D. RAJ DIAMONDS LLP (LLPIN: AAS-6235) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of D. RAJ DIAMONDS LLP are RAJ GOKULBHAI THUMMAR, GAURANG MANUBHAI THUMMAR, and ALPESH BATUKBHAI THUMMAR.
D. RAJ 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 28 Dec 2024.
D. RAJ DIAMONDS LLP's LLP Identification Number is (LLPIN)AAS-6235. Its Email address is [email protected] and its registered address is SY NO 409, SHED 1/A, MAZNINE 1 ST FLOOR SAGAR INDUSTRIAL ESTATE, OPP GAYATRI TAMPLE, VASTA SURAT, Gujarat, India - 395004
Current status of D. RAJ DIAMONDS LLP is - Active.
| LLP Identification Number | AAS-6235 |
| Name | D. RAJ DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-06-15 |
| Age of Company | 4 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D. RAJ DIAMONDS LLP |
| AAS-6235 |
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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 D. RAJ 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 |
|---|---|---|---|
| 08762688 | RAJ GOKULBHAI THUMMAR | Designated Partner | 2020-06-15 |
| 02895667 | GAURANG MANUBHAI THUMMAR | Designated Partner | 2020-06-15 |
| 08318070 | ALPESH BATUKBHAI THUMMAR | Designated Partner | 2020-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA RAYON PVT LTD | U17110GJ1992PTC018070 | Director | 2010-01-05 | Ongoing |
| D. RAJ GROUP PRIVATE LIMITED | U32112GJ2023PTC141145 | Director | 2023-05-13 | Ongoing |
| D. RAJ GROUP PRIVATE LIMITED | U32112GJ2023PTC141145 | Director | 2023-05-13 | Ongoing |
| TECH NAVONMESH PRIVATE LIMITED | U74999MH2019PTC318943 | Director | 2019-01-02 | Ongoing |
| D. RAJ GROUP PRIVATE LIMITED | U32112GJ2023PTC141145 | Director | 2023-05-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAP-1676 | RASESH JEWELS LLP | 1ST FLOOR, SHED NO. 1,2,3,4, GANGESHWAR INDUSTRIAL ESTATE,VASTA DEVDI ROAD, Surat City, Gujarat, India - 395004 |
| AAN-1871 | CHHABEE NUTRICOS INDUSTRIES LLP | GR Floor Office G/1 Plot 15/16, Gayatri Industrial Estate, Vasta Devdi Road, SY No. 402/1-2, TPS-3 Surat, Gujarat, India - 395004 |
| AAB-7128 | BRIGHT VISION LASER TECH. LLP | SY. No. 404, TPS - 3, Plot No. 16,1st Floor, Patel Industrial Estate, Katargam, Surat, Gujarat, India - 395004 |
| AAX-9174 | D AARAV DIAMOND LLP | PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI 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 |
| U17120GJ2014PTC080099 | PANDADI FABRICS PRIVATE LIMITED | SY. NO.: 189, P. NO. 30, 1ST FLOOR, SAHYOG PARK-1, KATARGAM, B/H. BHAVANI SOC., LAXMIKANT A SHRAM ROAD , SURAT, Gujarat, India - 395004 |
| AAP-7821 | JYDP BEAUTY LLP | SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004 |
| AAL-4296 | HAVANA FABRICATION LLP | SY NO 310, PLOT NO 19, 1st Floor, NAVA KANBIWAD OPP NANA TALAO, OPP POST OFFICE, KATARGAM SURAT, 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 |
| AAV-0983 | EXIMWISE TRADENETIC LLP | SY NO 404, PLOT NO.12 A, 1ST FLR, BOMBAWADI, OPP. ANATH BALASHRAM, KATARGAM, SURAT, Gujarat, India - 395004 |
| U17299GJ2022PTC129982 | SURGE FABRICS PRIVATE LIMITED | SY NO-412/1, PLOT NO. 95/A, SUB PLOT-6, GR.FLOOR,GANGESHWAR IND.ESTATE, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAN-1870 | CHHABEE FUTURISTIC INDUSTRIES LLP | GR Floor, Office G/1, Plot 15/16 Gayatri Industrial Estate, Vasta Devdi 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 |
| ABC-2512 | APHELIOS SOLUTION LLP | SY. No-291-2, Plot-131 A1st Floor Mahavir Nagar Soc. Amroli Road Surat City, Gujarat, India - 395004 |
| AAZ-8404 | ROUGH CARBON LLP | 1st Floor, FP 122, Opp. Petrol Pump, Katargam,SY No. 310, TPS3, Nodh 3639/B, 3648/B, 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 |
| U24100GJ2021PTC125403 | APINDEX PHARMACEUTICALS PRIVATE LIMITED | R S No. 402/1-2, Room 6, 1st Floor, Karshanbhai ni Chal, Vasta Devdi Road, K atargam, , Surat, Gujarat, India - 395004 |
| AAX-7370 | STACKTECHGENIUS LLP | PLOT NO.1, TENA NO 19E 05 0721 0 001, PATEL FALIA OPP. ASOPALAV APT, KATARGAM, SY NO.219,PLOT No 1 SURAT, Gujarat, India - 395004 |
| AAY-6149 | PERFECTION JEWELS LLP | SY No.510/1 2 Plot 25 G.r. Fl.and1st Floor DM Park Society,Near Dhanmora Complex, KatagramS.Road Surat, Gujarat, India - 395004 |
| U17116GJ1985PTC008238 | DECENT SILK MILLS PRIVATE LIMITED | SY.NO. 41/1P, F.P NO.95/A,.B. NO.26 Vasta Devi Road , Surat, Gujarat, India - 395004 |
| AAR-8470 | VASUNDHARA INFOTECH LLP | SY NO. 53/1/A, 53/1/B/1, NR. RAJLAXMI HEIGHTSCAUSWAY ROAD, Surat City, Gujarat, India - 395004 |
| U31906GJ2017PTC096790 | STAR LASETECH PRIVATE LIMITED | Plot No.1, Room No. 2, 1st Floor, Shaktinagar Soc., Katargam, Gotalawadi, , Surat, 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 |
| ACA-0080 | PIONEER CREATION LLP | 1st Floor, FP 8-A-2, Bhanderi Estate,Parekhwadi, Katargam Surat City, Gujarat, India - 395004 |
| ACA-4582 | Tahora Food Products LLP | SY-7/1232/25/A-7-8, 1 st FloorKatargam Darwaja Surat City, Gujarat, India - 395004 |
| AAP-2977 | RUDRAKSHA PAPER CONVERTERS LLP | 1st FLOOR, PLOT-5, SHRI KHODIYAR KRUPA SOCIETY, SY NO -142/2, KATARGAM SURAT, Gujarat, India - 395004 |
| AAX-4405 | ANALYTIQ INFOTECH LLP | 1ST FLOOR, FLAT 102, SY NO. 100/101, PLOT 195/196 MOCHI WAD, KATARGAM SURAT, 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 |
|---|---|---|---|---|---|---|
| 100482999 | 2021-08-26 | 2022-08-06 | - | 252,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited |
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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