PARSHVA MOKSH DIAMOND LLP (LLPIN: ABA-7018) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2090500.00.
Designated Partners of PARSHVA MOKSH DIAMOND LLP are JIGNESH KIRTIKUMAR SHAH, and SHARMISHTA KIRTIKUMAR SHAH.
PARSHVA MOKSH DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
PARSHVA MOKSH DIAMOND LLP's LLP Identification Number is (LLPIN)ABA-7018. Its Email address is [email protected] and its registered address is 39, NANAK NIWAS, 4TH FLOOR, 30 BENHAM HALL LANE, GURGAUM mumbai, Maharashtra, India - 400004
Current status of PARSHVA MOKSH DIAMOND LLP is - Active.
| LLP Identification Number | ABA-7018 |
| Name | PARSHVA MOKSH DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-18 |
| Age of Company | 3 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 2,090,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARSHVA MOKSH DIAMOND LLP |
| ABA-7018 |
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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 PARSHVA MOKSH DIAMOND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03318001 | JIGNESH KIRTIKUMAR SHAH | Designated Partner | 2022-02-18 |
| 03318055 | SHARMISHTA KIRTIKUMAR SHAH | Designated Partner | 2022-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI GEMS EXPORTS LLP | AAC-1792 | Designated Partner | 2014-03-15 | Ongoing |
| RIDDHI GEMS EXPORTS LLP | AAC-1792 | Partner | - | 2023-08-18 |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Beneficial Owner | - | 2022-02-17 |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Director | - | 2022-02-17 |
| RIDHI GEM PRIVATE LIMITED | U74900MH2011PTC212679 | Director | - | 2017-08-29 |
| SAMRUDHI DIAM LLP | AAL-1360 | Designated Partner | 2017-11-14 | Ongoing |
| PARSHVA MOKSH DIAMOND PRIVATE LIMITED | U36912MH2011PTC211792 | Director | - | 2022-02-17 |
| RIDHI GEM PRIVATE LIMITED | U74900MH2011PTC212679 | Director | - | 2017-11-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1792 | RIDDHI GEMS EXPORTS LLP | 39, 4TH FLOOR, NANIK NIWAS D. D. SATHE MARG, 30 BANAM HALL LANE, MUMBAI, Maharashtra, India - 400004 |
| U74900MH2011PTC212679 | RIDHI GEM PRIVATE LIMITED | 39, NANAK NIWAS, 4TH FLOOR 30, BENHAM HALL LANE, GIRGAUM, MUMBAI MH 400004 IN |
| U36912MH2011PTC211792 | PARSHVA MOKSH DIAMOND PRIVATE LIMITED | 39, NANIK NIWAS, 4TH FLOOR, 30,BENHAM HALL LANE, GIRGAUM MUMBAI Mumbai City MH 400004 IN |
| U18101MH2000PTC125586 | NARAIN GARMENT ACCESSORIES PRIVATE LIMITED | 5 BASEMENTNANIK NIVAS 30 BENHAM HALL LANE , MUMBAI, Maharashtra, India - 400004 |
| AAQ-0192 | KALYAANI METALINK LLP | Floor Ground, Plot 20/21, 33, Labh Niwas, Khetwadi 4th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-6881 | INFOFINIX DATA SOLUTIONS LLP | BLOCK NO 15, 5TH FLOOR, LABH NIWAS 33 KHETWADI, 4TH LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U01403MH2014PTC253267 | GREENGLOBE VENTURES PRIVATE LIMITED | Room No.30, 1st Floor, Laxmi Niwas 2nd Panjarpole Lane, C.P. Tank , Mumbai, Maharashtra, India - 400004 |
| AAM-6636 | MM MUSICAL LLP | Ground floor,Plot no.30-32, A,Ishwar Niwas, Sardar Vallabhbhai Patel Road,Kethwadi, 5th lane,Giregaon Mumbai, Maharashtra, India - 400004 |
| AAY-5042 | VSHINE CRYSTAL LLP | 39, FLOOR 2ND, PLOT 25, V B KUTCHHI LOHANA, NIWAS, SADASHIV X LANE, V P MARKET, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U29309MH2022PTC395939 | J. K. SECURITY AND SOLUTION PRIVATE LIMITED | 402, 4TH FLOOR, COMPU MALL BUILDING TOPIWALA LANE, GIRGAON, MUMBAI- 400004 , MUMBAI, Maharashtra, India - 400004 |
| AAO-6281 | MANDALA FILMS LLP | Shop No 10, Ground Floor, Mirabai Bldg 10, Benhal Hall Lane Opera House, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACA-7521 | N M METAL PROCESSORS LLP | Floor-02nd , plot-35, D/19, Mathura Niwas, Bhaskarbuwa Bakhale Path,Mugbhat X Lane, Thakurdwar, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAA-1557 | ITX EXPERT CONSULTING LLP | MOHAN MANOR 7, BENHAM HALL CROSS LANE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACB-6141 | JAISHRI ENGINEERING LLP | RANDEEP HOUSE 48 DD SATHEMARG BENHAM HALL LANE Mumbai, Maharashtra, India - 400004 |
| U17120MH1993PTC073320 | NARAIN LABELS (INDIA) P LTD | 4 & 5 BASEMENT NANLANENIVAS 30 BENHAM LANE , MUMBAI, Maharashtra, India - 400004 |
| AAJ-8132 | PURPLEROCK ADVISORY LLP | 33/34 Lad Niwas, 4th Floor, Ardeshir Dadi Street, Girgaon Mumbai, Maharashtra, India - 400004 |
| U24290MH2022PTC386237 | CHIPLUN ORGANICS PRIVATE LIMITED | 16, FLOOR-2, PLOT-30/34, NAINIK NIWAS, PRARTHANA SAMAJ, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAN-2996 | KRISHNA STEEL ENGG LLP | 13, FLOOR-1, PLOT-10, ATUL NIWAS,KHETWADI 7TH LANE, GIRGAON, Mumbai, Maharashtra, India - 400004 |
| AAR-9393 | GOREGAOKER AND PALKAR DESIGN ENGINEERS L LP | 21, Floor 3, PLOT 2 Ameya CHS Khetwadi 4th lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-5613 | OMKARA PIPES & FITTINGS LLP | 47,FLOOR-2,47,BALKRISHNA NIWAS, PANJRAPOLE 2ND LANE,GULALWADI,GIRGOAN MUMBAI, Maharashtra, India - 400004 |
| U27110MH1999PTC120417 | PADMAVATI CUTLERY INDIA PRIVATE LIMITED | 47/47 BALKRISHNA NIWAS2ND FLOOR 2ND PANJARPOLE LANE , MUMBAI, Maharashtra, India - 400004 |
| U43610MH1996PTC100909 | GURUVASTU PROPERTIES PRIVATE LIMITED | 45, Floor-5, Nanik Niwas, 30, Dr. D D Sathe Marg, , Mumbai, Maharashtra, India - 400004 |
| ACA-6166 | GUJ WASTE LLP | 20/21, Floor 1, Plot 10, Atul NiwasKhetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-5871 | GLOBAL GUJ WASTE MANAGEMENT LLP | 20/21, Floor-1, Plot-10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABA-4702 | JAINAM CHANNEL LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-3302 | SHREEKANTA EARTH MINERALS LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-6576 | SHREE INFRA CONCRETE SOLUTIONS LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U24120MH2016PTC273288 | KAMDHENU BIO FERTILIZER PRIVATE LIMITED | ROOM NO. 8, 10 ATUL NIWAS, GROUND FLOOR, 7TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U28990MH2004PTC145766 | BALAJI FURNISHINGS PRIVATE LIMITED | 10, FLOOR-3RD, 12, NARAYAN NIWAS, KHETWADI, 2ND LANE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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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 |
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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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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 |
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