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      GTC DIAMOND LLP

      LLPIN: AAP-2114 As on: 2026-07-13

      GTC DIAMOND LLP (LLPIN: AAP-2114) is a Limited Liability Partnership firm incorporated on 07 May 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 ANKIT JAIN, and SUGANDHA ANKIT JAIN.

      GTC DIAMOND 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 01 May 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.

      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 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.

      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 GTC DIAMOND
      DIN Director Name Designation Appointment Date
      07726820 ANKIT JAIN Designated Partner 2021-05-10
      08445475 SUGANDHA ANKIT JAIN Designated Partner 2019-05-07
      Past Directors & Key Managerial Personnel of GTC DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      08445474 GAURAV JAIN Designated Partner - 2021-05-10
      Other Directorships of ANKIT JAIN
      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
      Other Directorships of GAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUGANDHA ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-1167 DIACUT DIAM LLP 5th Floor Office-501, Apple Building,,Opp. Community Hall, Vasta Devdi Road,,Surat City,Surat,Gujarat,India-395004
      U52393GJ2010PTC062627 P. & SONS EXPORT PRIVATE LIMITED PLOT- 9, SHYAM BUILDING, FIRST FLOOR, NR. SMC COMMUNITY HALL, VASTA DEVDI ROAD , KATARGAM , SURAT, Gujarat, India - 395004
      U22219GJ2022PTC130811 HAPPYHANUMAN PRIVATE LIMITED 5TH FLOOR, FLAT NO-502, F.P.119, SHALIGRAM KINARO WING-B,,SINGANPOR CAUSEWAY ROAD,,Surat City,Surat,Gujarat,395004-India
      U36996GJ2022PTC130097 CHINTAN IMPEX PRIVATE LIMITED Pl N. 1to4, Hall 403/A, Prince Building, Bambawadi, Katargam Road, , Surat, Gujarat, India - 395004
      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
      ACG-1884 GADHIYA DIAMOND LLP 5TH FLOOR, FLAT - 502, PLATINIUM PARK - A/3,,CAUSEWAY LINK ROAD, DABHOLI,Surat City,Surat,Gujarat,India-395004
      U36912GJ2022FTC135734 SAMIR GEMS INDIA PRIVATE LIMITED TPS-3, 142/B/2, OPP. KATARGAM COMMUNITY HALL, VASTA DEVDI ROAD, SURAT , Surat City, Gujarat, India - 395004
      U32112GJ2025PTC164670 KAD DIAM PRIVATE LIMITED SY No. 439, Paiki 2,5th floor, Building-A, FP No. 174/B, Katargam Road,,Surat City,Surat,Gujarat,395004-India
      ACI-4137 SATTVABIT LLP SY NO. 23, PL NO B-42, 1ST FLOOR,,VIRAM NAGAR SOCIETY VED ROAD, NR SHIVCHHAYA SOC,,Surat City,Surat,Gujarat,India-395004
      ACM-1072 SPARKLE BUILDTECH LLP PLOT NO. 12 TO 17, 5TH FLOOR, SKY HIGH BUILDING, OPP. MEHTA PETROL PUMP,,VASTA DEVDI ROAD, KATARGAM,Surat City,Surat,Gujarat,India-395004
      U36998GJ2020PTC113027 MOXIT GEMS PRIVATE LIMITED F.P. 161, 2ND, 3RD & 5TH FLOOR, MANGUKIYA CAMPUS BUILDING, VASTA DEVADI ROAD, KATARGAM SU RAT-395004 , SURAT, Gujarat, India - 395004
      ACR-6511 SIDDHI MANUFACTURING LLP 2nd Floor, Unit 201, TPS 3, Avadh Building 2,,SY No. 310.CS-4463/2-AB, 4643/3A-B, Vasta Devadi Road,,Surat City,Surat,Gujarat,India-395004
      ACH-9227 SHUBHADA HOSPITALITY LLP SHOP-9, GR. FLOOR, PLOT-33, DHARMA JIVAN COMPLEX-B, PART-B,,B/S. GAYATRI MANDIR, DABHOLI ROAD,,Surat City,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
      U51909GJ1988PTC011349 AVANI EXPORTS PVT LTD FLAT NO.B-502, GREEN HILLS-II, FIFTH FLOOR NR. SWAMINARAYAN MANDIR, ADAJAN , SURAT, Gujarat, India - 395004
      U74999GJ2021PTC121669 IKIGAI INNOVATIONS PRIVATE LIMITED 5th Floor, Flat No. 501, Shukan Sky-B Dabholi Link Road, Katargam, , 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
      U72900GJ2018PTC102940 CIRKLE STUDIO PRIVATE LIMITED Shop-506, 5th Floor, R.J.D. Business Hub, Wing-B, Nagina Wadi, Kashanagar Road, Katargam, , Surat, Gujarat, India - 395004
      U32111GJ2023PTC147059 CIYAZA LAB GROWN JEWELS PRIVATE LIMITED 3rd Floor, Dev Plot No. 4, Dev Building,,Super Compound, Shri Leela Shah Road, Vasta Devdi Road,,Surat City,Surat,Gujarat,395004-India
      ACH-5619 PRISH TRADEHOME LLP B No 8B-9A,301 3RD FLOOR RADHESHYAM,JERAM MORAR WADI, GOTALWADI KATARGAM ROAD NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
      ACF-9639 APPZIBRAIN INFOTECH LLP FLAT 603, 6TH FLOOR, FP NO 55, SB PL A, SY NO 90/1/B, TPS 52,ANTRIKSH HEIGHTS, BLDG B, VED ROAD,Surat City,Surat,Gujarat,India-395004
      ACG-3534 ENFINE LIFESCIENCE LLP 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004
      U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      U36910GJ1981PTC004914 PARASDIAM POLISHERS PRIVATE LIMITED Pramukh Darshan, Hall No.201/202, 2nd Flr,Plot164 Near Community Hall, Vastadevdi Road , 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
      U35200GJ2026PTC175015 KASHI GREEN ENERGY PRIVATE LIMITED 5TH FLOOR, OFFICE NO-504,V-PLAZA BUILDING,Surat City,Surat,Gujarat,395004-India
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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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      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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