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      • Complaints
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      DK DIAM LLP

      LLPIN: AAR-9036 As on: 2026-07-13

      DK DIAM LLP (LLPIN: AAR-9036) is a Limited Liability Partnership firm incorporated on 13 Feb 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DK DIAM LLP are DIPAKBHAI MAGANBHAI DESAI, JIGNESHKUMAR BACHUBHAI RAMANI, DIVYESHKUMAR ASHOKBHAI DUDHAT, MAHENDRABHAI DHANJIBHAI NAVDIA, KIRTI VELJIBHAI PONKYA, and SURESHBHAI DHANJIBHAI PATEL.

      DK DIAM 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 29 May 2024.

      DK DIAM LLP's LLP Identification Number is (LLPIN)AAR-9036. Its Email address is [email protected] and its registered address is PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006

      Current status of DK DIAM 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 DK DIAM 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 DK DIAM
      DIN Director Name Designation Appointment Date
      08678399 DIPAKBHAI MAGANBHAI DESAI Designated Partner 2020-02-13
      08678796 JIGNESHKUMAR BACHUBHAI RAMANI Designated Partner 2020-02-13
      08679064 DIVYESHKUMAR ASHOKBHAI DUDHAT Designated Partner 2020-02-13
      08679431 MAHENDRABHAI DHANJIBHAI NAVDIA Designated Partner 2020-02-13
      08679733 KIRTI VELJIBHAI PONKYA Designated Partner 2020-02-13
      08681025 SURESHBHAI DHANJIBHAI PATEL Designated Partner 2020-02-13
      Past Directors & Key Managerial Personnel of DK DIAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPAKBHAI MAGANBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DIAM LLP AAS-1494 Designated Partner 2020-03-04 Ongoing
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing
      Other Directorships of JIGNESHKUMAR BACHUBHAI RAMANI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DIAM LLP AAS-1494 Designated Partner 2020-03-04 Ongoing
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing
      Other Directorships of DIVYESHKUMAR ASHOKBHAI DUDHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDRABHAI DHANJIBHAI NAVDIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DIAM LLP AAS-1494 Designated Partner 2020-03-04 Ongoing
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing
      Other Directorships of KIRTI VELJIBHAI PONKYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESHBHAI DHANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DIAM LLP AAS-1494 Designated Partner 2020-03-04 Ongoing
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing

      CIN Company Name Company Address
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      ACN-5120 NIRALI CREATIONS LLP the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006
      U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U36941GJ2014PTC080519 NIRALI CREATIONS PRIVATE LIMITED the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006
      ACM-4887 MAHEK REALTY VENTURES LLP Plot No. 11, 1st Floor, Laxminarayan Compound,Beside Sagar Dyeing Mill, A.K. Road,Surat City,Surat,Gujarat,India-395006
      ACJ-8968 VIDHATA INFRA-REALITY LLP SY. No-41, 48, Plot No-155, GR and 1st Floor, Vikram Nagar Society,,Near Darpan Cinema, L.H. Road,,Surat City,Surat,Gujarat,India-395006
      U17110GJ1993PTC019030 KRISHNA TEXTURISERS PRIVATE LIMITED PLOT NO 1& 2, 1ST FLOOR, BHAVSAR COMPOUND B/H LAXMI DIAMOND, NR BHAVANI GEMS, A K ROAD , SURAT, Gujarat, India - 395006
      ACG-3428 J K A S P T AND ASSOCIATES LLP Sy. No-12, Paiky Plot-1, 1st Floor, Room-1,,Khodiyar Colony, L. H. Road,,Surat City,Surat,Gujarat,India-395006
      U39000GJ2023PTC139676 SHATRYA GREEN PRIVATE LIMITED FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India
      U69100GJ2023PTC145812 PRAMUKH RECOVERY SOLUTION PRIVATE LIMITED GROUND FLOOR, PLOT NO. 240,,C. S. NO. 1730, NEHRU NAGAR, L. H. ROAD, SY NO. 46/A 2, TPS-4,,Surat City,Surat,Gujarat,395006-India
      ACJ-3820 DIGITALKS TECHNO LLP SY.NO-78/1, PLOT-A/1, FLAT-503, 5TH FLOOR, SHAYONA COMPLEX,,JAY GANGESHWAR SOCIETY, HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      ACH-8487 ICEBUG JEWELS LLP 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006
      ABA-9609 PARVATI JEWELS LLP 1ST FLOOR OFFICE - 107 PANCH RATNA DIAMOND HALL,MOHAN NAGAR MINI BAZAR VARACHHA RD SY NO - 19/A/1 PLOT 8,Surat City,Surat,Gujarat,India-395006
      U72900GJ2011PTC068445 JIYA TECHNOLOGY TRADE CENTRE PRIVATE LIMITED SY.NO.125,PLOT-18, 1ST FLOOR,YOGESHWAR PARK SOCIETY,A.K. RO AD, , SURAT, Gujarat, India - 395006
      AAL-9794 NILHARI ORNAMENTS LLP SY NO. 56, PLOT NO. 323, 1ST FLOOR, VARSHA H. SOC., LAMBE HANUMAN ROAD, SURAT, Gujarat, India - 395006
      U52190GJ2022PTC129923 ARDRA ENTERPRISE PRIVATE LIMITED SY NO.59,PLOT NO-11/B, 1ST FLOOR RANG AVDHUT SOC,MATAWADI,VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U74140GJ2015PTC082046 COZEE SHOPPING PRIVATE LIMITED SY No 21, PLOT No 8, 1ST FLOOR, ISHVAR KRUPA SOC. L H ROAD, KARANJ, , SURAT, 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
      U17121GJ2013PTC076324 GREEN WEAVES PRIVATE LIMITED Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006
      U88900GJ2024NPL151195 SMT. NAYNABEN SANJAYBHAI GADHESARIYA FOUNDATION SY NO 355/2 PLOT 36 GR FL,BHOJALRAM ESTATE A.K.ROAD,Surat City,Surat,Gujarat,395006-India
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      U36912GJ2010PTC062808 STAR BLUE JEWELS PRIVATE LIMITED 4th Floor F.P. NO. 37,Paiky Sub Plot 2A2BFP No.65/B/2), Umiya Chow k,A.K.Road , Surat, Gujarat, India - 395006
      ACL-6656 PRIMERA NUTRIMENTS LLP GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      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
      AAL-6858 IRFOCUS SALES LLP S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, 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

      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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