Kalpsaru Diam Llp

Kalpsaru Diam Llp - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAJ-5692 Incorporated 31 May 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership consumer goods
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2019
Balance sheet date

About Kalpsaru Diam Llp

Data last updated: 07 July 2025

Kalpsaru Diam Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 31 May 2017.

Registered with ROC Mumbai under LLPIN AAJ-5692.

Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Harshad Mangaldas Shah and Kalpesh Harshad Shah.

Accounts filed on 31 March 2019. Office: Jw – 8040/50 8Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Kalpsaru Diam Llp
LLPIN AAJ-5692
Incorporation Date 31 May 2017
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Harshad Mangaldas Shah Designated Partner Kalpesh Harshad Shah Designated Partner Jagruti Kalpesh Shah Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Jw – 8040/50 8Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
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  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Kalpsaru Diam Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kalpsaru Diam Llp

Kalpsaru Diam Llp is currently managed by 4 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Harshad Mangaldas Shah Designated Partner 31 May 2017 9 Years 1 Months As last reported
Kalpesh Harshad Shah
Also directs: Navkar Tradecom Llp
Designated Partner 31 May 2017 9 Years 1 Months As last reported
Jagruti Kalpesh Shah Partner 31 May 2017 9 Years 1 Months As last reported
Ramilaben Harshad Shah Partner 31 May 2017 9 Years 1 Months As last reported
View all designated partners

Financials of Kalpsaru Diam Llp FY 2019 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kalpsaru Diam Llp

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

Employees and EPFO Compliance at Kalpsaru Diam Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kalpsaru Diam Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kalpsaru Diam Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kalpsaru Diam Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kalpsaru Diam Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kalpsaru Diam Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kalpsaru Diam Llp

MSME Payment Delays by Kalpsaru Diam Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kalpsaru Diam Llp

Subsidiaries & Group Companies of Kalpsaru Diam Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kalpsaru Diam Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kalpsaru Diam Llp

MCA Filings & Documents of Kalpsaru Diam Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kalpsaru Diam Llp

Activity
31 Mar 2019
Kalpsaru Diam Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Kalpsaru Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
31 May 2017
Harshad Mangaldas Shah was appointed as a Designated Partner on 31 May 2017 & has been associated with this company since 9 years 1 month.
Directors
31 May 2017
Kalpesh Harshad Shah was appointed as a Designated Partner on 31 May 2017 & has been associated with this company since 9 years 1 month.
Directors
31 May 2017
Jagruti Kalpesh Shah was appointed as a Partner on 31 May 2017 & has been associated with this company since 9 years 1 month.
Directors
31 May 2017
Ramilaben Harshad Shah was appointed as a Partner on 31 May 2017 & has been associated with this company since 9 years 1 month.

Frequently Asked Questions about Kalpsaru Diam Llp

Kalpsaru Diam Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kalpsaru Diam Llp is a struck-off limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2017 and is registered under LLPIN AAJ-5692. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Kalpsaru Diam Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Kalpsaru Diam Llp is AAJ-5692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Kalpsaru Diam Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP was active in this sector before being struck off.

The LLP has its registered office at Jw – 804050 8Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.

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