ASHWIN DIAM POLISHING LLP (LLPIN: AAI-7709) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHWIN DIAM POLISHING LLP are SANIL MANISH SHAH, and RIKESHBHAI ASHWINBHAI SHAH.
ASHWIN DIAM POLISHING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
ASHWIN DIAM POLISHING LLP's LLP Identification Number is (LLPIN)AAI-7709. Its Email address is [email protected] and its registered address is Sy No.15, P. No.374-B, No.2, 3rd Flr, Behind Gitanjali Cinema, Varachha Surat, Gujarat, India - 395006
Current status of ASHWIN DIAM POLISHING LLP is - Active.
| LLP Identification Number | AAI-7709 |
| Name | ASHWIN DIAM POLISHING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-08 |
| Age of Company | 8 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHWIN DIAM POLISHING LLP |
| AAI-7709 |
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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 ASHWIN DIAM POLISHING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07729922 | SANIL MANISH SHAH | Designated Partner | 2017-03-08 |
| 07729918 | RIKESHBHAI ASHWINBHAI SHAH | Designated Partner | 2017-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASHA TRAVELS ONLINE LLP | AAL-0202 | Designated Partner | 2021-03-31 | Ongoing |
| SASHA TRAVELS ONLINE LLP | AAL-0202 | Partner | - | 2021-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8219 | BHANDERI IOT LLP | Sy No. 361/2B, Paiki 11& 15, Block-2-3, 3rd Flr., Dilip Nagar, Varachha Road, Surat, Gujarat, India - 395006 |
| AAN-1441 | GR DHAMI FINANCIAL SERVICES & IMF LLP | 3RD FLOOR,FLOOR NO.3005 F.P NO.157 CENTRAL BAZAAR VARACHHA POLICE STATION,VARACHHA SY NO.1152/6&1153 SURAT, Gujarat, India - 395006 |
| U17120GJ2014PTC078816 | SHREE RAGHUVEER SPINNING MILL PRIVATE LIMITED | SY NO 91 SHOP NO 2, G. FLR., P-121/122, TRISHUL COMPLEX BARODA PRISTAGE VARACHHA RD, , SURAT, Gujarat, India - 395006 |
| ABD-1028 | DEVLAXMI GEMS LLP | Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006 |
| U15122GJ2015PTC083651 | CITI SNAX PRIVATE LIMITED | NO FF-138,SHAKTI VIJAY CO OP H SOC LTD,SY NO 85/2, 87/A,2,BUNGLOW NO 138,DHOLI KUI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAV-6894 | LOPAZ UNIVERSAL LLP | SY NO. 47, PLOT 245, 1ST FLR NO.1, GHANSHYAMNAGAR 2, VARACHHA ROAD, KARANJ, SURAT, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| U24290GJ2022PTC133691 | VISHUDDH DISTILLERY PRIVATE LIMITED | SY NO 91, SHOP NO 9, UP GR FLOOR, B P COMPOUND KRISHNA COMPLEX VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17214GJ2014PTC080950 | RAGHUNANDAN SYNTHETICS PRIVATE LIMITED | P. NO-152, G F, ROOM NO-1,TEJENDRA PARK SOC., B/S ASHWIN SOC-2, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U26990GJ2018PTC147076 | CREATED DIAMONDS PRIVATE LIMITED | RS NO 365 P 366 SY NO 757, 758 FP 3RD FLOOR OFFICE-309 DIAMOND WORLD B TOWER, MANGADH CHAWK, MINI BAZAR , Surat, Gujarat, India - 395006 |
| U17299GJ1991PTC015923 | VATIKA FABRICS PVT LTD | SY. NO.22, B. NO.2/B, 2nd Floor, Shyam Nagar Opp. Zakatwadi, Lambe Hanuman Road , Surat, Gujarat, India - 395006 |
| ACA-5939 | ANJANI EXPORTS LLP | PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006 |
| ABZ-9548 | CD GEMS LLP | SY No-802, TP-4, FP-214, Plot-26 to 33, 3rd Floor,Tapovan Estate, Opp Gitanjali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAL-5267 | US IMPORT TRADE LLP | B.NO.-12/2 S.F. NO.-1-2 VALLABHNAGAR SOC., VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| AAX-1383 | LAXMI DIAMOND ENTERPRISE LLP | SY.NO.345/2., FP NO.20/B, GR. FLOOR., B/S. C.K. PARK SOCIETY, A.K. ROAD, SURAT, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| AAN-3324 | FULL STOP MART LLP | SY NO 37/2 B NO 25 1ST FLOOR TAPSIL SOCIETY DHOLIKUI SURAT, Gujarat, India - 395006 |
| ACA-2032 | YOGI ORNAMENTS LLP | Flat No-2, 3rd FLR, Maheshwar BLDG,Block No-6, Varchha Road, Surat City, Gujarat, India - 395006 |
| AAP-0575 | SOFTNIC DATASHAFT LLP | SY NO-114/6, PLOT NO-35 RAMDEV NAGAR SOCIETY B/H BAGRANG NAGAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAI-8068 | KIWI INNOVATIONS LLP | SY.NO. 67-68, PLOT NO. D-120 GR- FLR, VITTHAL NAGAR SOCIETY,NR. HIRA BAUG, VARACHHA SURAT, Gujarat, India - 395006 |
| AAM-6640 | YAMUNA DIAMOND MANUFACTURING LLP | SY No. 41/1, 42, 43, Plot No. 5/6, 3rd Floor, Dumaswala Compound, Hirabaug, Varachha Road, SURAT, Gujarat, India - 395006 |
| U24304GJ2020PTC115576 | SPARKLE ECO INNOVATIONS PRIVATE LIMITED | SY No. 93/2, P No. 7 to 10, 1st Floor, Diamond Estate, Nr. Mohanbaug Society, , Surat, Gujarat, India - 395006 |
| U17120GJ2015PTC083664 | SATYAY ENTERPRISE PRIVATE LIMITED | PLOT NO-58,GR FLR,SHOP NO-13,PANCHVATI APPARTMENT OPP VAISHALI CINEMA, NR UMIYADHAM TEMPLE , VARACHHA , SURAT, Gujarat, India - 395006 |
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| AAE-9613 | FREEDOM AUTOMATION SOLUTION LLP | 3RD FLOOR, PLOT-210-211 PAIKY RAJHANS HOUSE,VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4 Surat City, Gujarat, India - 395006 |
| AAU-9588 | AVIANA DIAMONDS LLP | RS NO 365P 366 SY NO 757 758 FP 6TH FLOOR FLAT 609 DIAMOND WORLD B TOWER MANGADH CHOWK MINIBAZAR SURAT, Gujarat, India - 395006 |
| AAO-4729 | FEST COLOSSEUM ENTERTAINMENT LLP | KING TOWER SY.NO.362/2, PLOT NO-164, TP # 4,75 SHOP NO-304/305/306/,NR, MINI BAZAR, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| U27109GJ2011PTC063465 | ISCON METAL EXPORT PRIVATE LIMITED | PLOT NO.C,B/H GITANJALI CINEMA, NR.NAGRIK SAHKARI BANK,VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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