Original filing (PDF)20240906121053NAL0001775408001

SANGHVI DIAMONDS, LLC.

Name: SANGHVI DIAMONDS, LLC. — SANGHVI DIAMONDS LLC - 401(K) PLAN, Form 5500 (2023)
Creator: SANGHVI DIAMONDS, LLC.

Form 5500-SF

FILING_RECEIVED

SANGHVI DIAMONDS LLC - 401(K) PLAN

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$865K

Net assets (EOY)

$865K

Plan health score (directional)

/ 100

Grade A

Top-tier plan health

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

100

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for SANGHVI DIAMONDS, LLC..

Plan sponsor

Name

SANGHVI DIAMONDS, LLC.

EIN

37-1831028

Address

22 W 48TH STREET · SUITE 200 · NEW YORK, NY · 10036

Phone

(212) 764-7841

Industry

Wholesale Tradesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2023

Plan year begin

2023-01-01

Tax period

2023-12-31

Filed

2024-09-06

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

3H · Sponsor in controlled / affiliated group

Service providers (Schedule C)

Small plans don't disclose service providers

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