• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      CDPL DIAMONDS LLP

      LLPIN: AAK-9909 As on: 2026-07-13

      CDPL DIAMONDS LLP (LLPIN: AAK-9909) is a Limited Liability Partnership firm incorporated on 30 Oct 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CDPL DIAMONDS LLP are ANKIT KUMAR SINGH, and MAHESHBHAI HASMUKHBHAI NIMAVAT.

      CDPL DIAMONDS 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 18 May 2024.

      CDPL DIAMONDS LLP's LLP Identification Number is (LLPIN)AAK-9909. Its Email address is [email protected] and its registered address is 2167, First Floor, Opp. Patel Society, Kashyap Road, Navsari East, Navsari, Gujarat, India - 396445

      Current status of CDPL 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

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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 CDPL 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 CDPL DIAMONDS
      DIN Director Name Designation Appointment Date
      08265873 ANKIT KUMAR SINGH Designated Partner 2020-12-04
      08589147 MAHESHBHAI HASMUKHBHAI NIMAVAT Designated Partner 2020-12-04
      Past Directors & Key Managerial Personnel of CDPL DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07943821 SALIM YUSUF MERCHANT Designated Partner - 2020-12-04
      07943868 JAYESHKUMAR MANHARBHAI PATEL Designated Partner - 2021-12-20
      07943876 SATISH MOHANLAL MODI Designated Partner - 2020-12-04
      07943878 SANJAY NAVINCHANDRA SHAH Designated Partner - 2019-10-16
      Other Directorships of SALIM YUSUF MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      CDC DIAMONDS NAVSARI LLP AAK-7520 Designated Partner 2017-10-04 Ongoing
      Other Directorships of JAYESHKUMAR MANHARBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CDC DIAMONDS NAVSARI LLP AAK-7520 Designated Partner 2017-10-04 Ongoing
      Other Directorships of SATISH MOHANLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      CDC DIAMONDS NAVSARI LLP AAK-7520 Designated Partner 2017-10-04 Ongoing
      Other Directorships of SANJAY NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CREATED DIAMONDS PRIVATE LIMITED U26990GJ2018PTC147076 Director 2018-11-15 Ongoing
      GROWN GEMS PRIVATE LIMITED U36996GJ2021PTC126113 Director 2021-10-05 Ongoing
      PARAMA DIAMONDS PRIVATE LIMITED U74994MH2018PTC308724 Director 2024-04-16 Ongoing
      PARAMA DIAMONDS PRIVATE LIMITED U74994MH2018PTC308724 Director - 2021-11-17
      Other Directorships of MAHESHBHAI HASMUKHBHAI NIMAVAT
      Company Name CIN Designation Appointment Date Cessation
      CREATED DIAMONDS PRIVATE LIMITED U26990GJ2018PTC147076 Director 2019-11-06 Ongoing
      GROWN GEMS PRIVATE LIMITED U36996GJ2021PTC126113 Director 2021-10-05 Ongoing

      CIN Company Name Company Address
      AAW-6484 NIAMA EXIM LLP C/o NIAMA EXIM LLP2ND FLOOR, 2166, OPP. PATEL SOCIETY, KASHYAP ROAD, Navsari, Gujarat, India - 396445
      U10712GJ2023PTC139872 NIRUPA FOOD INDUSTRIES PRIVATE LIMITED First Floor, Office No-6,Paradise Tower Opp. Civil Hospital, Station Road,Navsari,Navsari,Gujarat,396445-India
      U62099GJ2024PTC155625 VALUEMETRICS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, SIGNATURE SQUARE,,OPP. PETROL PUMP, RR PARK SOCIETY, VIJALPORE ERU ROAD,,Navsari,Navsari,Gujarat,396445-India
      U68100GJ2024PTC151500 RHNK ENTERPRISE PRIVATE LIMITED First Floor, Shop No. 162, 163 and 164,Central Bazar, Gandevi Road, Opp. Vidhyakunj School,Navsari,Navsari,Gujarat,396445-India
      ACG-5091 SHRI NANDANA BRICKS LLP Prusharth, Vrajdham Society,Opp. Smrutik Jalalpore Road,Navsari,Navsari,Gujarat,India-396445
      ACG-9382 JHN CHEMICAL INDUSTRIES LLP 103, FIRST FLOOR, MUNISUVRAT APT.,MANEKLAL ROAD,Navsari,Navsari,Gujarat,India-396445
      U63020GJ1999PTC035377 DESAI AGRIFOODS PRIVATE LIMITED 27, Ground Floor, Virbhaddra Complex, Opp. Yogeshwar Vada Pav, Station Road, Navsari , Navsari, Gujarat, India - 396445
      U86901GJ2026PTC178610 VEDAAURA WELLNESS PRIVATE LIMITED 28, GITANJALI SOCIETY,MANEKLAL ROAD, NAVSARI,Navsari,Navsari,Gujarat,396445-India
      U71100GJ2024PTC151023 PRAVI ENGITECH SERVICES PRIVATE LIMITED 11/B, KEVALYADHAM SOCIETY,CHHAPRA ROAD, NAVSARI,Navsari,Navsari,Gujarat,396445-India
      ACE-7020 ALUFLY INDUSTRIES LLP Revenue Old Survey No. 75/3,,New Survey No. 84, Opp Tarsadi Bus stop Navsari Bardoli Road,,Navsari,Navsari,Gujarat,India-396445
      U72900GJ2021OPC121993 KABOOM GAMES (OPC) PRIVATE LIMITED C/o DHIRUBHAI K PATEL PATEL NAGAR SOCIETY, NAVSARI , NAVSARI, Gujarat, India - 396445
      U72900GJ2018PTC105496 HEAP TECHNOLOGIES PRIVATE LIMITED 19, SARDAR PATEL SOCIETY SHANTADEVI ROAD , NAVSARI, Gujarat, India - 396445
      U45201GJ1994PTC023576 PRABHAT ESTATES PVT LTD 101, FIRST FLOOR, SANSKAR BHARATI SCHOOL COMPLEX, ASHAPURI ROAD , NAVSARI, Gujarat, India - 396445
      AAC-7777 D3 RENDERING LLP Upper Ground Floor No. 6, Yoganand Co-op Society Chhapra Road NAVSARI, Gujarat, India - 396445
      AAS-3244 PADSHALA INFOTECH SOLUTIONS LLP C/o Mr Vinodbhai Pursottam Patel, Opp Bhakta Ashram, Maneklal Road, Navsari, Gujarat, India - 396445
      U24304GJ2018PTC100765 VOTEXA MEDICAL TECHNOLOGIES PRIVATE LIMITED 89, Pratiksha Co-operative Society, Opp. Vidhya Kunj School, Gandevi Road, , NAVSARI, Gujarat, India - 396445
      AAM-1885 FULVANTI HOLDINGS LIMITED LIABILITY PART NERSHIP 1ST FLOOR,111 RUBY COMPLEX,OPP-K G HOSPITAL, SHANTADEVI ROAD, NAVSARI, Gujarat, India - 396445
      U51909GJ2021PTC119599 JEETSURE MULTITRADE PRIVATE LIMITED D-7, Ankur Park Society, Opp. Deval Comp Chhapra Road, Chhapra, , Navsari, Gujarat, India - 396445
      U63090GJ2022PTC134645 HEEYA TRAVELS PRIVATE LIMITED 3/168, SAVITRI CO OP SOCIETY, OPP SARSWATI APARTMENT, SHANTADEVI ROAD, , NAVSARI, Gujarat, India - 396445
      U85300GJ2021PTC120263 BRAHMARSHI AYURVEDA PRIVATE LIMITED 89, Pratiksha Co-operative Society Opp. Vidhya Kunj School, Gandevi Road,, , NAVSARI, Gujarat, India - 396445
      U51900GJ2015PTC081991 PRUTHVIRAJ INDUSTRIAL METALS PRIVATE LIMITED 102,1st Floor,Sweet Home Appartment, Opp-Convent School,Gandevi Road, , Navsari, Gujarat, India - 396445
      U74999GJ2020PTC114430 SHAYONA CORPORATE ADVISORS PRIVATE LIMITED AF-7, First Floor, Shantinath Complex, Above Resident Gate, Shanta Devi Road, , Navsari, Gujarat, India - 396445
      U64204GJ2011PTC064191 SHYAM CONNECT-LINK PRIVATE LIMITED Block No. 6/3877, 1st Floor, Opp. Narayan Chambers, ZaveriSadak Road , Navsari, Gujarat, India - 396445
      U67190GJ2020PTC118098 DESAI FINANCIAL WINDOW PRIVATE LIMITED SHOP NO 7, RUBY COMPLEX, DIAMOND SOCIETY OPP. K.G. HOSPITAL, SHANTADEVI ROAD, , NAVSARI, Gujarat, India - 396445
      U59112GJ2024PTC150419 DAKUNU ASIA TIMES PRIVATE LIMITED 703, MANEKLAL ROAD,OPP. RELIANCE,Navsari,Navsari,Gujarat,396445-India
      U79120GJ2024PTC151491 YATOO TRAVEL PRIVATE LIMITED 703, MANEKLAL ROAD,OPP RELIANCE,Navsari,Navsari,Gujarat,396445-India
      U24304GJ2022PTC130761 EVAVET HEALTHCARE PRIVATE LIMITED B 57, Vrundavan Society Gandevi Road,Navsari,Navsari,Gujarat,396445-India
      U01111GJ2022PTC130960 POLARIS FARM PRODUCES PRIVATE LIMITED 538, Sarvoday Nagar Society, Gandevi Road,,Navsari,Navsari,Gujarat,396445-India
      U72200GJ2017PTC098551 M9T VENTURES PRIVATE LIMITED 61, Sarvoday Society Gandevi Road, Jamalpore,Navsari,Navsari,Gujarat,396445-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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