KGK Diamatrix India LLP
About KGK Diamatrix India LLP
Data last updated:
KGK Diamatrix India LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the commission-based trading segment of the business services sector. It was incorporated on 11 November 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-4339.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Navrattan Kothari and Nitin Dhadda.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
KGK Diamatrix India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borival, I East, Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 KGK Diamatrix India LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of KGK Diamatrix India LLP, buy the company report.
Designated partners of KGK Diamatrix India LLP
KGK Diamatrix India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navrattan Kothari Also directs: Bagru Industrial Park Maintenance LLP, Precious Color Crystals LLP, Precious Development LLP and 5 more | Designated Partner | 11 Nov 2021 | 4 Years 11 Months | As last reported |
| Nitin Dhadda Also directs: KGK Diamatrix India Private Limited, Nivid Enterprises LLP | Designated Partner | 01 Jul 2024 | 2 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving KGK Diamatrix India 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 KGK Diamatrix India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KGK Diamatrix India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGK Diamatrix India LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Anila Kothari ceased to be Designated Partner on 01 Jul 2024.
Frequently asked questions
KGK Diamatrix India has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
KGK Diamatrix India was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 11 November 2021 and is registered under LLPIN AAZ-4339. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of KGK Diamatrix India is AAZ-4339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KGK Diamatrix India had 2 designated partners:
- Navrattan Kothari - Designated Partner
- Nitin Dhadda - Designated Partner
KGK Diamatrix India was incorporated on 11 November 2021. It is registered with the Registrar of Companies, Mumbai.
The registered office of KGK Diamatrix India is at 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borival, I East, Mumbai, Maharashtra, India – 400066.
The latest financial statements of KGK Diamatrix India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
KGK Diamatrix India operated in the business services industry, in the commission trade segment.
Anila Kothari ceased to be Designated Partner on 01 Jul 2024. Nitin Dhadda was appointed as Designated Partner on 01 Jul 2024. Navrattan Kothari was appointed as Designated Partner on 11 Nov 2021.
KGK Diamatrix India can be reached at its registered office: 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borival, I East, Mumbai, Maharashtra, India – 400066.