Parshva Moksh Diamond Llp - Company overview

Registered with ROC Mumbai I on 18 February 2022, Parshva Moksh Diamond LLP is an active limited liability partnership that has been around …

2022-02-18 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
20.91 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Parshva Moksh Diamond 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Parshva Moksh Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 18 February 2022, Parshva Moksh Diamond LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at 39, Nanak Niwas, 4Th Floor, 30 Benham Hall Lane, Gurgaum, Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

Sharmistha Kirtikumar Shah and Jignesh Kirtikumar Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Riddhi Gems Exports LLP and Samrudhi Diam LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 39, Nanak Niwas, 4Th Floor, 30 Benham Hall Lane, Gurgaum, Mumbai, Maharashtra - 400004
Legal NameParshva Moksh Diamond Llp
CIN / LLPINABA-7018
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-18
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Parshva Moksh Diamond Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sharmistha Kirtikumar Shah
Designated Partner | Since 2022-02-18 | DIN: 03318055
J
Jignesh Kirtikumar Shah
Designated Partner | Since 2022-02-18 | DIN: 03318001

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

Board Overlap From MCA / Compliance Filings

Riddhi Gems Exports Llp 1 Shared Director
Samrudhi Diam Llp 1 Shared Director

MSME Payment Delays by Parshva Moksh Diamond 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.

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MCA Filings & Documents of Parshva Moksh Diamond 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 Parshva Moksh Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Parshva Moksh Diamond LLP?
In an LLP the partners are the owners. The partners on record for Parshva Moksh Diamond LLP are Sharmistha Kirtikumar Shah and Jignesh Kirtikumar Shah.
Who are the current designated partners and partners of Parshva Moksh Diamond LLP?
Parshva Moksh Diamond LLP has two partners on record: Sharmistha Kirtikumar Shah (since February 2022) and Jignesh Kirtikumar Shah (since February 2022).
What is LLPIN/FCRN number of Parshva Moksh Diamond LLP?
The LLPIN of Parshva Moksh Diamond LLP is ABA-7018. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Parshva Moksh Diamond LLP incorporated?
Parshva Moksh Diamond LLP was incorporated on 18 February 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Parshva Moksh Diamond LLP?
The registered office on MCA records is 39, Nanak Niwas, 4Th Floor, 30 Benham Hall Lane, Gurgaum, Mumbai, Maharashtra - 400004.
What is the current status of Parshva Moksh Diamond LLP?
MCA shows Parshva Moksh Diamond LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Parshva Moksh Diamond LLP?
You can post to its registered office at 39, Nanak Niwas, 4Th Floor, 30 Benham Hall Lane, Gurgaum, Mumbai, Maharashtra - 400004.
What industry or business activity is Parshva Moksh Diamond LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Parshva Moksh Diamond 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Parshva Moksh Diamond LLP?
MCA shows no charges registered against Parshva Moksh Diamond LLP, so no assets are pledged for a registered secured loan.
Have any partners left Parshva Moksh Diamond LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Parshva Moksh Diamond LLP?
2 companies share partners with Parshva Moksh Diamond LLP: Riddhi Gems Exports LLP and Samrudhi Diam LLP.
How can I get the financial details of Parshva Moksh Diamond LLP?
No financial statements for Parshva Moksh Diamond LLP are on record with us yet.
What is the ROC code of Parshva Moksh Diamond LLP?
Parshva Moksh Diamond LLP is registered with ROC Mumbai I.
What is the company classification of Parshva Moksh Diamond LLP?
MCA classifies Parshva Moksh Diamond LLP as: Limited Liability Partnership.

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.