 7,The Capital,G Block,Bandra Kurla Complex,Behind ICICI Bank,Plot-C70,Bandr a East, , Mumbai, Maharashtra, India - 400051
      U51909MH2020FTC339237 XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U51909MH2019FTC330370 XCOAL COMMODITIES INDIA PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      ACL-0938 SRK TECHTRONICS LLP B/1202 B Wing, The Capital G-Block,Bandra Kurla Complex, Behind ICICI Bank Plot-C70,Mumbai,Mumbai,Maharashtra,India-400051
      ACK-8010 SRK PUREMED LLP B/1202 B Wing, The Capital G-Block Bandra Kurla Complex,,Behind ICICI Bank Plot-C70,Mumbai,Mumbai,Maharashtra,India-400051
      U70102MH2010PTC200100 YOGI HOMES PRIVATE LIMITED B/404 THE CAPITAL G-BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U36999MH2020PTC346160 DIAMATRIX PRIVATE LIMITED B/405A, The Capital, G-Block, Bandra Kurla Comp, Behind ICICI Bank, Bandra E , Mumbai, Maharashtra, India - 400051
      U70101MH2005PTC153688 NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED Office-701, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East ) , Mumbai, Maharashtra, India - 400051
      AAD-9883 BE ATTRACTIVE LIFESTYLES LLP Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051
      AAW-9378 YOGI STAR LLP B/404, 4th Floor, The Capital, G Block, Bandra Kurla Complex Behind ICICI Bank,Bandra(E), Mumbai, Maharashtra, India - 400051
      AAV-2262 PARSHBHA LLP 1109, A Wing, The Capital, G Block, Bandra Kurla Behind ICICI Bank, Plot C70, Bandra East, Mumbai, Maharashtra, India - 400051
      AAK-8382 F.M. COSMETICS (INDIA) LLP OFF-701,THE CAPITAL, G BLOCK, BANDRA-KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U67100MH2020PTC351852 10KSI VENTURES PRIVATE LIMITED 701 THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U27209MH2020PTC336028 DIAVERSE PRIVATE LIMITED B/405A THE CAPITAL G-BLOCK BANDRA KURLA COMP BEHIND ICICI BANK PLOT C-70 BANDRA , MUMBAI, Maharashtra, India - 400051
      AAQ-5783 VENTURESEEDS FINSOLUTIONS LLP 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      View all companies with similar address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99