Natasha Diamonds LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-2072 Incorporated 20 April 2017 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
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Apr 2017
Date of incorporation

About Natasha Diamonds LLP

Data last updated:

Natasha 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 20 April 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2072. Its GSTIN is 27AAOFN4541P1ZK (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Nishil Paresh Kothari and Namita Nishil Kothari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Natasha Diamonds LLP
LLPIN AAJ-2072
Incorporation Date 20 April 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.Dc 5101 G Block H Tower Bharat Diamond Bourse BKC Bandra (East, ), Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Natasha Diamonds LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Natasha Diamonds LLP report

Financials, compliance, directors, charges, ownership and filings for Natasha Diamonds LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Natasha Diamonds LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nishil Paresh KothariDesignated Partner20 Apr 20179 Years 5 MonthsCurrent
Namita Nishil KothariDesignated Partner28 Jan 20251 Years 8 MonthsCurrent

Financials of Natasha Diamonds LLP FY 2025 filings available

Financial Statement Summary of Natasha 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 Natasha 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 Natasha Diamonds are in the company report.

Premium access

Financial statements from FY 2018

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 Natasha Diamonds LLP

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

Employees and EPFO Compliance at Natasha Diamonds LLP

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

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Natasha Diamonds LLP

Natasha Diamonds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAOFN4541P1ZKMaharashtraActive21 Feb 2018
Premium access

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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Natasha Diamonds LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Natasha Diamonds LLP

Premium access

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Natasha Diamonds LLP

Premium access

Corporate group structure

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 Natasha Diamonds LLP

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Natasha Diamonds LLP

Activity
31 Mar 2025
Natasha Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Natasha Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
28 Jan 2025
Namita Nishil Kothari was appointed as a Designated Partner on 28 Jan 2025 & has been associated with this company since 1 year 8 months.
Directors
20 Apr 2017
Nishil Paresh Kothari was appointed as a Designated Partner on 20 Apr 2017 & has been associated with this company since 9 years 5 months.
Activity
20 Apr 2017
Natasha Diamonds Llp was registered on 20 Apr 2017 with Roc Mumbai & aged 9 years 5 months as per MCA records.

Frequently Asked Questions about Natasha Diamonds LLP

Natasha 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 20 April 2017 (9+ years old) and is registered under LLPIN AAJ-2072.

Natasha Diamonds has 2 current designated partners:

The GSTIN of Natasha Diamonds is 27AAOFN4541P1ZK, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Natasha Diamonds is AAJ-2072. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Natasha Diamonds was incorporated on 20 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Natasha Diamonds is at Office No.Dc 5101 G Block H Tower Bharat Diamond Bourse BKC Bandra East, , Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is β‚Ή1 Lakh.

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

Natasha Diamonds can be reached at its registered office: Office No.Dc 5101 G Block H Tower Bharat Diamond Bourse BKC Bandra East, , Mumbai, Maharashtra, India – 400051.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available