Krishta Diamonds LLP
About Krishta Diamonds LLP
Data last updated:
Krishta Diamonds 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 manufacturing, a part of the broader diversified industries sector. Incorporated on 19 February 2019.
Registered with ROC Mumbai under LLPIN AAO-3191.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Rinni Kushal Desai and Nisarg Hitendrabhai Jogani.
Accounts filed on 31 March 2022. Office: 603 Floor – 6 731/1 Bombay Air Condition Market Bldg Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
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.
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- Registered Address603 Floor – 6 731/1 Bombay Air Condition Market Bldg Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryOther Industry, Manufacturing, Other
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Krishta Diamonds LLP
Krishta Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rinni Kushal Desai | Designated Partner | 19 Feb 2019 | 7 Years 7 Months | As last reported |
| Nisarg Hitendrabhai Jogani | Designated Partner | 19 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Krishta Diamonds LLP FY 2022 filings available
Ten-year financial statements for Krishta Diamonds LLP
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.
Charges & Borrowings of Krishta Diamonds
Krishta Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krishta Diamonds
Employment history and EPFO contributions of people linked to Krishta Diamonds.
Employee and EPFO history for Krishta Diamonds LLP
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.
GST Compliance of Krishta Diamonds
GST registrations and filing compliance for Krishta Diamonds LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Krishta Diamonds
Credit ratings, litigation, and regulatory alerts for Krishta Diamonds LLP
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 Krishta Diamonds
MSME payment history for Krishta Diamonds LLP
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 Krishta Diamonds
Corporate group structure for Krishta Diamonds LLP
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.
MCA Filings & Documents of Krishta Diamonds
MCA filings and documents for Krishta Diamonds LLP
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.
Recent Activity on Krishta Diamonds
Frequently Asked Questions about Krishta Diamonds LLP
Krishta Diamonds 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.
Krishta Diamonds is a struck-off limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2019 and is registered under LLPIN AAO-3191. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Krishta Diamonds are:
- Rinni Kushal Desai - Designated Partner
- Nisarg Hitendrabhai Jogani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Krishta Diamonds is AAO-3191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Krishta Diamonds is other industry. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 603 Floor – 6 7311 Bombay Air Condition Market Bldg Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.