GTC DIAMOND LLP (LLPIN: AAP-2114) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of GTC DIAMOND LLP are SUGANDHA ANKIT JAIN, and ANKIT JAIN.
GTC DIAMOND 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 01 Dec 2024.
GTC DIAMOND LLP's LLP Identification Number is (LLPIN)AAP-2114. Its Email address is [email protected] and its registered address is 502/B, 5TH FLOOR, PRINCE BUILDING NR. COMMUNITY HALL, BAMBAWADI, KATARAGAM ROAD, SURAT, Gujarat, India - 395004
Current status of GTC DIAMOND LLP is - Active.
| LLP Identification Number | AAP-2114 |
| Name | GTC DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-07 |
| Age of Company | 5 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GTC DIAMOND LLP |
| AAP-2114 |
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Get a list of all litigations GTC DIAMOND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GTC DIAMOND. This report helps you understand the risk associated in dealing with GTC DIAMOND and its Directors better.
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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 GTC DIAMOND 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 |
|---|---|---|---|
| 08445475 | SUGANDHA ANKIT JAIN | Designated Partner | 2019-05-07 |
| 07726820 | ANKIT JAIN | Designated Partner | 2021-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08445474 | GAURAV JAIN | Designated Partner | - | 2021-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XAZINA WHOLESALE PRIVATE LIMITED | U46697DL2023PTC421436 | Director | 2023-10-16 | Ongoing |
| JINTOU DIAMONDS PRIVATE LIMITED | U74999MH2017PTC293278 | Director | 2017-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400GJ2013PTC073776 | PICNIC FOODS PRIVATE LIMITED | SY NO- 3375/B, PLOT-1 GR. FLOOR, NR KANSA NAGAR, NR KATARGAM GIDC, SUMUL DAIRY ROAD, , SURAT, Gujarat, India - 395004 |
| AAJ-5554 | MILI ENTERPRISE LLP | Flat-502, 5th Floor, Silver Stone Hills, Singanpore, Dabholi Road, Surat, Gujarat, India - 395004 |
| U17309GJ2017PTC095880 | KAVATHIYA INDUSTRIES PRIVATE LIMITED | Plot-28/B,Patel Ind. Est Katargam,Nr.CommunityHall , Surat, Gujarat, India - 395004 |
| U15200GJ2014PTC079064 | SAHLOKC UNIWAVES PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, GUNATIT NAGAR APARTMENT-B SUMUL DAIRY ROAD, NR. GURU DWARA , SURAT, Gujarat, India - 395004 |
| AAY-3653 | UNITED-V CONWORKS LLP | 9th Floor Flat 2, FP 32/B 12, Part B Indraprasth Apt., Opp. Nagina Wadi, Sumul Dairy Road, Katargam Surat, Gujarat, India - 395004 |
| U24100GJ2015PTC084491 | CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED | SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004 |
| AAL-3587 | BMP TEXTILES LLP | Plot-65, Gr.Floor, Sy.No.110-112, TPS-26, FP-50/1, Karnavati Housing Society. Nr. Suryam Residency, Causway Singanpor Road Surat, Gujarat, India - 395004 |
| ABA-6546 | TATVAM GOLD LLP | B 47, GROUND FLOOR, PARAS SOCIETY, KATARGAM ROAD KATARGAM SURAT, Gujarat, India - 395004 |
| AAS-2708 | YAR BUILDCON LLP | B/16, RADHESHYAM SOCIETY,NR. SINGANPORE CHAR RASTA VED ROAD SURAT, Gujarat, India - 395004 |
| AAY-2842 | PREFERENCE SOFTECH LLP | PLOT 136 B, 1ST FLOOR, NANDANVAN SOCIETY, KANTARESHVER MAHADEV ROAD, SURAT, Gujarat, India - 395004 |
| U17123GJ2014PTC081223 | GODAWARI WEAVETECH PRIVATE LIMITED | 15, Ground Floor, Shivnagar Society, Near Govindji Hall, Dabholi Road, , Surat, Gujarat, India - 395004 |
| U14291GJ2012PTC071901 | GABA DIAMOND PRIVATE LIMITED | 101, SAGAR INDUSTRIAL ESTATE SHUBH DIAMOND, NR. COMMUNITY HALL, KATAR GAM , SURAT, Gujarat, India - 395004 |
| ACB-3594 | SAKHI DATAR TEXOFAB LLP | 2ND FLOOR FLAT B-203 WINGB, VASTUKALA APT,VED ROAD Surat City, Gujarat, India - 395004 |
| U15400GJ2022PTC134532 | VRAJ VATIKA FOOD PRODUCTS PRIVATE LIMITED | 5th Floor, Flat-503, Laxmi Enclave-2 Gajera School Road, Katargam , Surat, Gujarat, India - 395004 |
| U29269GJ2010PTC061275 | HKT EXIM PRIVATE LIMITED | FLAT NO.301, BUILDING NO.B-2, SURYAM RESIDENCY, SINGANPORE, DABHOLI ROAD, , SURAT, Gujarat, India - 395004 |
| AAP-0032 | EMINENT PAPER INDUSTRIES LLP | 2nd Floor, Plot No. 311/B, Opp. Jain Mandir, Vasta Devi Road, Katargam, Surat, Gujarat, India - 395004 |
| AAG-6094 | XSQUADS TECH LLP | 5TH FLOOR, FLAT-503, SARJAN HEIGHT WING-A, DABHOLI GAM, NR. SMC GARDEN, SURAT, Gujarat, India - 395004 |
| ABZ-8385 | GLAZE APPARELS LLP | Plot-B/2, 1st Floor, Gangeshvara Nand Society,Gangeshver Compound, Vastadevdi Road, Surat City, Gujarat, India - 395004 |
| ACA-7906 | KESARIFERRO ALLOYS LLP | SY. NO.127, PLOT-B/5, GR. FLOOR,SWAMINARAYAN NAGAR-2, VED ROAD, Surat City, Gujarat, India - 395004 |
| ABZ-4179 | Shivay Diamonds LLP | 401 to 405, 408 Paiky B, 409, 4th Floor,Avadh Building, Katargam, Surat City, Gujarat, India - 395004 |
| AAP-2808 | APPMIXO LAB LLP | 4TH FLOOR, FLAT-401, SARJAN AVENUE WING-C, SINGANPORE DABHOLI ROAD, B/H SAHAJANANDSOCIETY, SURAT, Gujarat, India - 395004 |
| AAQ-8385 | TANAY SS LLP | 2nd Floor, 201, Mahek Icon, Beside Sumul Dairy, Nr. Railway Stations, Alkapuri Road, Katargam Surat, Gujarat, India - 395004 |
| AAR-8470 | VASUNDHARA INFOTECH LLP | SY NO. 53/1/A, 53/1/B/1, NR. RAJLAXMI HEIGHTSCAUSWAY ROAD, Surat City, Gujarat, India - 395004 |
| AAX-8797 | SPRINKLE INFOTECH LLP | SHOP NO. 1, GROUND FLOOR, SHIV SHAKTI APPRTMENT B/H BAHCHARAJI MATA MANDIR, VED ROAD SURAT, Gujarat, India - 395004 |
| U17291GJ2015PTC082065 | PRANAV SYNTHETIC PRIVATE LIMITED | A/303, 3rd Floor, Sai residency Bldg A, Nr. Gajera School, Amroli Road, , Surat, Gujarat, India - 395004 |
| U22219GJ2021PTC125453 | KRISHNA PRINTING INDUSTRIES PRIVATE LIMITED | Ground Floor,Plot No. B/8, FP-108,Bombay Food Compound,Kansa Nagar,Kataragam , SURAT, Gujarat, India - 395004 |
| AAV-5873 | READERS HOME LLP | SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAW-0090 | OMKARA INFRACON LLP | Plot C/69, Gr. Floor, Radheshyam Co.Op H. Society, Nr. Singanpore Char Rasta, Ved Road, Surat, Gujarat, India - 395004 |
| AAX-7387 | CHEMNEAL PHARMACEUTICALS LLP | 1st Floor, Plot 24,Rajdeep Nagar Housing Society 2 Ved Road, Nr. Singanpor Char Rasta, Surat, Gujarat, India - 395004 |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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