Pallak Diamonds Llp - Company overview

Pallak Diamonds LLP was incorporated on 30 March 2017 and is registered with ROC Mumbai I.

2017-03-30 Goregaon West, 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
9 Years 7 Months
since 2017-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:25:04
SATISFIED CHARGES
-
-

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

Health scores for Pallak 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 Pallak Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Pallak Diamonds LLP was incorporated on 30 March 2017 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 9 years old. Its registered office is at Shop No 5004 Third Floor, Goregaon West, Maharashtra.

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

It has two partners: Vinay Vijay Kariwall and Renu Vijay Kariwall. No partner has left so far. The same partners also sit on the board of Aprep Academy Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Shop No 5004 Third Floor, Goregaon West, Maharashtra - 400104
Legal NamePallak Diamonds Llp
CIN / LLPINAAJ-0175
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-30
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 Pallak Diamonds Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vinay Vijay Kariwall
Designated Partner | Since 2017-06-12 | DIN: 07840951
R
Renu Vijay Kariwall
Designated Partner | Since 2017-03-30 | DIN: 07752587

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

Board Overlap From MCA / Compliance Filings

Aprep Academy Private Limited 2 Shared Directors

GST Compliance of Pallak 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 Pallak 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 Pallak 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 Pallak Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pallak Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Pallak Diamonds LLP are Vinay Vijay Kariwall and Renu Vijay Kariwall.
Who are the current designated partners and partners of Pallak Diamonds LLP?
Pallak Diamonds LLP has two partners on record: Vinay Vijay Kariwall (since June 2017) and Renu Vijay Kariwall (since March 2017).
What is LLPIN/FCRN number of Pallak Diamonds LLP?
The LLPIN of Pallak Diamonds LLP is AAJ-0175. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pallak Diamonds LLP incorporated?
Pallak Diamonds LLP was incorporated on 30 March 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Pallak Diamonds LLP?
The registered office on MCA records is Shop No 5004 Third Floor, Goregaon West, Maharashtra - 400104.
What is the current status of Pallak Diamonds LLP?
MCA shows Pallak Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pallak Diamonds LLP?
You can post to its registered office at Shop No 5004 Third Floor, Goregaon West, Maharashtra - 400104.
What industry or business activity is Pallak Diamonds LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Pallak 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 Pallak Diamonds LLP?
MCA shows no charges registered against Pallak Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pallak Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pallak Diamonds LLP?
Aprep Academy Private Limited shares at least one partner with Pallak Diamonds LLP.
How can I get the financial details of Pallak Diamonds LLP?
No financial statements for Pallak Diamonds LLP are on record with us yet.
What is the ROC code of Pallak Diamonds LLP?
Pallak Diamonds LLP is registered with ROC Mumbai I.
What is the company classification of Pallak Diamonds LLP?
MCA classifies Pallak Diamonds LLP as: Limited Liability Partnership.
Does Pallak Diamonds LLP have GST registrations on file?
Yes, one active GST registration is linked to Pallak Diamonds LLP.

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.