CDPL DIAMONDS LLP (LLPIN: AAK-9909) is a Limited Liability Partnership firm incorporated on 30 Dec 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 MAHESHBHAI HASMUKHBHAI NIMAVAT, and ANKIT KUMAR SINGH.
CDPL 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 18 Dec 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.
| LLP Identification Number | AAK-9909 |
| Name | CDPL DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-30 |
| Age of Company | 7 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| CDC DIAMONDS SURAT LLP |
| CDPL DIAMONDS LLP |
| AAK-9909 |
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Get a list of all litigations CDPL DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CDPL DIAMONDS. This report helps you understand the risk associated in dealing with CDPL DIAMONDS and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 08589147 | MAHESHBHAI HASMUKHBHAI NIMAVAT | Designated Partner | 2020-12-04 |
| 08265873 | ANKIT KUMAR SINGH | Designated Partner | 2020-12-04 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDC DIAMONDS NAVSARI LLP | AAK-7520 | Designated Partner | 2017-10-04 | Ongoing |
| CDC DIAMONDS NAVSARI LLP | AAK-7520 | Designated Partner | 2017-10-04 | Ongoing |
| CDC DIAMONDS NAVSARI LLP | AAK-7520 | Designated Partner | 2017-10-04 | Ongoing |
| 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 |
| CREATED DIAMONDS PRIVATE LIMITED | U26990GJ2018PTC147076 | Director | 2019-11-06 | Ongoing |
| GROWN GEMS PRIVATE LIMITED | U36996GJ2021PTC126113 | Director | 2021-10-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| AAM-1885 | FULVANTI HOLDINGS LIMITED LIABILITY PART NERSHIP | 1ST FLOOR,111 RUBY COMPLEX,OPP-K G HOSPITAL, SHANTADEVI 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 |
| AAY-7354 | NAVSHILA JEWELLERY LLP | H NO 5, 1154, A DARGHA ROAD, NAVSARI EAST NAVSARI, Gujarat, India - 396445 |
| AAE-0163 | LOUD BRAINOLOGY INSTITUTE LLP | 402 SAINATH COMPLEX,SANTADEVI ROAD,OPP AB SCHOOL. NAVSARI,GURARAT NAVSARI, Gujarat, India - 396445 |
| AAK-0952 | SURKONA ACQUA FARM LLP | 17, RACHANA RESIDENCY, OPP.LEVA PATIDAR WADI, TIGHRA ROAD, GANDEVI ROAD NAVSARI, Gujarat, India - 396445 |
| AAF-8257 | RADHIYA SOLUTION LLP | 17 Diamond Society, Santadevi Road, Navsari, Gujarat, India - 396445 |
| AAG-5750 | AJAY'S TAKEAWAY FOOD LLP | 31, SHAKTI NAGAR SOCIETY, CHAPPRA ROAD Navsari, Gujarat, India - 396445 |
| U25209GJ2021PTC122028 | CONFIDORA POLYMERS PRIVATE LIMITED | 6, Jankalyan Society, Shantadevi Road, , Navsari, Gujarat, India - 396445 |
| AAV-3999 | ATTOMO INDUSTRIES LLP | 4, NARAN LALA SOCIETY, STATION ROAD 48115, NAVSARI, Gujarat, India - 396445 |
| U24100GJ2015PTC082673 | TRIMS PHARMA PRIVATE LIMITED | 12 SHAKTI NAGAR SOCIETY CHHAPRA ROAD , NAVSARI, Gujarat, India - 396445 |
| U15100GJ2017PTC097095 | EURASIA AGRO FOODS PRIVATE LIMITED | GULSHAN BAUGH, GROUND FLOOR OPP. RAILWAY STATION , Navsari, Gujarat, India - 396445 |
| U01120GJ2005PTC046810 | RADHEY FLOWERS PRIVATE LIMITED | SAKET NEW PATEL NAGARSOCIETY GAIWADI CHHAPRA ROAD , NAVSARI, Gujarat, India - 396445 |
| U15495GJ2005PTC045674 | KARMA SPICES PRIVATE LIMITED | GROUND FLOOR HOTEL SARVODAYABUILDING OPP RAILWAY STATION , NAVSARI, Gujarat, India - 396445 |
| ABA-4641 | ZAPER LOGISTICS LIMITED LIABILITY PARTNE RSHIP | G 30 Near Pratiksha Society, Gandevi Road, Central Mall, Navsari, Gujarat, India - 396445 |
| U25209GJ2002PTC041732 | CHAKRESHWARI MOULDERS PRIVATE LIMITED | 513, RUBY COMPLEX,SHANTADEVI ROAD, OPP. K.G. HOSPITAL , NAVSARI, Gujarat, India - 396445 |
| ABC-2761 | SECRETS-O-SKIN LLP | HARDIKKUMAR - B-18JC-141, VRUNDAVAN SOCIETY,LUNSIKUI ITALVA ROAD, Navsari, Gujarat, India - 396445 |
| ABA-3939 | TRANSIT CONTOUR LLP | 403, 4TH FLOOR, SWISS COTTAGE ASHA NAGAR, OPP. SHAKTI APP NAVSARI, Gujarat, India - 396445 |
| U31909GJ1971PTC001955 | ZODIAC ELECTRICALS PVT LTD | 201, ASHRAY APARTMENT, OPP. CONVENT SCHOOL, GANDEVI ROAD, LUNCI KUI, , NAVSARI, Gujarat, India - 396445 |
| AAQ-8617 | SAVVI CROSS BORDER TRADING LLP | Shop No. 404, Swiss Terminus, Opp. Yes Bank, Asha Nagar Main Road Navsari, Gujarat, India - 396445 |
| U15319GJ2011PTC066145 | PHOENIX AGRO PROTEINS PRIVATE LIMITED | 12, RACHNA RESIDENCY, OPP. LEWA PATIDAR SAMAJ WADI TIGHRA ROAD, JAMALPORE, , NAVSARI, Gujarat, India - 396445 |
| U01210GJ2016PTC086228 | BLUEGREEN AGRICULTURE PRIVATE LIMITED | 2/302, Purnanad Co. Op. Housing Society, 302, Purnanad Complex, Station Road, , Navsari, Gujarat, India - 396445 |
| U01100GJ2019PTC108607 | SAVVI FARMS PRIVATE LIMITED | Shop No. 404, Swiss Terminus, Opp. Yes Bank Asha Nagar Main Road , Navsari, Gujarat, India - 396445 |
| U21014GJ2010PTC061971 | SUNDARAM PAPER PRODUCTS PRIVATE LIMITED | 219, Uma Darshan, Nr. Deep Mangal Society, Opp. J.K. Tower, Kabilpore, , Navsari, Gujarat, India - 396445 |
| U25500GJ1984PTC006827 | NARANLALA STOVES AND LANTERNS PRIVATE LIMITED | OPP RAILWAY STATIONPOST NAVSARI , NAVSARI, Gujarat, India - 396445 |
| AAQ-9288 | DOMINION INN LLP | 18, MAHAVIR SOCIETY,ZAVERI SADAK, NAVSARI NAVSARI, Gujarat, India - 396445 |
| ABZ-7045 | JASHAN FOODS LLP | 1230 ITALWA WADE ROAD,ITALWA DIST NAVSARI Navsari, Gujarat, India - 396445 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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