Kacific Diam LLP

Kacific Diam LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAV-4504 Incorporated 13 January 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Jan 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Kacific Diam LLP

Data last updated:

Kacific 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 13 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-4504.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajendra Nihalchand Surana and Beena Surana.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Kacific Diam LLP
LLPIN AAV-4504
Incorporation Date 13 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rajendra Nihalchand Surana Designated Partner Beena Surana Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    310 Floor 3 Plot 497 Roop Raj Sardar Vallabhbhai Patel Road 2nd Parsiw, Ada Opera, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Kacific Diam LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Kacific Diam LLP FY 2025 filings available

Financial Statement Summary of Kacific Diam LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Kacific Diam LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Kacific Diam are in the company report.

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Financial statements from FY 2021

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Designated Partners of Kacific Diam LLP

Kacific Diam has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajendra Nihalchand Surana
Also directs: Ornate Realtors and Developers Private Limited, Satyam Gold Jewellers Private Limited, Siddharth Ratna Private Limited and 1 more
Designated Partner13 Jan 20215 Years 9 MonthsCurrent
Beena Surana
Also directs: Satyam Gold Jewellers Private Limited, Siddharth Ratna Private Limited, Bherav Properties Private Limited and 1 more
Designated Partner01 Apr 20224 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Kacific Diam LLP

Kacific Diam LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kacific Diam LLP

Employment history and EPFO contributions of people linked to Kacific Diam.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kacific Diam LLP

Kacific Diam LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Beena Surana was appointed as Designated Partner on 01 Apr 2022.

AGM
Kacific Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kacific Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Beena Surana was appointed as Designated Partner.
Appointed
Rajendra Nihalchand Surana was appointed as Designated Partner.
Incorporation
13 Jan 2021
Kacific Diam Llp was registered on 13 Jan 2021 with Roc Mumbai I & aged 5 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kacific Diam LLP

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MSME Payment Delays by Kacific Diam LLP

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Subsidiaries & Group Companies of Kacific Diam LLP

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GST Compliance of Kacific Diam LLP

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MCA Filings & Documents of Kacific Diam LLP

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Frequently Asked Questions about Kacific Diam LLP

Kacific 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 13 January 2021 (5+ years old) and is registered under LLPIN AAV-4504.

Kacific Diam has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kacific Diam is AAV-4504. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kacific Diam was incorporated on 13 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Beena Surana was appointed as Designated Partner on 01 Apr 2022. Rajendra Nihalchand Surana was appointed as Designated Partner on 13 Jan 2021.

The registered office of Kacific Diam is at 310 Floor 3 Plot 497 Roop Raj Sardar Vallabhbhai Patel Road 2nd Parsiw, Ada Opera, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹1 Lakh.

Kacific Diam operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Kacific Diam can be reached at its registered office: 310 Floor 3 Plot 497 Roop Raj Sardar Vallabhbhai Patel Road 2nd Parsiw, Ada Opera, Mumbai, Maharashtra, India – 400004.

Kacific Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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