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      PARSHVA MOKSH DIAMOND LLP

      LLPIN: ABA-7018 As on: 2026-07-13

      PARSHVA MOKSH DIAMOND LLP (LLPIN: ABA-7018) is a Limited Liability Partnership firm incorporated on 18 Feb 2022. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 Mar 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.

      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 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.

      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 PARSHVA MOKSH DIAMOND
      DIN Director Name Designation Appointment Date
      03318001 JIGNESH KIRTIKUMAR SHAH Designated Partner 2022-02-18
      03318055 SHARMISHTA KIRTIKUMAR SHAH Designated Partner 2022-02-18
      Past Directors & Key Managerial Personnel of PARSHVA MOKSH DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIGNESH KIRTIKUMAR SHAH
      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
      Other Directorships of SHARMISHTA KIRTIKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U74900MH2011PTC212679 RIDHI GEM PRIVATE LIMITED 39, NANAK NIWAS, 4TH FLOOR 30, BENHAM HALL LANE, GIRGAUM, , MUMBAI, Maharashtra, India - 400004
      U36912MH2011PTC211792 PARSHVA MOKSH DIAMOND PRIVATE LIMITED 39, NANIK NIWAS, 4TH FLOOR, 30,BENHAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004
      AAC-1792 RIDDHI GEMS EXPORTS LLP 39, 4TH FLOOR, NANIK NIWAS D. D. SATHE MARG, 30 BANAM HALL LANE, MUMBAI, Maharashtra, India - 400004
      U36911MH1998PTC114105 RAINBOW CRYSTALS PRIVATE LIMITED OFFICE NO-06,3RD FLOOR,SHRIKRISHNA PANT NIWAS, BENHAM HALL LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2020PTC337345 PRINCIPLE FITNESS & EVENTS PRIVATE LIMITED Plot No.30/32, Ishwar Niwas, 4th Floor B Block, Khetwadi, 5th Lane , MUMBAI, Maharashtra, India - 400004
      U68100MH1995PLC273481 AKME BUILD ESTATE LIMITED 39, 2nd Floor Laxmi Niwas, Panjrapole, 2nd Lane, Gulalwadi, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India
      U18101MH2000PTC125586 NARAIN GARMENT ACCESSORIES PRIVATE LIMITED 5 BASEMENTNANIK NIVAS 30 BENHAM HALL LANE , MUMBAI, Maharashtra, India - 400004
      U45200MH2011PTC223666 SHIV SIDDHANT REALTY PRIVATE LIMITED 5, Basement, Nanik Nivas, 30, Benham Hall Lane, , Mumbai, Maharashtra, India - 400004
      U51900MH1994PTC083904 BEREIT WEB PRIVATE LIMITED 32 NANIK NIWAS 4TH FLOORBENHAM HALL LANE GIRGAM , MUMBAI, Maharashtra, India - 400004
      U74900MH2013PTC244523 EASY2JOBS PRIVATE LIMITED MOHAN MANOR, 2ND FLOOR, 7- BENHAM HALL CROSS LANE, GIRGAUM , 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
      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
      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
      U51103MH2010PTC199168 DHANKUBER EXPORTS PRIVATE LIMITED 3/A, KOHLI HOUSE, GR. FLOOR, 32/36, BENHAM HALL - LANE, DR. D.D. SATHE ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51909MH2008PTC182084 BHAIRAV SALES PRIVATE LIMITED OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195554 ALOKIK TRADING PRIVATE LIMITED OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR.D.D.SATHE MARG, BENHAM HALL LANE, OPE RA HOUSE , 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
      U74900MH2015PTC266111 PAYAL CONSULTANCY SERVICES PRIVATE LIMITED 31, Floor, - 4, Plot 30/34, Nanak Niwas, Dr. D. D. Sathe Marg, Prathana Samaj, Gi rgaon, , Mumbai, Maharashtra, India - 400004
      U74999MH2017NPL296840 BHAI WANGDE FOUNDATION 10 Atul Niwas, Room No. 13, 1st Floor, 1st Floor, Khetwadi 7th Lane , Mumbai, Maharashtra, India - 400004
      U46909MH2023PTC412825 AFFIVAL INDIA PRIVATE LIMITED 19, Floor-2, Plot 30/34,,NanikNiwas,DRDDSatheMarg,Mumbai,Mumbai,Maharashtra,400004-India
      U19109MH2024FTC428551 LOGOPSUPP INDIA PRIVATE LIMITED 19, Floor 2, Plot 30/34, Nanik Niwas,DD Sathe Marg,Mumbai,Mumbai,Maharashtra,400004-India
      U24202MH2023PTC401716 SALECHA ALUMINIUM PRIVATE LIMITED 50, Floor-2, 47, Balkrishna Niwas,Panjarapole 2nd Lane, Gulalwadi,Mumbai,Mumbai,Maharashtra,400004-India
      ACX-7787 STEADVIEW FUND MANAGERS INDIA LLP 15,Floor-2, Plot30/34,Nanik Niwas DD Sathe Marg,Mumbai,Mumbai,Maharashtra,India-400004
      ACG-3083 GUJ WASTE HANDLING LLP 20/21, Floor 1, 10, Atul Niwas,Khetwadi, 7th lane,Mumbai,Mumbai,Maharashtra,India-400004
      U67120MH1991PTC061069 KADAKIA INVESTMENTS PRIVATE LIMITED 15-B, BENHAM HALL LANE, OPERAHOUSE, BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000
      U85500MH2025PTC438777 INTELLECTOR EDUCATION PRIVATE LIMITED 15, FLOOR 2, PLOT 30/34,NANIK NIWAS DD SATHE MARG,Mumbai,Mumbai,Maharashtra,400004-India
      U86904MH2026PTC465492 PHYSIOTHERAPY HEALTHCARE TECHNOLOGY PRIVATE LIMITED 22, Floor-3rd, Plot-30/34,NanikNiwas,PrarthanaSamaj,Mumbai,Mumbai,Maharashtra,400004-India
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      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

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      Company Identifier Name Percentage of Share held

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      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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