Parshva Moksh Diamond LLP
About Parshva Moksh Diamond LLP
Data last updated:
Parshva Moksh Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-7018.
The LLP has a total obligation of contribution of ₹20.91 Lakh. It is led by designated partners Sharmistha Kirtikumar Shah and Jignesh Kirtikumar Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 39 Nanak Niwas 4th Floor 30 Benham Hall Lane Gurgaum, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Parshva Moksh Diamond LLP's registered office is in Mumbai, Maharashtra.
- Registered Address39 Nanak Niwas 4th Floor 30 Benham Hall Lane Gurgaum, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Parshva Moksh Diamond LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Parshva Moksh Diamond LLP, buy the company report.
Designated partners of Parshva Moksh Diamond LLP
Parshva Moksh Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharmistha Kirtikumar Shah Also directs: Samrudhi Diam LLP | Designated Partner | 18 Feb 2022 | 4 Years 8 Months | Current |
| Jignesh Kirtikumar Shah Also directs: Riddhi Gems Exports LLP | Designated Partner | 18 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Parshva Moksh Diamond 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 Parshva Moksh Diamond 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 Parshva Moksh Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parshva Moksh Diamond LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Jignesh Kirtikumar Shah was appointed as Designated Partner on 18 Feb 2022.
Frequently asked questions
Parshva Moksh Diamond is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 February 2022 (4+ years old) and is registered under LLPIN ABA-7018.
Parshva Moksh Diamond has 2 current designated partners:
- Sharmistha Kirtikumar Shah - Designated Partner
- Jignesh Kirtikumar Shah - Designated Partner
The latest financial statements of Parshva Moksh Diamond on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Parshva Moksh Diamond is ABA-7018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parshva Moksh Diamond was incorporated on 18 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Jignesh Kirtikumar Shah was appointed as Designated Partner on 18 Feb 2022. Sharmistha Kirtikumar Shah was appointed as Designated Partner on 18 Feb 2022.
The registered office of Parshva Moksh Diamond is at 39 Nanak Niwas 4th Floor 30 Benham Hall Lane Gurgaum, Mumbai, Maharashtra, India – 400004.
Parshva Moksh Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Parshva Moksh Diamond can be reached at its registered office: 39 Nanak Niwas 4th Floor 30 Benham Hall Lane Gurgaum, Mumbai, Maharashtra, India – 400004.
Parshva Moksh Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.