Rishab Diamond Tracom LLP
About Rishab Diamond Tracom LLP
Data last updated:
Rishab Diamond Tracom 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 27 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8475. Its GSTIN is 27AARFR5661H1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Money Munot and Divya Munot.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
Company details
Contact details
Rishab Diamond Tracom LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1111 Floor – 11 A – 3 Tower, Sky Forest Senapati Bapat Marg Lower Parel W, Mumbai, Maharashtra, India – 400013
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Rishab Diamond Tracom LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rishab Diamond Tracom LLP, buy the company report.
Designated partners of Rishab Diamond Tracom LLP
Rishab Diamond Tracom has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Money Munot | Designated Partner | 27 Oct 2014 | 12 Years 0 Months | Current |
| Divya Munot | Designated Partner | 01 Apr 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2025 | 101229623 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rishab Diamond Tracom 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 Rishab Diamond Tracom LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rishab Diamond Tracom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFR5661H1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rishab Diamond Tracom LLP, buy the company report.
Recent activity
Rishab Diamond Tracom LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Divya Munot was appointed as Designated Partner on 01 Apr 2023.
Frequently asked questions
Rishab Diamond Tracom 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 27 October 2014 (12+ years old) and is registered under LLPIN AAC-8475.
Rishab Diamond Tracom has 2 current designated partners:
- Money Munot - Designated Partner
- Divya Munot - Designated Partner
The latest financial statements of Rishab Diamond Tracom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Rishab Diamond Tracom is 27AARFR5661H1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Rishab Diamond Tracom is AAC-8475. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rishab Diamond Tracom was incorporated on 27 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Munot was appointed as Designated Partner on 01 Apr 2023. Money Munot was appointed as Designated Partner on 27 Oct 2014.
The registered office of Rishab Diamond Tracom is at 1111 Floor – 11 A – 3 Tower, Sky Forest Senapati Bapat Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.
Rishab Diamond Tracom operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Rishab Diamond Tracom has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
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