KISMET DIAMOND LLP (LLPIN: AAS-1569) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KISMET DIAMOND LLP are DIPAKBHAI MAGANBHAI DESAI, JIGNESHKUMAR BACHUBHAI RAMANI, MAHENDRABHAI DHANJIBHAI NAVDIA, SURESHBHAI DHANJIBHAI PATEL, and ROSHAN JASVINLAL DAYA.
KISMET 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 29 Dec 2024.
KISMET DIAMOND LLP's LLP Identification Number is (LLPIN)AAS-1569. Its Email address is [email protected] and its registered address is PLOT NO 36, IST FLOOR, ROOM NO 2, JARAM NAGAR SOCTETY, AK ROAD, SURAT, Gujarat, India - 395006
Current status of KISMET DIAMOND LLP is - Active.
| LLP Identification Number | AAS-1569 |
| Name | KISMET 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 | 5 |
| Date of Incorporation | 2020-03-05 |
| Age of Company | 5 years, 0 months, 8 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 |
| KISMET DIAMOND LLP |
| AAS-1569 |
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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 KISMET 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 |
|---|---|---|---|
| 08678399 | DIPAKBHAI MAGANBHAI DESAI | Designated Partner | 2020-03-05 |
| 08678796 | JIGNESHKUMAR BACHUBHAI RAMANI | Designated Partner | 2020-03-05 |
| 08679431 | MAHENDRABHAI DHANJIBHAI NAVDIA | Designated Partner | 2020-03-05 |
| 08681025 | SURESHBHAI DHANJIBHAI PATEL | Designated Partner | 2020-03-05 |
| 08717358 | ROSHAN JASVINLAL DAYA | Designated Partner | 2020-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK DIAM LLP | AAR-9036 | Designated Partner | 2020-02-13 | Ongoing |
| KRISHNA DIAM LLP | AAS-1494 | Designated Partner | 2020-03-04 | Ongoing |
| DK DIAM LLP | AAR-9036 | Designated Partner | 2020-02-13 | Ongoing |
| KRISHNA DIAM LLP | AAS-1494 | Designated Partner | 2020-03-04 | Ongoing |
| DK DIAM LLP | AAR-9036 | Designated Partner | 2020-02-13 | Ongoing |
| KRISHNA DIAM LLP | AAS-1494 | Designated Partner | 2020-03-04 | Ongoing |
| DK DIAM LLP | AAR-9036 | Designated Partner | 2020-02-13 | Ongoing |
| KRISHNA DIAM LLP | AAS-1494 | Designated Partner | 2020-03-04 | Ongoing |
| KRISHNA DIAM LLP | AAS-1494 | Designated Partner | 2020-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9036 | DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006 |
| U17299GJ1991PTC015923 | VATIKA FABRICS PVT LTD | SY. NO.22, B. NO.2/B, 2nd Floor, Shyam Nagar Opp. Zakatwadi, Lambe Hanuman Road , Surat, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| U22220GJ2020PTC112680 | K. STAR PRODUCTIONS PRIVATE LIMITED | Plot No.4, Sy-3076/A/B, TPS-4, 2nd Floor, Asha Nagar Society, L.H.Road, Opp. Affil Tower , Surat, Gujarat, India - 395006 |
| AAW-1692 | TRILOK AISHWARYA INTERNATIONAL LLP | PLOT NO:53, ROOM NO:1, FIRST FLOOR NARNARAYAN NAGAR SOCIETY, PARVAT PATIA SURAT, Gujarat, India - 395006 |
| AAI-4649 | MIRALI GEMS LLP | PLOT NO.318/319, 1ST FLOOR, SERI NO.24 GHANSHYAM NAGAR, L.H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| AAB-5369 | MANAN DIAMONDS LIMITED LIABILITY PARTNER SHIP | SY.NO. 363/3,PLOT NO-A/68,OFFICE-72, GR FLOOR, SARDAR DIAMOND MARKET-2,VARACHA ROAD, SURAT, Gujarat, India - 395006 |
| AAX-1383 | LAXMI DIAMOND ENTERPRISE LLP | SY.NO.345/2., FP NO.20/B, GR. FLOOR., B/S. C.K. PARK SOCIETY, A.K. ROAD, SURAT, Gujarat, India - 395006 |
| ABZ-7692 | RARE ELEMENT TRADING LLP | 18th D Floor 1st Floor 4th Floor Ground Ashwani Kumar RoadP No 4 Sy No 0381 Paiki North Part Ashok Colony Kodiyar Nagar Umiya Dham Temple Surat City, Gujarat, India - 395006 |
| AAO-4729 | FEST COLOSSEUM ENTERTAINMENT LLP | KING TOWER SY.NO.362/2, PLOT NO-164, TP # 4,75 SHOP NO-304/305/306/,NR, MINI BAZAR, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| ACA-0829 | MA.RA ENTERTAINMENT LLP | Plot E-2, H. No. E-2, Trikam Nagar Soc-1,Lambe Hanuman Road, Surat City, Gujarat, India - 395006 |
| U25209GJ2021PTC119680 | SHAYONA BIO INDUSTRIES PRIVATE LIMITED | PLOT NO. -40, FIRST FLOOR, VALAM NAGAR NAGAR SOC-A,AKAR SPORTS CLUB ROAD,SIMADA , SURAT, Gujarat, India - 395006 |
| AAD-9834 | BABA INFRACON LLP | PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAP-0575 | SOFTNIC DATASHAFT LLP | SY NO-114/6, PLOT NO-35 RAMDEV NAGAR SOCIETY B/H BAGRANG NAGAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17290GJ2020PTC115028 | HAREKRISHNA WEAVES PRIVATE LIMITED | Plot No-19, Ground Floor, Parvati Nagar-2, Sarthana, , Surat, Gujarat, India - 395006 |
| AAC-8782 | ALIZBA EXPORTERS LIMITED LIABILITY PARTN ERSHIP | Plot No. 91, Ground Floor, Sardar Nagar Society, Sumul Dairy Road, Surat, Gujarat, India - 395006 |
| AAL-6040 | SHIVOM MADHAV TEX LLP | Plot No. 23, 1 & 2 Floor, Shirdidham Soc., Varachha Road, Surat, Gujarat, India - 395006 |
| U01100GJ2019PTC109762 | SWALLOW INTERNATIONAL PRIVATE LIMITED | PLOT NO 30, 1ST FLOOR HARIDHAM NAGAR SOCIETY, L H ROAD , SURAT, Gujarat, India - 395006 |
| AAN-1851 | FLAVOUR STONES LLP | PLOT NO. 60, 1ST FLOOR SWAMINARAYAN NAGAR - 1, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U27209GJ2022PTC128922 | BNM TRADERS PRIVATE LIMITED | PLOT NO 236, FIRST FLOOR, JAY JAGDISH NAGAR, L.H. ROAD,KARJAN, , SURAT, Gujarat, India - 395006 |
| U14290GJ2016PTC092477 | TULSI MINNING INDUSTRIES PRIVATE LIMITED | 2nd FLOOR, ROOM NO-1, OLD BARODA PRESTIGE COMPOUND VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006 |
| AAK-8951 | DIGJA INFRASTRUCTURE LLP | Plot No. 96, Floor-1, Shantivan Society-2, Near Nature Park, Sarthana Road, Sarthana, Surat, Gujarat, India - 395006 |
| AAQ-1538 | SAMARTH ENDEAVOUR LLP | Plot No. 96, Floor 1, Shantivan Society 2, Near Nature Park, Sarthana Road, Sarthana Surat, Gujarat, India - 395006 |
| U15400GJ2016PTC093467 | TRISHA SNACKS PRIVATE LIMITED | PLOT NO. 166, 2ND FLOOR, NILKANTH SOC., NR. MARUTI CHOWK, L. H. ROAD, , SURAT, Gujarat, India - 395006 |
| AAV-2079 | DE GLINT DIAMONDS AND JEWELLERY LLP | PLOT NO. 5, 4TH FLOOR, DUMMASWALA COMPOUND, OPP. VITHTHAL NAGAR, HIRA BAUG, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| 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.
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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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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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