Aquastar Diamond LLP
About Aquastar Diamond LLP
Data last updated:
Aquastar Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal segment of the metals and mining sector. It was incorporated on 29 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-8050. Its GSTIN is 27ABWFA5052D1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonika Nikhil Shah and Nilay Nikhil Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJw3140 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Office Bandra, (East), Mumbai, Maharashtra, India – 400051
- IndustryMetal & Minerals, Metal, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aquastar Diamond LLP FY 2025 filings available
Financial Statement Summary of Aquastar Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Aquastar Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aquastar Diamond are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aquastar Diamond LLP
Aquastar Diamond has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonika Nikhil Shah | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
| Nilay Nikhil Shah Also directs: Aachman Investments & Trading Company Private Limited, Star Brillian Pvt Ltd, Artistic Exports Private Limited and 3 more | Designated Partner | 25 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Aquastar Diamond LLP
Aquastar Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquastar Diamond LLP
Employment history and EPFO contributions of people linked to Aquastar Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aquastar Diamond LLP
Aquastar Diamond LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Nikhil Navinchandra Shah ceased to be Designated Partner on 25 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aquastar Diamond LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aquastar Diamond LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aquastar Diamond LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aquastar Diamond LLP
Aquastar Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABWFA5052D1ZC | Maharashtra | Active | 14 Dec 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aquastar Diamond LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aquastar Diamond LLP
Aquastar Diamond is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal, within the metal and minerals industry. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-8050.
Aquastar Diamond has 2 current designated partners:
- Sonika Nikhil Shah - Designated Partner
- Nilay Nikhil Shah - Designated Partner
The GSTIN of Aquastar Diamond is 27ABWFA5052D1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aquastar Diamond is AAY-8050. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aquastar Diamond was incorporated on 29 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Navinchandra Shah ceased to be Designated Partner on 25 Nov 2024. Nilay Nikhil Shah was appointed as Designated Partner on 25 Nov 2024. Sonika Nikhil Shah was appointed as Designated Partner on 29 Sep 2021.
The registered office of Aquastar Diamond is at Jw3140 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Office Bandra, East, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
Aquastar Diamond operates in the metal and minerals industry, in the metal segment.
Aquastar Diamond can be reached at its registered office: Jw3140 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Office Bandra, East, Mumbai, Maharashtra, India – 400051.