Nouveau Diamonds LLP

Nouveau Diamonds LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-2582 Incorporated 29 April 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹530 Cr
Satisfied ₹5 Cr
LLP age
10 yrs
Est. 2016
Employees · EPFO
109
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Nouveau Diamonds LLP

Data last updated:

Nouveau 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 29 April 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2582. Its GSTIN is 27AAFFE8123R1ZW (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Karandeep Kawatjit Singh and Vikram Manilal Mehta.

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

The LLP has about 109 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹530 Cr and satisfied charges of ₹5 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.

Company Details of Nouveau Diamonds LLP
LLPIN AAG-2582
Incorporation Date 29 April 2016
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
Karandeep Kawatjit Singh Designated Partner Vikram Manilal Mehta Designated Partner Chiragkumar Bakulbhai Limbasiya Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    612 6th Floor Plot No 21 Pancharatna, Mama Parmanand Marg, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Nouveau Diamonds LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Nouveau Diamonds LLP FY 2025 filings available

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

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Nouveau Diamonds LLP

Nouveau Diamonds has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Karandeep Kawatjit Singh
Also directs: Nouveau Jewellery LLP, Nouveau Diamonds Manufacturing India LLP, Quantum Time Reversal LLP and 5 more
Designated Partner30 Mar 20197 Years 6 MonthsCurrent
Vikram Manilal MehtaDesignated Partner06 Jan 20206 Years 9 MonthsCurrent
Chiragkumar Bakulbhai Limbasiya
Also directs: Dianet Technologies LLP, Nouveau Jewellery LLP, Nde Diamond LLP and 5 more
Designated Partner02 Apr 20197 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Nouveau Diamonds LLP

Open charges
₹530 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Indusind Bank Ltd₹530.00 Cr
Latest charge details
DateLenderAmountStatus
14 Sep 2023Indusind Bank Ltd₹530 CrOpen
31 Oct 2020Kotak Mahindra Bank Limited₹5 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Nouveau Diamonds LLP

Employment history and EPFO contributions of people linked to Nouveau 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 Nouveau Diamonds LLP

Nouveau Diamonds LLP has 7 designated partner changes on record since 2016: 3 appointments and 4 cessations. The latest: Vikram Manilal Mehta was appointed as Designated Partner on 06 Jan 2020.

AGM
Nouveau Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nouveau Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 53,000.00 Lakh with Charge ID 100835617 was registered on 14 Sep 2023.
Charges
A charge registered on 31 Oct 2020 via Charge ID 100391121 with Kotak Mahindra Bank Limited was fully satisfied on 13 Mar 2023.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 500.00 Lakh registered on 31 Oct 2020 with Charge ID 100391121 was modified on 17 Nov 2021.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100391121 was registered on 31 Oct 2020.
Appointed
Vikram Manilal Mehta was appointed as Designated Partner.
Ceased
Rishi Hiten Parikh ceased to be Designated Partner.
Appointed
Chiragkumar Bakulbhai Limbasiya was appointed as Designated Partner.
Ceased
Hiten Bagmal Parikh ceased to be Designated Partner.
Appointed
Karandeep Kawatjit Singh was appointed as Designated Partner.
Ceased
Raj Hiten Parikh ceased to be Designated Partner.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Nouveau Diamonds LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Nouveau 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 Nouveau Diamonds LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Nouveau Diamonds LLP

Nouveau Diamonds has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAFFE8123R1ZWMaharashtraActive01 Jul 2017
24AAFFE8123R1Z2GujaratActive01 Oct 2019
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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.

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  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Nouveau 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
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Nouveau Diamonds LLP

Nouveau 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 29 April 2016 (10+ years old) and is registered under LLPIN AAG-2582.

Nouveau Diamonds has 3 current designated partners:

The GSTIN of Nouveau Diamonds is 27AAFFE8123R1ZW, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAFFE8123R1Z2 (Gujarat).

The LLPIN (Limited Liability Partnership Identification Number) of Nouveau Diamonds is AAG-2582. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nouveau Diamonds has 1 court case on record: 1 filed against it.

Nouveau Diamonds was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Vikram Manilal Mehta was appointed as Designated Partner on 06 Jan 2020. Rishi Hiten Parikh ceased to be Designated Partner on 05 Jan 2020. Chiragkumar Bakulbhai Limbasiya was appointed as Designated Partner on 02 Apr 2019. Nouveau Diamonds has 7 designated partner changes on record in total.

The registered office of Nouveau Diamonds is at 612 6th Floor Plot No 21 Pancharatna, Mama Parmanand Marg, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹1 Lakh.

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

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