INDUS DIAM LLP (LLPIN: AAW-4358) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDUS DIAM LLP are SEJALBEN VIJAYKUMAR BHADANI, JALPABEN SANJAYKUMAR BHADANI, SANGITABEN ASHWINKUMAR BHADANI, SHARDABEN PRAVIN BHADANI, MAYABEN JAYESH MISTRY, MALINI ASHISHKUMAR SISODIA, SHRADDHABEN HITESHKUMAR BHADANI, ARUNABEN MADHUBHAI BHADANI, REKHABEN SURESHBHAI BHADANI, GEETABEN RAMESHCHANDRA BHADANI, and MINAXIBEN HARESHBHAI BHADANI.
INDUS DIAM 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 29 Dec 2024.
INDUS DIAM LLP's LLP Identification Number is (LLPIN)AAW-4358. Its Email address is [email protected] and its registered address is Plot No. 1, Survey No. 166 Opp. Prime Co Operative Bank, Fulpada, A.K.Road Surat, Gujarat, India - 395008
Current status of INDUS DIAM LLP is - Active.
| LLP Identification Number | AAW-4358 |
| Name | INDUS DIAM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 9 |
| Number of Designated Partners | 11 |
| Date of Incorporation | 2021-03-22 |
| Age of Company | 4 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDUS DIAM LLP |
| INDUS GEMOLOGICAL LABORATORY LLP |
| AAW-4358 |
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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 INDUS 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.
| 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 |
|---|---|---|---|
| 09550639 | SEJALBEN VIJAYKUMAR BHADANI | Designated Partner | 2021-03-22 |
| 09550684 | JALPABEN SANJAYKUMAR BHADANI | Designated Partner | 2021-03-22 |
| 09550674 | SANGITABEN ASHWINKUMAR BHADANI | Designated Partner | 2021-03-22 |
| 09550675 | SHARDABEN PRAVIN BHADANI | Designated Partner | 2021-03-22 |
| 03273180 | MAYABEN JAYESH MISTRY | Designated Partner | 2021-03-22 |
| 08606164 | MALINI ASHISHKUMAR SISODIA | Designated Partner | 2021-03-22 |
| 09118591 | SHRADDHABEN HITESHKUMAR BHADANI | Designated Partner | 2021-03-22 |
| 09550638 | ARUNABEN MADHUBHAI BHADANI | Designated Partner | 2021-03-22 |
| 09550671 | REKHABEN SURESHBHAI BHADANI | Designated Partner | 2021-03-22 |
| 09550693 | GEETABEN RAMESHCHANDRA BHADANI | Designated Partner | 2021-03-22 |
| 09550694 | MINAXIBEN HARESHBHAI BHADANI | Designated Partner | 2021-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09550639 | SEJALBEN VIJAYKUMAR BHADANI | Partner | - | 2022-09-28 |
| 09550684 | JALPABEN SANJAYKUMAR BHADANI | Partner | - | 2022-09-28 |
| 09550674 | SANGITABEN ASHWINKUMAR BHADANI | Partner | - | 2022-09-28 |
| 09550675 | SHARDABEN PRAVIN BHADANI | Partner | - | 2022-09-28 |
| 03273180 | MAYABEN JAYESH MISTRY | Partner | - | 2022-09-28 |
| 09550638 | ARUNABEN MADHUBHAI BHADANI | Partner | - | 2022-09-28 |
| 09550671 | REKHABEN SURESHBHAI BHADANI | Partner | - | 2022-09-28 |
| 09550693 | GEETABEN RAMESHCHANDRA BHADANI | Partner | - | 2022-09-28 |
| 09550694 | MINAXIBEN HARESHBHAI BHADANI | Partner | - | 2022-09-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| J D M & FAMILY LLP | ABZ-2373 | Designated Partner | 2022-11-29 | Ongoing |
| CREATIVE TRENDZ PRIVATE LIMITED | U17110GJ2006PTC048058 | Additional Director | - | 2012-03-31 |
| LATEST AGENCIES PRIVATE LIMITED | U52100WB2010PTC148186 | Director | 2012-12-27 | Ongoing |
| JENIL DIAMOND LLP | AAW-8330 | Designated Partner | 2021-04-28 | Ongoing |
| INNOTEC ELEMENTS LLP | ABC-8264 | Partner | 2022-10-20 | Ongoing |
| INGENIOUS CARBON PRIVATE LIMITED | U36999GJ2019PTC110725 | Director | 2019-11-08 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ2006PTC048058 | CREATIVE TRENDZ PRIVATE LIMITED | PLOT NO. 1-8, SURVEY NO. 166 OPP.PRIME CO-OPERATIVE BANK, FULPADA, A. K.ROAD , SURAT, Gujarat, India - 395008 |
| U24134GJ2010PTC063117 | CREATIVE POLYFILMS PRIVATE LIMITED | PLOT NO. 1-8, SURVEY NO. 166 OPP. PRIME CO. OPERATIVE BANK, FULPADA, A.K. ROAD , SURAT, Gujarat, India - 395008 |
| U24220GJ2009PTC055884 | AMERI COATS INDIA PRIVATE LIMITED | PLOT NO. 1-8, SURNEY NO. 166 OPP. PRIME CO-OP. BANK, FULPADA, A. K. R OAD , SURAT, Gujarat, India - 395008 |
| U45203GJ2012PTC071979 | MISBHA DEVELOPERS PRIVATE LIMITED | PLOT NO. 1-8, SURVEY NO. 166 OPP.PRIME CO-OPERATIVE BANK, FULPADA, A.K.ROAD, SURAT GJ 395008 IN |
| ACA-9519 | BHAWANS REALTY LLP | Rs No-166/5,166/6 Plot No.1 To 8Satya Sai Krupa Soc, Opp. Prime Bank, Surat City, Gujarat, India - 395008 |
| U29100GJ2017PLC096511 | DIASIS AUTOMATION LIMITED | SY. NO. 344/2 FP-16 PAIKY, TPS.NO.4, PLOT NO. 1 TO 4 BLGD. A&B A.K ROAD, NR. BHA 39500 8 , SURAT, Gujarat, India - 395008 |
| AAR-8990 | BONICCII ENTERPRISE THE LLP | SY NO. 121/2, PLOT NO. 5, 1ST FLR SAYANI APPT CO OP HOU SOC LTD, A K ROAD SURAT, Gujarat, India - 395008 |
| U31909GJ2022PTC136493 | SUN2EARTH ENERGIES PRIVATE LIMITED | Shop No. 4, Plot No 1/A, Bhajiwala Ind. Estate Part 1, Mini Bazar, A. K. Road , Surat, Gujarat, India - 395008 |
| U17120GJ2014PTC079776 | JOLWA INDUSTRIES PRIVATE LIMITED | SY.NO-41/B-1,PLOT NO-2,FLAT NO 601/B,GOLDEN PLAZZA JASU KAKA NI WADI, A K ROAD, , SURAT, Gujarat, India - 395008 |
| AAV-9491 | GEMONIX LLP | Plot No.3,4, 1st Floor, Gayatri Industrial Estate, Opp. Umiyadham, Nr. Pachchigar Compound, A.K. Road Surat, Gujarat, India - 395008 |
| U18204GJ2015PTC083732 | RANGAT FASHION PRIVATE LIMITED | SY NO. 105, 107, 106/4, PLOT 266, 1ST FLOOR, KSHAMA CO-OP. H. SOCIETY, A. K. ROAD, , SURAT, Gujarat, India - 395008 |
| U24304GJ2021PTC120043 | VR COSMETIC INDIA PRIVATE LIMITED | SY NO. 28/5, PLOT NO 1 SARITA NAGAR, B/H RUPALI SOC, A K ROAD , SURAT, Gujarat, India - 395008 |
| AAQ-4861 | DIASIS AUTOMATION (INDIA) LLP | SY NO 344/2, FP 16 PAIKY, TPS NO 4, PLOT NO 1 TO 4 OLD BHAVANI GEMS BUILDING, OPP DEVJINAGAR, AK ROAD Varachha Surat, Gujarat, India - 395008 |
| ACB-9427 | TRIFON JEWELS LLP | RS NO35/1A PLOT-22, SFRAM NAGAR SOC A K ROAD Surat City, Gujarat, India - 395008 |
| ABA-7428 | VERTRAUEN MACHINERIES LLP | FIRST FLOOR, PLOT NO. 1, R.S 335/1, GAJERA IND. SOC., A.K. ROAD, SURAT, Gujarat, India - 395008 |
| U17200GJ2014PTC079592 | BHOJALRAM TEXTILE PRIVATE LIMITED | S.Y. NO.-14PLOT-254, FIRST FLOOR, LAXMI NARAYAN H. SOCIETY-1, A.K. ROAD, , SURAT, Gujarat, India - 395008 |
| U29299GJ2011PTC064180 | MARUTI DIAMOND TOOLS PRIVATE LIMITED | 'AMAR PALACE', PLOT NO. 6, MALINI VADI, NR.SANDESH PRESS,OPP. SURASHTRA KADVAPATIDAR SAMAJ, A K ROAD, , SURAT, Gujarat, India - 395008 |
| AAW-9290 | PRIFA MACHINERY LLP | RS NO. 27/1, FP 57, PLOT 16, FIRST FLOOR WHITE HOUSE RESIDENCY, NR SHITALPARK SOC, A.K.ROAD SURAT, Gujarat, India - 395008 |
| AAQ-7213 | AMARSATYA JEWELLERS LIMITED LIABILITY PA RTNERSHIP | SY NO 47/124, PLOT NO.188 COMMON DHARAM NAGAR SOCIETY, A.K. ROAD SURAT, Gujarat, India - 395008 |
| U01200GJ2009PTC057228 | GOLDEN SPOT BEAST DOMESTIC FUTURE PRIVAT E LIMITED | SY NO 103, PLOT NO. 40, GR. FLOOR, ATALJI NAGAR, A K ROAD, NR, GAUSHALA, , SURAT, Gujarat, India - 395008 |
| ABZ-7173 | ZCRUX GLOBAL TRADE LLP | Flat No 105, 1st Floor, Sy No-302. FP-77Dharmnandan Palace, Narnarayan Society, A.K Road Surat City, Gujarat, India - 395008 |
| U29100GJ2019PTC106619 | HEMAXI INDUSTRIES PRIVATE LIMITED | PLOT NO 21/A/2, PATEL NAGAR GODOWN PART, A K ROAD , SURAT, Gujarat, India - 395008 |
| AAW-8655 | DHUNA INTERNATIONAL LLP | PLOT NO. 3/3 3/4, DHUNA HOUSE, A. K. ROAD SURAT, Gujarat, India - 395008 |
| U17291GJ2015PTC083125 | VEDANT POLYESTERS PRIVATE LIMITED | PLOT NO.13, HIMANSHU PARK SOCIETY, ANKUR CHAR RASTA, A. K. ROAD , SURAT, Gujarat, India - 395008 |
| U17299GJ2021PTC126165 | SARVAGNA INDIA OVERSEAS PRIVATE LIMITED | Shivam House, Plot No-6, Amar Palace, Mali Ni Wadi, A.K. Road, , Surat, Gujarat, India - 395008 |
| U17120GJ2010PTC060224 | KHODAL SYNTHETICS PRIVATE LIMITED | BUNGALOW NO.17,MANI MAGAR SOCIETY,NEAR GAUSHALA, OPP RUP SAGAR SOCIETY,A K ROAD , SURAT, Gujarat, India - 395008 |
| U17309GJ2017PTC096200 | VAGHANI TEXTILES PRIVATE LIMITED | Sy.No.130/2. Plot-41, Ground Floor, Mani Nagar Group Hou.Soc.,Gaushala, A.K. Road, , Surat, Gujarat, India - 395008 |
| U29244GJ2013PTC075813 | MARUTI DIATECH PRIVATE LIMITED | PLOT NO., 23, 23A, 24, 25 & 26, RANGILDAS WAD OPP.RAKTAPIT ASHRAM, DIWALI BAUG ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008 |
| U31905GJ2022PTC137593 | TRANSVOLT POWER PRIVATE LIMITED | SY. NO. 125/2 PAIKI PL 115, GR. FL & 1ST FL., YOGESHWAR PARK SOCIETY, A K ROAD, , SURAT, Gujarat, India - 395008 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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