• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DIAM PROCESSING LLP

      LLPIN: AAF-4237 As on: 2026-07-13

      DIAM PROCESSING LLP (LLPIN: AAF-4237) is a Limited Liability Partnership firm incorporated on 04 Jan 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIAM PROCESSING LLP are AJESH NAVINCHANDRA MEHTA, and SAMIR SHANTILAL MEHTA.

      DIAM PROCESSING 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 23 Apr 2024.

      DIAM PROCESSING LLP's LLP Identification Number is (LLPIN)AAF-4237. Its Email address is [email protected] and its registered address is 102/A, ASARAWALA COMPOUND, NEAR MEHTA PETROL PUMP, FULPADA ROAD, KATARGAM SURAT, Gujarat, India - 395004

      Current status of DIAM PROCESSING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DIAM PROCESSING in a way that was never possible before.

      Want deeper insights about DIAM PROCESSING?
      Explore Prime Research for Industry & Economic Insights

      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 DIAM PROCESSING 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 DIAM PROCESSING
      DIN Director Name Designation Appointment Date
      01546771 AJESH NAVINCHANDRA MEHTA Designated Partner 2016-01-04
      00244242 SAMIR SHANTILAL MEHTA Designated Partner 2018-11-01
      Past Directors & Key Managerial Personnel of DIAM PROCESSING
      DIN Director Name Designation Appointment Date Cessation
      00423895 KISHORBHAI BHURABHAI KOSHIYA Designated Partner - 2018-11-01
      00244242 SAMIR SHANTILAL MEHTA Partner - 2018-10-31
      00422076 GAGJIBHAI KOSHIYA BHURABHAI Partner - 2018-11-01
      Other Directorships of KISHORBHAI BHURABHAI KOSHIYA
      Company Name CIN Designation Appointment Date Cessation
      JEWELSTAR GEMS LLP AAG-4731 Designated Partner 2016-05-26 Ongoing
      NAMASYA FABRICS LLP ABZ-4713 Designated Partner 2022-12-15 Ongoing
      KSTAR PROPERTIES LLP ACA-6606 Designated Partner 2023-04-19 Ongoing
      TELLARO FASHIONS LLP ACB-7107 Designated Partner 2023-06-23 Ongoing
      JEWELSTAR GEMS PRIVATE LIMITED U36910MH2003PTC139395 Director 2003-02-28 Ongoing
      JEWELSTAR MULTITRADE PRIVATE LIMITED U51109GJ2010PTC060829 Director 2010-05-20 Ongoing
      Other Directorships of AJESH NAVINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AYUSH DIAMONDS PRIVATE LIMITED U13204MH2009PTC197130 Director - 2015-04-27
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Additional Director - 2008-09-30
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Director 2008-09-30 Ongoing
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Director - 2007-05-01
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Whole-time director - 2010-07-21
      DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Additional Director - 2011-06-27
      DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Director 2011-06-27 Ongoing
      SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Additional Director - 2023-09-24
      SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2022-11-19 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2022-09-19
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2022-03-30 Ongoing
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2023-09-12 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-01-12
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2020-09-29
      Other Directorships of SAMIR SHANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AARSHAY GEMS PRIVATE LIMITED U13209MH2009PTC197129 Director - 2015-04-27
      TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED U22300MH2008PTC182002 Additional Director - 2009-09-23
      TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED U22300MH2008PTC182002 Director 2009-09-23 Ongoing
      D N GEMS PRIVATE LIMITED U51398MH2004PTC149027 Director 2005-07-24 Ongoing
      D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Director 2006-09-06 Ongoing
      IRA DIAMOND JEWELLERY PRIVATE LIMITED U52393MH2007PTC174966 Director 2007-10-12 Ongoing
      V CARE MANAGEMENT SERVICES PRIVATE LIMIT ED U74140MH2007PTC175237 Additional Director - 2009-09-23
      V CARE MANAGEMENT SERVICES PRIVATE LIMIT ED U74140MH2007PTC175237 Director 2009-09-23 Ongoing
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Director - 2007-05-01
      INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Whole-time director - 2010-07-21
      DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Additional Director - 2011-06-27
      DIANCO CREATIONS PRIVATE LIMITED U74994MH2004PTC149087 Director 2011-06-27 Ongoing
      Other Directorships of GAGJIBHAI KOSHIYA BHURABHAI
      Company Name CIN Designation Appointment Date Cessation
      JEWELSTAR GEMS PRIVATE LIMITED U36910MH2003PTC139395 Additional Director - 2015-10-12
      K STAR INFRASPACE PRIVATE LIMITED U45400GJ2015PTC083396 Director 2015-06-04 Ongoing
      JEWELSTAR MULTITRADE PRIVATE LIMITED U51109GJ2010PTC060829 Director 2010-05-20 Ongoing

      CIN Company Name Company Address
      AAR-7573 DIARISE LLP Plot No. 102/A Second FloorAsarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Surat City, Gujarat, India - 395004
      ACB-8901 MARUTI QUANTUM TECHNO SOFT LLP FP No. 102/A, AsarawalaCOMPOUND, Katargam, Surat Surat City, Gujarat, India - 395004
      ACM-1072 SPARKLE BUILDTECH LLP PLOT NO. 12 TO 17, 5TH FLOOR, SKY HIGH BUILDING, OPP. MEHTA PETROL PUMP,,VASTA DEVDI ROAD, KATARGAM,Surat City,Surat,Gujarat,India-395004
      ACM-8595 SHIVAM TEXHUB LLP 4TH FLOOR, PLOT NO. 07 TO 12, CHALIYAWALA ESTATE NAVA FALIYA,,VASTA DEVDI ROAD, SY NO-309, NEAR MEHTA PETROL PUMP,,Surat City,Surat,Gujarat,India-395004
      AAI-6765 MOKSH DIAM LLP Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004
      U43299GJ2023PTC139837 NAMAN INFRAZONE PRIVATE LIMITED 13TH FL., FLAT-A-1302 KRISHNA RESIDANCY-A, LAXMIKANT ASHRAM ROAD,,NEAR SARJAN YUTH CLUB, KATARGAM,,Surat City,Surat,Gujarat,395004-India
      U72900GJ2019PTC109262 PRAELLA PRIVATE LIMITED SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004
      ABA-8113 REAL STAR DIAM LLP Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004
      U24299GJ2021PTC124677 MEDWORK PHARMA PRIVATE LIMITED Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, 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
      ACH-5619 PRISH TRADEHOME LLP B No 8B-9A,301 3RD FLOOR RADHESHYAM,JERAM MORAR WADI, GOTALWADI KATARGAM ROAD NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
      U17299GJ2021PTC124506 DHRIYA WEAVES PRIVATE LIMITED 102, Candalwood, Bldg-A, Jagiriniwadi Lakshmikant Ashram Road, Katargam , Surat, Gujarat, India - 395004
      AAK-1723 GLOBALGARDEN ORGANIC LLP A-209, RJD BUSINESS HUB, NEAR NAGINAWADI SOCIETY, SUMUL DAIRY ROAD, KATARGAM, SURAT, Gujarat, India - 395004
      AAK-1909 WELSAREE CREATION LLP SURVEY NO. 157/2 - 158/1 TO 11, P - 411, NEW GIDC NEAR POWER LOOMS CENTER, FULPADA ROAD, KATARGAM SURAT, Gujarat, India - 395004
      AAX-3927 GROWN SOLITAIRE LLP 3B, 4A, 4B of 1/b, Jariwala Compound, Vastadevdi Road, Katargam, RS 402/2 TPS 3, FP 38, CS 2623 Surat, Gujarat, India - 395004
      U74999GJ2018PTC101904 SHREEVEDANT KESARI MATRIMONIAL PRIVATE LIMITED A-5/A-6. BALAJINAGAR SOCIETY-2 KATARGAM DABHOLI ROAD KATARGAM , SURAT, Gujarat, India - 395004
      U66190GJ2025PTC159432 CHARTIANS MARKET RESEARCH PRIVATE LIMITED OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India
      ACJ-3417 ADRSHY ENERGY LLP OFFICE NO SY NO 524, PLOT NO 86A, BASEMENT SHOP NO 11,,SATYAM APPT-A, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004
      L21001GJ1987PLC171085 NOVYRA PHARMACHEM LIMITED R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India
      U32111GJ2023PTC144671 ZEMERRA JEWELS PRIVATE LIMITED PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      ABA-1656 PREM HARI DIAM LLP A/61, FIRST FLOOR, JERAM MORAR NI WADI NEAR NEW KATARGAM POLICE STATION, KATARGAM SURAT, Gujarat, India - 395004
      U52100GJ2008PTC054544 GABANI EXIM PRIVATE LIMITED Shed No. 373/D, Block-3, 1st Floor New GIDC, Fulpada Road, Katargam Road , Surat City, Gujarat, India - 395004
      AAY-4756 PARAISO DIAMOND JEWELLERY LLP Plot 62/B, 62A, 63A, 63B 2ND FLR. 201 TO 206 2ND FLR. JERAM MORAR NI VADI, KATARGAM ROAD, SURAT, Gujarat, India - 395004
      U35106GJ2026PTC171847 GS RENEWABLES SPV PRIVATE LIMITED 1/B JARIWALA COMPOUND,VASTADEVDI ROAD KATARGAM,Surat City,Surat,Gujarat,395004-India
      U13997GJ2025PTC167495 MANGUKIYA INDUSTRIES PRIVATE LIMITED 102, CARAT 24, NEAR PATEL,SAMAJ NI WAADI, VED ROAD,Surat City,Surat,Gujarat,395004-India
      ACJ-9397 HIGH RISE PROMAKER MACHINES LLP SHOP-102, RJD BUSINESS HUB WING-A,,NAGINAWADI, KANSA NAGAR, KATARGAM,Surat City,Surat,Gujarat,India-395004
      AAM-1563 SHIV-OM TEXTILE LLP 13, SWASTIK PARK SOCIETY, VED GURUKUL ROAD, NEAR CANCER HOSPITAL, KATARGAM, SURAT CITY SURAT, Gujarat, India - 395004
      AAK-3894 AVATARI TEX FAB LLP PLOT - A - 7, 1ST FLOOR, DARSHAN PARK SOCIETY, VED ROAD, KATARGAM,,SURAT,Surat,Gujarat,India-395004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100608756 2022-04-21 2023-09-25 - 2,467,900,000.00 SBICAP TRUSTEE COMPANY 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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99