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      • Complaints
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      KRISHNA DIAM LLP

      LLPIN: AAS-1494 As on: 2026-07-13

      KRISHNA DIAM LLP (LLPIN: AAS-1494) is a Limited Liability Partnership firm incorporated on 04 Mar 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KRISHNA DIAM LLP are DIPAKBHAI MAGANBHAI DESAI, JIGNESHKUMAR BACHUBHAI RAMANI, MAHENDRABHAI DHANJIBHAI NAVDIA, SURESHBHAI DHANJIBHAI PATEL, and ROSHAN JASVINLAL DAYA.

      KRISHNA DIAM 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 29 May 2024.

      KRISHNA DIAM LLP's LLP Identification Number is (LLPIN)AAS-1494. Its Email address is [email protected] and its registered address is NEW PLOT NO. 17, 1ST FLOOR, MANI NAGAR SOCIETY, B/H. NARAYAN NAGAR SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004

      Current status of KRISHNA DIAM 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 KRISHNA 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.

      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 KRISHNA DIAM
      DIN Director Name Designation Appointment Date
      08678399 DIPAKBHAI MAGANBHAI DESAI Designated Partner 2020-03-04
      08678796 JIGNESHKUMAR BACHUBHAI RAMANI Designated Partner 2020-03-04
      08679431 MAHENDRABHAI DHANJIBHAI NAVDIA Designated Partner 2020-03-04
      08681025 SURESHBHAI DHANJIBHAI PATEL Designated Partner 2020-03-04
      08717358 ROSHAN JASVINLAL DAYA Designated Partner 2020-03-04
      Past Directors & Key Managerial Personnel of KRISHNA DIAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPAKBHAI MAGANBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      DK DIAM LLP AAR-9036 Designated Partner 2020-02-13 Ongoing
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing
      Other Directorships of JIGNESHKUMAR BACHUBHAI RAMANI
      Company Name CIN Designation Appointment Date Cessation
      DK DIAM LLP AAR-9036 Designated Partner 2020-02-13 Ongoing
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing
      Other Directorships of MAHENDRABHAI DHANJIBHAI NAVDIA
      Company Name CIN Designation Appointment Date Cessation
      DK DIAM LLP AAR-9036 Designated Partner 2020-02-13 Ongoing
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing
      Other Directorships of SURESHBHAI DHANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DK DIAM LLP AAR-9036 Designated Partner 2020-02-13 Ongoing
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing
      Other Directorships of ROSHAN JASVINLAL DAYA
      Company Name CIN Designation Appointment Date Cessation
      KISMET DIAMOND LLP AAS-1569 Designated Partner 2020-03-05 Ongoing

      CIN Company Name Company Address
      U51909GJ2016PTC094424 BK DIAMOND PRIVATE LIMITED Plot No.103, Ground Floor, Shakti Nagar Society, B/h Kantareshwar, Katargam, , Surat, Gujarat, India - 395004
      ABZ-7187 VRUSHI N R AND SONS LLP PLOT NO. B/21, GROUND FLOOR, BHAGAT NAGAR HOUSING SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM, Surat City, Gujarat, India - 395004
      ACL-4341 BLUEROCK FINANCIAL SERVICES LLP Plot No. 29, 1st Floor, Parvati Nagar,Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004
      ACO-4325 IRAC PRODUCT LLP 1st Floor, Plot No.: 73-74, Swami Narayan Nagar Society,Lalita Chokdi,,Surat City,Surat,Gujarat,India-395004
      ACI-3055 HIJK EMBROIDERY WORK LLP SY. NO-114/1-2, PLOT - 17,,NILKANTH NAGAR SOCIETY-2, B/H KANTARESHWAR,,Surat City,Surat,Gujarat,India-395004
      ACL-7936 OCEANSKY FINANCIAL SOLUTIONS LLP Plot No. 29, 1st Floor, Parvati Nagar,Co-op. Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004
      AAK-3259 SOLWIN INFOTECH LLP SY NO 481, PLOT 40, 1ST FLOOR VISHAL NAGAR - 1 B/H ANATH ASHRAM KATARGAM ROAD,SURAT,Surat,Gujarat,India-395004
      AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
      U17299GJ2020PTC118921 SEVENSAND E-COMMERCE PRIVATE LIMITED SY. NO. 141 PLOT 20, GR FLOOR ALPA NAGAR H. SOCIETY KATARGAM, , SURAT, Gujarat, India - 395004
      AAP-6027 UPHOLD SOLUTION LLP PLOT NO. 195, 2ND FLOOR, SHYAM SUNDAR COMPLEX SWAMI NARAYAN NAGAR SOCIETY, KATARGAM SURAT, Gujarat, India - 395004
      U63030GJ2023PTC138534 VRN SELFCAR DRIVE PRIVATE LIMITED SY-111, PLOT NO 107, 1ST FL, PARSOTTAM NAGAR H. SOCIETY, KATARGAM, , SURAT, Gujarat, India - 395004
      U80902GJ2021OPC122760 WAYSHOWER LEARNINGS (OPC) PRIVATE LIMITED PLOT NO. 41,42 1ST FLOOR NORTH SIDE BHAKTI NAGAR GROUP H SOCIETY, SINGANPORE , surat, Gujarat, India - 395004
      U52100GJ2015PTC084901 PRAYOSHA MERCANTILE PRIVATE LIMITED Sy No.-136 Plot-92 1st Floor, Shakti Nagar Soc. B/h Kantareshwar Mahdev, Katargam , SURAT, Gujarat, India - 395004
      AAV-8394 PAAYAL DIAM LLP Plot 11 Gr Floor R S 135/1, Mani Nagar Soc. B/H Narayan Nagar, Singanpore Road, Surat, Gujarat, India - 395004
      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
      AAO-6302 YASHVEE MULTIBIZ LLP B-87/88, SHOP-2, GR. FLOOR, SANTOSHI NAGAR SOCIETY B/H KANTARESHWAR MANDIR, KATARGAM SURAT CITY, Gujarat, India - 395004
      U19200GJ1999PTC036805 CHIRAG FOOTCARE PRIVATE LIMITED PLOT NO. 26, SHAKTI NAGAR H. SOCIETY, PARLE POINT, B/H AMBIKA NIKETAN TEMPLE, OPP.EXPERIMEN TAL SCHOOL , 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
      U45201GJ2008PTC054820 MARUTI CIVIL STRUCTURES PRIVATE LIMITED 257, 258A, 258/B - PLOT NO-152/153 GR.FL DHANRAJ NAGAR SOCIETY, B/H GAJERA SCHOOL AMROLI RD , SURAT, Gujarat, India - 395004
      U25110GJ2025PTC170703 ALUBRO INDUSTRIES PRIVATE LIMITED PLOT B-33, 1ST FLOOR,GAYATRI NAGAR SOCIETY,Surat City,Surat,Gujarat,395004-India
      ACU-7095 LYUNEXIA TECH SOLUTIONS LLP PLOT NO 77, 1ST FLOOR,SHIV NAGAR SOCIETY,Surat City,Surat,Gujarat,India-395004
      U66190GJ2023PTC139756 OCEANIC CAPITAL FINSERVE PRIVATE LIMITED 2ND FLOOR, PLOT 195, FP 32TO 36, SWAMI NARAYAN NAGAR SOCIETY,SYAMSUNDER COMPLEX, SY NO. 151/1TO4, 152/1-2, TPS 19,Surat City,Surat,Gujarat,395004-India
      ACL-1899 KIYANA DEVELOPER LLP SY-62, PLOT-2/A, ROOM-1, 1ST FL., NAV NATH SOCIETY-2,B/H. SHRADHDHA DEEP SOCIETY, KATARGAM,Surat City,Surat,Gujarat,India-395004
      U35105GJ2026PTC174801 EDEN ENGINEERING CONSULTANT PRIVATE LIMITED Plot No. 127/128, SY. No. 446, Upper Ground Floor, Shop No. U/5,Dharma Apartment, Gayatri Nagar Society-3,Surat City,Surat,Gujarat,395004-India
      ABA-4094 UPSCALE AIMING SOLUTIONS LLP PLOT NO. 29, 3RD FLOOR, PARVATI NAGAR CO OP HOUSING SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004
      U74999GJ2021PTC127957 EVIC INDUSTRIES PRIVATE LIMITED Nodh-20, Plot-20, 1st Floor, Geeta nagar Society, Katargam, Singanpore, , Surat, Gujarat, India - 395004
      U01409GJ2021PTC122552 NARMADA SURAT HONEY PRODUCER COMPANY LIMITED Plot No-303, Vrundavan Nagar Society, B/h Moti Bahuchraji Mandir, Ved Road, , Surat, Gujarat, India - 395004
      U67100GJ2022PTC134395 GROWQUIK SERVICES PRIVATE LIMITED PLOT NO.29, 3RD FLOOR, PARVATI NAGAR CO OP HOUSING SOCIETY, KATARGAM, , SURAT, Gujarat, India - 395004
      U40106GJ2016PTC092980 DIRECT ENERGY PRIVATE LIMITED PLOT NO. 49-50, GR. FLOOR, GOPINATH SOCIETY-2, B/H. KANTARESHWAR MAHADEV, KATARGAM , SURAT, Gujarat, India - 395004
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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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