Filings through .
Sponsor portfolio
Sanghavi Diamonds USA Corp.
EIN 99-2409710wholesaleLatest filing 2025
Plans
1
Retirement
1
$313K assets
Welfare
0
Participants
6
15 WEST 47TH ST., SUITE 606 - NEW YORK, NY 10036917-915-7496sanghavidiamonds.comLinkedIn5001-10000 employeeswholesale
Plans on this EIN
1 filingPlan deep-dives
Open the plan detail for the full per-plan analytics: fees vs peers, audit grade, asset trajectory, contribution flow, Schedule C providers, and more.Retirement plans1
| Plan # | Name | Type | Assets | Participants | Latest year | |
|---|---|---|---|---|---|---|
| 001 | SANGHAVI DIAMONDS USA CORP. 401(K) PLAN | 401(k) | $313K | 6 | 2025 |
Retirement plans