Parshwanath Diamonds Llp - Company overview

Parshwanath Diamonds LLP is an active limited liability partnership registered with ROC Mumbai on 27 June 2016, about 10 years ago.

2016-06-27 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
20.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:43:07
SATISFIED CHARGES
-
-

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

Health scores for Parshwanath 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 10+ 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 Parshwanath Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Parshwanath Diamonds LLP is an active limited liability partnership registered with ROC Mumbai on 27 June 2016, about 10 years ago. The registered office is at 41 Ekadashi Apts 4Th Flr Parekh Rd, Prathna Samaj, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Rajen Sevantilal Shah and Dhruvesh Rajen Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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.

Home Appliances •••••••• ••••••••
  • Location 41 Ekadashi Apts 4Th Flr Parekh Rd, Prathna Samaj,, Mumbai, Maharashtra - 400004
Legal NameParshwanath Diamonds Llp
CIN / LLPINAAG-7754
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajen Sevantilal Shah
Designated Partner | Since 2016-06-27 | DIN: 07513641
D
Dhruvesh Rajen Shah
Designated Partner | Since 2016-06-27 | DIN: 07513795

GST Compliance of Parshwanath 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 Parshwanath 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 Parshwanath 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 Parshwanath Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Parshwanath Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Parshwanath Diamonds LLP are Rajen Sevantilal Shah and Dhruvesh Rajen Shah.
Who are the current designated partners and partners of Parshwanath Diamonds LLP?
Parshwanath Diamonds LLP has two partners on record: Rajen Sevantilal Shah (since June 2016) and Dhruvesh Rajen Shah (since June 2016).
What is LLPIN/FCRN number of Parshwanath Diamonds LLP?
The LLPIN of Parshwanath Diamonds LLP is AAG-7754. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Parshwanath Diamonds LLP incorporated?
Parshwanath Diamonds LLP was incorporated on 27 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Parshwanath Diamonds LLP?
The registered office on MCA records is 41 Ekadashi Apts 4Th Flr Parekh Rd, Prathna Samaj, Mumbai, Maharashtra - 400004.
What is the current status of Parshwanath Diamonds LLP?
MCA shows Parshwanath Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Parshwanath Diamonds LLP?
You can post to its registered office at 41 Ekadashi Apts 4Th Flr Parekh Rd, Prathna Samaj, Mumbai, Maharashtra - 400004.
What industry or business activity is Parshwanath Diamonds LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Parshwanath 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 Parshwanath Diamonds LLP?
MCA shows no charges registered against Parshwanath Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Parshwanath Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Parshwanath Diamonds LLP?
No financial statements for Parshwanath Diamonds LLP are on record with us yet.
What is the ROC code of Parshwanath Diamonds LLP?
Parshwanath Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Parshwanath Diamonds LLP?
MCA classifies Parshwanath Diamonds LLP as: Limited Liability Partnership.
Does Parshwanath Diamonds LLP have GST registrations on file?
Yes, one active GST registration is linked to Parshwanath 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.