Kba Diamonds LLP
About Kba Diamonds LLP
Data last updated:
Kba Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9739. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Alka Ketan Parikh and Ketan Pravinchandra Parikh.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at C/201 Tulip Chs Royal Complex Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.
Company details
Contact details
Kba Diamonds LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC/201 Tulip Chs Royal Complex Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091
- IndustryBusiness Services, Other Services
- 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 Kba Diamonds LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kba Diamonds LLP, buy the company report.
Designated partners of Kba Diamonds LLP
Kba Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Ketan Parikh | Designated Partner | 08 Dec 2016 | 9 Years 11 Months | Current |
| Ketan Pravinchandra Parikh | Designated Partner | 08 Dec 2016 | 9 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Kba Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kba Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kba Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kba Diamonds LLP, buy the company report.
Recent activity
Kba Diamonds LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Alka Ketan Parikh was appointed as Designated Partner on 08 Dec 2016.
Frequently asked questions
Kba Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 08 December 2016 (10+ years old) and is registered under LLPIN AAH-9739.
Kba Diamonds has 2 current designated partners:
- Alka Ketan Parikh - Designated Partner
- Ketan Pravinchandra Parikh - Designated Partner
The latest financial statements of Kba Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
No. Kba Diamonds has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kba Diamonds is AAH-9739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kba Diamonds was incorporated on 08 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Alka Ketan Parikh was appointed as Designated Partner on 08 Dec 2016. Ketan Pravinchandra Parikh was appointed as Designated Partner on 08 Dec 2016.
The registered office of Kba Diamonds is at C201 Tulip Chs Royal Complex Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.
Kba Diamonds operates in the business services industry, in the other services segment.
Kba Diamonds can be reached at its registered office: C201 Tulip Chs Royal Complex Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.
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