Kalpsaru Diam LLP
About Kalpsaru Diam LLP
Data last updated:
Kalpsaru Diam LLP was a limited liability partnership (LLP) 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 operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 31 May 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-5692. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Harshad Mangaldas Shah and Kalpesh Harshad Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Jw – 8040/50 8th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
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- Registered AddressJw – 8040/50 8th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Kalpsaru Diam LLP FY 2019 filings available
Financial Statement Summary of Kalpsaru Diam LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Kalpsaru Diam LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Kalpsaru Diam are in the company report.
Financial statements from FY 2018
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 Kalpsaru Diam LLP
Kalpsaru Diam has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Mangaldas Shah | Designated Partner | 31 May 2017 | 9 Years 4 Months | As last reported |
| Kalpesh Harshad Shah Also directs: Navkar Tradecom LLP | Designated Partner | 31 May 2017 | 9 Years 4 Months | As last reported |
| Jagruti Kalpesh Shah | Partner | 31 May 2017 | 9 Years 4 Months | As last reported |
| Ramilaben Harshad Shah | Partner | 31 May 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Kalpsaru Diam.
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 Kalpsaru Diam LLP
Kalpsaru Diam LLP has 6 designated partner changes on record since 2017: 4 appointments and 2 cessations. The latest: Himani Kalpesh Shah ceased to be Partner on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Kalpsaru Diam 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 Kalpsaru Diam 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 Kalpsaru Diam 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 Kalpsaru Diam LLP
Kalpsaru Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Kalpsaru Diam 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 Kalpsaru Diam LLP
Kalpsaru Diam 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. 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.
Kalpsaru Diam had 4 designated partners:
- Harshad Mangaldas Shah - Designated Partner
- Kalpesh Harshad Shah - Designated Partner
- Jagruti Kalpesh Shah - Partner
- Ramilaben Harshad Shah - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kalpsaru Diam is AAJ-5692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kalpsaru Diam is at Jw – 804050 8th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Kalpsaru Diam was incorporated on 31 May 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
No. Kalpsaru Diam has 1 GST registration on record and it is cancelled or inactive.
Kalpsaru Diam operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Himani Kalpesh Shah ceased to be Partner on 29 Sep 2018. Prina Kalpesh Shah ceased to be Partner on 29 Sep 2018. Harshad Mangaldas Shah was appointed as Designated Partner on 31 May 2017. Kalpsaru Diam has 6 designated partner changes on record in total.