• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FLORENTINE DIAM LLP

      LLPIN: AAX-7406 As on: 2026-07-13

      FLORENTINE DIAM LLP (LLPIN: AAX-7406) is a Limited Liability Partnership firm incorporated on 12 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FLORENTINE DIAM LLP are KAMLESH JIVANBHAI TARSARIYA, and CHETANKUMAR JAYANTILAL KAYASTH.

      FLORENTINE 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 10 Jun 2024.

      FLORENTINE DIAM LLP's LLP Identification Number is (LLPIN)AAX-7406. Its Email address is [email protected] and its registered address is House No. 4/295, GR Floor, Back Side, Dudhara Street, Begumpura, Surat, Gujarat, India - 395003

      Current status of FLORENTINE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FLORENTINE DIAM in a way that was never possible before.

      Want deeper insights about FLORENTINE DIAM?
      Explore Prime Research for Industry & Economic Insights

      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 FLORENTINE 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 FLORENTINE DIAM
      DIN Director Name Designation Appointment Date
      10561941 KAMLESH JIVANBHAI TARSARIYA Designated Partner 2024-04-08
      10562039 CHETANKUMAR JAYANTILAL KAYASTH Designated Partner 2024-04-08
      Past Directors & Key Managerial Personnel of FLORENTINE DIAM
      DIN Director Name Designation Appointment Date Cessation
      09236109 NIKEN ASHOKKUMAR GANDHI Designated Partner - 2024-04-20
      09236110 BHRANTI GANDHI Designated Partner - 2024-04-20
      Other Directorships of KAMLESH JIVANBHAI TARSARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETANKUMAR JAYANTILAL KAYASTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKEN ASHOKKUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHRANTI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      JHD TRADECOM LLP AAY-3346 Partner 2021-09-08 Ongoing

      CIN Company Name Company Address
      ABC-7396 TARSHA TECH LLP HOUSE NO. 4/4711, 4TH FLOOR, MOHMED MANZIL,,TAIYABI MOHALLA, KIKABAHI STREET, ZAMPABAZAAR,, SURAT,Surat City,Surat,Gujarat,India-395003
      ACJ-5819 TINWALA DEVELOPERS LLP H NO 4/3338/PAIKEE BACK SIDE,HAIDARALI KASAMJI STREET ZAMPA BAZAR,Surat City,Surat,Gujarat,India-395003
      AAJ-0795 SWASTIK JARI INDUSTRIES LLP H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura SURAT, Gujarat, India - 395003
      U17297GJ2011PTC064699 PRATHAMESH COPPER N YARNS PRIVATE LIMITED H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura , SURAT, Gujarat, India - 395003
      ABC-0241 AAINA PALACE LLP H.NO.-4/1928, 1ST FLOOR, AAINA HOUSE,BEGUMPURA, KHANDAKUVA, Surat City, Gujarat, India - 395003
      U51434GJ2013PTC076621 MINISHA EXIM PRIVATE LIMITED House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U52300GJ2013PTC076557 TANMAY EXIM PRIVATE LIMITED House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U18209GJ2018PTC104455 JBJ COTTON INDIA PRIVATE LIMITED Shop No. 5, LR GR. Floor, Kuberji Block, Narvan Akahda Nr Kuberji House Begumpura , SURAT, Gujarat, India - 395003
      U36900GJ2015PTC083361 YUGAL EXIM PRIVATE LIMITED 6/2148-49, 4th FLOOR, OFFICE NO 401 BACK SIDE OPP. AJANTA METALAR, LIMBU SHERI, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC059801 NAKODA EXIM PRIVATE LIMITED 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mah idharpura , Surat, Gujarat, India - 395003
      U51909GJ2015PTC082681 SARKAR STONE INDIA PRIVATE LIMITED 6/1766, Gr. Floor, Back side, Office no.102/B,Sai Building,Lal Darwaja, Gundi Sheri,Mahidh arpura , Surat, Gujarat, India - 395003
      ACW-8750 BLISS FLOW CREATIONS LLP Gr Floor Shop-6 Wing -A Sy No-1643/1644 Sweta Organisers Pvt Ltd Golden Point Falsawadi Begumpura Ring Road Surat,Surat City,Surat,Gujarat,India-395003
      U51900GJ2014PTC080699 AJITNATH EXPORTS PRIVATE LIMITED H No. 6/2497, Room No 3, GR Floor, Rear Side Limbu Sheri Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2012PTC071568 MANGALAMURTI DIAMOND PRIVATE LIMITED 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAK-1342 NAMOKAR CREATIONS LLP H.NO.6/1833-34,3RD FLOOR,304,OFF NO.4,FRONT SIDE, BHOJABHAI TEKRA,MAHIDHARPURA SURAT, Gujarat, India - 395003
      U52190GJ2013PTC074362 MANMEET EXPORTS PRIVATE LIMITED 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36102GJ2012PTC072284 TRIRATNA DIAMONDS PRIVATE LIMITED 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U36912GJ2015PTC081954 SHREE SHREEYADE EXPORTS PRIVATE LIMITED 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U74999GJ2014PTC078619 PAREEK ADVISORS PRIVATE LIMITED SY NO.1708/4 ELLORA PARK B BLOCK,FLAT NO 302,3RD FLOOR,R BEGUMPURA,NAWAB WADI , SURAT, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U52393GJ2010PTC061872 KUSH GEMS PRIVATE LIMITED 4th Floor, Office No. 405, West Side, Jems Stone, Bhojbhai Ni Sheri, Haripura Main Rd, SY No.6/2067 , Surat, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      ACX-3229 LATA TEXTILE AGENCY LLP 2NDFLOOR H NO-4/1746/1747,LATA HOUSE, BEGUMPURA,Surat City,Surat,Gujarat,India-395003
      U36912GJ2011PTC066791 SANDHYA DIAM PRIVATE LIMITED H.NO. 6/2147, 2ND FLOOR, BACK SIDE LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U61200GJ2022PTC130727 AICS LOGISTICS PRIVATE LIMITED NEW SHOP-9, GR FLOOR, BACK SIDE, I.C. GANDHI SCHOOL, SUMUL DAIRY ROAD,surat,Surat,Gujarat,395003-India
      U72900GJ2022PTC130549 LOGIKLEE DIGITAL PRIVATE LIMITED 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India
      ACA-7020 ZERAKI MARKETING LLP GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003
      U86901GJ2024PTC154637 APSARTHI HEALTH CARE PRIVATE LIMITED 8TH FLOOR OFFICE- 813 SY.,NO.4/A/3, 4/A/4, EMPIRE,Surat City,Surat,Gujarat,395003-India
      U24119GJ1990PTC013993 DEVIYANI TEX-CHEM PRIVATE LIMITED 405, 4TH FLOOR, WHITE HOUSE, KHANDWALA STREET, WADIFALIA, , SURAT, Gujarat, India - 395003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99