KACHHOLI DIAMOND LLP
LLPIN: ABA-6080
KACHHOLI DIAMOND LLP (LLPIN: ABA-6080) is a Limited Liability Partnership firm incorporated on 11 Feb 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of KACHHOLI DIAMOND LLP are RAMESH KUMAR AGARWAL, DHIRUBHAI PREMJIBHAI UKANI, ASHOK KUMAR KEJRIWAL, MANOJKUMAR HANSRAJ AGRAWAL, VISHNUKANT BINOD KUMAR PALIWAL, and SURESH KUMAR AGARWAL.
KACHHOLI 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 24 May 2024.
KACHHOLI DIAMOND LLP's LLP Identification Number is (LLPIN)ABA-6080. Its Email address is [email protected] and its registered address is 403 REEGUS BUSINESS CENTRE NEW CITYLIGHT SURAT, Gujarat, India - 395017
Current status of KACHHOLI 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KACHHOLI 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.
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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
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Current Directors & Key Managerial Personnel of KACHHOLI DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00804921 | RAMESH KUMAR AGARWAL | Designated Partner | 2022-02-11 |
| 09502708 | DHIRUBHAI PREMJIBHAI UKANI | Designated Partner | 2022-02-11 |
| 00013539 | ASHOK KUMAR KEJRIWAL | Designated Partner | 2022-02-11 |
| 00098450 | MANOJKUMAR HANSRAJ AGRAWAL | Designated Partner | 2022-02-11 |
| 00475087 | VISHNUKANT BINOD KUMAR PALIWAL | Designated Partner | 2022-02-11 |
| 00804912 | SURESH KUMAR AGARWAL | Designated Partner | 2022-02-11 |
Past Directors & Key Managerial Personnel of KACHHOLI DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHIT SILKS PVT LTD | U17100GJ1994PTC021786 | Director | - | 2008-11-20 |
| RAJSUNDRI CREATIONS PRIVATE LIMITED | U17110GJ2005PTC045898 | Director | - | 2020-12-27 |
| SHIKHAR PRINTS PRIVATE LIMITED | U17120GJ2010PTC059300 | Additional Director | - | 2019-03-20 |
| RAJ ABHISHEK TRADELINK PRIVATE LIMITED | U17122GJ2006PTC048867 | Director | 2006-08-08 | Ongoing |
| RAJ ABHISHEK BUILDIND PRIVATE LIMITED | U26933GJ2012PTC072877 | Director | 2012-12-04 | Ongoing |
| NEWTONE CONSTRUCTION PRIVATE LIMITED | U45201GJ1991PTC015017 | Director | - | 2012-06-12 |
| SURBHI CONSTRUCTION PRIVATE LIMITED | U45201GJ1996PTC030388 | Director | - | 2012-06-15 |
| SHAKTI ORGANISERS PRIVATE LIMITED | U45209GJ1999PTC035396 | Director | - | 2012-06-12 |
| EVERGREEN INDUSTRIES PRIVATE LIMITED | U65999GJ1994PTC021464 | Director | - | 2012-06-15 |
Other Directorships of DHIRUBHAI PREMJIBHAI UKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR KEJRIWAL
Other Directorships of MANOJKUMAR HANSRAJ AGRAWAL
Other Directorships of VISHNUKANT BINOD KUMAR PALIWAL
Other Directorships of SURESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHAGWATI DEVI ENTERPRISE LLP | AAM-2807 | Designated Partner | 2018-03-23 | Ongoing |
| RAJSUNDRI CREATIONS LLP | AAW-5095 | Designated Partner | 2021-03-26 | Ongoing |
| RAJSUNDRI CREATIONS PRIVATE LIMITED | U17110GJ2005PTC045898 | Director | - | 2021-03-25 |
| SHIKHAR PRINTS PRIVATE LIMITED | U17120GJ2010PTC059300 | Director | - | 2019-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6079 | SAMROD DIAMOND LLP | 403 REEGUS BUSINESS CENTRE NEAR ANUPAM BUNGLOWS NEW CITYLIGHT SURAT, Gujarat, India - 395017 |
| ABA-6702 | TARAJ DIAMOND LLP | 403 REEGUS BUSINESS CENTRE NEAR ANUPAM BUNGLOWS NEW CITYLIGHT SURAT, Gujarat, India - 395017 |
| ABC-6477 | SACHIN DIAMOND LLP | 402 REEGUS BUSINESS CENTRE,NEAR ANUPAM BUNGLOWS NEW CITYLIGHT,Surat City,Surat,Gujarat,India-395017 |
| ACK-1416 | AARANSHH CAPEX LLP | OFFICE 204 S.F. REEGUS BUSINESS CENTRE,NEW CITYLIGHT RD , BHARTHANA,Surat City,Surat,Gujarat,India-395017 |
| ACT-5219 | AARANSH VENTURES LLP | REEGUS BUSINESS CENTRE,OFF 204 SF NEW CITY LIGHT,Surat City,Surat,Gujarat,India-395017 |
| ACW-5928 | AARANSH HOSPITALITY AND LUXURY LLP | REEGUS BUSINESS CENTRE,OFF 204 SF NEW CITY LIGHT,Surat City,Surat,Gujarat,India-395017 |
| U70200GJ2024PTC148113 | MAGNATE PMC PRIVATE LIMITED | 102 Reegus BusinessCentre,Nr. Sent Thomas School,Surat City,Surat,Gujarat,395017-India |
| U62013GJ2026PTC177333 | ECOM DATA CENTRIX PRIVATE LIMITED | OFFICE NO. SF-18,ANAYA BUSINESS CENTRE,Surat City,Surat,Gujarat,395017-India |
| U85500GJ2024NPL156606 | VIDHYA PRADHAN DHARMA FOUNDATION | OFFICE NO. T.F 14,ANAYA BUSINESS CENTRE,Surat City,Surat,Gujarat,395017-India |
| U24297GJ2021PTC121791 | ANAHAT MINERALS PRIVATE LIMITED | 18, SHUBHLAXMI BUNGLOWS, NEW CITYLIGHT ROAD, ALTHAN , SURAT, Gujarat, India - 395017 |
| U74999GJ2020PTC115181 | QP RETAIL PRIVATE LIMITED | 203, OM TERRACE, NEW CITYLIGHT ROAD, ALTHAN , SURAT, Gujarat, India - 395017 |
| AAZ-9477 | SPIN AGREE LLP | 510, The Lenora, Opp. St. Thomas School, New Citylight, Surat, Gujarat, India - 395017 |
| U28998GJ2019PTC109465 | BGPS SYSTEMS PRIVATE LIMITED | SY-21, PLOT-8-9, GRFFSF FLR, JUVAR SANSODHAN CENTRE, NEW BHATAR, , SURAT, Gujarat, India - 395017 |
| AAR-2968 | GHANSHYAM DIGITAL LLP | 102/1ST FLOOR,SAMARTH ACQUISTI,NR.ANUPAM BUNGALOW, NEW CITYLIGHT ROAD,ALTHAN, SURAT, Gujarat, India - 395017 |
| AAN-5194 | CAMSNEL SAAS LLP | Plot -50, 4th Floor, Shop-403 Bhatar Trade Centre- B, Althan Bhatar Road Surat, Gujarat, India - 395017 |
| U29308GJ2020PTC113981 | INNOVATIVE FILTREX TECHNO ENGINEERING INDIA PRIVATE LIMITED | Office No. T. F. 9, 10, 11 &12, 4th Flr, Anaya Business Centre, B/h. D Mart, , Surat, Gujarat, India - 395017 |
| U23929GJ2025PTC171043 | VASUPRAGYA VENTURES PRIVATE LIMITED | Shop No. 107,Exceluss Business Space,Surat City,Surat,Gujarat,395017-India |
| U20299GJ2024PTC153444 | CHIMERICAL SPECIALTY CHEMICALS PRIVATE LIMITED | 1005-1006, Titaanium Business Hub,Bhimrad Road,Surat City,Surat,Gujarat,395017-India |
| ACS-3944 | KANAK PRIME LLP | SHOP GF-38,ISANA THE BUSINESS HUB,Surat City,Surat,Gujarat,India-395017 |
| U62013GJ2025PTC164292 | JAROHINA TECHNOLOGIES PRIVATE LIMITED | U-28, Upper Ground Floor,,Exceluss Business Space,Surat City,Surat,Gujarat,395017-India |
| U70200GJ2025PTC167006 | VIEWVISE CONSULTANCY PRIVATE LIMITED | 208, Oberon, FP-65,,New City Light Road,Surat City,Surat,Gujarat,395017-India |
| ACH-4493 | SUC BROKERAGE LLP | ISHANA THE BUSINESS HUB FOURTH FLOOR,SHOP NO 409,Surat City,Surat,Gujarat,India-395017 |
| U74904GJ2023PTC146406 | V-CONNECT OVERSEAS PRIVATE LIMITED | TF- 14, 3RD FLOOR,SAI ASHISH TRADE CENTRE,Surat City,Surat,Gujarat,395017-India |
| ACQ-3835 | KUMBHANI & ASSOCIATES LLP | 3RD FL, 302-303, CANTILA,BUSINESS CENTER,BHATAR RD,Surat City,Surat,Gujarat,India-395017 |
| ACR-4787 | CANTILLA FINTECH LLP | 5TH FL,OFFICE-504,CANTILL,A BUSINESS CENTER,BHATAR,Surat City,Surat,Gujarat,India-395017 |
| U74999GJ2017OPC098893 | NINJAPANDA (OPC) PRIVATE LIMITED | SECOND FLOOR SHOP NO-204 EXCELLUS BUSINESS SPACE BHIMRAD ALTHAN ROAD,SURAT,Surat,Gujarat,395017-India |
| ACF-4178 | GREENLIFT RECYCLE LLP | Shop No G39 EXCElUSS BUSINESS SPACE,BHIMRAD, ALTHAN RD,Surat City,Surat,Gujarat,India-395017 |
| ACL-2684 | ACCUVIBE GROWTH VENTURES LLP | 3rd FL, OFFICE 302,303 CANTILA,BUSINESS CENTER, BHATAR ROAD,Surat City,Surat,Gujarat,India-395017 |
| U46691GJ2024PTC157437 | SYNVISTA CHEMICALS PRIVATE LIMITED | SHOP NO. 132, SAI VITTORIO,OPP. ATLANTA SHOPPING CENTRE, ALTHAN CANAL,Surat City,Surat,Gujarat,395017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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 |
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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.
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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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As on: 2026-07-13
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.