MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0047919
Shinestone Diam LLP - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹24.01 Cr
▲ 24% YoY
Net profit · FY 2020
₹26.37 Lakh
Net margin 1.1%
EBITDA · FY 2020
₹24.11 Cr
EBITDA margin 100.4%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.3 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
About Shinestone Diam LLP
Data last updated:
Shinestone Diam 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 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-2791. Its GSTIN is 27ADJFS1341J1ZY (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hitesh Parshotambhai Mangukia and Rajubhai Bhimjibhai Sonani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹24.01 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹26.37 Lakh (net margin 1.1%) and EBITDA of ₹24.11 Cr (EBITDA margin 100.4%).
As per MCA filings, the LLP has open charges of ₹9.3 Cr on record.
Shinestone Diam LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0047919). For more details, the LLP can be reached via its website shine-stone.net.
Company details
LLPIN AAJ-2791
Incorporation Date 27 April 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0047919
Key People
Hitesh Parshotambhai Mangukia Designated Partner Rajubhai Bhimjibhai Sonani Designated Partner Parshottambhai Khodabhai Mangukiya Designated Partner Recognitions & Rankings of Shinestone Diam
Contact details
Shinestone Diam LLP's registered office is in Mumbai, Maharashtra. Its website is shine-stone.net. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressAw – 5051/5052 A – Tower West Wing 5th Floor Bharat Diamond Bourse Complex, G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Shinestone Diam LLP, buy the company report.
Comprehensive company report
Shinestone Diam 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
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Financials of Shinestone Diam LLP
FY 2025 filings availableShinestone Diam LLP reported revenue of ₹24.01 Cr (up 24% YoY) for FY 2020.
Revenue · FY 2020
₹24.01 Cr ▲ 24%
Net profit · FY 2020
₹26.37 Lakh margin 1.1%
EBITDA · FY 2020
₹24.11 Cr margin 100.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 24%
EBITDA CAGR growth
1 year
▲ 24%
Revenue rose 24% in the latest year. EBITDA rose 24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | ₹24.01 Cr | ||
| Other Income | |||
| Total Income | |||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | ₹26.37 Lakh | ||
| 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
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 1.1% | ||
| 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 | |||
To see the full financial statements and ratios of Shinestone Diam LLP, buy the company report.
Designated partners of Shinestone Diam LLP
Shinestone Diam has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Parshotambhai Mangukia Also directs: Labmine Gems LLP | Designated Partner | 21 Feb 2018 | 8 Years 8 Months | Current |
| Rajubhai Bhimjibhai Sonani | Designated Partner | 01 May 2024 | 2 Years 6 Months | Current |
| Parshottambhai Khodabhai Mangukiya | Designated Partner | 01 May 2024 | 2 Years 6 Months | Current |
Charges & borrowings
Open charges
₹9.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2022 | 100610324 | Icici Bank Limited | ₹80 Lakh | Open | |
| 10 Jun 2021 | 100452755 | Icici Bank Limited | ₹8.5 Cr | Open |
To see the full charge records of Shinestone Diam LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shinestone Diam 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 Shinestone Diam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shinestone Diam has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADJFS1341J1ZY | Maharashtra | Active | 08 Mar 2018 |
To see the full GST registrations and return filing status of Shinestone Diam LLP, buy the company report.
Recent activity
Shinestone Diam LLP has 8 designated partner changes on record since 2017: 5 appointments and 3 cessations. The latest: Ashokbhai Shamjibhai Mangukiya ceased to be Designated Partner on 01 May 2024.
AGM
Shinestone Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shinestone Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Icici Bank Limited of Rs. 850.00 Lakh registered on 10 Jun 2021 with Charge ID 100452755 was modified on 26 Sep 2024.
Ceased
Ashokbhai Shamjibhai Mangukiya ceased to be Designated Partner.
Ceased
Parita Hitesh Mangukiya ceased to be Designated Partner.
Appointed
Parshottambhai Khodabhai Mangukiya was appointed as Designated Partner.
Appointed
Rajubhai Bhimjibhai Sonani was appointed as Designated Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100610324 was registered on 18 Jul 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 850.00 Lakh with Charge ID 100452755 was registered on 10 Jun 2021.
Appointed
Hitesh Parshotambhai Mangukia was appointed as Designated Partner.
Ceased
Hitesh Parshotambhai Mangukia ceased to be Partner.
Appointed
Ashokbhai Shamjibhai Mangukiya was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Shinestone Diam 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 April 2017 (9+ years old) and is registered under LLPIN AAJ-2791.
Shinestone Diam has 3 current designated partners:
- Hitesh Parshotambhai Mangukia - Designated Partner
- Rajubhai Bhimjibhai Sonani - Designated Partner
- Parshottambhai Khodabhai Mangukiya - Designated Partner
The latest financial statements of Shinestone Diam on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shinestone Diam is 27ADJFS1341J1ZY, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shinestone Diam is AAJ-2791. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shinestone Diam was incorporated on 27 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashokbhai Shamjibhai Mangukiya ceased to be Designated Partner on 01 May 2024. Parita Hitesh Mangukiya ceased to be Designated Partner on 01 May 2024. Parshottambhai Khodabhai Mangukiya was appointed as Designated Partner on 01 May 2024. Shinestone Diam has 8 designated partner changes on record in total.
Yes, Shinestone Diam is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0047919).
Shinestone Diam can be reached through the website shine-stone.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shinestone Diam is at Aw – 50515052 A – Tower West Wing 5th Floor Bharat Diamond Bourse Complex, G Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
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