• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AEON DIAMPEX LLP

      LLPIN: ACD-3347 As on: 2026-07-13

      AEON DIAMPEX LLP (LLPIN: ACD-3347) is a Limited Liability Partnership firm incorporated on 12 Oct 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      JATIN PALIWAL is the Designated Partner of AEON DIAMPEX LLP.

      AEON DIAMPEX LLP's LLP Identification Number is (LLPIN)ACD-3347. Its Email address is and its registered address is Plot No.24, Makan No. 112,Tagdi, Ghogha,,Bhavnagar,Bhavnagar,Gujarat,India-364002

      Current status of AEON DIAMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AEON DIAMPEX in a way that was never possible before.

      Want deeper insights about AEON DIAMPEX?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AEON DIAMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AEON DIAMPEX
      DIN Director Name Designation Appointment Date
      08623763 JATIN PALIWAL Designated Partner 2023-10-12
      Past Directors & Key Managerial Personnel of AEON DIAMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JATIN PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      ARYAVART BIO-FERTILIZER & AGRO PRIVATE LIMITED U24290HR2020PTC087876 Director 2020-07-27 Ongoing
      DNGT INDIA PRIVATE LIMITED U36910GJ2019PTC111055 Managing Director - 2020-09-21

      CIN Company Name Company Address
      AAP-5881 MRB BIOTECH LLP SURVEY NO. 75/1, PLOT NO. 3 TAGDI, TALUKO: GHOGHA BHAVNAGAR, Gujarat, India - 364002
      U15412GJ2011PTC068186 GITANJALI PROTEINS PRIVATE LIMITED PLOT NO. 03, BLOCK NO.104, BUDHEL GHOGHA ROAD, VILLAGE. TAGDI, , BHAVNAGAR, Gujarat, India - 364002
      U27201GJ2024PTC157249 POWERBYTE ENERGY PRIVATE LIMITED PLOT NO. 2, NEAR MADHAV FARM,TALAJA ROAD,,VILLAGE ADHEWADA, TAL. GHOGHA, DIS. BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India
      AAM-3442 DAVE INFOTECH SERVICES LLP SHOP NO.304, THRID FLOOR, CENTRE POINT PLOT NO.1508, GHOGHA CIRCLE BHAVNAGAR, Gujarat, India - 364002
      U40108GJ2020PTC118148 MANGALY ENERGY PRIVATE LIMITED PLOT NO 66, MANGLYA SHERI NO 4 DEVRAJNAGAR-1 GHOGHA JAKATNAKA PASE , BHAVNAGAR, Gujarat, India - 364002
      U45203GJ2013PTC075371 SHIVANAND INFRACON PRIVATE LIMITED PLOT NO.1506/A, OFFICE NO.111, FIRST FLOOR EARTH AALAY, GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364002
      U51100GJ2003PTC042432 BHAVNAGAR EXIM PRIVATE LIMITED Block No.59 Paiki 1 Paiki 2, Plot No.72 Village Mamsa, Taluka Ghogha , Bhavnagar, Gujarat, India - 364002
      U10619GJ2024PTC151421 MOGAL FOODS PRIVATE LIMITED PLOT NO 42,SUMERU TOWNSHIP GHOGHA RD,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U78300GJ2025PTC166228 EPOCHFOLIO PRIVATE LIMITED Plot No - 113 , Mira Park,Ghogha Road,Bhavnagar,Bhavnagar,Gujarat,364002-India
      ACF-4369 NTD MULTIMETALS LLP PLOT NO.4, NR. APPLO VIKAS,VILL. MALPAR, TAL. GHOGHA,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U24209GJ2022PTC135108 HELIOCENTRIC PRECISION PRIVATE LIMITED PLOT NO D/288, STREET NO 15 KALIYABID,BHAVNAGAR,Bhavnagar,Gujarat,364002-India
      ACL-1062 NEEM HILLS HOSPITALITY LLP PLOT NO 36, ROOM NO 8, DHARAM PALACE,,VIDYANAGAR,,Bhavnagar,Bhavnagar,Gujarat,India-364002
      ACS-3499 ALTITECH METAL RECYCLING LLP PLOT No 3, Block No 157,paiki 3/ paiki 1,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U41002GJ2023PTC144785 EFFCONS PROJECTS PRIVATE LIMITED Office No214, Eva Complex,Plot No 2569 Opp. Gulista,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U62099GJ2023PTC143706 PETRA INFOTECH PRIVATE LIMITED Plot No2211/B-2 FL No 103,Sanskar Mandal,Bhavnagar,Bhavnagar,Gujarat,364002-India
      ACS-8648 OGIE PUBLICATION LLP S R NO 450 PLOT NO 11,NEAR LEUVA PATEL WADI,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U24319GJ2023PTC144538 YSR BUILDING SOLUTIONS PRIVATE LIMITED RUDRA HOUSE PLOT NO D-60,R.S. NO 470/1 KALIABID,Bhavnagar,Bhavnagar,Gujarat,364002-India
      L51109GJ1982PLC156832 ECONO TRADE (INDIA) LTD PLOT NO. 1280, SH NO G/F 9,EVA SURBHI, WAGHAWADI ROAD,,Bhavnagar,Bhavnagar,Gujarat,364002-India
      ACI-3219 INCUSE DIGITAL LLP FLAT NO.401, ANANDVATIKA, PLOT NO 7A,,KRUSHNAVILLA, NR BHAGINI MANDAL,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U22190GJ2021PLC127824 PETRA INDUSTRIES LIMITED Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U85100GJ2022PTC132292 IMSVAN PHARMACEUTICALS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR, VARDHMAN ARAIZE, PLOT NO. 52, KALUBHA ROAD, TAKHTESHWAR,,BHAVNAGAR,Bhavnagar,Gujarat,364002-India
      U68100GJ2024PTC149575 INDEFATIGABLE ENTERPRISES PRIVATE LIMITED PLOT NO.1909/F-1,F-2-3/A,OPP PANNA TERRACE,NEAR MALDAR VILLA,ATABHAI CHOWK,RUPANI CIRCLE,BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U36900GJ2018PTC104515 DHANRAJ ENVIRO PRIVATE LIMITED Shop/ Floor No. - Plot No. -, Navapara, Gam Akwada, Taluko Bhavnagar, District B havnagar , Bhavnagar, Gujarat, India - 364002
      ABC-7108 GOHILWAD SHIP BREAKING LLP OFFICE NO.404, SHANTI HEIGHTS, PLOT NO.2188-89/A1/A2,,NR VADODARIYA PARK, VALENTINE CIRCLE,Bhavnagar,Bhavnagar,Gujarat,India-364002
      ACL-6214 APICON PHARMA LLP PLOT NO. 81 ISCON MEGA CITY,,OPP. VICTORIYA PARK,KALIYABID, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364002
      ACI-2908 ASTAPADA ECOMMERCE LLP Plot No -2, Prayosh Residency, Bharatnagar Road,Opp- Shrinathjinagar, Ring Road, Bhavnagar,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U20121GJ2023PTC139498 COLLINS AGRI PRIVATE LIMITED PLOT NO 8/A, MARUTI PARK SOCIETY, NEAR TOP 3 CIRCLE,,TALAJA ROAD, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U51100GJ1997PTC032380 SHRI SIYARAM EXPORTS PRIVATE LIMITED PLOT NO 5/6MAMSA GHOGHA , BHAVNAGAR, Gujarat, India - 364002
      U24200GJ2020PTC115736 KANIWA BIOSCIENCE PRIVATE LIMITED LS 104 P1, PLOT NO 01 TAGDI ROAD,BUDHEL , Bhavnagar, Gujarat, India - 364002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99