KRISHNAM DIAMEX LLP (LLPIN: AAS-0814) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KRISHNAM DIAMEX LLP are ASHVIN SURESHBHAI SARVALIYA, and JEKI CHANDRAKANTBHAI JESANI.
KRISHNAM DIAMEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KRISHNAM DIAMEX LLP's LLP Identification Number is (LLPIN)AAS-0814. Its Email address is [email protected] and its registered address is B-304, Fortune The Shopping Island,Nr. Galaxy Circle, Pal, Surat City, Gujarat, India - 395009
Current status of KRISHNAM DIAMEX LLP is - Active.
| LLP Identification Number | AAS-0814 |
| Name | KRISHNAM DIAMEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2020-02-27 |
| Age of Company | 5 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KRISHNAM DIAMEX LLP |
| AAS-0814 |
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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 KRISHNAM DIAMEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09811919 | ASHVIN SURESHBHAI SARVALIYA | Designated Partner | 2022-12-10 |
| 09758998 | JEKI CHANDRAKANTBHAI JESANI | Designated Partner | 2022-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08712483 | DHIRAJLAL LAKHANI | Designated Partner | - | 2022-12-10 |
| 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 |
|---|---|---|
| U29100GJ2009PTC058640 | D AND G MACHINES TECHNOLOGY PRIVATE LIMITED | B-602- MAHAVEER GREEN 51 TP 14 NR. GALAXY CIRCLE, PAL VILLAGE - SURAT(M CORP. OG) (PART), TALUKA CITY- SURAT CITY, , Surat City, Gujarat, India - 395009 |
| AAZ-3177 | GLAWXIE LLP | SH B 356, Fortune Mall, Nr, Galaxy Circle, Pal, Surat, Gujarat, India - 395009 |
| AAV-9422 | GLITZY'S GEMS LLP | SH B 323 Fortune Mall, Nr. Galaxy Circle, PAL SURAT, Gujarat, India - 395009 |
| AAP-4149 | JOYFUL LYF LLP | B-341, 3rd Floor, Fortune Mall, Nr Galaxy Circle, Pal Surat, Gujarat, India - 395009 |
| ACC-1970 | KUTCHCRAFT INDIA LLP | SHOP 304, SILVER POINTNR GALAXY CIRCLE, PAL, Surat City, Gujarat, India - 395009 |
| ABA-0485 | ONESTRIDE.DIGITAL LLP | OFF 315, HELIOS SHOPPING, NR GALAXY CIRCLE, PAL SURAT, Gujarat, India - 395009 |
| U74999GJ2017PTC099614 | RKG INSULATIONS ENGINEERS & CONTRACTORS PRIVATE LIMITED | 106, SILVER POINT, NR GALAXY CIRCLE, GREEN CITY ROAD, PAL, , SURAT, Gujarat, India - 395009 |
| U24239GJ2008PTC055006 | UNIVERSAL LIFECARE PRIVATE LIMITED | SHOP NO. 405,NISHAL SHOPPING CENTRE, NEAR GALAXY CIRCLE,GREEN CITY ROAD,PAL , surat, Gujarat, India - 395009 |
| ACA-9076 | JALAQUA INTERNATIONAL LLP | Office No. 302-303-304,Shreepad World, Nr. Pal Umra Bridge, Pal, Surat City, Gujarat, India - 395009 |
| AAR-3531 | NNNTECH DESIGN & ENGINEERING LLP | 60 Sanskruti Township, Nr. Pal RTO Pal Village: Surat,Taluka Surat City,District Surat Surat, Gujarat, India - 395009 |
| AAZ-7272 | RM SUPPLIERS LLP | 119 AND 120 THE GALLERIA SHOPPING HUB, NR. SANJEEVKUMAR AUDITORIUM, PAL, ADAJAN, SURAT, Gujarat, India - 395009 |
| AAN-1210 | MEHAK INDUSTRIES INTERNATIONAL LLP | Shop No. 211, Silver Point, Nr. Siddhshila Residency, Near Galaxy Circle, Pal, Surat, Gujarat, India - 395009 |
| AAB-5808 | TRIVENI GLOBAL SOFTWARE SERVICES LLP | Office No 401 and 435 MARVELLA THE BUSINESS HUBOpp PAL RTO Pal road Surat City, Gujarat, India - 395009 |
| ACA-6175 | BROADERAI IT SOLUTION LLP | 426, SOHAM ARCADE,B/H MADHAV ATRIA, GAURAVPATH ROAD,GREEN CITY ROAD, PAL Surat City, Gujarat, India - 395009 |
| ACA-3401 | NEELKANTH MINING RESOURCES LLP | B-502, SILVER CREST AT PO PAL TA CHORYASI, VILLAGE- SURAT (M CORP OG Surat City, Gujarat, India - 395009 |
| AAP-8579 | SUROHI SERVICES LLP | B 1004 REGENT RESIDENCY AT PO PAL TA CHORYASHI VILLAGE: SURAT TALUKA: SURAT CITY SURAT, Gujarat, India - 395009 |
| ACB-1678 | KALIKUND TRADING LLP | C-401, Vaishnodevi Lifestyle,Nr. Pal RTO, Surat City, Gujarat, India - 395009 |
| U11043GJ2023PTC143520 | EARTHY INDUSTRIES PRIVATE LIMITED | 338, La Victoriya, Near Helios, Galaxy Circle, , Surat City, Gujarat, India - 395009 |
| ABD-0184 | SKINDAE COSMETIC LLP | B 802 SHREE RAJ RESIDENCE,NR GANGESHVER TEMPLE, Surat City, Gujarat, India - 395009 |
| ACB-6590 | TAPTI JAL PRABANDH LLP | 501-SANGINI ASPIRE,B/L-428 NR SANSKRUTI TOWN Surat City, Gujarat, India - 395009 |
| ACB-9492 | CLARIFLOW LIFE SCIENCE LLP | Shop 403,Aqua Corridor,NrStar Bazar,Hazira Rd, Pal Surat City, Gujarat, India - 395009 |
| AAT-0412 | BLUE MARBLE CAPITAL SERVICES LLP | SHOP NO 240 STAR WORLD NR GREEN CITY GREEN CITY ROAD PAL SURAT, Gujarat, India - 395009 |
| ABB-9144 | RSG NEEV LLP | Shop No. 15 FF RajharshNr. Jainam Apt, Pal, 395 Surat City, Gujarat, India - 395009 |
| AAZ-8673 | AXXON ONE INDIA LLP | Office No. 209, C-Wing, Raj ArcadeSamarth Circle, Pal Surat City, Gujarat, India - 395009 |
| U93000GJ2010PTC091971 | KAAPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED | 366-367, THE GALLERIA SHOPING HUB, NEAR SANJEEVKUMR AUDITORIUM,, PAL , Surat City, Gujarat, India - 395009 |
| AAF-8431 | MR HOUSE CARE LLP | FLAT NO-C203 NEELKANTH AVENUE B/S WATER WORKS NR PAL TALAV PAL SURAT, Gujarat, India - 395009 |
| U29242GJ2014PTC080881 | UMRIGAR ENGINEERING PRIVATE LIMITED | D/503, Build-D, Neelkanth Avenue, B/s Waterworks, Nr. Pal Talav, Pal , Surat, Gujarat, India - 395009 |
| U31403GJ2022PTC134897 | KPI GREEN OMS PRIVATE LIMITED | A-1/2 FIRDOUS TOWER, NR. FAZAL SHOPPING CENTER, NEAR RANDER ROAD, ADAJAN PATIA, , Surat City, Gujarat, India - 395009 |
| ABC-2343 | ULTREIA DEVELOPERS LLP | R.S.NO. 252/2 BL-208, TP-10, FP-111, B/S TWIN TOWERL.P. SAVANI ROAD, PAL Surat City, Gujarat, India - 395009 |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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