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  • Complaints
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DIAMOR LLP

LLPIN: AAY-4650 As on: 2026-07-13

DIAMOR LLP (LLPIN: AAY-4650) is a Limited Liability Partnership firm incorporated on 06 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of DIAMOR LLP are JAY DEEPAK DESAI, SMIT VIJAY DESAI, and VIJAY BHUPAT DESAI.

DIAMOR 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.

DIAMOR LLP's LLP Identification Number is (LLPIN)AAY-4650. Its Email address is [email protected] and its registered address is 2nd Floor, Dev Plot No 4, Super Compound, Shri Lilashah Marg, Vastadevdi, Katargam SURAT, Gujarat, India - 395004

Current status of DIAMOR 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 DIAMOR 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 DIAMOR
DIN Director Name Designation Appointment Date
09308374 JAY DEEPAK DESAI Designated Partner 2021-09-06
09309110 SMIT VIJAY DESAI Partner 2021-09-06
09308373 VIJAY BHUPAT DESAI Designated Partner 2021-09-06
Past Directors & Key Managerial Personnel of DIAMOR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAY DEEPAK DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMIT VIJAY DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BHUPAT DESAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36996GJ2022PTC137531 MULTIFACET JEWELS PRIVATE LIMITED 1ST FLOOR, DEV PLOT NO 4, SUPER COMPOUND SHRI LILASHSH MARG, VASTADEVDI, KATARGAM , SURAT, Gujarat, India - 395004
U32111GJ2023PTC147059 CIYAZA LAB GROWN JEWELS PRIVATE LIMITED 3rd Floor, Dev Plot No. 4, Dev Building,,Super Compound, Shri Leela Shah Road, Vasta Devdi Road,,Surat City,Surat,Gujarat,395004-India
ACM-3573 RINKLE IMPEX LLP 2nd Flr, Plot-20-21, Nr Nandudoshi Wadi,,Nr. Super Compound, Vastadevdi Rd, Katargam, Gotalawadi,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
U74999GJ2017PTC099273 MAKAROIS TECHNOLOGY AND SERVICES PRIVATE LIMITED SY NO 475 PLOT 4/B 2ND FLOOR HARI OM NAGAR CO-OP SOC KATARGAM ROAD , SURAT, Gujarat, India - 395004
U72900GJ2019PTC109262 PRAELLA PRIVATE LIMITED SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004
U13999GJ2023PTC145388 DANIYA EXIM PRIVATE LIMITED 2ND FLOOR, PLOT NO.4, SHED NO.5,DIAMOND PARK, VED ROAD, VED DARWAJA,Surat City,Surat,Gujarat,395004-India
U85500GJ2024NPL149984 HVK CHARITY FOUNDATION 4TH FLOOR PLOT NO.315, S.Y NO. 435,,BEHIND PATEL FALIYA, GOTALAWADI ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
ABZ-7375 LALGURU DIAMOND LLP Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004
ABZ-4152 PPV DIAM LLP SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004
ACF-7177 TECHNO GREEN DIAMOND LLP S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
U51909GJ2022PTC136188 VIDHAN INDUSTRIES PRIVATE LIMITED PLOT-63 SERVEY NO 142/2 FLOOR NO 1 JAY SHRI KHODIYAR KRUPA SOC KATARGAM , SURAT, Gujarat, India - 395004
U74999GJ2017PTC097703 ABHIKSHANA HEALINGS PRIVATE LIMITED F. PLOT 37/B, PLOT NO.14, 2ND FLOOR, NARSINH NAGAR, B/S GAYATRI SOC.,KATARGAM , SURAT, Gujarat, India - 395004
U32110GJ2025PTC171177 ISHANTA JEWELS PRIVATE LIMITED PLOT NO 10+11A, 2ND FLOOR,FRONT SIDE VYAS COMPOUND,Surat City,Surat,Gujarat,395004-India
U32111GJ2023PTC146789 VEEDI JEWELS PRIVATE LIMITED PLOT NO 4 3RD FLOOR KIRAN KRUPA,VYAS COMPOUND, BAMBAWADI, OPP. AXIS BANK, KIRAN HOSPITAL ROAD,,Surat City,Surat,Gujarat,395004-India
ABB-2617 SEAWINGS CROP SCIENCE LLP PLOT-56, 2ND FLOOR, AKSHAY INDUSTRIAL ESTATE,,OLD G.I.D.C, B/H SHED NO-P/231, KATARGAM,,Surat City,Surat,Gujarat,India-395004
ABA-3974 CLEAR TWELVE DIAMONDS LLP LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004
ACG-3534 ENFINE LIFESCIENCE LLP 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004
U66190GJ2023PTC139756 OCEANIC CAPITAL FINSERVE PRIVATE LIMITED 2ND FLOOR, PLOT 195, FP 32TO 36, SWAMI NARAYAN NAGAR SOCIETY,SYAMSUNDER COMPLEX, SY NO. 151/1TO4, 152/1-2, TPS 19,Surat City,Surat,Gujarat,395004-India
AAR-9053 D. RAJ TEX FAB LLP 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004
AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
U33100GJ2021PTC121857 LIFEMAAN PRIVATE LIMITED SY.NO-277, PLOT-34, 2nd FLOOR, KAILASHDHAM SOCIETY, KATARGAM , SURAT, Gujarat, India - 395004
U85100GJ2014NPL097297 SAMAST PATIDAR AAROGYA FOUNDATION Plot No. M/6, Gayatri Vahan Depo Compound, Vastadevdi Road, Katargam, , Surat, Gujarat, India - 395004
ACA-5330 TRISHIVV JEWELS LLP Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004
U74999GJ2022PTC129170 I4TICKET SOLUTION PRIVATE LIMITED GR. FLOOR, SHOP NO.4, PLOT 100, PRAMUKH DARSHAN APART., GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
AAP-0032 EMINENT PAPER INDUSTRIES LLP 2nd Floor, Plot No. 311/B, Opp. Jain Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004
AAP-2977 RUDRAKSHA PAPER CONVERTERS LLP 1st FLOOR, PLOT-5, SHRI KHODIYAR KRUPA SOCIETY, SY NO -142/2, KATARGAM SURAT, Gujarat, India - 395004
AAP-6027 UPHOLD SOLUTION LLP PLOT NO. 195, 2ND FLOOR, SHYAM SUNDAR COMPLEX SWAMI NARAYAN NAGAR SOCIETY, KATARGAM SURAT, Gujarat, India - 395004
U52520GJ2020PTC116336 JEWEL CITY EXPORTS PRIVATE LIMITED 2ND FLOOR, PLOT NO.C-1 NUTAN ESTATE, VASTA DEVDI ROAD, KATARGAM, , SURAT, Gujarat, India - 395004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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