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  • Complaints
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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

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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 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.

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 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
Other Directorships of RAMESH KUMAR AGARWAL
Other Directorships of DHIRUBHAI PREMJIBHAI UKANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
VACANZA CLUB LLP AAI-6266 Designated Partner - 2018-06-24
VACANZA CLUB LLP AAI-6266 Partner 2018-06-25 Ongoing
AKSHARAM BIOSCIENCE TECHNOLOGY LLP AAI-6267 Designated Partner - 2018-07-02
MAS BUILDCORP LLP AAL-6769 Partner - 2019-02-15
GLOWCON DEVELOPERS LLP AAP-2581 Designated Partner - 2024-01-15
MYTHIC TEX FAB LLP AAZ-7834 Designated Partner 2021-12-07 Ongoing
SWATI PROCESSORS PRIVATE LIMITED U17110GJ1996PTC029609 Director 2018-03-01 Ongoing
RAMA SYNSILK MILLS PVT LTD U17116GJ1993PTC020089 Director 2002-05-28 Ongoing
RAMA CRIMPERS PRIVATE LIMITED U17119GJ1993PTC018908 Director 1997-06-20 Ongoing
RAMA POLYSYNTH PRIVATE LIMITED U17119GJ1993PTC019418 Director 2001-05-14 Ongoing
SHANU TEX AND DEVELOPERS PRIVATE LIMITED U17119GJ1999PTC036490 Director 1999-08-27 Ongoing
HARMONY PRINTS PRIVATE LIMITED U17119GJ2002PTC041374 Director 2002-10-04 Ongoing
GLORIOUS YARNS PRIVATE LIMITED U17199GJ1997PTC033282 Director 2009-06-15 Ongoing
FORTUNE LUBRICANTS PRIVATE LIMITED U23200GJ2007PTC050714 Director - 2008-12-18
SUNFLOWER INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC062344 Director 2010-09-18 Ongoing
ACCENT DEVELOPERS & PROMOTERS PRIVATE LIMITED U45200JH2007PTC012933 Director - 2010-08-20
ROCK INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC048882 Director 2006-08-10 Ongoing
GOODWORTH TECHNO REALTY PRIVATE LIMITED U45201GJ2007PTC050599 Director - 2019-03-12
FACE DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC063825 Director 2011-01-27 Ongoing
GIANT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC063870 Director 2011-01-29 Ongoing
LEMON DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC063871 Director 2011-01-29 Ongoing
LION ORGANISERS PRIVATE LIMITED U45201GJ2011PTC063872 Director 2011-01-29 Ongoing
LIFELONG INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC063873 Director - 2019-05-31
KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Additional Director - 2015-09-30
KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Director 2015-09-30 Ongoing
RAMA TRADE & ENCLAVE PVT. LTD U51109WB1991PTC053782 Director 1994-03-01 Ongoing
RAMA TRADELINK PRIVATE LIMITED U51909GJ2002PTC040705 Director 2002-05-08 Ongoing
HARMONY LOGISTICS PRIVATE LIMITED U63090GJ2005PTC106253 Director 2005-10-07 Ongoing
PANKAJ ENKA PRIVATE LIMITED U74110GJ1985PTC007609 Director 2010-04-02 Ongoing
HARMONY YARNS PRIVATE LIMITED U74110GJ1997PTC033489 Director 2006-04-01 Ongoing
Other Directorships of MANOJKUMAR HANSRAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GREAT MOVEMENT DEVELOPERS LLP AAQ-1944 Designated Partner 2019-08-07 Ongoing
GM INDUSTRIAL ESTATE LLP AAX-2545 Designated Partner 2021-06-03 Ongoing
NAVSARI REALTY LLP AAX-4316 Designated Partner 2021-06-16 Ongoing
SAMROD DIAMOND LLP ABA-6079 Designated Partner 2022-02-11 Ongoing
TARAJ DIAMOND LLP ABA-6702 Designated Partner 2022-02-16 Ongoing
ERMES DIAMOND LLP ABB-6286 Designated Partner 2022-07-07 Ongoing
SACHIN DIAMOND LLP ABC-6477 Designated Partner 2022-10-06 Ongoing
SANSKRITI PROCESSORS PRIVATE LIMITED U17119GJ1984PTC006915 Director - 2017-04-10
ADESWAR SILK MILLS PRIVATE LIMITED U17119GJ1986PTC008417 Director - 2019-11-26
SACHIN DYEING AND PRINTING MILLS PRIVATE LIMITED U17119GJ2003PTC041945 Director - 2014-01-04
SHIKHAR PRINTS PRIVATE LIMITED U17120GJ2010PTC059300 Director 2010-01-22 Ongoing
SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Additional Director - 2016-09-24
SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2022-02-08
RAINBOWECO PRODUCTS PRIVATE LIMITED U36994GJ2019PTC110669 Director 2019-11-05 Ongoing
GMDIAMOND INFRA PRIVATE LIMITED U41001GJ2023PTC140819 Director 2023-05-04 Ongoing
MAJOR WATER USER SERVICES PRIVATE LIMITED U45209GJ2011PTC067634 Additional Director 2014-09-23 Ongoing
GMDIAMOND INDUSTRIAL SERVICES PRIVATE LIMITED U81300GJ2023PTC140921 Director 2023-05-08 Ongoing
Other Directorships of VISHNUKANT BINOD KUMAR PALIWAL
Company Name CIN Designation Appointment Date Cessation
GREAT MOVEMENT DEVELOPERS LLP AAQ-1944 Designated Partner 2019-08-07 Ongoing
GM INDUSTRIAL ESTATE LLP AAX-2545 Designated Partner 2021-06-03 Ongoing
NAVSARI REALTY LLP AAX-4316 Designated Partner 2021-06-16 Ongoing
SAMROD DIAMOND LLP ABA-6079 Designated Partner 2022-02-11 Ongoing
TARAJ DIAMOND LLP ABA-6702 Designated Partner 2022-02-16 Ongoing
ERMES DIAMOND LLP ABB-6286 Designated Partner 2022-07-07 Ongoing
SACHIN DIAMOND LLP ABC-6477 Designated Partner 2022-10-06 Ongoing
ERMES JEWELS LLP ABC-8170 Designated Partner 2022-10-19 Ongoing
SAMIKSHA SAREES LIMITED U15400GJ1991PLC015142 Director - 2019-01-16
SUDHA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC016335 Director 2005-05-15 Ongoing
SUPRABHAT PRINTS PRIVATE LIMITED U17114GJ2000PTC038593 Director 2000-09-05 Ongoing
SURYODAY FASHIONS PRIVATE LIMITED U17120GJ2009PTC056571 Director 2009-04-09 Ongoing
SOMESH PAPER TUBES PRIVATE LIMITED U21010MH1990PTC058641 Additional Director - 2020-12-30
CONVEX LATEX PRIVATE LIMITED U25193PN2005PTC020309 Director - 2013-10-25
SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Additional Director - 2015-09-30
SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2022-02-08
SUPRABHAT WEAVES PRIVATE LIMITED U40100GJ2014PTC081623 Director 2021-08-02 Ongoing
SUPRABHAT WEAVES PRIVATE LIMITED U40100GJ2014PTC081623 Director - 2019-01-17
GMDIAMOND INFRA PRIVATE LIMITED U41001GJ2023PTC140819 Director 2023-05-04 Ongoing
GABHENI ECO CHANNEL PRIVATE LIMITED U45203GJ2015PTC083504 Director 2015-06-11 Ongoing
MAJOR WATER USER SERVICES PRIVATE LIMITED U45209GJ2011PTC067634 Additional Director 2014-09-23 Ongoing
ABC INDUSTRIAL INFRA-MANAGEMENT PRIVATE LIMITED U45400GJ2000PTC037720 Director - 2008-06-30
PLUGO INDIA PRIVATE LIMITED U51100MH2018PTC312882 Director 2018-08-20 Ongoing
GMDIAMOND INDUSTRIAL SERVICES PRIVATE LIMITED U81300GJ2023PTC140921 Director 2023-05-08 Ongoing
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
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

As on: 2026-07-13

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