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  • Complaints
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BLACKROCK DIAMOND LLP

LLPIN: AAY-1919 As on: 2026-07-13

BLACKROCK DIAMOND LLP (LLPIN: AAY-1919) is a Limited Liability Partnership firm incorporated on 14 Aug 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BLACKROCK DIAMOND LLP are HARSHADRAY NAGJIBHAI MAVANI, and MINAXIBEN HARSHADRAY MAVANI.

BLACKROCK DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 12 Apr 2024.

BLACKROCK DIAMOND LLP's LLP Identification Number is (LLPIN)AAY-1919. Its Email address is [email protected] and its registered address is PLOT 1, 204, 2ND FLOOR, MALHAR COMPLEX, NR. SVNIT COLLEGE, DUMAS ROAD, ATHWALINES, SURAT, Gujarat, India - 395007

Current status of BLACKROCK DIAMOND 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

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Previous Names

Previous CINs

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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 BLACKROCK DIAMOND 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 BLACKROCK DIAMOND
DIN Director Name Designation Appointment Date
07311601 HARSHADRAY NAGJIBHAI MAVANI Designated Partner 2021-08-14
09282218 MINAXIBEN HARSHADRAY MAVANI Designated Partner 2021-08-14
Past Directors & Key Managerial Personnel of BLACKROCK DIAMOND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARSHADRAY NAGJIBHAI MAVANI
Company Name CIN Designation Appointment Date Cessation
VIDHYAVIHAR FOUNDATION U80212GJ2015NPL085308 Director 2015-12-09 Ongoing
Other Directorships of MINAXIBEN HARSHADRAY MAVANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85499GJ2025NPL160886 BROADWAY FOUNDATION 204, MALHAR COMPLEX, NR,SVNIT COLLEGE, DUMAS ROAD,Surat,Surat,Gujarat,395007-India
AAO-3977 BEYOND BREADS CATERING LLP PLOT 1, FLAT NO 702, 7TH FLOOR, MALHAR COMPLEX, DUMUS ROAD, ICHHANATH SURAT, Gujarat, India - 395007
AAJ-9311 N H TEXTILES LLP PLOT NO.19,1ST FLOOR MASKATI PLOTS NR.AMBICA NIKETAN,ATHWALINES SURAT, Gujarat, India - 395007
AAB-4395 BLUE FEATHER DESIGN STUDIO LLP F/107, 1ST FLOOR, SNS SYNERGY, NR. VELENTINE CINEMA, DUMAS ROAD, RUNDH, SURAT, Gujarat, India - 395007
U17119GJ1994PTC021071 VENKTESH POLYTEX PVT LTD A- 61, Floor-1, Aashirwad Residency, Nr. DRB College, Althan Road,Bhatar , Surat, Gujarat, India - 395007
U65910GJ1997PTC031785 SAMA TRADEFIN PRIVATE LIMITED A- 61, Floor-1, Aashirwad Residency, Nr. DRB College, Althan Road,Bhatar , Surat, Gujarat, India - 395007
U72900GJ2014PTC078798 MSC SYSTEMS PRIVATE LIMITED 2nd FLOOR, F/201, SNS.SYENERGY NR. VELENTINE CINEMA, DUMAS ROAD, RUNDH , SURAT, Gujarat, India - 395007
AAR-0203 M.R.T.T. GREEN LLP Plot No. 66, 1st Floor, Ambika Industrial Soc., Opp. Meghna Complex, U. M. Road, Surat, Gujarat, India - 395007
U85100GJ2010PTC060659 RASHI FITNESS PRIVATE LIMITED SHOP NO. 1 TO 7, 2ND FLOOR, SHEETAL SHOPPING CENTRE, NR. TURNING POINT, BHATAR ROAD , SURAT, Gujarat, India - 395007
U17299GJ2019PTC106499 MUNDHRA FILAMENTS PRIVATE LIMITED F/8, 1st FLOOR, OFFIRA BUSINESS HUB NR. BHAGWAN MAHAVIR COLLEGE, V.I.P ROAD, VESU , SURAT, Gujarat, India - 395007
U40100GJ2019PTC106490 MUNDHRA HYDROPOWER PROJECTS PRIVATE LIMITED F/8, 1st FLOOR, OFFIRA BUSINESS HUB NR. BHAGWAN MAHAVIR COLLEGE, V.I.P ROAD, VESU , SURAT, Gujarat, India - 395007
U63040GJ2018PTC104738 ARISE TOURISM PRIVATE LIMITED Plot-05,FP-251&252,1st Floor,No.OA-3&4 Tribhuvan Complex, Ghod Dod Road, , SURAT, Gujarat, India - 395007
U90000GJ2019PTC106504 MUNDHRA WASTE MANAGEMENT PRIVATE LIMITED F/8, 1st FLOOR, OFFIRA BUSINESS HUB, NR BHAGWAN MAHAVIR COLLEGE, V.I.P ROAD,V ESU , SURAT, Gujarat, India - 395007
U67120GJ2014PTC079058 ALGO KING STOCK BROKERS PRIVATE LIMITED PLOT-124/137/B-1,OFFICE NO.803, 8TH FLOOR, CITY CENTER MARKET, NR SOSYO FACTORY, U M ROAD, , SURAT, Gujarat, India - 395007
AAY-1949 PARIKUL INDIA VENTURES LLP 1ST Floor. Flat-A/101, Sy No. 71/82/C, Plot- 54/BPodar Avenue, Nr Union Park Gali,Ghod Dhod Road Surat, Gujarat, India - 395007
U68100GJ2023PTC143738 DILKAR INFRA PRIVATE LIMITED 8 E, 8TH FLOOR, ANJAN SALAKA COMPLEX-B,,ATHWALINES ROAD, ATHWALINES,,Surat,Surat,Gujarat,395007-India
U17299GJ2021PTC119764 U.J.C. INDIA PRIVATE LIMITED A-101, FLOOR-1, MAPPLE LEAF, BESIDE DUMAS RESORT, SURAT DUMAS ROAD, PIPLOD , SURAT, Gujarat, India - 395007
U20237GJ2025PTC160676 FLOXLIFE HEALTHCARE PRIVATE LIMITED PLOT-32/33, FL-C/301 3RD FLOOR, ARCHAN PRAJEET APPT.,B/H NEHRU NAGAR, NR. RAGHURAMJI PARTY PLOT, ATHWALINES,Surat,Surat,Gujarat,395007-India
U51100GJ2003PTC042256 DDAMOT PRIVATE LIMITED FP-129, PLOT-1, 2ND FLOOR, AMARKUNJ SOCIETY, GHOD DOD ROAD, OPP. CHOCOLATE SHOWROOM, , SURAT, Gujarat, India - 395007
ABA-5615 ZERO N 1 INFOTECH LLP FLAT 903, 9TH FLOOR, GALAXY APPARTMENT NR. LUDS CONVENT, NR. MALHAR APART., GHOD DOD ROAD SURAT, Gujarat, India - 395007
U70200GJ2023PTC141770 VAIPAN VENTURES PRIVATE LIMITED FOURTH FLOOR, OFFICE-405, RAJHANS MONTESSA,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India
U70200GJ2024PTC151316 VAIPAN ADVISORS PRIVATE LIMITED FOURTH FLOOR, OFFICE-405, RAJHANS MONTESSA,NR. TGB, DUMAS ROAD,Surat,Surat,Gujarat,395007-India
ACI-4290 DIADNA AI LABS LLP Office-514, 5th Floor, Rajhans Montessa,,Nr. TGB, Dumas Road,,Surat,Surat,Gujarat,India-395007
ACH-6765 SABRAS SOLAR LLP OFFICE NO. 202, 2ND FLOOR, SNS SYNERGY,DUMAS ROAD, SURAT,Nizar,Surat,Gujarat,India-395007
ACL-9596 ORNASTAR SOFTWARE LLP Office-514, 5th Floor, Rajhans Montessa,,Nr. TGB, Dumas Road,,Surat,Surat,Gujarat,India-395007
ACU-3674 THE GRAND HEAVEN HOSPITALITY LLP PLOT B/2 GR 1st 2nd FLOOR,KRUTIKA SOCIETY,CITYLIGHT,Surat,Surat,Gujarat,India-395007
U47722GJ2023OPC139331 MISSHIVI INTERNATIONAL (OPC) PRIVATE LIMITED 1ST FLOOR, PLOT NO 72 AMARA KUNJ SOC,,GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
U26990GJ2022PTC131371 MAGICRETE CHEMICAL INDUSTRIES PRIVATE LIMITED 1st Floor Office 102, Ritz Square, Nr. Narmad Library, Ghod Dod Road,,Surat,Surat,Gujarat,395007-India
L46411GJ1988PLC013255 SHANTAI INDUSTRIES LIMITED SHOP 10 2ND FLOOR, AGRASEN POINT,,NR AGRASEN BHAVAN, CITYLIGHT ROAD,,Surat City,Surat,Gujarat,395007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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
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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

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