ASIANLAB GROWN DIAMONDS LLP (LLPIN: AAY-8185) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 180000000.00.
Designated Partners of ASIANLAB GROWN DIAMONDS LLP are MANUBHAI JIVRAJBHAI BALAR, VIRALBEN ANKUSHBHAI NAKRANI, ROHIT BHIMJIBHAI BALAR, SANDIP NANJIBHAI JASANI, UMESH KIRITBHAI NAKRANI, VIDHI SANDIP JASANI, and ANKUSH MADHUBHAI NAKRANI.
ASIANLAB GROWN DIAMONDS 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 27 Dec 2024.
ASIANLAB GROWN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAY-8185. Its Email address is [email protected] and its registered address is 4th FLOOR, PLOT 2/A 1, GUDLUCK GEMS BUIDLINGOPP PRANNATH HOSPITAL, VED ROAD Surat City, Gujarat, India - 395004
Current status of ASIANLAB GROWN DIAMONDS LLP is - Active.
| LLP Identification Number | AAY-8185 |
| Name | ASIANLAB GROWN DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2021-09-29 |
| Age of Company | 3 years, 5 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 180,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIANLAB GROWN DIAMONDS LLP |
| AAY-8185 |
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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 ASIANLAB GROWN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05017946 | MANUBHAI JIVRAJBHAI BALAR | Designated Partner | 2023-08-21 |
| 06692166 | VIRALBEN ANKUSHBHAI NAKRANI | Partner | 2023-12-13 |
| 07856693 | ROHIT BHIMJIBHAI BALAR | Designated Partner | 2021-10-10 |
| 09017319 | SANDIP NANJIBHAI JASANI | Designated Partner | 2021-09-29 |
| 09339882 | UMESH KIRITBHAI NAKRANI | Designated Partner | 2021-09-29 |
| 09659568 | VIDHI SANDIP JASANI | Partner | 2023-12-13 |
| 03503884 | ANKUSH MADHUBHAI NAKRANI | Designated Partner | 2021-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09017318 | JAYESH VIRJIBHAI MORADIYA | Designated Partner | - | 2021-10-10 |
| 09142735 | GHANSHYAM NANJIBHAI JASANI | Designated Partner | - | 2023-08-21 |
| 08228124 | BHAVESHKUMAR KARAMSHIBHAI BAGADIYA | Designated Partner | - | 2023-03-08 |
| 08228144 | JAGDISHBHAI BABUBHAI ROY | Designated Partner | - | 2023-08-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2512 | APHELIOS SOLUTION LLP | SY. No-291-2, Plot-131 A1st Floor Mahavir Nagar Soc. Amroli Road Surat City, Gujarat, India - 395004 |
| ACA-1661 | DHAMELIA BROTHERS LLP | SY 411 1 1 PLOT 62 A 62B 63B 63A, 4TH FLR DHIREN DIAMONDKATARGAM ROAD, JERAM MORAR NI WADI Surat City, Gujarat, India - 395004 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| ABA-8113 | REAL STAR DIAM LLP | Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004 |
| ABZ-8385 | GLAZE APPARELS LLP | Plot-B/2, 1st Floor, Gangeshvara Nand Society,Gangeshver Compound, Vastadevdi Road, Surat City, Gujarat, India - 395004 |
| ACA-7906 | KESARIFERRO ALLOYS LLP | SY. NO.127, PLOT-B/5, GR. FLOOR,SWAMINARAYAN NAGAR-2, VED ROAD, Surat City, Gujarat, India - 395004 |
| ABZ-3788 | SHRI VITHALESH JEWEL LLP | PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| U24100GJ2015PTC084491 | CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED | SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004 |
| ABZ-7375 | LALGURU DIAMOND LLP | Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004 |
| AAJ-4539 | AMARDEEP TEXTILES LLP | 2nd Floor. Plot-A/17, Akshar deep Bunglows, Trilok Soc., Ved Road, Surat, Gujarat, India - 395004 |
| AAW-9042 | SARANGWARE EXIM LLP | PLOT A 28, GROUND FLOOR, MADHAV MANDIR CO. OP. SOCIETY 1, VED DABHOLI ROAD SURAT, Gujarat, India - 395004 |
| AAV-5873 | READERS HOME LLP | SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAX-7387 | CHEMNEAL PHARMACEUTICALS LLP | 1st Floor, Plot 24,Rajdeep Nagar Housing Society 2 Ved Road, Nr. Singanpor Char Rasta, Surat, Gujarat, India - 395004 |
| ABZ-3488 | RENUKA TECH SOLUTION LLP | 1ST FLOOR FLAT-102, TAPI AVENUE TYPE-A-1,CAUSEWAY ROAD, Surat City, Gujarat, India - 395004 |
| AAP-1676 | RASESH JEWELS LLP | 1ST FLOOR, SHED NO. 1,2,3,4, GANGESHWAR INDUSTRIAL ESTATE,VASTA DEVDI ROAD, Surat City, Gujarat, India - 395004 |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| AAG-5781 | EARNLOGIC TRADERS LLP | PLOT- A/1, 1ST FLOOR,MAKANJI PARK SOCIETY, KATARGAM ROAD, SURAT, Gujarat, India - 395004 |
| ACA-0080 | PIONEER CREATION LLP | 1st Floor, FP 8-A-2, Bhanderi Estate,Parekhwadi, Katargam Surat City, Gujarat, India - 395004 |
| ACA-5330 | TRISHIVV JEWELS LLP | Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004 |
| ACB-3594 | SAKHI DATAR TEXOFAB LLP | 2ND FLOOR FLAT B-203 WINGB, VASTUKALA APT,VED ROAD Surat City, Gujarat, India - 395004 |
| AAW-5881 | BHANDERI LAB GROWN DIAMONDS LLP | BASEMENT 1 TO 4, PLOT-D. FP-131,AKSHAR GEMS, KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| U27200GJ2020PTC118482 | DIAMOND FACTORY PRIVATE LIMITED | 403/1, Plot 3/2, Beside Laxmi Prints, Vasta Devdi Road, , Surat City, Gujarat, India - 395004 |
| ABZ-4981 | Zyrex Fashion LLP | Plot 16, 1st FloorBhumi Darshan Housing Society, Near Prathna Raw House, Dabholi Road, Surat City, Gujarat, India - 395004 |
| AAO-2225 | ECORY JEWELRY LLP | Cabin No.1, 5th Floor, Sub plot No 1/2 Valawadi Opp Bombay Food Gali Amroli Road Katargam Surat, Gujarat, India - 395004 |
| U15549GJ2019PTC110362 | SWAMI NATURA FOODS PRIVATE LIMITED | PLOT NO A/64, 1ST FLOOR, SY NO 47 MADHAV MANDIR CO-OP SOC-1, DABHOLI ROAD , SURAT, Gujarat, India - 395004 |
| AAT-1995 | KHATAVAHI BI SOLUTIONS LLP | First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004 |
| AAT-2528 | RAPID SHOPPING POINT LLP | First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004 |
| ABA-5193 | HARE KRISHNA REFINERY LLP | SY–497/2, Plot–69-1/2, Gr Flr, Opp Akhan Anand College, East Half Trilok Society, Ved Road, Tena, Surat, Gujarat, India - 395004 |
| ABZ-5397 | SMARTHEDGE FINANCIAL SERVICES LLP | 4TH FLOOR, SHOP-426-427, PLOT-100,121,LAXMI ENCLVE, KATARGAM, SY NO-248/2, 271.TPS-19, Surat City, Gujarat, India - 395004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100790131 | 2023-09-01 | - | - | 1,900,000.00 | THE FEDERAL BANK | |
| 100834740 | 2023-09-30 | - | - | 129,000,000.00 | ICICI BANK LIMITED | |
| 100838060 | 2023-12-22 | - | - | 75,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100842054 | 2023-12-29 | 2024-01-08 | - | 710,000,000.00 | THE SURAT PEOPLES COOP BANK LTD |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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