• 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

      BHIMANI DIAMONDS LLP

      LLPIN: ABA-2755 As on: 2026-07-13

      BHIMANI DIAMONDS LLP (LLPIN: ABA-2755) is a Limited Liability Partnership firm incorporated on 18 Jan 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BHIMANI DIAMONDS LLP are RIDHAM MANSUKHBHAI BHIMANI, ANKIT MUKESHBHAI BHIMANI, and BHAVESHBHAI VALLABHBHAI GALANI.

      BHIMANI DIAMONDS LLP's LLP Identification Number is (LLPIN)ABA-2755. Its Email address is [email protected] and its registered address is 3, KRISHNA PARK SOC., GR. FLOOR, NANA VARACHHA, SURAT, Gujarat, India - 395006

      Current status of BHIMANI 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 BHIMANI DIAMONDS in a way that was never possible before.

      Want deeper insights about BHIMANI 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 BHIMANI 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 BHIMANI DIAMONDS
      DIN Director Name Designation Appointment Date
      09453613 RIDHAM MANSUKHBHAI BHIMANI Designated Partner 2022-01-18
      09471357 ANKIT MUKESHBHAI BHIMANI Designated Partner 2022-01-18
      09471358 BHAVESHBHAI VALLABHBHAI GALANI Designated Partner 2022-01-18
      Past Directors & Key Managerial Personnel of BHIMANI DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RIDHAM MANSUKHBHAI BHIMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT MUKESHBHAI BHIMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVESHBHAI VALLABHBHAI GALANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-1447 GOEASY REALTECH LLP 3, KRISHNA PARK SOC., NANA VARACHHA, SURAT, Gujarat, India - 395006
      ACF-3998 GRITEX GEMS LLP OFFICE NO.303, 3RD FLOOR, GALANI PARK,,UTSAV COMP., NANA VARACHHA,,Surat,Surat,Gujarat,India-395006
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      U15135GJ2017PTC100078 RIVERA NAMKINS PRIVATE LIMITED Plot No-26, Krishna Park Soc., Nana 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
      ACE-8573 INTEREARTH INTERNATIONAL LLP 88, PATEL PARK SOC,NANA VARACHHA,Surat,Surat,Gujarat,India-395006
      ACO-7364 SONART JEWELS LLP 39 KRISHNA PARK SOCIETY,NANA VARACHHA,Surat City,Surat,Gujarat,India-395006
      U47820GJ2024PTC148971 MODAMINGLE FASHION PRIVATE LIMITED 3RD FLOOR, PL-10,KRISHNA PARK INDUSTRY,Surat,Surat,Gujarat,395006-India
      U74101GJ2024PTC156209 TDW JEWELLERY PRIVATE LIMITED A-62, 3RD Floor,Gelani Park Society, Nana,Surat,Surat,Gujarat,395006-India
      U15400GJ2022PTC133032 TINYCARAT LUXURIOUS JEWELLERY PRIVATE LIMITED Plot No 2, 1st Floor, Snehmilan Soc., Nana Varachha,,Surat,Surat,Gujarat,395006-India
      U43299GJ2025PTC170936 RACHAITA INFRATECH PRIVATE LIMITED Pl No.26, Gaurav Park Soc,Nana Varachha Road,Surat City,Surat,Gujarat,395006-India
      U17299GJ2021PTC125421 KASHIVA FABRIC PRIVATE LIMITED Block-91, 1floor Shivshankar Parvati soc Nana Varachha Road, Surat , SURAT, Gujarat, India - 395006
      ACI-3790 DECORA SALES LLP SY NO 46/1 U GR FLOOR SHOP NO 3,PLOT NO 254 ASHIRWAD COMPLEX VARACHHA,Surat City,Surat,Gujarat,India-395006
      ACJ-2474 METACOGNITION FINTECH LLP 3rd Floor, RS NO. - 45, Plot - 307,,Jay Santoshi Nagar Soc, Varachha Road,Surat City,Surat,Gujarat,India-395006
      U62013GJ2023PTC139632 D360 BUSINESS ASSIST PRIVATE LIMITED BLOCK NO. 88/C, GR FLR To 2ND FLR VALLABHNAGAR CO. OP. H. SOC. LTD,NANA VARACHHA ROAD,Surat,Surat,Gujarat,395006-India
      U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
      ABZ-1235 AANGAL ACADEMY LLP P-87, NANA VARACHHA CO OP HSG SOC,NANA VARACHHA,Surat City,Surat,Gujarat,India-395006
      U62099GJ2024PTC147437 LAPTRADE IT SOLUTION PRIVATE LIMITED P-96, FIRST FLOOR, NANA VARACHHA CO-OPE HOUSING SOCIETY,,FAIYAZ PAN HOUSE, NANA VARACHHA,Surat,Surat,Gujarat,395006-India
      AAJ-1466 V MORE TEX LLP 108 First Floor, Mani Nagar Soc, Nana Varachha, Surat, Gujarat, India - 395006
      U45201GJ2002PTC040437 ADINATH INFRASTRUCTURE PRIVATE LIMITED 3 RD FLOOR DIAMOND PARK1 KOHINOOR ROAD VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U72900GJ2020PTC115327 EMPAURYA TECH PRIVATE LIMITED SY NO -367, PLOT-37, GR FLOOR DHARMISHTHA PARK SOCIETY VARACHHA ROAD , SURAT, 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
      U74999GJ2018PTC103519 HARIKRUSHNA FINSERVE CORPORATE ADVISORY PRIVATE LIMITED 309, 3rd Floor, Deepkamal-1, Above Varachha Bank Nr. Sarthana Nature Park, Sarthana Jakat naka , Surat, Gujarat, India - 395006
      AAJ-3559 MARUTINANDAN LINEN LLP PLOT NO. 69, G.F. 1 ST FLOOR MAMTAPARK SOC., PART-3,SPINING MILL COMPOUND KAPODRA,VARACHHA ROAD SURAT, Gujarat, India - 395006
      U74999GJ2017PTC099539 FINNRECO CORPORATE SOLUTIONS PRIVATE LIMITED Shop No. C-1 to 4, 3rd Floor, N.B. Point, Near Shyamuba Hospital, Nana Varachha, , Surat, Gujarat, India - 395006
      AAD-9834 BABA INFRACON LLP PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006
      U51909GJ2016PTC092395 RUTIKA DIAMOND PRIVATE LIMITED Gr Floor, Block No. 3,4,5, Kohinoor Ind Estate, Varachha Road,Plot No.10, Nr.Gitanjali P etrol Pump , Surat, Gujarat, India - 395006
      U21000GJ2022PTC136708 DIGITEX PAPERS PRIVATE LIMITED Plot-B/3,GR-1st Floor,Trikam Nagar Soc-1 Nr. Dharuka Circle,B/h S.T.Depot,L.H. Rd , Surat, Gujarat, India - 395006
      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