Kacific Diam Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2021.
2021 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Kacific Diam Llp

Kacific Diam Llp, a active limited liability partnership, was established on 13 January 2021 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAV-4504. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Rajendra Nihalchand Surana (Designated Partner), Beena Surana (Designated Partner). Past directors included Anil Gordhanbhai Tejani. Its latest date of accounts and solvency statement 31 March 2025. It is based at 310 Floor 3 Plot 497 Roop Raj Sardar Vallabhbhai Patel Road 2Nd Parsiw, Ada Opera, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAV-4504

  • Incorporation Date

    13 January 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Kacific Diam Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kacific Diam Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Kacific Diam Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rajendra Nihalchand Surana Designated Partner 13 Jan 2021 Current
Beena Surana Designated Partner 01 Apr 2022 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kacific Diam Llp.

Enhance accessibility to Kacific Diam Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kacific Diam Llp revenue growth over time
Kacific Diam Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kacific Diam Llp?

Unlock access to Kacific Diam Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kacific Diam Llp?

Unlock and access historical data on people associated with Kacific Diam Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kacific Diam Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kacific Diam Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kacific Diam Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kacific Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Kacific Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Beena Surana was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Director Appointment

    The activity Rajendra Nihalchand Surana was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2021 & has been associated with this company since 5 years 1 month . was completed.

  • LLP Incorporation

    Progress on Kacific Diam Llp was registered on 13 Jan 2021 with Roc Mumbai I & aged 5 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Kacific Diam Llp?

The LLPIN of Kacific Diam Llp is AAV-4504.

Where is Kacific Diam Llp headquartered?

Kacific Diam Llp is headquartered at 310 Floor 3 Plot 497 Roop Raj Sardar Vallabhbhai Patel Road 2Nd Parsiw, Ada Opera, Mumbai, Maharashtra, 400004.

When was Kacific Diam Llp incorporated?

Kacific Diam Llp was incorporated on 13 January 2021.

Who are the current directors of Kacific Diam Llp?

The current directors of Kacific Diam Llp are

What is the primary industry of Kacific Diam Llp?

The primary industry of Kacific Diam Llp is Consumer Goods.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available