• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      D. RAJ DIAMONDS LLP

      LLPIN: AAS-6235 As on: 2026-07-13

      D. RAJ DIAMONDS LLP (LLPIN: AAS-6235) is a Limited Liability Partnership firm incorporated on 15 Jun 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 GAURANG MANUBHAI THUMMAR, ALPESH BATUKBHAI THUMMAR, and RAJ GOKULBHAI THUMMAR.

      D. RAJ 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 28 May 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.

      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 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.

      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 D. RAJ DIAMONDS
      DIN Director Name Designation Appointment Date
      02895667 GAURANG MANUBHAI THUMMAR Designated Partner 2020-06-15
      08318070 ALPESH BATUKBHAI THUMMAR Designated Partner 2020-06-15
      08762688 RAJ GOKULBHAI THUMMAR Designated Partner 2020-06-15
      Past Directors & Key Managerial Personnel of D. RAJ DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURANG MANUBHAI THUMMAR
      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
      Other Directorships of ALPESH BATUKBHAI THUMMAR
      Company Name CIN Designation Appointment Date Cessation
      D. RAJ GROUP PRIVATE LIMITED U32112GJ2023PTC141145 Director 2023-05-13 Ongoing
      TECH NAVONMESH PRIVATE LIMITED U74999MH2019PTC318943 Director 2019-01-02 Ongoing
      Other Directorships of RAJ GOKULBHAI THUMMAR
      Company Name CIN Designation Appointment Date Cessation
      D. RAJ GROUP PRIVATE LIMITED U32112GJ2023PTC141145 Director 2023-05-13 Ongoing

      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
      U29306GJ2022PTC132365 PILLARTECH PRIVATE LIMITED SY NO 402/1/2, PL NO 29/30, 1ST FLOOR, GAYATRI IND ESTATE, VASTADEVI ROAD, KATA,RGAM,SURAT,Surat,Gujarat,395004-India
      ACF-7177 TECHNO GREEN DIAMOND LLP S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
      U72200GJ2019PTC107596 WOXXIN SOLUTION PRIVATE LIMITED SHOP 128,1ST FLOOR,SY.NO.21/1/1 TPS-24 FP-34.OPP.AKHAND ANAND COLLEGE, VED ROAD , 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
      U13999GJ2024PTC148869 D. RAJ FAB INDIA PRIVATE LIMITED 2ND FLOOR, SHED NO.1, 1ST,2ND FLOOR,SHED NO.2TO8,Surat City,Surat,Gujarat,395004-India
      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
      ACJ-3739 JAYVINIRU LLP 201, 202, 2nd floor, Prayosha Diamond Building, Plot No. 1,1B,Sagar Industrial Estate,Surat City,Surat,Gujarat,India-395004
      U85499GJ2023PTC139810 PRASAMANA MEDTECH PRIVATE LIMITED SY NO 299/1/2, SHED 30, 1ST FLOOR, GANIBHAI SILK MILLS COMPOUND,FULPADA KATARGAM ROAD,Surat City,Surat,Gujarat,395004-India
      ABB-5150 VAM DIAM LLP Cabin No. 104, 1st Floor, SY-4643/1, FP-131, Plot-C, Vaibhav Gems Building,,Opp. Commet Motors, Katargam,,Surat City,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
      U35105GJ2026PTC175314 EXIMWISE RENEWABLE ENERGY PRIVATE LIMITED SY.NO. 404, PLOT NO. 12-A, 1ST FLR, BOMBAWADI,OPP. ANATH BALASHRAM,Surat City,Surat,Gujarat,395004-India
      U62099GJ2026PTC175902 EXIMWISE TECHNOLOGIES PRIVATE LIMITED SY.NO. 404, PLOT NO. 12-A, 1ST FLR, BOMBAWADI,OPP. ANATH BALASHRAM,Surat City,Surat,Gujarat,395004-India
      U32900GJ2025PTC171050 THE LORD OF KUBER GREEN ENERGY PRIVATE LIMITED SY 21/1-1 PLOT-34, 3RD FLOOR, SHOP-318-A, ROYAL KEDAR PLAZA, VED ROAD,,OPP.AKHAND ANAND SCHOOL, DIST. SURAT, GUJARAT,Surat City,Surat,Gujarat,395004-India
      ABA-8954 CHETAN PATEL WORLD LLP SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,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
      U70102GJ2011PTC064523 PIRAH REAL ESTATE PRIVATE LIMITED SY NO.14,ROOM NO.8 , 1st FLOOR, G.K.CHAMBERS, OPP KOHINOOR SOCIETY, VARACHA ROAD ,MINI H IRA BAZAR, , SURAT, Gujarat, India - 395004
      U70101GJ2011PTC064373 ISHU REAL ESTATE PRIVATE LIMITED SY NO.14,ROOM NO.8 , 1st FLOOR, G.K.CHAMBERS, OPP KOHINOOR SOCIETY, VARACHA ROAD ,MINI H IRA BAZAR, , SURAT, Gujarat, India - 395004
      ACO-4231 OAKWELL EXIM LLP PLOT NO 17/B, 1ST FLOOR,,PATEL INDUSTRIAL ESTATE,Surat City,Surat,Gujarat,India-395004
      ACQ-7593 TEXORA WEAVES LLP 1st Flr,Plot28/A,29 Sagar,IndustrialEstate,Katargam,Surat City,Surat,Gujarat,India-395004
      ACH-7820 GOLDEN CREST METAL RECYCLING LLP H. No. 7/435-A, 1st Floor, Jinwala Udyog,Vasta Devi Road,,Surat City,Surat,Gujarat,India-395004
      U07299GJ2023PTC139557 VARNI GLOBAL MINES PRIVATE LIMITED Flat No.-102, 1st Floor, Wing-A, Harikrushana Complex,,Opp. Bhagat Nagar, Ved Gurukul Road,,Surat City,Surat,Gujarat,395004-India
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      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

      • 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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