DIARISE LLP
LLPIN: AAR-7573
DIARISE LLP (LLPIN: AAR-7573) is a Limited Liability Partnership firm incorporated on 29 Jan 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIARISE LLP are SHARAD DULABHAI ITALIYA, NILESH DULABHAI ITALIYA, and DHRUVIN SHARAD ITALIYA.
DIARISE LLP's LLP Identification Number is (LLPIN)AAR-7573. Its Email address is [email protected] and its registered address is Plot No. 102/A Second FloorAsarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Surat City, Gujarat, India - 395004
Current status of DIARISE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DIARISE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIARISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07262437 | SHARAD DULABHAI ITALIYA | Designated Partner | 2020-01-29 |
| 08683073 | NILESH DULABHAI ITALIYA | Designated Partner | 2020-01-29 |
| 09724532 | DHRUVIN SHARAD ITALIYA | Designated Partner | 2022-09-07 |
Past Directors & Key Managerial Personnel of DIARISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD DULABHAI ITALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SADRUP DEVELOPERS LLP | AAE-7189 | Designated Partner | 2015-09-08 | Ongoing |
Other Directorships of NILESH DULABHAI ITALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUVIN SHARAD ITALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U82990GJ2025PTC167547 | BICAB SERVICES PRIVATE LIMITED | SY NO-404, PLOT NO.30A, PATEL IND. SOCIETY,, KATARGAM, BAMBAWADI, OPP.BALA ASHRAM,Surat City,Surat,Gujarat,395004-India |
| U47733GJ2023PTC144183 | TVIZANA JEWELS PRIVATE LIMITED | SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India |
| AAV-9767 | NEETI JEWELLS LLP | Survey No. 310, Plot No. 3-A & 3-B, Patel Falia,Opp. Fire Station, Balashram, 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 |
| ACJ-3417 | ADRSHY ENERGY LLP | OFFICE NO SY NO 524, PLOT NO 86A, BASEMENT SHOP NO 11,,SATYAM APPT-A, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004 |
| 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 |
| 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 |
| U72900GJ2019PTC109262 | PRAELLA PRIVATE LIMITED | SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004 |
| 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 |
| U32111GJ2023PTC144671 | ZEMERRA JEWELS PRIVATE LIMITED | PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India |
| U36912GJ2009PTC058685 | OZONE DIAMONDS PRIVATE LIMITED | PLOT NO. 22- A, PATEL IND. CO. OP. SO. LTD NEAR HDFC BANK, KISHNA CIRCLE, BALASHRAM , KATARGAM , SURAT, Gujarat, India - 395004 |
| AAJ-9396 | BRIO EXIM LLP | PLOT NO. A31 TO A34, SHOP NO. 6, DANEV ASHIS SOCIE OPP. RANG DARSHAN SOCIETY, KATARGAM SURAT, Gujarat, India - 395004 |
| U66190GJ2025PTC159432 | CHARTIANS MARKET RESEARCH PRIVATE LIMITED | OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India |
| U47912GJ2026PTC173947 | ISK LIFESTYLE PRIVATE LIMITED | PLOT NO 17, FP-33, RADHA KRISHNA SOCIETY,KATARGAM ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India |
| U35105GJ2026PTC175314 | EXIMWISE RENEWABLE ENERGY PRIVATE LIMITED | SY.NO. 404, PLOT NO. 12-A, 1ST FLR, BOMBAWADI,OPP. ANATH BALASHRAM,Surat City,Surat,Gujarat,395004-India |
| U62099GJ2026PTC175902 | EXIMWISE TECHNOLOGIES PRIVATE LIMITED | SY.NO. 404, PLOT NO. 12-A, 1ST FLR, BOMBAWADI,OPP. ANATH BALASHRAM,Surat City,Surat,Gujarat,395004-India |
| ACF-2235 | KESARI DIAM LLP | PLOTNO.10/11, FP NO.143/A, SR NO. 408,,BAMBAWADI, NR SHYAM MARBLE, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004 |
| ACL-4041 | PINK-STAR INDUSTRIES LLP | PLOT NO. A-5, SURVEY NO. 527/3, BHAGATNAGAR SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004 |
| ACO-5768 | BOUNDLESS PASSPORT SUVIDHA LLP | Shop No. 227, Second Floor, Plot No. 89,,Unique Square, Opp. Shubham K Mart, Singanpore Road,,Surat City,Surat,Gujarat,India-395004 |
| U70200GJ2023PTC139156 | NOWOFLN WELLNESS CONSULTANCY INDIA PRIVATE LIMITED | Shop No. 227, Second Floor, Plot No. 89,Unique Square, Opp. Shubham K Mart, Singanpore Road,Surat City,Surat,Gujarat,395004-India |
| U43299GJ2023PTC139837 | NAMAN INFRAZONE PRIVATE LIMITED | 13TH FL., FLAT-A-1302 KRISHNA RESIDANCY-A, LAXMIKANT ASHRAM ROAD,,NEAR SARJAN YUTH CLUB, KATARGAM,,Surat City,Surat,Gujarat,395004-India |
| ABA-8954 | CHETAN PATEL WORLD LLP | SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,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 |
| ACA-2525 | TECHWIND INSTITUTE LLP | 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004 |
| ACA-5330 | TRISHIVV JEWELS LLP | Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004 |
| AAV-0983 | EXIMWISE TRADENETIC LLP | SY NO 404, PLOT NO.12 A, 1ST FLR, BOMBAWADI, OPP. ANATH BALASHRAM, KATARGAM, SURAT, Gujarat, India - 395004 |
| ABC-2329 | KHL VENTURES LLP | PLOT NO. 77A,GR FLROLD G.I.D.C., KATARGAM,TENT-156-13-1657-0-002 Surat City, Gujarat, India - 395004 |
| ABZ-3788 | SHRI VITHALESH JEWEL LLP | PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
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- Email ID
- Website
- Address
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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.