MB Diamonds LLP

MB Diamonds LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-6421 Incorporated 25 August 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Aug 2015
Date of incorporation

About MB Diamonds LLP

Data last updated:

MB Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-6421. Its GSTIN is 27ABBFM6518K1Z1 (Maharashtra). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aalap Milan Parikh and Ashit Mehta Mahendra.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 611 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.

Company Details of MB Diamonds LLP
LLPIN AAE-6421
Incorporation Date 25 August 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Aalap Milan Parikh Designated Partner Ashit Mehta Mahendra Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    611 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for MB Diamonds LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of MB Diamonds LLP FY 2025 filings available

Financial Statement Summary of MB Diamonds LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 MB Diamonds LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 MB Diamonds are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of MB Diamonds LLP

MB Diamonds has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aalap Milan Parikh
Also directs: Parmes Diamonds Exports LLP, Accendo Enterprise LLP, Uni-Design Jewellery Holdings LLP and 5 more
Designated Partner02 Apr 20224 Years 6 MonthsCurrent
Ashit Mehta Mahendra
Also directs: M B Mehta Holdings LLP, Parmes Diamonds Exports LLP
Designated Partner02 Apr 20224 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of MB Diamonds LLP

MB Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at MB Diamonds LLP

Employment history and EPFO contributions of people linked to MB Diamonds.

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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 MB Diamonds LLP

MB Diamonds LLP has 7 designated partner changes on record since 2019: 2 appointments and 5 cessations. The latest: Aalap Milan Parikh was appointed as Designated Partner on 02 Apr 2022.

AGM
Mb Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mb Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Aalap Milan Parikh was appointed as Designated Partner.
Appointed
Ashit Mehta Mahendra was appointed as Designated Partner.
Ceased
Ashit Mehta Mahendra ceased to be Designated Partner.
Ceased
Rishi Hiten Parikh ceased to be Designated Partner.
Ceased
Aalap Milan Parikh ceased to be Designated Partner.
Ceased
Hiten Bagmal Parikh ceased to be Designated Partner.
Ceased
Saunak Jitendra Parikh ceased to be Designated Partner.
Incorporation
25 Aug 2015
Mb Diamonds Llp was registered on 25 Aug 2015 with Roc Mumbai I & aged 11 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for MB Diamonds LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by MB Diamonds LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of MB Diamonds LLP

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Corporate group structure

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GST Compliance of MB Diamonds LLP

MB Diamonds has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
27ABBFM6518K1Z1MaharashtraActive01 Jul 2017
24ABBFM6518K1Z7GujaratActive19 Jul 2019
24ABBFM6518K2Z6GujaratActive04 Nov 2021
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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
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MCA Filings & Documents of MB Diamonds LLP

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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
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  • Complete filing index

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Frequently Asked Questions about MB Diamonds LLP

MB Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 August 2015 (11+ years old) and is registered under LLPIN AAE-6421.

MB Diamonds has 2 current designated partners:

The GSTIN of MB Diamonds is 27ABBFM6518K1Z1, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24ABBFM6518K1Z7 (Gujarat), 24ABBFM6518K2Z6 (Gujarat).

The LLPIN (Limited Liability Partnership Identification Number) of MB Diamonds is AAE-6421. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

MB Diamonds was incorporated on 25 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Aalap Milan Parikh was appointed as Designated Partner on 02 Apr 2022. Ashit Mehta Mahendra was appointed as Designated Partner on 02 Apr 2022. Ashit Mehta Mahendra ceased to be Designated Partner on 01 Apr 2022. MB Diamonds has 7 designated partner changes on record in total.

The registered office of MB Diamonds is at 611 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹1 Lakh.

MB Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

MB Diamonds can be reached at its registered office: 611 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.

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