DIAMNOW LLP (LLPIN: AAW-6981) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAMNOW LLP are HITESH HARISHBHAI KAKADIA, and NIRAJKUMAR HARSHADBHAI PATEL.
DIAMNOW 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 20 Dec 2024.
DIAMNOW LLP's LLP Identification Number is (LLPIN)AAW-6981. Its Email address is [email protected] and its registered address is 9TH FLOOR, OFFICE 901 TO 906, 919 TO 924 INFINITY TOWER, STATION ROAD, LAL DARWAJA SURAT, Gujarat, India - 395003
Current status of DIAMNOW LLP is - Active.
| LLP Identification Number | AAW-6981 |
| Name | DIAMNOW LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-13 |
| Age of Company | 3 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| 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 |
| DIAMNOW LLP |
| AAW-6981 |
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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 DIAMNOW 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 |
|---|---|---|---|
| 07671386 | HITESH HARISHBHAI KAKADIA | Designated Partner | 2021-11-09 |
| 09393388 | NIRAJKUMAR HARSHADBHAI PATEL | Designated Partner | 2021-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07671403 | ANKIT JAMANBHAI VIRANI | Designated Partner | - | 2021-11-08 |
| 09144048 | PANKIT BHIKHUBHAI GAMI | Designated Partner | - | 2021-11-09 |
| 09521347 | JENISH CHANDUBHAI PAGHADAL | Partner | - | 2021-11-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5266 | TALLYWIZ LLP | 9TH FLOOR, OFFICE 901 TO 906, 919 TO 924 INFINITY TOWER, STATION ROAD, LAL DARWAJA SURAT, Gujarat, India - 395003 |
| U72900GJ2021PTC122126 | DHIWISE PRIVATE LIMITED | 9TH FL. OFFICE-901 to 906, 919 to 924 INFINITY TOWER, LAL DARWAJA, STATION RD. , SURAT, Gujarat, India - 395003 |
| U72900GJ2022PTC129610 | SUVIT FINTECH PRIVATE LIMITED | 9TH FL., OFFICE-901 TO 906, 919 TO 926 INFINITY TOWER, LAL DARWAJA, STATION RD , SURAT, Gujarat, India - 395003 |
| U72900GJ2021PTC123992 | TALLYWIZ TECH PRIVATE LIMITED | 9TH FL. OFFICE-901 to 906, 919 to 924 INFINITY TOWER, LAL DARWAJA, STATION RD SURAT Surat GJ 395003 IN |
| U72900GJ2019PTC110514 | ZUJO TECH PRIVATE LIMITED | 9TH FL. OFFICE-901 to 906, 919 to 924 INFINITY TOWER LAL DARWAJA RAILWAY STATI SURAT Surat GJ 395003 IN |
| AAQ-4106 | BLISS IVF LLP | 3rd Floor, Office 1 To 4, Le Grand, Udhna Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| AAT-3528 | SOHAGIA AVIATION AND ABROAD ACADEMY LLP | OFFICE NO. 201/202, TULSI ARCADE OPP. GABANI HOSPITAL, LAL DARWAJA, STATION ROAD SURAT, Gujarat, India - 395003 |
| AAU-6506 | ELECORE DISTRIBUTOR INDIA LLP | OFFICE NO. 305,306, 3RD FLOOR, TULSI ARCADE LAL DARWAJA, NR. RAILWAY STATION SURAT, Gujarat, India - 395003 |
| AAD-7449 | PROSPEROUS TRENDZ LLP | H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE-114 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAD-7441 | PARINDA TRENDZ LLP | H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE 105 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAQ-8786 | GJK CONSULTANTS LLP | SY No. 278/A/1/1 Plot 7/278, OFFICE 205, CITY CENTRE, BLDG.A, LAL DARWAJA,NEAR STATION ROAD SURAT, Gujarat, India - 395003 |
| AAF-8237 | ARHAM HOLIDAY DESIGNER LLP | H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| U72900GJ2017PTC095041 | CORUSCATE VENTURES PRIVATE LIMITED | 9TH FLOOR, INFINITY TOWER,BESIDE AYURVEDIC COLLEGE STATION ROAD, LAL DARWAJA SURAT Surat GJ 395003 IN |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| AAU-0893 | ICANSTUDIOZ APP SOLUTIONS LLP | H No 7/4657, 3rd Fl, Office 305, Meghani Tower Station Road, Nr Cinema Road Surat, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAS-0122 | ROYAL STAFFING SERVICES LLP | 1st FLOOR OFFICE 110, MEGHANI TOWER, CINEMA ROAD, SURAT, Gujarat, India - 395003 |
| U24299GJ1998PTC034915 | SAHAJANAND OXYGEN PRIVATE LIMITED | A-305, CITY CENTER LAL DARWAJA,STATION ROAD , SURAT, Gujarat, India - 395003 |
| U25259GJ1984PTC007525 | LIFE BOND MACHINES PRIVATE LIMITED | JOY SILK MILLS COMPOUND STATION ROAD, LAL DARWAJA , SURAT, Gujarat, India - 395003 |
| AAS-9904 | RBM PROJECTS LLP | 902, SHREE DARSHAN PALACE ARIHANT PARK, STATION TO LALDARWAJA ROAD, SURAT, Gujarat, India - 395003 |
| AAI-8900 | UNITY HOLIDAYS LLP | 7/39 to 49, 86A, Old Alankar Cinema Compound Station Road SURAT, Gujarat, India - 395003 |
| ABA-6611 | SUNIDHI SPINNING LLP | OFFICE 7011, 7TH FLOOR, WORLD TRADE CENTRE, NEAR. UDHANA DARWAJA, RING ROAD SURAT, Gujarat, India - 395003 |
| U24100GJ2012PTC070312 | KAKADIYA CHEMICALS PRIVATE LIMITED | A-205, CITY CENTRE BUILDING, NEAR RESHAM BHAVAN, LAL DARWAJA, STATION ROAD , SURAT, Gujarat, India - 395003 |
| AAD-2495 | KHAJANCHI TRADERS LLP | 4TH FLOOR OFFICE -410 TO 411, SHREE HARI COMPLEX, JADAKHADI, OPP.SUYRA CHAMBERS,MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAP-3471 | MANTHAN DIA GEM LLP | 2ND FLOOR, OFFICE-229, NODH NO-1158 TO 63/65/9 HATH FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAS-3409 | WEBORATIVE IT CONSULTANCY LLP | No 7/4657, 3rd Fl, Office 334 Meghani Tower, Station Road, Nr TorrentPower Surat, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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