Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PARSHVA MOKSH DIAMOND PRIVATE LIMITED
CIN: U36912MH2011PTC211792
PARSHVA MOKSH DIAMOND PRIVATE LIMITED (CIN: U36912MH2011PTC211792) is a Private company incorporated on 04 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2090500.00.
PARSHVA MOKSH DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PARSHVA MOKSH DIAMOND PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
PARSHVA MOKSH DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2011PTC211792 and its registration number is 211792. Users may contact PARSHVA MOKSH DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSHVA MOKSH DIAMOND PRIVATE LIMITED is 39, NANIK NIWAS, 4TH FLOOR, 30,BENHAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004.
Current status of PARSHVA MOKSH DIAMOND PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PARSHVA MOKSH DIAMOND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARSHVA MOKSH DIAMOND
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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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARSHVA MOKSH DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of PARSHVA MOKSH DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03318001 | JIGNESH KIRTIKUMAR SHAH | Beneficial Owner | - | 2022-02-17 |
| 03318001 | JIGNESH KIRTIKUMAR SHAH | Director | - | 2022-02-17 |
| 03318045 | SANDEEP KIRTIKUMAR SHAH | Beneficial Owner | - | 2022-02-17 |
| 03318045 | SANDEEP KIRTIKUMAR SHAH | Director | - | 2021-08-30 |
| 03318055 | SHARMISHTA KIRTIKUMAR SHAH | Director | - | 2022-02-17 |
| 03337157 | KIRTIKUMAR DHUDALAL SHAH | Beneficial Owner | - | 2022-02-17 |
| 03337157 | KIRTIKUMAR DHUDALAL SHAH | Director | - | 2018-05-20 |
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 LLP | ABA-7018 | Designated Partner | 2022-02-18 | Ongoing |
| RIDHI GEM PRIVATE LIMITED | U74900MH2011PTC212679 | Director | - | 2017-08-29 |
Other Directorships of SANDEEP KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI GEMS EXPORTS LLP | AAC-1792 | Designated Partner | 2014-03-15 | Ongoing |
| 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 LLP | ABA-7018 | Designated Partner | 2022-02-18 | Ongoing |
| RIDHI GEM PRIVATE LIMITED | U74900MH2011PTC212679 | Director | - | 2017-11-13 |
Other Directorships of KIRTIKUMAR DHUDALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI GEMS EXPORTS LLP | AAC-1792 | Designated Partner | 2014-03-15 | Ongoing |
| SAMRUDHI DIAM LLP | AAL-1360 | Designated Partner | 2017-11-14 | Ongoing |
| 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 |
| ABA-7018 | PARSHVA MOKSH DIAMOND LLP | 39, NANAK NIWAS, 4TH FLOOR, 30 BENHAM HALL LANE, GURGAUM 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 |
| 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 |
| U36911MH1998PTC114105 | RAINBOW CRYSTALS PRIVATE LIMITED | OFFICE NO-06,3RD FLOOR,SHRIKRISHNA PANT NIWAS, BENHAM HALL LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74140MH2008PTC185145 | SPROUT GROWTH ADVISORS PRIVATE LIMITED | 41, NANIK NIWAS, 5TH FLOOR, PRATHANA SAMAJ, 30, DR. D. D. SATHE MARG, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U80904MH2022PTC395385 | AVIOLOGY SOLUTION PRIVATE LIMITED | 3/28, Nanik Niwas, Dr D D Sathe Marg, 30-34 Benhamhall Lane, Girgaum Church, , 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 |
| U92400MH2012PTC229209 | HAPPYMAN EVENT AND ENTERTAINMENT PRIVATE LIMITED | GIRGAUM TERRACE, B - BLOCK, R. NO. 11 2ND FLOOR, BANAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U72300MH2010PTC207083 | PNNR EXPERTECH PRIVATE LIMITED | C/o.35, NANIK NIWAS, KARTAR PREMISES CO-OP. HSG. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE, , GIRGAUM 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 |
| ACX-7787 | STEADVIEW FUND MANAGERS INDIA LLP | 15,Floor-2, Plot30/34,Nanik Niwas DD Sathe Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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 |
| U46909MH2025FTC447682 | MUTANT MASS VENTURES INDIA PRIVATE LIMITED | 15,FLOOR2,PLOT30/34,NANIK,NIWAS,DR DD SATHE MARG,,Mumbai,Mumbai,Maharashtra,400004-India |
| U66190MH2025PTC439319 | VITNA CONSULTANCY INDIA PRIVATE LIMITED | 15, 2nd Floor, 30/34,Nanik Niwas, Dr. Dd Sathe Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U68100MH1995PLC273481 | AKME BUILD ESTATE LIMITED | 39, 2nd Floor Laxmi Niwas, Panjrapole, 2nd Lane, Gulalwadi, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U62099MH2024PTC437142 | ORANGE CHAT TECHNOLOGIES PRIVATE LIMITED | 19, FLOOR-2, PLOT-30/34,,NANIK NIWAS, DR D D SATHE MARG, PRATHANA SAMAJ,Mumbai,Mumbai,Maharashtra,400004-India |
| U63030MH2019PTC454918 | OTO BIDS PRIVATE LIMITED | 15, Floor-2, Plot-30/34, Nanik Niwas, Dr D D Sathe Marg,,Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| U74904MH2025PTC440259 | JENSEN HUGHES INDIA PRIVATE LIMITED | 15, Floor-2, Plot 30/34, Nanik Niwas,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| U74909MH2024FTC417312 | NEWLAND PAYMENT TECHNOLOGY INDIA PRIVATE LIMITED | 19, Floor-2, Plot 30/34, Nanik Niwas,, DR D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| U32909MH2026PTC470459 | LEACH INDIA PRIVATE LIMITED | No. 15, Floor 2, Plot 30/34, Nanik Niwas,,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2022FTC382456 | RECRUITERY INDIA PRIVATE LIMITED | 19, Floor- 2, Plot-30/34, Nanik Niwas Dr. D D Sathe Marg, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U74999MH2022FTC383967 | SHOCKWAVE MEDICAL INDIA PRIVATE LIMITED | 19, Floor-2, Plot 30/34, Nanik Niwas, DR DD Sathe Marg, Prarthana Samaj, Girgoan,Mumbai,Mumbai City,Maharashtra,400004-India |
| ABA-9661 | Queensnine advisors LLP | Office No. 19, Floor-2, Plot 30/34,Nanik Niwas,,Dr. D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U30204MH2023PTC401940 | DIVYESH BROTHERS PRIVATE LIMITED | 53 Floor 7 Plot No 30/34 Nanik Niwas Dr D D Sathe Marg Prarthana Samaj Girgaon,Near Girgaon Church,Mumbai,Mumbai,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.