DIAMOND INFRASPACE LLP (LLPIN: AAK-8827) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DIAMOND INFRASPACE LLP are MITUL AMRUTLAL BHUT, ASHWINKUMAR PRATAPSINH VALA, BHAGATSINH KANABHAI RATHOD, PARAS KANTILAL BAKORI, MIRAT RATILAL BHUT, PRAMODKUMAR MADHAVJIBHAI MAKADIA, and KANTIBHAI VIRJIBHAI VAMJA.
DIAMOND INFRASPACE 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.
DIAMOND INFRASPACE LLP's LLP Identification Number is (LLPIN)AAK-8827. Its Email address is [email protected] and its registered address is ALAY FLATS, SHOP-17, NR. ALAY, NANA MAVA MN ROAD, VILLAGE:RAJKOT RAJKOT, Gujarat, India - 360005
Current status of DIAMOND INFRASPACE LLP is - Active.
| LLP Identification Number | AAK-8827 |
| Name | DIAMOND INFRASPACE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-10-16 |
| Age of Company | 7 years, 4 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND INFRASPACE LLP |
| AAK-8827 |
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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 INFRASPACE 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 |
|---|---|---|---|
| 07949112 | MITUL AMRUTLAL BHUT | Designated Partner | 2017-10-16 |
| 07953884 | ASHWINKUMAR PRATAPSINH VALA | Designated Partner | 2017-10-16 |
| 07954057 | BHAGATSINH KANABHAI RATHOD | Designated Partner | 2017-10-16 |
| 07956402 | PARAS KANTILAL BAKORI | Designated Partner | 2017-10-16 |
| 09593140 | MIRAT RATILAL BHUT | Partner | 2017-10-16 |
| 00692086 | PRAMODKUMAR MADHAVJIBHAI MAKADIA | Partner | 2017-10-16 |
| 00829869 | KANTIBHAI VIRJIBHAI VAMJA | Partner | 2017-10-16 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0190 | AASAN SOLAR POWER LLP | VARDAN COM-1,SHOP NO-F-1, NR.SHREE COLONI NANA MAVA,VILLAGE-RAJKOT RAJKOT, Gujarat, India - 360005 |
| U26990GJ2021PTC125217 | PMC CEMENT PRIVATE LIMITED | Office no. 805, Om Decora 9 square A Wing, Nana Mava Main Road, Nr. 150 Ft Ring Road , Rajkot, Gujarat, India - 360005 |
| ACB-2738 | PRIMA FOODS & TRADE LLP | SHASTRI NAGAR SHOP 18NANA MAVA ROAD Rajkot, Gujarat, India - 360005 |
| U25209GJ2021PTC124441 | SKY HYDRA INDUSTRIES PRIVATE LIMITED | Haridwar Heights C-1003 Nr. Shashtri Nagar, Nana Mava Road , Rajkot, Gujarat, India - 360005 |
| U27200GJ2022PTC134439 | GOLDENTREE JEWELS PRIVATE LIMITED | G 1, Asopalav Avenue, Nr. Gandhi School, Nana Mava Main Road, , Rajkot, Gujarat, India - 360005 |
| AAV-6849 | DREAM VISA CONSULTANTS LLP | S-304, TWIN STAR, Nr. Nana Mava Main Circle, 150 Feet Ring Road, Rajkot, Gujarat, India - 360005 |
| U17299GJ2021PTC128232 | SUTRAM INDUSTRY PRIVATE LIMITED | 1206-11,TheMillennium,Nr.NanaMavaCircle,150ftRingRoad , Rajkot, Gujarat, India - 360005 |
| ABZ-5320 | WESTERN CEMENT LLP | Gaurav Tapas Society Plot No 30Nr Arjun Party Plot Nana Mava Main Road Rajkot, Gujarat, India - 360005 |
| U26940GJ2011PTC068068 | WESTERN CEMENT PRIVATE LIMITED | Gaurav, Tapas Society, Plot No. 30 Nr. Arjun Park, Nana Mava Main Road , Rajkot, Gujarat, India - 360005 |
| U24230GJ2020PTC115128 | FLAVOUS HEALTHCARE PRIVATE LIMITED | Block 22 Shantivan, Opp. Aryaland, Ambika Township Nr. Jivraj Park, Nana Mava Road , Rajkot, Gujarat, India - 360005 |
| U27100GJ2013PTC076878 | STEELAGE TECHNOCAST PRIVATE LIMITED | PLOT NO 4142, SURVEY NO. 10, SHREE JAMUNA HERITAGE NR. SHASTRINAGAR, NANA MAVA MAIN ROAD , RAJKOT, Gujarat, India - 360005 |
| ACA-3426 | NEEMVRIX DESIGNTECH LLP | Madhuram, Block No. 44, Fulvadi Park Street No. 5Nana Mava Satya Sai Road, Nr. Satyasai Hospital Rajkot, Gujarat, India - 360005 |
| U18109GJ2015PTC082427 | J N J LIFESTYLE PRIVATE LIMITED | KEVALAM PARK, K - 1, FLAT NO - 301, BEHIND NANA MAVA, NANA MAVA MAIN ROAD, , RAJKOT, Gujarat, India - 360005 |
| AAU-9535 | SRP IMAGING LLP | RAJ COMPLEX FLAT NO.301, NEAR RAJNAGAR CHOWK, NANA MAVA ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| ACA-8328 | lapwing brandtech llp | 708, Twin Star, South Tower, Nana Mava Circle150 Feet Ring Road, Rajkot Rajkot, Gujarat, India - 360005 |
| U15400GJ2019PTC110520 | PRAVART INTERNATIONAL PRIVATE LIMITED | HIGH STREET A, FL NO. 1001 NR RUSHIKESH APPARTMENT, 150 FT ROAD, VILLAGE: RAJKOT , RAJKOT, Gujarat, India - 360005 |
| AAY-8931 | ZEKER TECHNOLOGIES LLP | The Emporia Shop no 1 2 G.F., Nr Neel Da Dhaba, Kalwadrd, Village Rajkot Rajkot, Gujarat, India - 360005 |
| AAR-5589 | AMIT RETAILERS LLP | MIG 1 AVAS YOJANA SHOP NO 3 NR. PANCHAYAT CHOWK UN RD VILLAGE:RAJKOT( M CORPOG) RAJKOT, Gujarat, India - 360005 |
| AAR-5298 | OM9SQUARE LLP | C/O. ARYAN ARCADE LTD, NANA MAVA ROAD OLD ISCON MALL OPP. NEHRU NAGAR, VILL: RAJKOT, RAJKOT, Gujarat, India - 360005 |
| AAR-6205 | SAMRUDDHI E-COMMERCE LLP | MIG 1 AVAS YOJANA SHOP NO 3 NR. PANCHAYAT CHOWK UN RD VILLAGE:RAJKOT( M CORPOG) RAJKOT, Gujarat, India - 360005 |
| ABA-1896 | ARICON CONNECTS LLP | OFFICE NO.520, R.K. PRIME, NEXT TO SILVER HEIGHTS,NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| AAG-4730 | MARWADI WEALTH MANAGEMENT LLP | Marwadi Financial Plaza, Nana Mava Main Road Off: 150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| AAW-7946 | AMRUTA CORPORATE LLP | Safron Amruta Circle, Amruta Main Road, Nr. Rushabh Vatika, Kalavad Road, Mota Mava Rajkot, Gujarat, India - 360005 |
| AAW-9315 | VAIDEHI - BACKBONE ENTERPRISES LLP | 402, Haveli Apartment, Saket Park Society, Jay Sardar Road, B/h Raj Shrungar Plot, Nana Mava Road Rajkot, Gujarat, India - 360005 |
| U17200GJ2013PTC073609 | GRV SPINTEX PRIVATE LIMITED | Shop No. B/1A, Ground Floor,Elegance Complex, 150 Ft. Ring Road, Nr. Bengal Sweets Nr. Ind ira Circle , Rajkot, Gujarat, India - 360005 |
| AAO-3669 | PDP AGRI LLP | SANIDHYA PALACE NO. 402, S.V. ROAD, RAGHUVIRPARK PATIDRA CHOWK,VILLAGE:RAJKOT, TALUKA: RAJKOT RAJKOT, Gujarat, India - 360005 |
| AAO-7404 | MARWADI CHANDARANA ENTERPRISE LLP | MARWADI FINANCIAL PLAZA, NANA MAVA MAIN ROAD, RAJKOT, Gujarat, India - 360005 |
| AAL-0352 | ILERA PHARMA LLP | A-4 SHASTRI NAGAR, NANA MAVA ROAD RAJKOT, Gujarat, India - 360005 |
| AAX-3317 | CODESMAN TECHNOLOGIES LLP | SHASHTRI NAGAR E 205 NANA MAVA ROAD RAJKOT, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100243824 | 2019-02-13 | 2020-10-16 | - | 167,000,000.00 | STATE BANK OF INDIA |
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.
| 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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