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  • Complaints
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DIAMOND BUILDSPACE LLP

LLPIN: AAS-0097 As on: 2026-07-13

DIAMOND BUILDSPACE LLP (LLPIN: AAS-0097) is a Limited Liability Partnership firm incorporated on 20 Feb 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DIAMOND BUILDSPACE LLP are PARESH MULCHANDBHAI PATEL, DINESH NIRANJANLAL RAGHUVANSHI, AJAY PATEL, and ADITYA BHARATBHAI PATEL.

DIAMOND BUILDSPACE 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 25 May 2024.

DIAMOND BUILDSPACE LLP's LLP Identification Number is (LLPIN)AAS-0097. Its Email address is [email protected] and its registered address is B-01, KADAMB BUNGALOWSNR. SUKRUTI BUNGLOWS, THALTEJ SHILAJ NEW 100 FT. ROAD Daskroi, Gujarat, India - 380059

Current status of DIAMOND BUILDSPACE 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 DIAMOND BUILDSPACE 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 DIAMOND BUILDSPACE
DIN Director Name Designation Appointment Date
00185346 PARESH MULCHANDBHAI PATEL Designated Partner 2020-02-20
02111944 DINESH NIRANJANLAL RAGHUVANSHI Designated Partner 2020-02-20
02539279 AJAY PATEL Designated Partner 2020-02-20
03045805 ADITYA BHARATBHAI PATEL Designated Partner 2021-02-17
Past Directors & Key Managerial Personnel of DIAMOND BUILDSPACE
DIN Director Name Designation Appointment Date Cessation
07304506 DHARMESHKUMAR PIYUSHBHAI SHAH Designated Partner - 2024-05-01
Other Directorships of PARESH MULCHANDBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
GANDHI INFRA SPACE LLP AAF-2757 Designated Partner 2015-12-07 Ongoing
SAMPATTI HOMES LLP ABA-8054 Designated Partner - 2023-09-20
YASH ORGANISER PRIVATE LIMITED U45200GJ2006PTC047727 Director - 2017-10-16
MADHUKAMAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2015PTC082484 Director - 2017-10-16
GANDHI INFRA PRIVATE LIMITED U70102GJ2009PTC056452 Director 2009-03-27 Ongoing
Other Directorships of DINESH NIRANJANLAL RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
SAMPATTI HOMES LLP ABA-8054 Designated Partner 2022-02-24 Ongoing
Spartan Realmasters LLP ABA-8927 Designated Partner 2022-04-15 Ongoing
SPARTAN TECHWISER LLP ABA-9349 Designated Partner 2022-05-05 Ongoing
KWIZINE FOODS PRIVATE LIMITED U15499GJ2004PTC044568 Director 2004-08-06 Ongoing
SPARTAN BUILDERS PRIVATE LIMITED U45202GJ2012PTC071916 Director 2012-09-11 Ongoing
BIZLOGICS TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061569 Director - 2013-04-06
Other Directorships of AJAY PATEL
Company Name CIN Designation Appointment Date Cessation
KALPSUTRA INFRAVENTURES LLP AAE-8366 Designated Partner - 2019-07-01
GANDHI INFRA SPACE LLP AAF-2757 Designated Partner 2015-12-07 Ongoing
SAMPATTI HOMES LLP ABA-8054 Designated Partner - 2023-09-20
GANDHI INFRA PRIVATE LIMITED U70102GJ2009PTC056452 Director 2009-03-27 Ongoing
Other Directorships of ADITYA BHARATBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MANGAL COMPLEX PRIVATE LIMITED U45201GJ1995PTC027239 Director 2010-04-27 Ongoing
ANAND AVENUE PVT LTD U45201GJ1995PTC027240 Director 2010-04-27 Ongoing
Other Directorships of DHARMESHKUMAR PIYUSHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
KALPSUTRA INFRAVENTURES LLP AAE-8366 Designated Partner 2015-10-26 Ongoing
GANDHI INFRA SPACE LLP AAF-2757 Designated Partner 2015-12-07 Ongoing
JASUD EXTRUSIONS LLP AAW-4198 Partner 2021-03-22 Ongoing
SAMPATTI HOMES LLP ABA-8054 Designated Partner - 2023-09-20
C.N REALTY LLP ACC-6433 Partner 2023-08-24 Ongoing
JASUD EXTRUSIONS PVT LTD U45209GJ1994PTC023866 Director - 2021-03-21

CIN Company Name Company Address
U50400GJ2011PTC068303 TRYKSHA SERVICES PRIVATE LIMITED 5, ROYAL KADAMB BUNGLOWS, B/H. SUKRUTI BUNGLOW, NR. 100 FT. ROAD, SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059
AAM-7895 SUNBOTS INNOVATIONS LLP 13- HARIHARASHRAY BUNGLOWS, OPP. SUKRUTI BUNGLOWS, 100 FT. SHILAJ ROAD, THALTEJ, AHMEDABAD, Gujarat, India - 380059
U88900GJ2025NPL169300 HANSVAANI FOUNDATION B/12/B- Madhav Bunglows, Nr. Suryadeep Bunglows,,B/h Badshah Villa Farm, Thaltej- Shilaj Road,,Daskroi,Ahmedabad,Gujarat,380059-India
AAS-9076 MPT BUSINESS SERVICES LLP B.NO. 53, TRISHLA KUTIR, NR. TRISHLA VATIKA 100 FT ROAD, THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059
U45206GJ2006PLC049570 RANJIT BUILDCON LIMITED Ranjit House, Opp. Sun Residency, B/h. Bhagwat Bunglows Opp. Lane to Goga Maharaj Temple, Thaltej-Shilaj Road, Thaltej, Ahmedabad , Daskroi, Gujarat, India - 380059
U22300GJ2017PTC098267 UNMATCHED MEDIA PRIVATE LIMITED Bunglow No.15, Trishla Kutir, 100ft. Ring Road, Nr. Narayan Society, , Thaltej-Shilaj Road,, Gujarat, India - 380059
U67190GJ2022PTC133715 TANASH VENTURES PRIVATE LIMITED D-38, ARYAMAN BUNGLOWS THALTEJ SHILAJ ROAD, SHILAJ, THALTEJ, AHEMDABAD , Daskroi, Gujarat, India - 380059
AAT-8138 CUREMEDINDIA PHARMACEUTICALS LLP 05, NISARG BUNGLOWS, 100 FT ROAD, B/H SHANTI PALACE, THALTEJ, AHMEDABAD, Gujarat, India - 380059
U85100GJ2021PTC125044 PRIMECURE PATHLABS PRIVATE LIMITED 114,SHIVGANESH BUNGLOWS,NR.MADHURAM PLOT 100 FT. RING ROAD-SHILAJ, THALTEJ , AHMEDABAD, Gujarat, India - 380059
U41001GJ2023PTC139748 EMBERLYNN INFRA PRIVATE LIMITED 215-218, Signature Complex,, Opp Suvarna Bunglows , Nr Zydus Hospital, 100 FT Road, Thaltej,Daskroi,Ahmedabad,Gujarat,380059-India
U74120GJ2015PTC083495 24X7 POWER YATRA PRIVATE LIMITED F.F.-107,AYANA COMPLEX,OPP.SUVARNAVILLA BUNGLOWS, B/S. PRESIDENT PARK,100 FT.THALTEJ- HEBA TPUR ROAD. , AHMEDABAD, Gujarat, India - 380059
ACH-5446 MADHAV INTEGRAL LLP A/1, MADHAV BUNGLOWS, NEAR SURYADEEP BUNGLOWS,THALTEJ SHILAJ ROAD, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059
U62090GJ2024PTC151266 BACANCY DATAPROPHETS PRIVATE LIMITED 805, Times Square Arcade, Thaltej-Shilaj Road,,Thaltej, Daskroi, Ahmedabad, Gujarat, India, 380059,Daskroi,Ahmedabad,Gujarat,380059-India
ABC-7799 Shantya Eight LLP SINGHI HOUSE, 2ND FLOOR, 1-MAGNET CORPORATE PARK,FP-255, TP-38, (THALTEJ), 100 FT HEBATPUR THALTEJ ROAD, OFF. S.G. HIGHWAY, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
U65990GJ2023PTC138110 WPHYPER INVESTMENT PRIVATE LIMITED 510 HARMONY ICON 100 FT HEBATPUR ROAD THALTEJ , Daskroi, Gujarat, India - 380059
AAI-1323 AMARONS GLOBAL LLP B 301, SILVER AVENUE, MAPLE COUNTY-1THALTEJ, OFF. SINDHUBHAVAN ROAD, SHILAJ Daskroi, Gujarat, India - 380059
U45201GJ2011PTC065852 SHASHWAT PROCON PRIVATE LIMITED 5, SHIV GANESH BUNGLOWS, PART - II, THALTEJ SHILAJ 100' ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059
ABC-9143 EFFABLE ENGINEERING LLP 72 Narayan Dham,Opp Palm Beach 100 Ring Road B h Shanti Palace Hebatpur Road Thaltej,Daskroi,Ahmedabad,Gujarat,India-380059
U24239GJ2006PTC048975 BILLS BIOTECH PRIVATE LIMITED. RANJITHOUSE,1stFloor,Opp.SunResidency,B/h.BhagwatBunglows,Thaltej-ShilajRoad , Thaltej, , AHMEDABAD, Gujarat, India - 380059
AAV-2813 KABEERA TRADING LLP 1, Sampanna Bunglows V/2, B/H Jalsa Party Plot, Opp Sampanna 1, 100 Ft Road, Hebatpur Road, Thalte Ahmedabad, Gujarat, India - 380059
U74999GJ2019PTC111638 PHOENIX FINTECH ADVISORY PRIVATE LIMITED Block B,Office No.204, Dev Aditya Arcade Opp.Silver Square Complex , SHILAJ ROAD, THALTEJ, Gujarat, India - 380059
ACH-2534 DESIGNSAGA CREATIVE STUDIO LLP D/1401, Aashray Arise, B/H Kaveri Sangam,Shilaj Cross Road, Off S.P.Ring Road, Shilaj, Ahmedabad-380059,Daskroi,Ahmedabad,Gujarat,India-380059
U21000GJ2023PTC146548 OMNIPRESENCE HEALTHCARE PRIVATE LIMITED 510 HARMONY 100FT,HEBATPUR ROAD THALTEJ,Daskroi,Ahmedabad,Gujarat,380059-India
ACS-0762 AI4TRADES LLP A-3 Orchid Bunglows,Thaltej Shilaj Road,Daskroi,Ahmedabad,Gujarat,India-380059
ABC-9409 DataShasthram LLP 315 HARMONY ICON,100 FT HEBATPUR ROAD THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
ACJ-6075 TASTE TRAVERSE LLP 506, HARMONY ICON,100 FT HETBATPUR ROAD, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
U41001GJ2008PTC054494 PATEL ENGINFRA PRIVATE LIMITED 203, SIGNATURE COMPLEX, OPP SUVARNA BUNGLOWS, 100 FT. ROAD, THALTEJ,,AHMEDABAD,Gujarat,380059-India
ACL-3836 RENOVA AGRI SOLUTIONS LLP 3, DEV VIHAR-II,NR. VRUNDAVAN BUNGLOWS, THALTEJ SHILAJ ROAD,Daskroi,Ahmedabad,Gujarat,India-380059
U85300GJ2019NPL109661 COUNCIL OF UNDERSTANDING SOCIAL-EMOTIONAL LEARNING 157 , SHIVGANESH BUNGLOWS 100 FT ROAD , THALTEJ , AHMEDABAD, Gujarat, India - 380059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100467494 2021-07-26 - - 180,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED

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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.

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
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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

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