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      PARSHWANATH DIAMONDS LLP

      LLPIN: AAG-7754 As on: 2026-07-13

      PARSHWANATH DIAMONDS LLP (LLPIN: AAG-7754) is a Limited Liability Partnership firm incorporated on 27 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of PARSHWANATH DIAMONDS LLP are RAJEN SEVANTILAL SHAH, and DHRUVESH RAJEN SHAH.

      PARSHWANATH DIAMONDS LLP's LLP Identification Number is (LLPIN)AAG-7754. Its Email address is [email protected] and its registered address is 41 EKADASHI APTS 4TH FLR PAREKH RD, PRATHNA SAMAJ, MUMBAI, Maharashtra, India - 400004

      Current status of PARSHWANATH DIAMONDS 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 PARSHWANATH DIAMONDS 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 PARSHWANATH DIAMONDS
      DIN Director Name Designation Appointment Date
      07513641 RAJEN SEVANTILAL SHAH Designated Partner 2016-06-27
      07513795 DHRUVESH RAJEN SHAH Designated Partner 2016-06-27
      Past Directors & Key Managerial Personnel of PARSHWANATH DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJEN SEVANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHRUVESH RAJEN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28920MH1947PTC005839 KELA COMPANY (INDIA) PVT LTD FLAT NO-101, 10TH FLR, RUSHABH APTS, 13 PAREKH STREET, PRARTHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004
      ACX-1143 KNOCKNOCKS LLP 45, H.D.BUILDING, 4TH FLR,42 JSS RD, KENNEDY BRG,Mumbai,Mumbai,Maharashtra,India-400004
      U46620MH2026PTC470209 HMTS STEELS PRIVATE LIMITED 5 FlrGrd Plot13 Katewalla,Bldg Falkland Rd 4th Lane,Mumbai,Mumbai,Maharashtra,400004-India
      U86909MH2023PTC405773 PHOENIX GLOBAL WELLNESS PRIVATE LIMITED 8 & 9, 4th Flr, Plot-451,,Maulana Azad Rd.,Goldeval,Mumbai,Mumbai,Maharashtra,400004-India
      U67120MH1992PTC067749 ENRICH INVESTMENTS AND FINANCE PVT LTD 62 EKADASHI APTDR PAREKH STREET PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U52601MH2019PTC323348 DOSHI PARTNERS (DP) INDIA PRIVATE LIMITED 91, Ekadashi Apt., 29, Parekh Street, Prathana Samaj , MUMBAI, Maharashtra, India - 400004
      AAO-1700 STED DESIGNS LLP 92 9th EKADASHI APT OPP HARKISANDAS HOSP PAREKH STRT PRATHANA SAMAJ MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC296731 TEAM FLOAT PRIVATE LIMITED 232,23rd Floor,Rushabh Apts., Dr.Parekh Street, Opp. Harkisan Hospital, Girgaon, , Mumbai, Maharashtra, India - 400004
      ACD-6818 SOCIAL SAVVY SOLUTIONS LLP 15, Flr3rd, Plot44, Manak,House,CPTank Rd,Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
      ACQ-9718 DGA DYNAMICS LLP 34 3rd Flr, Pl 54/62 Old,Tambkuwla Bld Khadilkr rd,Mumbai,Mumbai,Maharashtra,India-400004
      U51900MH1988PTC049850 HIMANSHU TRADING COMPANY PRIVATE LIMITED BHANUSALI BLDG., 3RD FLR,38/40, C.P. TANK RD, , MUMBAI-400004, Maharashtra, India - 000000
      U27205MH2006PTC158944 PARADISO JEWELS PRIVATE LIMITED KRISHNA NIWAS,4TH FLR,RAJARAMMOHAN ROY RD NEAR CHARNI RD STATION MUMBAI-4 , MUMBAI, Maharashtra, India - 400004
      U45400MH1998PTC115565 TRIDENT FLOORINGS PRIVATE LIMITED 1, Phoenix Building, 1st Floor, 457 SVP Road, Prathna Samaj, Mumbai – 400004 , Mumbai, Maharashtra, India - 400004
      U33200MH1990PTC054833 AKSHAR OPTICAL PRIVATE LIMITED 29 A KENNEDY BRIDGE RDSARASHWATI BLDG 3RD FLR MUMBAI - 400 004. , MUMBAI-400004, Maharashtra, India - 000000
      U27800MH1989PTC051082 AKAKI STEEL PRIVATE LIMITED 51, GORAGANDHI BLDG. 2ND FLR,122-G, KHETWADI BALK RD, MUMBAI 400 004. , MUMBAI-400004, Maharashtra, India - 000000
      U24117MH2005PTC157937 SHILPA CHEMSPEC INTERNATIONAL PRIVATE LIMITED 316/317, Floor 3rd, Plot -39 Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon, mumbai 400004 , Mumbai, Maharashtra, India - 400004
      ACI-7813 SKYMAX ASSOCIATES LLP 908, 9th FLR, PLOT 39, PAREKH MARKET, J S S MARG,KENNEDY BRIDGE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004
      U85190MH1983PTC031600 INDON LABS PVT LTD MEHTA MAHAL 3RD FLR 15MATHEW RD , MUMBAI, Maharashtra, India - 400004
      U51109MH1991PTC063008 VIJAYSINH AND COMPANY (AGENTS) PVT LTD SETH VIRCHAND UMERSEY BLDG3RD FLR 13/21 3RD PANJRAPOLE LANE , MUMBAI, Maharashtra, India - 400004
      U70101MH1991PTC061530 SATURN PROPERTIES PRIVATE LIMITED 8-A 4TH FLR BACKBAY PREMISES, CHS. LTD. 4TH FLOOR 3 A M P ROAD, , MUMBAI, Maharashtra, India - 400004
      U92419MH2019PTC333916 TENDA ENTERPRISES PRIVATE LIMITED 4A/5 AND 4A/6 FLR-GR & ME PLOT-264 RATAN HOUSE, RAJA RAMMOHAN ROY MARG , CHARNI RD GIRGAON, MUMBAI, Maharashtra, India - 400004
      U85307MH2023OPC416030 VALTRAI INSTITUTE (OPC) PRIVATE LIMITED 503, Ram Krupa Parekh,Street, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      ACP-8686 RICO STEEL & INFRA LLP 309,3rd Floor, Parekh,Market, Plot 39,,Mumbai,Mumbai,Maharashtra,India-400004
      ACQ-6607 NEXTSPHERE ADVISORY LLP 411, 4th Floor, Parekh,Market, Kennedy Bridge,Mumbai,Mumbai,Maharashtra,India-400004
      U46201MH2026PTC466581 NAYRA PRIME EXPORTS PRIVATE LIMITED 324flr3plot39ParekhMarket,JAGANNATHSHANKARSHETHMArg,Mumbai,Mumbai,Maharashtra,400004-India
      U66190MH2026PTC470496 QUICK MONEY SOLUTION PRIVATE LIMITED 411, Parekh Market Bldg,Kennedy Bridge,Charni Rd,Mumbai,Mumbai,Maharashtra,400004-India
      U79110MH2026PTC471605 JOURNEY DESIGNERS TOURISM SERVICES PRIVATE LIMITED 2 FLR GRD SHRIPAD CHS,VITTHALBHAI PATEL RD,Mumbai,Mumbai,Maharashtra,400004-India
      U24311MH2025PTC442408 HEAVY METAL FINE TUBES PRIVATE LIMITED 8 & 9,Flr 6, Pheonix Bldg,Prarthana Samaj,Mumbai,Mumbai,Maharashtra,400004-India
      U24109MH2026PTC471688 RRADHE ENTERPRISES PRIVATE LIMITED 206, 17 AthawaleBhuvan Rd,PrathanaSamajDDSathe Marg,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

      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

      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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