Moti Gold and Diamonds LLP
About Moti Gold and Diamonds LLP
Data last updated:
Moti Gold and Diamonds LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It was incorporated on 30 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACI-0834.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Bhawarlal Sunil Kumar and Kunal Sunil Kumar Gadiya.
The registered office is at No. 12 Z Old Car Street Halasuru, Bangalore, Karnataka, India – 560008.
As per MCA filings, the LLP has open charges of ₹12 Cr on record.
Company details
Contact details
Moti Gold and Diamonds LLP's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 12 Z Old Car Street Halasuru, Bangalore, Karnataka, India – 560008
- 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 Moti Gold and Diamonds LLP
Year-wise financial statements and ratios of Moti Gold and Diamonds LLP are in the company report Buy the company report.
Designated partners of Moti Gold and Diamonds LLP
Moti Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawarlal Sunil Kumar Also directs: Moti Ventures LLP | Designated Partner | 30 Jun 2024 | 2 Years 3 Months | Current |
| Kunal Sunil Kumar Gadiya Also directs: Vriddhi Arts Private Limited | Designated Partner | 30 Jun 2024 | 2 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2025 | 101177697 | Indian Bank | ₹12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moti Gold and 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 Moti Gold and Diamonds 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 Moti Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moti Gold and Diamonds LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Bhawarlal Sunil Kumar was appointed as Designated Partner on 30 Jun 2024.
Frequently asked questions
Moti Gold and Diamonds is an active limited liability partnership based in Bangalore, Karnataka, India. It was incorporated on 30 June 2024 (2+ years old) and is registered under LLPIN ACI-0834.
Moti Gold and Diamonds has 2 current designated partners:
- Bhawarlal Sunil Kumar - Designated Partner
- Kunal Sunil Kumar Gadiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moti Gold and Diamonds is ACI-0834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moti Gold and Diamonds was incorporated on 30 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.
Bhawarlal Sunil Kumar was appointed as Designated Partner on 30 Jun 2024. Kunal Sunil Kumar Gadiya was appointed as Designated Partner on 30 Jun 2024.
The registered office of Moti Gold and Diamonds is at No. 12 Z Old Car Street Halasuru, Bangalore, Karnataka, India – 560008.
Moti Gold and Diamonds has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.
Moti Gold and Diamonds can be reached at its registered office: No. 12 Z Old Car Street Halasuru, Bangalore, Karnataka, India – 560008.
Moti Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.