Kira Diam LLP
About Kira Diam LLP
Data last updated:
Kira Diam LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-7833. Its GSTIN is 27ABAFK3504E1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Shanay Sachin Parekh and Rajesh Labhubhai Lakhani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 41 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Kira Diam LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressHw 5011A Bharat Diamond Bourse, G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry 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
Financials of Kira Diam LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kira Diam LLP, buy the company report.
Designated partners of Kira Diam LLP
Kira Diam 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 |
|---|---|---|---|---|
| Shanay Sachin Parekh | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
| Rajesh Labhubhai Lakhani Also directs: Grown One Tech Private Limited | Designated Partner | 25 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
Kira Diam LLP has 1 court case on record: 1 filed by Kira Diam. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against Pravrajya Diamond LLP | Pending |
To see the full case history of Kira Diam LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kira Diam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kira Diam has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFK3504E1ZT | Maharashtra | Active | 09 May 2023 |
To see the full GST registrations and return filing status of Kira Diam LLP, buy the company report.
Recent activity
Kira Diam LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Shanay Sachin Parekh was appointed as Designated Partner on 01 Nov 2023.
Frequently asked questions
Kira Diam is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 April 2023 (3+ years old) and is registered under LLPIN ACA-7833.
Kira Diam has 2 current designated partners:
- Shanay Sachin Parekh - Designated Partner
- Rajesh Labhubhai Lakhani - Designated Partner
The latest financial statements of Kira Diam on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Kira Diam is 27ABAFK3504E1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kira Diam is ACA-7833. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kira Diam has 1 court case on record: 1 filed by the LLP. 1 is pending.
Kira Diam was incorporated on 25 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Shanay Sachin Parekh was appointed as Designated Partner on 01 Nov 2023. Dipal Dinesh Lakhani ceased to be Designated Partner on 31 Oct 2023. Rajesh Labhubhai Lakhani was appointed as Designated Partner on 25 Apr 2023.
The registered office of Kira Diam is at Hw 5011A Bharat Diamond Bourse, G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Kira Diam operates in the consumer goods industry, in the watches and jewelry manufacturing segment.