KGK Diamatrix India LLP
About KGK Diamatrix India LLP
Data last updated:
KGK Diamatrix India LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the commission-based trading segment of the business services sector. It was incorporated on 11 November 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-4339.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Navrattan Kothari and Nitin Dhadda.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
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- Registered Address3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borival, I East, Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 KGK Diamatrix India LLP FY 2024 filings available
Financial Statement Summary of KGK Diamatrix India LLP
| Statement of Account and Solvency | 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 KGK Diamatrix India LLP
| Statement of Account and Solvency | 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 KGK Diamatrix India 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 KGK Diamatrix India LLP
KGK Diamatrix India 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 |
|---|---|---|---|---|
| Navrattan Kothari Also directs: Bagru Industrial Park Maintenance LLP, Precious Color Crystals LLP, Precious Development LLP and 5 more | Designated Partner | 11 Nov 2021 | 4 Years 11 Months | As last reported |
| Nitin Dhadda Also directs: KGK Diamatrix India Private Limited, Nivid Enterprises LLP | Designated Partner | 01 Jul 2024 | 2 Years 3 Months | As last reported |
Charges & Borrowings of KGK Diamatrix India LLP
KGK Diamatrix India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KGK Diamatrix India LLP
Employment history and EPFO contributions of people linked to KGK Diamatrix India.
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 KGK Diamatrix India LLP
KGK Diamatrix India LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Anila Kothari ceased to be Designated Partner on 01 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for KGK Diamatrix India 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 KGK Diamatrix India 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 KGK Diamatrix India 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 KGK Diamatrix India LLP
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 KGK Diamatrix India 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 KGK Diamatrix India LLP
KGK Diamatrix India has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
KGK Diamatrix India was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 11 November 2021 and is registered under LLPIN AAZ-4339. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of KGK Diamatrix India is AAZ-4339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KGK Diamatrix India had 2 designated partners:
- Navrattan Kothari - Designated Partner
- Nitin Dhadda - Designated Partner
KGK Diamatrix India was incorporated on 11 November 2021. It is registered with the Registrar of Companies, Mumbai.
The registered office of KGK Diamatrix India is at 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borival, I East, Mumbai, Maharashtra, India – 400066.
The total obligation of contribution is ₹1 Lakh.
KGK Diamatrix India operated in the business services industry, in the commission trade segment.
Anila Kothari ceased to be Designated Partner on 01 Jul 2024. Nitin Dhadda was appointed as Designated Partner on 01 Jul 2024. Navrattan Kothari was appointed as Designated Partner on 11 Nov 2021.
KGK Diamatrix India can be reached at its registered office: 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borival, I East, Mumbai, Maharashtra, India – 400066.