Kumbh Gems LLP
About Kumbh Gems LLP
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Kumbh Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 24 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-7921.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jinal Dhaval Morakhiya and Dhaval Jitendra Morakhiya.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressEe 3120 Bharat Diamond Bo, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
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Financials of Kumbh Gems LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kumbh Gems LLP
Kumbh Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinal Dhaval Morakhiya Also directs: Lovely Star Diamonds Private Limited | Designated Partner | 24 Dec 2025 | 0 Years 9 Months | Current |
| Dhaval Jitendra Morakhiya Also directs: Lovely Star Diamonds Private Limited | Designated Partner | 24 Dec 2025 | 0 Years 9 Months | Current |
Charges & Borrowings of Kumbh Gems LLP
Kumbh Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumbh Gems LLP
Employment history and EPFO contributions of people linked to Kumbh Gems.
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
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Recent Activity on Kumbh Gems LLP
Kumbh Gems LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Dhaval Jitendra Morakhiya was appointed as Designated Partner on 24 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kumbh Gems 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
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- Director-linked violations
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MSME Payment Delays by Kumbh Gems 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
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Subsidiaries & Group Companies of Kumbh Gems LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Kumbh Gems LLP
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
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MCA Filings & Documents of Kumbh Gems 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
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Frequently Asked Questions about Kumbh Gems LLP
Kumbh Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 24 December 2025 (1 year old) and is registered under LLPIN ACT-7921.
Kumbh Gems has 2 current designated partners:
- Jinal Dhaval Morakhiya - Designated Partner
- Dhaval Jitendra Morakhiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kumbh Gems is ACT-7921. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kumbh Gems was incorporated on 24 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Dhaval Jitendra Morakhiya was appointed as Designated Partner on 24 Dec 2025. Jinal Dhaval Morakhiya was appointed as Designated Partner on 24 Dec 2025.
The registered office of Kumbh Gems is at Ee 3120 Bharat Diamond Bo, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
Kumbh Gems can be reached at its registered office: Ee 3120 Bharat Diamond Bo, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Kumbh Gems is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.