Kba Diamonds LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-9739 Incorporated 08 December 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Dec 2016
Date of incorporation

About Kba Diamonds LLP

Data last updated:

Kba Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9739. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Alka Ketan Parikh and Ketan Pravinchandra Parikh.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at C/201 Tulip Chs Royal Complex Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.

Company details

LLPIN AAH-9739
Incorporation Date 08 December 2016
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021

Contact details

Kba Diamonds LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    C/201 Tulip Chs Royal Complex Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091
  • Industry
    Business Services, Other Services
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Financials of Kba Diamonds LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

To see the full financial statements and ratios of Kba Diamonds LLP, buy the company report.

Designated partners of Kba Diamonds LLP

Kba Diamonds has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Alka Ketan ParikhDesignated Partner08 Dec 20169 Years 11 MonthsCurrent
Ketan Pravinchandra ParikhDesignated Partner08 Dec 20169 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kba Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kba Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Kba Diamonds LLP, buy the company report.

Recent activity

Kba Diamonds LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Alka Ketan Parikh was appointed as Designated Partner on 08 Dec 2016.

AGM
Kba Diamonds Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Kba Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Alka Ketan Parikh was appointed as Designated Partner.
Appointed
Ketan Pravinchandra Parikh was appointed as Designated Partner.
Incorporation
08 Dec 2016
Kba Diamonds Llp was registered on 08 Dec 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records.

Frequently asked questions

Kba Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 08 December 2016 (10+ years old) and is registered under LLPIN AAH-9739.

Kba Diamonds has 2 current designated partners:

The latest financial statements of Kba Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.

No. Kba Diamonds has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Kba Diamonds is AAH-9739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kba Diamonds was incorporated on 08 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Alka Ketan Parikh was appointed as Designated Partner on 08 Dec 2016. Ketan Pravinchandra Parikh was appointed as Designated Partner on 08 Dec 2016.

The registered office of Kba Diamonds is at C201 Tulip Chs Royal Complex Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.

Kba Diamonds operates in the business services industry, in the other services segment.

Kba Diamonds can be reached at its registered office: C201 Tulip Chs Royal Complex Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.