Parshva Moksh Diamond Private Limited

Parshva Moksh Diamond Private Limited - consumer goods in Mumbai, Maharashtra, India. MCA registration details.
CIN U36912MH2011PTC211792 Incorporated 04 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company consumer goods
Data last updated
Revenue · FY 2021
₹6.32 Lakh
▲ 48522% YoY
Net profit · FY 2021
₹14,721
Net margin 2.3%
EBITDA · FY 2021
₹14,721
EBITDA margin 2.3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.91 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting

About Parshva Moksh Diamond Private Limited

Data last updated:

Parshva Moksh Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2011PTC211792.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.91 Lakh. It was formerly known as Parshvamoksh Realtors Private Limited.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 39 Nanik Niwas 4th Floor 30 Benham Hall Lane Girgaum, Mumbai, Maharashtra, India – 400004.

As per the financials filed for FY 2021, the company reported a revenue of ₹6.32 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹14,721 (net margin 2.3%) and EBITDA of ₹14,721 (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 76% over three years and 48% over five years.

Company details

CIN U36912MH2011PTC211792
Registration Number 211792
Incorporation Date 04 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

Parshva Moksh Diamond has one previous CIN (Corporate Identification Number): U70102MH2011PTC211792. The current CIN is U36912MH2011PTC211792, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U36912MH2011PTC211792Current
U70102MH2011PTC211792Previous

Contact details

Parshva Moksh Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    39 Nanik Niwas 4th Floor 30 Benham Hall Lane Girgaum, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of Parshva Moksh Diamond Private Limited, buy the company report.

Comprehensive company report
Parshva Moksh Diamond Private Limited - 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
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Business activity

The main business activity of Parshva Moksh Diamond is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Parshva Moksh Diamond Private Limited, buy the company report.

Financials of Parshva Moksh Diamond Private Limited

FY 2021 filings available

Parshva Moksh Diamond Private Limited reported revenue of ₹6.32 Lakh (up 48522% YoY) for FY 2021.

Revenue · FY 2021
₹6.32 Lakh ▲ 48522%
Net profit · FY 2021
₹14,721 margin 2.3%
EBITDA · FY 2021
₹14,721 margin 2.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 76%
5 years · compounded
▲ 48%
EBITDA CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 53%
5 years · compounded
▼ 7%

Revenue has grown at a compounded annual rate (CAGR) of 48% over five years. EBITDA rose 112% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹6.32 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14,721
Profit Before Tax
Tax Expense
Net Profit (PAT)₹14,721
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin2.3%
Net Profit Margin2.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Parshva Moksh Diamond Private Limited, buy the company report.

Board of directors of Parshva Moksh Diamond Private Limited

Parshva Moksh Diamond has 4 former directors on record and no current directors listed.

Peer comparison

Parshva Moksh Diamond Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Zimports Retail Private Limited₹6.68 Lakh (FY 2019)Madurai, Tamil Nadu, India
Mayaroy Spirits Private Limited₹6.65 Lakh (FY 2025)-91.0%Siliguri, West Bengal, India
Deemi India Private Limited₹6.5 Lakh (FY 2025)106.0%New Delhi, Delhi, India
Resplenda Expressions Private Limited₹6.4 Lakh (FY 2024)-50.0%Chennai, Tamil Nadu, India
Parshva Moksh Diamond Private Limitedthis company₹6.32 Lakh (FY 2021)₹14,7212.3%48522.0%Mumbai, Maharashtra, India
Sri Sri Solitaires Private Limited₹6.24 Lakh (FY 2018)-62.0%New Delhi, Delhi, India

To see the full peer comparison of Parshva Moksh Diamond Private Limited, buy the company report.

Auditor

Parshva Moksh Diamond Private Limited is audited by NIKUNJ BAROT & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
NIKUNJ BAROT & COFY 2021149405W

Shareholding

The shareholding of Parshva Moksh Diamond Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Parshva Moksh Diamond Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Parshva Moksh Diamond Private Limited; 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 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Parshva Moksh Diamond Private Limited has 4 board changes on record since 2022: 0 appointments and 4 cessations. The latest: Jignesh Kirtikumar Shah ceased to be Director on 17 Feb 2022.

Ceased
Jignesh Kirtikumar Shah ceased to be Director.
Ceased
Kirtikumar Dhudalal Shah ceased to be Beneficial Owner.
Ceased
Sandeep Kirtikumar Shah ceased to be Beneficial Owner.
Ceased
Sharmistha Kirtikumar Shah ceased to be Director.
AGM
Parshva Moksh Diamond Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Parshva Moksh Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Incorporation
04 Jan 2011
Parshva Moksh Diamond Private Limited was registered on 04 Jan 2011 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Frequently asked questions

Parshva Moksh Diamond has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Parshva Moksh Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 January 2011 and is registered under CIN U36912MH2011PTC211792. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Parshva Moksh Diamond is U36912MH2011PTC211792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Parshva Moksh Diamond was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Mumbai.

The registered office of Parshva Moksh Diamond is at 39 Nanik Niwas 4th Floor 30 Benham Hall Lane Girgaum, Mumbai, Maharashtra, India – 400004.

The latest financial statements of Parshva Moksh Diamond on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

Parshva Moksh Diamond operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

The peers of Parshva Moksh Diamond by revenue are Zimports Retail Private Limited, Mayaroy Spirits Private Limited, Deemi India Private Limited, Resplenda Expressions Private Limited, Sri Sri Solitaires Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).

Jignesh Kirtikumar Shah ceased to be Director on 17 Feb 2022. Kirtikumar Dhudalal Shah ceased to be Beneficial Owner on 17 Feb 2022. Sandeep Kirtikumar Shah ceased to be Beneficial Owner on 17 Feb 2022. Parshva Moksh Diamond has 4 board changes on record in total.

The compliance status of Parshva Moksh Diamond is compliant as of 22 August 2026.

Yes. Parshva Moksh Diamond was formerly known as Parshvamoksh Realtors Private Limited.