DHAVAL DIAMOND LLP (LLPIN: AAG-5145) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of DHAVAL DIAMOND LLP are BHARATBHAI VALJIBHAI JASOLIYA, DHAVAL BHARATBHAI JASOLIYA, and KALPESH BABUBHAI GHEVARIYA.
DHAVAL DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DHAVAL DIAMOND LLP's LLP Identification Number is (LLPIN)AAG-5145. Its Email address is [email protected] and its registered address is Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006
Current status of DHAVAL DIAMOND LLP is - Active.
| LLP Identification Number | AAG-5145 |
| Name | DHAVAL DIAMOND 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 | 2016-05-30 |
| Age of Company | 8 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHAVAL DIAMOND LLP |
| AAG-5145 |
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Get a list of all litigations DHAVAL DIAMOND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHAVAL DIAMOND. This report helps you understand the risk associated in dealing with DHAVAL DIAMOND 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 DHAVAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07494186 | BHARATBHAI VALJIBHAI JASOLIYA | Designated Partner | 2016-05-30 |
| 07494222 | DHAVAL BHARATBHAI JASOLIYA | Designated Partner | 2016-05-30 |
| 07513000 | KALPESH BABUBHAI GHEVARIYA | Designated Partner | 2016-05-30 |
| DIN | Director Name | 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 |
|---|---|---|
| AAX-0197 | CULTRD GROWERS LLP | Plot No.48, H.P.53,Sardar Patel Diamond Market2 Near Mangadh Chowk,Varachha Road, Surat, Gujarat, India - 395006 |
| U70101GJ2014PTC080929 | SASHME REALITIES PRIVATE LIMITED | 4th floor, Office No 401/C, Diamond Mini bazar Varachha road , Surat, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17123GJ2014PTC080202 | FAITH TEXFAB PRIVATE LIMITED | 1ST FL. OFFICE-109 DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006 |
| ABA-4157 | TULIPSTAR DIAMONDS LLP | 9,10,11 Mira Nagar Society, Opp Patel Samaj Bhavan Nr Mini Hira Bazar, Sardar Chowk ,Varachha Road SURAT, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| ACA-1416 | KIKS BLUE DIAMOND LLP | Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006 |
| AAB-5369 | MANAN DIAMONDS LIMITED LIABILITY PARTNER SHIP | SY.NO. 363/3,PLOT NO-A/68,OFFICE-72, GR FLOOR, SARDAR DIAMOND MARKET-2,VARACHA ROAD, SURAT, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| U26990GJ2018PTC147076 | CREATED DIAMONDS PRIVATE LIMITED | RS NO 365 P 366 SY NO 757, 758 FP 3RD FLOOR OFFICE-309 DIAMOND WORLD B TOWER, MANGADH CHAWK, MINI BAZAR , Surat, Gujarat, India - 395006 |
| U29309GJ2021PTC120844 | KONEIESTO PRIVATE LIMITED | Office No. 231 Sunrise Chambers, Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| AAZ-8520 | KEZAR INDUSTRY LLP | OFFICE NO. 321, SUPER DIAMOND MARKET OPP. TAPI BAUG, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| ABA-8036 | JANVI JEWELS LLP | OFFICE NO 136, FIRST FLOOR, SUNRISE CHAMBERS, MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U18209GJ2017PTC096787 | SURK CLOTHING PRIVATE LIMITED | UG-3, CRYSTAL COMPLEX, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAC-7699 | GEMSFIRE ENTERPRISE LLP | 267, 2nd Floor, Sardar Diamond market- 2, Mini Bazaar, Varachha Road, Surat, Gujarat, India - 395006 |
| AAC-6809 | ICEWORTH REALITY LLP | U.GR.FL. OFFICE-31,DIAMOND WORLD,MANGADH CHAWKMINI BAZAR,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAT-2890 | CUBEZY TECH LLP | OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006 |
| AAM-9226 | TREDILLA CLOTHING LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAN-0198 | GRUHAM ENTERPRISE LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAY-0117 | JANVI LABGROWN LLP | OFFICE 102/103, 1ST FLOOR LAKHANI CHAMBER OPP PATEL PETROLIUM, VARACHHA ROAD, MINI BAZAR, SURAT, Gujarat, India - 395006 |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U27205GJ2013PTC077039 | PRINA METALLIC PRIVATE LIMITED | RS NO 365/P 366,FP 1st FLOOR, OFFICE109 DIAMOND WORLD TOWER MANGADH CHAWK MINI BAZAR VAR ACHHA , SURAT, Gujarat, India - 395006 |
| U36910GJ2013PTC075221 | MANIYA GEMS PRIVATE LIMITED | SHOP NO. 78, SARDAR PATEL DIAMOND MARKET-1 MINI BAZAR, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| U45201GJ2011PTC064801 | SAMUDRAMANTHAN PROJECTS PRIVATE LIMITED | FLAT NO. 101, SHIVRATNA COMPLEX, SARDAR PATEL DIAMOND MARKET, MINI BAZAR, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| U51900GJ2014PTC080819 | LUKHI DIAMOND PRIVATE LIMITED | OFFICE NO. 610, 6TH FLOOR, DIAMOND WORLD, TOWER-A, MANGADH CHOWK, MINI BAZAR, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| U26100GJ2008PLC053732 | SURAT GLASS INDIA LIMITED | 215, SAHYOG CHEMBARS, KOHINOOR ROAD, SARDAR CHAUK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAZ-9844 | SHELVI DIAMONDS LLP | KING TOWER, PLOT NO. 164, SHOP NO. 46 NR. MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
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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.
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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.
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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.
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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 |
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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.
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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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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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