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      DIPAM JEWELS LLP

      LLPIN: AAY-5223 As on: 2026-07-13

      DIPAM JEWELS LLP (LLPIN: AAY-5223) is a Limited Liability Partnership firm incorporated on 09 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DIPAM JEWELS LLP are DEVENDRA KARSHANBHAI KIKANI, and ISHWARBHAI TULSHIBHAI KIKANI.

      DIPAM JEWELS 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 04 May 2024.

      DIPAM JEWELS LLP's LLP Identification Number is (LLPIN)AAY-5223. Its Email address is [email protected] and its registered address is First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006

      Current status of DIPAM JEWELS 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 DIPAM JEWELS 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 DIPAM JEWELS
      DIN Director Name Designation Appointment Date
      09313387 DEVENDRA KARSHANBHAI KIKANI Designated Partner 2021-09-09
      09313386 ISHWARBHAI TULSHIBHAI KIKANI Designated Partner 2021-09-09
      Past Directors & Key Managerial Personnel of DIPAM JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVENDRA KARSHANBHAI KIKANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Director - 2018-08-10
      Other Directorships of ISHWARBHAI TULSHIBHAI KIKANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-0875 ANADH JEWELS LLP OFFICE-3, 4TH FLOOR, PRINCES PLAZA COMMERCIAL COMPLEX CO. OP. SOC. LTD.,SARDAR CHOWK, MINI BAZAR,Surat City,Surat,Gujarat,India-395006
      AAP-1777 OMITEXO FILAMENT LLP 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006
      ABA-0906 VINAYAK LGD LLP PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006
      ACX-9199 SWARCHI EXPORTS LLP PL NO-1, 2ND FL, OFFICE 6,SHREE KRUPA CO-OP HSG SOC,Surat City,Surat,Gujarat,India-395006
      ABC-7965 BAVAA GEMS INTERNATIONAL LLP Office No-204, 2nd Floor, Princes Plaza Commercial Complex,,Sardar Chowk, Mini Bazar, Varachha,,Surat City,Surat,Gujarat,India-395006
      U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
      U36911GJ2011PTC065000 DHARMA BODKI DIAM PRIVATE LIMITED 408,PRINCESS PLAZA,COMMERCIAL COMPLEX CO.OP.SOC.LTD.,MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      ABD-1028 DEVLAXMI GEMS LLP Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006
      ABZ-1235 AANGAL ACADEMY LLP P-87, NANA VARACHHA CO OP HSG SOC,NANA VARACHHA,Surat City,Surat,Gujarat,India-395006
      U32112GJ2025PTC157986 SAIGEETA GEMS PRIVATE LIMITED SY No. 372, Plot No 3, 3rd Floor, Savani Ind. Co. Op. Soc., Nr. Gitanjali Cinema,Surat City,Surat,Gujarat,395006-India
      ACC-4189 YOGIDARSHAN EXPORTS LLP Office 408-410 King TowerRatnamala Co Op Hsg Soc Surat City, Gujarat, India - 395006
      U78300GJ2026PTC176353 KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India
      ABZ-7306 VEEHA VRIHAN TRADETECH LLP Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006
      ACA-1416 KIKS BLUE DIAMOND LLP Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006
      ACT-1870 BRAHMANI TEX PROCESSOR LLP PLOT NO 30, FIRST FLOOR,,TAPSHIL CO-OP H SOCIETY,Surat City,Surat,Gujarat,India-395006
      ACC-6225 SHEKHDA DIAMOND LLP First Floor, Office No. 101, 102, Ambika Chambers,,Mohan Nagar, Varachha Road, Kapodara,,Surat City,Surat,Gujarat,India-395006
      ABC-9386 AVAJO SMART FACILITIES LLP PLOT NO. 3, CHITRAKUT CO. OP. H. SOC. LTD.,NEAR HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      ACG-9713 LUKEVI DIAMOND JEWELLERY LLP Shop No.9, Ground Floor,,Bhavani Nagar Co-Op. H.S.Soc.Ltd., Matawadi,Surat City,Surat,Gujarat,India-395006
      U74999GJ2017PTC098743 PRIME TAX CARE PRIVATE LIMITED OFFICE NO 60-61, 1ST FLOOR, PRINCESS PLAZA, SARDAR CHOWK, MINIO BAZAR, VARACHHA ROAD,,,SURAT,Surat,Gujarat,395006-India
      ACF-5834 NIRMANSHILPI DESIGNS LLP 4TH FLOOR. OFFICE-401, PKY JIVAN DEEP COMPLEX,VARACHHA ROAD,SY NO-42,FP-89. TPS-17,Surat City,Surat,Gujarat,India-395006
      ACI-9322 SAMAYA ELECTRATECH LLP FLAT NO 606, 6TH FLOOR, RATNA SAGAR APARTMENT,,SHRI GOPAL CO OP H SOC LTD, NEAR. SUMANGAL APARTMENT,,Surat City,Surat,Gujarat,India-395006
      AAT-2890 CUBEZY TECH LLP OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006
      AAM-4626 EYE LIKE DIAMONDS LLP PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006
      U24100GJ2022PTC135547 BHAKTI IMPEX PRIVATE LIMITED P. NO. 114, 2ND FLOOR, MAHADEV NAGAR CO. OP. SOC, NR. GITANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U74110GJ2016PTC094080 ADVANCE POWER GUARD SECURITY PRIVATE LIMITED Office -302, 3rd Floor, Princes Plaza Commercial Complex Varachha Main Road,Minibazar,Op p Vaishali , Surat, Gujarat, India - 395006
      AAD-9834 BABA INFRACON LLP PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006
      U91100GJ2013PTC078000 SDA DIAMOND CONVENTION PRIVATE LIMITED OFFICE-8, 7TH FLOOR, PRINCES PLAZA COMM COMPLEX CO.OP.SOC.LTD, SARDAR CHOWK, MINIBAZAR, VARACHA RD , SURAT, Gujarat, India - 395006
      U17123GJ2015PTC082264 ZADAFIYA CREATIONS PRIVATE LIMITED SHIVSHANKER PARVATI CO OP H SOC L, SY NO 363/4 PLOT 87 1ST FLOOR,VARACHHA ROAD, BHAT NI WADI, , SURAT, Gujarat, India - 395006
      ACA-8191 EAGLEWORLD SERVICES LLP 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006
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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.

      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share held

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      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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