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NOUVEAU DIAMONDS LLP

LLPIN: AAG-2582 As on: 2026-07-13

NOUVEAU DIAMONDS LLP (LLPIN: AAG-2582) is a Limited Liability Partnership firm incorporated on 29 Apr 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NOUVEAU DIAMONDS LLP are CHIRAGKUMAR BAKULBHAI LIMBASIYA, KARANDEEP KAWATJIT SINGH, and VIKRAM MANILAL MEHTA.

NOUVEAU DIAMONDS LLP's LLP Identification Number is (LLPIN)AAG-2582. Its Email address is [email protected] and its registered address is 612, 6th Floor, Plot no 21, Pancharatna,Mama Parmanand Marg, Mumbai, Maharashtra, India - 400004

Current status of NOUVEAU 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 NOUVEAU 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 NOUVEAU DIAMONDS
DIN Director Name Designation Appointment Date
07984989 CHIRAGKUMAR BAKULBHAI LIMBASIYA Designated Partner 2019-04-02
08437977 KARANDEEP KAWATJIT SINGH Designated Partner 2019-03-30
00292360 VIKRAM MANILAL MEHTA Designated Partner 2020-01-06
Past Directors & Key Managerial Personnel of NOUVEAU DIAMONDS
DIN Director Name Designation Appointment Date Cessation
00292585 HITEN BAGMAL PARIKH Designated Partner - 2019-03-31
00292585 HITEN BAGMAL PARIKH Partner - 2016-12-31
00921828 RAJ HITEN PARIKH Designated Partner - 2018-10-31
06405194 RISHI HITEN PARIKH Designated Partner - 2020-01-05
00256316 SHAUNAK JITENDRA PARIKH Designated Partner - 2019-03-31
00256316 SHAUNAK JITENDRA PARIKH Partner - 2016-12-31
Other Directorships of HITEN BAGMAL PARIKH
Company Name CIN Designation Appointment Date Cessation
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner 2009-11-27 Ongoing
MBE ENTERPRISE LLP AAA-0578 Designated Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2019-03-14
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-31
SMARAN RETAIL LLP AAA-1059 Designated Partner 2019-03-31 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner - 2024-04-01
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2023-10-02
RMBK TRADING LLP AAF-6309 Designated Partner 2016-02-13 Ongoing
TRIVIDH COMMERCIALS LLP AAG-2492 Designated Partner - 2019-11-30
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-30
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-10-25
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2024-02-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director 1994-04-01 Ongoing
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Additional Director - 2015-09-30
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Director 2015-09-30 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2006-08-25 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2006-08-25 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director 2007-04-05 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2010-09-29
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director 2010-09-29 Ongoing
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Additional Director - 2010-09-29
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2010-09-29 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 1993-05-07 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2010-09-29
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director 2010-09-29 Ongoing
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Additional Director - 2023-03-08
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Director 2021-08-20 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Additional Director - 2010-09-29
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 2010-09-29 Ongoing
Other Directorships of RAJ HITEN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Partner 2010-01-07 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2015-02-28
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director 2004-11-08 Ongoing
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director 2009-08-31 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2023-11-01
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2010-09-29
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2023-12-01
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Additional Director - 2010-09-29
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2010-09-29 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Additional Director - 2010-09-29
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2010-09-29 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2010-09-29
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director 2014-09-30 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Additional Director - 2010-09-29
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 2010-09-29 Ongoing
Other Directorships of RISHI HITEN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Designated Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2019-03-14
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner 2019-03-31 Ongoing
MBD TRADING LLP AAA-2802 Partner 2024-07-05 Ongoing
SIM AGRICULTURE LLP AAA-7936 Partner 2015-03-25 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
MB DIAMONDS LLP AAE-6421 Designated Partner - 2021-10-21
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 2019-03-31 Ongoing
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-12-01
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner 2024-03-01 Ongoing
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
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2019-09-28
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director 2019-09-28 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Additional Director - 2013-09-23
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2022-04-01
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2013-09-23 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 2023-12-29 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
Other Directorships of CHIRAGKUMAR BAKULBHAI LIMBASIYA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-17
DIANET TECHNOLOGIES LLP AAN-4527 Designated Partner 2021-10-04 Ongoing
BRSS DIAMOND TECHNOLOGIES LLP AAN-7118 Designated Partner 2019-12-13 Ongoing
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner 2019-12-02 Ongoing
NDE DIAMOND LLP AAO-7503 Designated Partner 2019-04-02 Ongoing
CROMWELL E-BEAM SOLUTIONS LLP AAP-2482 Designated Partner 2023-01-30 Ongoing
SOHA VENTURES LLP AAR-4571 Designated Partner 2019-12-30 Ongoing
DN DIAMOND LLP AAS-5688 Designated Partner 2020-06-09 Ongoing
BHATHWARI TECH LLP AAW-3980 Designated Partner 2022-12-08 Ongoing
DHOLAKIA TECHNOLOGIES LLP AAY-8469 Designated Partner 2023-01-30 Ongoing
MARSHAL LGD LLP AAZ-1810 Designated Partner 2021-10-25 Ongoing
CSN DIAMONDS LLP AAZ-6346 Designated Partner 2021-11-25 Ongoing
NOUVEAU DIAMONDS MANUFACTURING INDIA LLP ABA-2625 Designated Partner 2022-01-17 Ongoing
C DIAMTECH LLP ABB-1940 Designated Partner 2022-05-29 Ongoing
CBL DIAMONDS LLP ACA-2051 Designated Partner 2023-03-13 Ongoing
QUANTUM TIME REVERSAL LLP ACH-2720 Designated Partner 2024-05-21 Ongoing
RHODIFY JEWELS LLP ACI-1439 Designated Partner 2024-07-02 Ongoing
DHOLAKIA LAB GROWN DIAMOND PRIVATE LIMITED U36996GJ2023PTC138386 Director - 2024-02-01
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2021-11-30
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2021-11-30 Ongoing
CKL SONS INVESTMENT PRIVATE LIMITED U67200GJ2018PTC104352 Director 2021-08-30 Ongoing
BHATHWARI FOUNDATION U85300GJ2021NPL122618 Director 2021-05-15 Ongoing
Other Directorships of KARANDEEP KAWATJIT SINGH
Company Name CIN Designation Appointment Date Cessation
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner 2019-10-19 Ongoing
NOUVEAU DIAMONDS MANUFACTURING INDIA LLP ABA-2625 Designated Partner 2022-01-17 Ongoing
SINGH DIAMONDS ENTERPRISE LLP ABC-4133 Designated Partner 2022-09-13 Ongoing
QUANTUM TIME REVERSAL LLP ACH-2720 Designated Partner 2024-05-21 Ongoing
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2020-11-10
INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2020-11-10 Ongoing
SINGH DIAMONDS PRIVATE LIMITED U36999MH2019PTC335033 Director 2019-12-25 Ongoing
Other Directorships of SHAUNAK JITENDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
- Ongoing
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2019-03-31
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2010-04-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-14
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-14
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2012-03-05
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2010-09-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2012-03-05
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2007-01-31 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2007-01-31 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 2000-09-02 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2012-03-05
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 1995-05-31 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Additional Director - 2010-09-29
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director 2010-09-29 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-28
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-29 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-15
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of VIKRAM MANILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-12-03
BANAS KANTHA INDUSTRIES PRIVATE LIMITED U15132MH2007PTC170961 Director 2008-06-01 Ongoing
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-06-30

CIN Company Name Company Address
AAO-5314 NOUVEAU JEWELLERY LLP 612, 6th Floor, Plot No. 21, PancharatnaMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
ACN-1357 MILO RETAIL LLP 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
U15311MH2009PTC193396 NAKODA FLOUR MILLS PRIVATE LIMITED 105 1st floor plot no. 21 Pancharatna Mama Parmanand Marg Opera House Girgaon , Mumbai, Maharashtra, India - 400004
AAQ-4257 FINAXO TRADERS LLP 626, 6TH FLOOR, PLOT NO. 21, PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
ABA-2625 NOUVEAU DIAMONDS MANUFACTURING INDIA LLP 606 to 612, 6th Flr, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
U93000MH2009PTC189810 ADITYA PALACE PRIVATE LIMITED 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
ACF-1689 GOLUX RETAIL SERVICES LLP Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
ACN-4053 RIAN CREATIONS LLP 605, Floor 6th , Plot 21, Panchratan,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
ABB-3687 3 Souls Jewellery LLP Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004
U46909MH2008PTC180345 SHREE OM SAI PLUS PRIVATE LIMITED Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
U33110MH2022PTC381522 DYGNOVA HEALTHCARE PRIVATE LIMITED 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
AAC-1277 RATAN GEMS LLP 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
U72900MH2016PTC273637 SPARKBOX IDEAS PRIVATE LIMITED 1105, Pancharatna, Plot no. 21 Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004
AAC-3942 SHUBH JEWELLERY (INDIA) LLP 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
AAJ-3385 REGALIS LUXURY LLP 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
U36911MH2001PTC132071 ANUJ JEWELLERY PRIVATE LIMITED 316/A, Panchratna 3rd Floor, PLot No 21, Opera House, Mama Parmanand Marg , Mumbai, Maharashtra, India - 400004
U51909MH2020PTC337769 EXIMPULSE VENTURES PRIVATE LIMITED Office No.626,6 Floor,Plot-21,Panchratna Mama Parmanand Marg,Opera House,Girgaon , MUMBAI, Maharashtra, India - 400004
U45400MH2015PTC270431 MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED 1703A, Floor 17, Plot No. 21, Panchratna Mama Parmanand Marg, Opera House , Girgaon, Mumbai, Maharashtra, India - 400004
U45400MH2009PTC448284 EXCELLENT ENCLAVE PRIVATE LIMITED 544, Floor-5th, Plot No. 21, Panchratna Mama Parmanand Marg , Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
U51101MH2011PTC219546 SANCHETI TRADING PRIVATE LIMITED 309, 3rd Floor, Plot No.21, Panchratna Mama Parmanand Marg, Opera House, Girga on , Mumbai, Maharashtra, India - 400004
U67120MH2007PLC175599 PACIFIC SHARES AND STOCK BROKER LIMITED 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004
U74900MH2007PLC175601 PACIFIC MULTI - COMMODITY LIMITED 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004
U74900MH2007PTC169473 AVANI IMPEX PRIVATE LIMITED. 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
U93000MH2020PTC344623 GAMEPARK PRIVATE LIMITED 617A, Floor 6th - Plot 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
ABZ-0600 NAMORI VENTURES LLP FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
U62099MH2025PTC438771 EATKHA FOODS PRIVATE LIMITED Floor 9,907,Plot21,Panch,ratna,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
ACI-5730 RATAN GRANITES LLP 516-A, Floor 5th, Plot-21, Panchratna,Mama Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100391121 2020-10-31 2021-11-17 2023-03-13 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100835617 2023-09-14 - - 5,300,000,000.00 INDUSIND BANK LTD

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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

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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