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PARMES DIAMONDS EXPORTS LLP

LLPIN: ACD-8020 As on: 2026-07-13

PARMES DIAMONDS EXPORTS LLP (LLPIN: ACD-8020) is a Limited Liability Partnership firm incorporated on 06 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of PARMES DIAMONDS EXPORTS LLP are AALAP MILAN PARIKH, and ASHIT MAHENDRA MEHTA.

PARMES DIAMONDS EXPORTS LLP's LLP Identification Number is (LLPIN)ACD-8020. Its Email address is and its registered address is CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Mumbai City,Maharashtra,India-400051

Current status of PARMES DIAMONDS EXPORTS 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 PARMES DIAMONDS EXPORTS 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 PARMES DIAMONDS EXPORTS
DIN Director Name Designation Appointment Date
06385499 AALAP MILAN PARIKH Designated Partner 2023-11-06
00292630 ASHIT MAHENDRA MEHTA Designated Partner 2023-11-06
Past Directors & Key Managerial Personnel of PARMES DIAMONDS EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AALAP MILAN PARIKH
Company Name CIN Designation Appointment Date Cessation
- 2022-09-16
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner 2019-03-15 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner 2019-03-31 Ongoing
SMARAN RETAIL LLP AAA-1059 Designated Partner 2019-03-31 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner 2024-04-01 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-31
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2022-01-17 Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner 2021-06-28 Ongoing
SIM AGRICULTURE LLP AAA-7936 Partner 2015-03-25 Ongoing
DIAROUGH MANUFACTURING INDIA LLP AAB-3163 Designated Partner - 2016-10-31
KANKSHA REALTY LLP AAC-7381 Partner 2015-05-25 Ongoing
DIA RAYS MANUFACTURING LLP AAD-0821 Partner - 2016-11-17
MB DIAMONDS LLP AAE-6421 Designated Partner 2022-04-02 Ongoing
MB DIAMONDS LLP AAE-6421 Designated Partner - 2021-10-19
SRP AGROTRADE LLP AAF-4851 Designated Partner 2023-10-03 Ongoing
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2023-10-01
TRIVIDH COMMERCIALS LLP AAG-2492 Designated Partner 2019-11-15 Ongoing
AVIK MANUFACTURING LLP AAO-4088 Designated Partner 2019-03-15 Ongoing
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-10-25
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2024-03-01
MBE MANUFACTURING LLP ACE-3112 Designated Partner 2023-12-10 Ongoing
BLP DIAMONDS LLP ACE-3501 Designated Partner 2023-12-12 Ongoing
CLP DIAMONDS LLP ACE-4462 Designated Partner 2023-12-20 Ongoing
QUANTUM TIME REVERSAL LLP ACH-2720 Designated Partner 2024-05-21 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Additional Director - 2019-09-30
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director 2019-09-30 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2022-04-17
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2019-09-28
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director 2019-09-28 Ongoing
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Additional Director - 2019-09-30
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director 2019-09-30 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Additional Director - 2016-09-30
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director 2016-09-30 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2019-09-12
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director 2019-09-12 Ongoing
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Additional Director - 2019-09-30
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director 2019-09-30 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2019-09-13
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director 2019-09-13 Ongoing
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Additional Director - 2023-03-08
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Director 2021-08-20 Ongoing
BRIGHTHER TOMORROW FOUNDATION U85500MH2024NPL416809 Director 2024-01-05 Ongoing
Other Directorships of ASHIT MAHENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
MB DIAMONDS LLP AAE-6421 Designated Partner 2022-04-02 Ongoing
MB DIAMONDS LLP AAE-6421 Designated Partner - 2022-04-01
M B MEHTA HOLDINGS LLP AAY-2866 Designated Partner 2021-08-23 Ongoing
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director 1994-04-01 Ongoing

CIN Company Name Company Address
U36912MH1987PTC044898 PARMES DIAMONDS EXPORTS PRIVATE LIMITED CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U32112MH1995PTC086993 BLUE HEART JEWELLERY PRIVATE LIMITED CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
U36912MH2011PTC218987 TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
U36911MH2021PLC366424 BLUE GEMS&JEWELS LIMITED BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India
ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
ACE-5225 LADIWALA EXPORTS LLP DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
AAK-3056 TRIMURTI GEMS LLP JE 4270, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
U36911MH2022PTC379353 RUSABH DIAMONDS PRIVATE LIMITED CE 2010 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India
U36999MH2022PTC382933 BELUXURIOUS PRIVATE LIMITED BE 5021-22, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
ACL-0326 REROMI EXPORTS LLP GE 8020, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra east,Mumbai,Mumbai City,Maharashtra,India-400051
AAL-5663 ROYAL BRIGHT DIAMOND LLP 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051
U93000MH2010PTC208671 AYURISH EXPORTS PRIVATE LIMITED CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAS-0889 MANI GEMS LLP DW 6040, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
AAO-7827 KAPROH CONSULTANTS LLP BE - 6012, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U36911MH2007PTC175506 UNISTAR JEWELS PRIVATE LIMITED EW-6020 6TH FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAM-8942 NIKHIL DIAMONDS LLP CW4240, 4th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051
U36911MH2007PTC175081 RAHUL DIAMONDS PRIVATE LIMITED DC-6150, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
U51909MH2002PTC134801 FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
U74900MH2013PTC242570 SAMKIT DIAMOND EXPORT PRIVATE LIMITED AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
U27205MH2008PTC181690 SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED JW 6080, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI CITY, Maharashtra, India - 400051
U36911MH2019PTC320890 SHUBH JEWELLERY PRIVATE LIMITED G Block, CW2120, CW2130, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U51398MH2000PTC124819 PLUCDIAM INDIA PRIVATE LIMITED FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051
U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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

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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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