DIPTAM JEWELS LLP (LLPIN: AAY-2293) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DIPTAM JEWELS LLP are AJAY KHENI PRAVINBHAI, KHYATI KEYUR KHENI, and AASHITA AJAY KHENI.
DIPTAM JEWELS 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 17 Dec 2024.
DIPTAM JEWELS LLP's LLP Identification Number is (LLPIN)AAY-2293. Its Email address is [email protected] and its registered address is Plot No. 251, Shree Ambica, Beside Yash Plaza Avadh Restaurant, Varachha Road Surat, Gujarat, India - 395006
Current status of DIPTAM JEWELS LLP is - Active.
| LLP Identification Number | AAY-2293 |
| Name | DIPTAM JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-18 |
| Age of Company | 3 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| 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 |
| DIPTAM JEWELS LLP |
| HEARTH JEWELS LLP |
| AAY-2293 |
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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 DIPTAM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02967430 | AJAY KHENI PRAVINBHAI | Designated Partner | 2021-08-18 |
| 07478601 | KHYATI KEYUR KHENI | Designated Partner | 2021-08-18 |
| 09285640 | AASHITA AJAY KHENI | Designated Partner | 2021-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRUSHRI CAPITAL MANAGEMENT LLP | AAM-6387 | Partner | - | 2021-11-01 |
| HINDVA DEVELOPERS LLP | AAM-7067 | Designated Partner | 2021-09-21 | Ongoing |
| GREENLAB DIAMONDS LLP | AAN-7081 | Designated Partner | - | 2021-07-31 |
| DIABON LLP | AAN-7082 | Designated Partner | - | 2019-09-14 |
| GREENLAB TECHNOLOGIES LLP | AAS-2822 | Designated Partner | 2020-03-17 | Ongoing |
| HEARTH TEXTILES LLP | ABA-6391 | Designated Partner | 2022-02-14 | Ongoing |
| VRITIKA LIFESTYLE PRIVATE LIMITED | U17120GJ2015PTC081939 | Director | 2019-07-23 | Ongoing |
| RIYA TRENDZ PRIVATE LIMITED | U17210GJ2009PTC058134 | Director | 2019-07-23 | Ongoing |
| DREAMTEX PRIVATE LIMITED | U17299GJ2021PTC127118 | Director | 2021-11-09 | Ongoing |
| HINDVA ESTATE PRIVATE LIMITED | U70100MH2005PTC155574 | Additional Director | 2010-03-15 | Ongoing |
| HINDVA HOSPITALITY LLP | AAC-5810 | Designated Partner | 2024-04-01 | Ongoing |
| HINDVA MK PRIVATE LIMITED | U51902GJ2016PTC092050 | Director | 2016-05-18 | Ongoing |
| HEARTSHEAI FINTECH INNOVATIONS LIMITED | U55101GJ2023PLC145597 | Director | 2023-10-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2021PTC127118 | DREAMTEX PRIVATE LIMITED | Pl No.251, Shree Ambica, B/s Yash Plaza, Avadh Restaurant, Varachha Road, , Surat, Gujarat, India - 395006 |
| ABA-6391 | HEARTH TEXTILES LLP | 251, Shree Ambica, Beside Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| AAE-3915 | HINDVA SAFE DEPOSIT VAULT LLP | PLOT NO.251, SHREE AMBICA, OPP, RAJHANS POINT VARACHNA MAIN ROAD SURAT, Gujarat, India - 395006 |
| AAU-2230 | MARVELORE BIO-FUEL (INDIA) LLP | 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006 |
| AAO-4130 | VIHET ENTERPRISE LLP | B-406, APEX COMMERCIAL CENTRE BESIDE YASH PLAZA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAI-8228 | SUNDALA BIOTECH LLP | SHOP NO. C-216, YASH PLAZA, OPP. DHANAMAL MILL VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U01400GJ2016PTC085998 | GRIVA EXIM PRIVATE LIMITED | SHOP NO 419/B YASH PLAZA,OPP DHANAMAL SILK MILLS, NAVAGAM, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U12000GJ2008PTC053540 | MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED | 251, SHREE AMBICA,2ND FLOOR, A - WING, OPP. RAJHANS POINT, VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006 |
| U24299GJ2020PTC114569 | MARTON CARE PRIVATE LIMITED | SY NO. 77/1,PLOT-2, GRD FLR,SHREE BALAJI CO-OP H SOCIETY, VARACHHA ROAD, , SURAT, 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 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAR-3008 | ANCIENT STONE EXPORTS LLP | PLOT NO 6, JINWALA COUMPUND B/H VARACHHA BANK, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAZ-9844 | SHELVI DIAMONDS LLP | KING TOWER, PLOT NO. 164, SHOP NO. 46 NR. MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U05004GJ2012PTC071260 | SAURASHTRA FISHERIES PRIVATE LIMITED | PLOT NO. 485, SHOP NO. F-4, JAY YOGESHWAR SOCIETY SARATHANA CAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ABA-5603 | KEYSTAR GEMS LLP | GROUND FLOOR, PLOT NO. 5, BLOCK NO.4KOHINOOR INDUSTRIAL ESTATE, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| AAV-6894 | LOPAZ UNIVERSAL LLP | SY NO. 47, PLOT 245, 1ST FLR NO.1, GHANSHYAMNAGAR 2, VARACHHA ROAD, KARANJ, SURAT, Gujarat, India - 395006 |
| AAP-0575 | SOFTNIC DATASHAFT LLP | SY NO-114/6, PLOT NO-35 RAMDEV NAGAR SOCIETY B/H BAGRANG NAGAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAI-4649 | MIRALI GEMS LLP | PLOT NO.318/319, 1ST FLOOR, SERI NO.24 GHANSHYAM NAGAR, L.H. ROAD, VARACHHA 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 |
| AAM-6640 | YAMUNA DIAMOND MANUFACTURING LLP | SY No. 41/1, 42, 43, Plot No. 5/6, 3rd Floor, Dumaswala Compound, Hirabaug, Varachha Road, 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 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, 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 |
| AAE-9613 | FREEDOM AUTOMATION SOLUTION LLP | 3RD FLOOR, PLOT-210-211 PAIKY RAJHANS HOUSE,VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4 Surat City, Gujarat, India - 395006 |
| L25209GJ2017PLC097273 | SHISH INDUSTRIES LIMITED | TP No.4, RS No.11 Paiki, 12-13 B, Paiki Plot C 1st Floor of 11 12 Suryapur Mill Compound, Varachha Road , Surat City, Gujarat, India - 395006 |
| ABA-0588 | VAGAD CHA RAJA MANUFACTURING LLP | PLOT NO. 39, HARISHNAGAR SOCIETY, FULPADA, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| L17114GJ1990PLC013667 | CLASSIC FILAMENTS LIMITED | Plot No. 1, Priyanka House, Umiyadham Road, Varachha , Surat, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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