DIAM PROCESSING LLP (LLPIN: AAF-4237) is a Limited Liability Partnership firm incorporated on 04 Dec 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 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 23 Dec 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.
| LLP Identification Number | AAF-4237 |
| Name | DIAM PROCESSING 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 | 2 |
| Date of Incorporation | 2016-01-04 |
| Age of Company | 9 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| DIAM PROCESSING LLP |
| S.A.G.K. DIAMONDS LLP |
| AAF-4237 |
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Get a list of all litigations DIAM PROCESSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAM PROCESSING. This report helps you understand the risk associated in dealing with DIAM PROCESSING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
|---|---|---|---|
| 01546771 | AJESH NAVINCHANDRA MEHTA | Designated Partner | 2016-01-04 |
| 00244242 | SAMIR SHANTILAL MEHTA | Designated Partner | 2018-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244242 | SAMIR SHANTILAL MEHTA | Partner | - | 2018-10-31 |
| 00422076 | GAGJIBHAI KOSHIYA BHURABHAI | Partner | - | 2018-11-01 |
| 00423895 | KISHORBHAI BHURABHAI KOSHIYA | Designated Partner | - | 2018-11-01 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| ABA-1656 | PREM HARI DIAM LLP | A/61, FIRST FLOOR, JERAM MORAR NI WADI NEAR NEW KATARGAM POLICE STATION, KATARGAM SURAT, 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 |
| AAM-1563 | SHIV-OM TEXTILE LLP | 13, SWASTIK PARK SOCIETY, VED GURUKUL ROAD, NEAR CANCER HOSPITAL, KATARGAM, SURAT CITY SURAT, Gujarat, India - 395004 |
| ABZ-6871 | DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| U17299GJ2020PTC117604 | VAMAA TEXTRENDS PRIVATE LIMITED | 415, Kapadia Compound, Vasta Devdi Road, Katargam, , Surat, Gujarat, India - 395004 |
| U17122GJ2007PTC051295 | PURAB TEXTILES PRIVATE LIMITED | NEETA ESTATE NEAR ZENITH MILL, VASTADEVDI ROAD,KATARGAM, , SURAT, Gujarat, India - 395004 |
| U24230GJ2010PTC060109 | HEART CARE LIFESCIENCE PRIVATE LIMITED | A-6, BARDOLIYA PLOT, GOTALA WADI KATARGAM ROAD , SURAT, Gujarat, India - 395004 |
| ABZ-6817 | THAPNATH ENTERPRISE LLP | A/403, SKY HEAVEN,VED GURUKUL ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| U45201GJ2007PTC051904 | ROPSON ENTERPRISE ASSOCIATES PRIVATE LIMITED | A-102, NANDANVAN APARTMENT, OPP. NAGINA WADI SUMUL DAIRY ROAD , SURAT, Gujarat, India - 395004 |
| ABB-9312 | AARWIN LIGHTING LLP | A-32, RANGDARSHAN SOCIETY-2DHANMORA CHIKUWADI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAG-5781 | EARNLOGIC TRADERS LLP | PLOT- A/1, 1ST FLOOR,MAKANJI PARK SOCIETY, KATARGAM ROAD, SURAT, Gujarat, India - 395004 |
| U29254GJ2012PTC072518 | MPOWER AQUATECH PRIVATE LIMITED | PLOT NO. 223-224, LAXMIKANT SOCIETY L.A. ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAM-0798 | NYALKARAN INDUSTRIES LLP | A1, Sahajanand Estate, Wakharia Wadi, Near Dabholi Char Rasta, Ved Road Surat, Gujarat, India - 395004 |
| AAX-8099 | AVIRA STAR JEWEL LLP | PLOT 40 B, PATEL IND ESTATE 5, KATARGAM ROAD, NEAR SHYAM MARBLE SURAT, Gujarat, India - 395004 |
| U17299GJ2017PTC096730 | JAY AMBE FABRICS PRIVATE LIMITED | C-1/302, Krishna Residency, Near Lakshmi Kant Ashram Road, Katargam, , Surat, Gujarat, India - 395004 |
| AAL-6039 | KARINGTON CLUB LLP | SHOP NO. 415, 4TH FLOOR, SILVER STONE ARCADE, NEAR KOZWAY ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAU-4619 | TRISHIV ENTERPRISE LLP | 1ST FLOOR, PLOT/124, MOHANDEEP SOCIETY NEAR LALITA CHOWKADI, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U17299GJ2022PTC129010 | VASTREENI SILK INDIA PRIVATE LIMITED | 11 TO 16, NIRMAN INDS. ESTATE OPP. FULPADA SCHOOL, A. K. ROAD , SURAT, Gujarat, India - 395004 |
| U17299GJ2022PTC135810 | PANASH DIGITAL PRINTS PRIVATE LIMITED | CS- 2664/4 1ST FL. MADHAV BAUG COMPOUND, VASTA DEVI ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| ABZ-3488 | RENUKA TECH SOLUTION LLP | 1ST FLOOR FLAT-102, TAPI AVENUE TYPE-A-1,CAUSEWAY ROAD, Surat City, 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 |
|---|---|---|---|---|---|---|
| 100608756 | 2022-04-21 | 2023-09-25 | - | 2,467,900,000.00 | SBICAP TRUSTEE COMPANY 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.
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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 |
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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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