• 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

      ASHVINI GOLD & DIAMONDS LLP

      LLPIN: ACN-9655 As on: 2026-07-13

      ASHVINI GOLD & DIAMONDS LLP (LLPIN: ACN-9655) is a Limited Liability Partnership firm incorporated on 28 Apr 2025. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 0.00.

      ASHVINI GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)ACN-9655. Its Email address is and its registered address is BHOTIA PADAV, DO GAR TEA STAL,Haldwani,Nainital,Uttarakhand,India-263139

      Current status of ASHVINI GOLD & DIAMONDS 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 ASHVINI GOLD & DIAMONDS in a way that was never possible before.

      Want deeper insights about ASHVINI GOLD & DIAMONDS?
      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 ASHVINI GOLD & DIAMONDS 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 ASHVINI GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ASHVINI GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U64990UT2026PTC021263 PRGS MICROFINANCE PRIVATE LIMITED VELE JALI LOJ BHOTIA,PARAW HALDWANI, NAINITAL,Haldwani,Nainital,Uttarakhand,263139-India
      U88900UT2025NPL018788 BSYMBOL SHAYAK FOUNDATION VELE JALI LOJ BHOTIA PARAW,HALDWANI NAINITAL,Haldwani,Nainital,Uttarakhand,263139-India
      ABC-7538 SKYBLUE MINERALS LLP H.No. 498,Saket Colony, Bamori Malli,,Bhotia Parao , Haldwani,Haldwani,Nainital,Uttarakhand,India-263139
      ABZ-0753 KAIRA CREDIT SCREENING LLP 19A Vishesh Township, Kamalauganja , PO Katgharia,Haldwani , Nainital 263139 Uttarakhand,Haldwani,Nainital,Uttarakhand,India-263139
      ACK-0100 BAJRANG HOSPITALITY LLP C/o GAURAV MITTAL, BAJRANG LIFE STYLE, KHASRA NO. 243,BHOTIA PARAO, NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,India-263139
      U46410UT2025PTC018942 MEHEEVOGUE TEXTILES PRIVATE LIMITED 49, kuriya gaon, lamachaur, Haldwani,Nainital, Haldwani,,Haldwani,Nainital,Uttarakhand,263139-India
      U70100UR2017PTC007926 JAGNATH INFRATECH PRIVATE LIMITED Kalawati Colony, Talli Bamori, Haldwani, Nainital , Haldwani, Nainital, Uttarakhand, India - 263139
      ACX-4884 NAINI GLOBAL DEVELOPERS LLP 3/108 KOHLI GARDEN,BHOTIA PARAO,Haldwani,Nainital,Uttarakhand,India-263139
      U17299UR2021PTC012456 HIVOLOMAR PRIVATE LIMITED BANK COLONY, DO NAHARIA BHOTIA PARAO, , HALDWANI, Uttarakhand, India - 263139
      U52500UR2007PTC032457 PRAKASH TRADEMART (I) PRIVATE LIMITED MEHROTRA COMPOUND, OPP- SAURABH HOTEL, BHOTIA PARAO, NAINITAL ROAD, , HALDWANI, Uttarakhand, India - 263139
      AAC-2253 KASHMIRI RETAIL LLP SARNA KOTHI, NEAR M.B. DEGREE COLLEGE BHOTIA PARAO, NAINITAL ROAD, HALDWANI, Uttarakhand, India - 263139
      ACQ-6940 JAI SHYAMA GREENS LLP 4th Fl, Sarna Kothi Nr MB,Degree Clg, Bhotia Parao,Haldwani,Nainital,Uttarakhand,India-263139
      U72900UR2022OPC014906 MOSTACK TECHNOLOGY (OPC) PRIVATE LIMITED 3/182, GURUNANAK PURA, BHOTIA PARAO NAINITAL RAOD, THANDI SADAK , HALDWANI, Uttarakhand, India - 263139
      ACJ-4976 SUNDERLAL INVESTMENTS AND IMF LLP C/o Geetanjali Agrawal W/o Shri Asheesh Agrawal, Sunderlal House, 5-87,,Civil Line, Bhotia Parao,Haldwani,Nainital,Uttarakhand,India-263139
      U43122UT2025PTC020234 TERA ROOT INFRA PRIVATE LIMITED BHAGWANPUR JAISINGH,HALDWANI NAINITAL,Haldwani,Nainital,Uttarakhand,263139-India
      U72900UR2016PTC007111 PAMEESHA TECHNOLOGIES SERVICES PRIVATE LIMITED SHAKHAWATGANJ NAIITAL ROAD HALDWANI NAINITAL,HALDWANI,Nainital,Uttarakhand,263139-India
      U45101UT2023PTC016162 KARAN ASHOK COMMERCIALS PRIVATE LIMITED G 56,OLIVIA COLONY HALDWANI NAINITAL,Haldwani,Nainital,Uttarakhand,263139-India
      U85500UT2026NPL021145 GIRL RISE FOUNDATION DHUNI NO 1, KATHGHARIA,HALDWANI- II, NAINITAL,Haldwani,Nainital,Uttarakhand,263139-India
      U94990UT2026NPL020951 PRASHI FOUNDATION H. No. 5/3, Dhaulakhera,,Nainital, Haldwani,Haldwani,Nainital,Uttarakhand,263139-India
      U86909UT2023PTC015349 KALYANIKA MBD PRIVATE LIMITED JAGNATH COLONY,HYDEL GATE KATHGODAM III HALDWANI 263139,Haldwani,Nainital,Uttarakhand,263139-India
      U68100UT2024PTC017713 SQR FOOT INFRATECH PRIVATE LIMITED 2nd Floor, Sapphire Complex,,Kamalwaganja Road Haldwani, Nainital,Haldwani,Nainital,Uttarakhand,263139-India
      U43900UT2026PTC021472 BNK ABHISHEK ENGINEERS PRIVATE LIMITED 2-597/2 Near Jim Corbett School,Polysheet, Haldwani, Nainital,Haldwani,Nainital,Uttarakhand,263139-India
      U62020UT2024PTC016950 UNITED WORLD VENTURES PRIVATE LIMITED B, OM TOWER BADI MUKHANI,SATI COLONY, PILIKHOTHI NAINITAL, HALDWANI,,Haldwani,Nainital,Uttarakhand,263139-India
      U65100UR2022PLN014234 KFNL URBAN NIDHI LIMITED BELWAL BHAWAN NEAR OK HOTEL NAINITAL ROAD PATEL CHOWK HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India
      U74999UR2016PTC007015 JSC RETAILS PRIVATE LIMITED Jai Singh Building ,Mangal Parao Bareilly Road Haldwani Distt. Nainital,Haldwani,Nainital,Uttarakhand,263139-India
      U51909UR2022PTC013941 SARAGARA E COMMERCE INDIA PRIVATE LIMITED C/O RAHUL SINGHAL S/O AK SINGHAL, DEVALCHOR MANPUR HALDWANI - II, HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India
      AAW-4426 GNPAL SPECIALITY MOLECULES LLP Building No. 5,Near Durga City Center Bhotiya Para ward No.5, Nainital Road,Haldwani,Distt.Nainital HALDWANI, Uttarakhand, India - 263139
      U74999UR2016OPC007013 CIPHERFROLICS TECH (OPC) PRIVATE LIMITED KARTIKEY COLONY KUSUMKHERA, HALDWANI, DISTT- NAINITAL,NAINITAL,Nainital,Uttarakhand,263139-India
      U45200UT2023PTC015313 CHAUDHARY AUTOZONE PRIVATE LIMITED RAMPUR ROAD,HALDWANI,Haldwani,Nainital,Uttarakhand,263139-India
      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