Mb Diamonds Llp - Company overview

Mb Diamonds LLP is an active limited liability partnership registered with ROC Mumbai I on 25 August 2015, about 11 years ago.

2015-08-25 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2023-12-30 18:33:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mb Diamonds Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mb Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Mb Diamonds LLP is an active limited liability partnership registered with ROC Mumbai I on 25 August 2015, about 11 years ago. The registered office is at 611, Panchratna Mama Parmanand Marg, Opera House, Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

Its two current partners - Aalap Milan Parikh and Ashit Mehta Mahendra - were all appointed on 2 April 2022. Three former partners are on record; the most recent to leave was Rishi Hiten Parikh in October 2021. Between them, the partners also sit on the boards of 36 other companies, including Parmes Diamonds Exports LLP and Parmes Diamonds Exports Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 611, Panchratna Mama Parmanand Marg, Opera House, Mumbai, Maharashtra - 400004
Legal NameMb Diamonds Llp
CIN / LLPINAAE-6421
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Mb Diamonds Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Aalap Milan Parikh
Designated Partner | Since 2022-04-02 | DIN: 06385499
A
Ashit Mehta Mahendra
Designated Partner | Since 2022-04-02 | DIN: 00292630

Companies With Common Directors Of Mb Diamonds Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Parmes Diamonds Exports Llp 2 Shared Directors
Parmes Diamonds Exports Private Limited 2 Shared Directors
Accendo Enterprise Llp 1 Shared Director
Accredut Finance And Investments Private Limited 1 Shared Director
Ajeyratna Advisory Services Private Limited 1 Shared Director
Ashir Manufacturing Llp 1 Shared Director
Ashir Services Llp 1 Shared Director
Ashir Services Private Limited 1 Shared Director
Avik Manufacturing Llp 1 Shared Director
Blp Diamonds Llp 1 Shared Director
Brahmaratna Diamonds Llp 1 Shared Director
Brighther Tomorrow Foundation 1 Shared Director
Chimanbag Advisory Services Private Limited 1 Shared Director
Clp Diamonds Llp 1 Shared Director
Diptipurna Advisory Services Private Limited 1 Shared Director
Kanksha Realty Llp 1 Shared Director
M B Mehta Holdings Llp 1 Shared Director
Mahendra Brothers Exports Private Limited 1 Shared Director
Mbd Trading Llp 1 Shared Director
Mbe Manufacturing Llp 1 Shared Director
Mbe Strategies Llp 1 Shared Director
Northern Gold Collections Limited Liability Partnership 1 Shared Director
Northern Gold Collections Private Limited 1 Shared Director
Ns House Llp 1 Shared Director
Priceless Properties And Developers Private Limited 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Sim Agriculture Llp 1 Shared Director
Smaran Retail Llp 1 Shared Director
Srp Agrotrade Llp 1 Shared Director
Tn Thangamaaligai Limited Liability Partnership 1 Shared Director
Tn Thangamaaligai Private Limited 1 Shared Director
Trividh Commercials Llp 1 Shared Director
Uni Design Elite Jewellery Private Limited 1 Shared Director
Uni-Design Jewellery (India) Private Limited 1 Shared Director
Uni-Design Jewellery Holdings Llp 1 Shared Director
Uni-Design Jewellery Private Limited. 1 Shared Director

Employees and EPFO Compliance at Mb Diamonds Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Mb Diamonds Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mb Diamonds Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mb Diamonds Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mb Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mb Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Mb Diamonds LLP are Aalap Milan Parikh and Ashit Mehta Mahendra.
Who are the current designated partners and partners of Mb Diamonds LLP?
Mb Diamonds LLP has two partners on record: Aalap Milan Parikh (since April 2022) and Ashit Mehta Mahendra (since April 2022).
What is LLPIN/FCRN number of Mb Diamonds LLP?
The LLPIN of Mb Diamonds LLP is AAE-6421. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mb Diamonds LLP incorporated?
Mb Diamonds LLP was incorporated on 25 August 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Mb Diamonds LLP?
The registered office on MCA records is 611, Panchratna Mama Parmanand Marg, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Mb Diamonds LLP?
MCA shows Mb Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mb Diamonds LLP?
You can post to its registered office at 611, Panchratna Mama Parmanand Marg, Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Mb Diamonds LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Mb Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mb Diamonds LLP?
MCA shows no charges registered against Mb Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mb Diamonds LLP?
Yes, three former partners are on record. The most recent to leave were Rishi Hiten Parikh (October 2021), Hiten Bagmal Parikh (March 2019) and Saunak Jitendra Parikh (March 2019).
Which companies share directors with Mb Diamonds LLP?
36 companies share partners with Mb Diamonds LLP. Among them are Parmes Diamonds Exports LLP, Parmes Diamonds Exports Private Limited, Accendo Enterprise LLP and 33 more.
How can I get the financial details of Mb Diamonds LLP?
No financial statements for Mb Diamonds LLP are on record with us yet.
What is the ROC code of Mb Diamonds LLP?
Mb Diamonds LLP is registered with ROC Mumbai I.
What is the company classification of Mb Diamonds LLP?
MCA classifies Mb Diamonds LLP as: Limited Liability Partnership.
Does Mb Diamonds LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to Mb Diamonds LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.