LAXMI DIAMOND ENTERPRISE LLP (LLPIN: AAX-1383) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAXMI DIAMOND ENTERPRISE LLP are CHUNIBHAI HARIBHAI GAJERA, VASANTBHAI HARIBHAI GAJERA, and SUNNY BAKULBHAI GAJERA.
LAXMI DIAMOND ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
LAXMI DIAMOND ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAX-1383. Its Email address is [email protected] and its registered address is SY.NO.345/2., FP NO.20/B, GR. FLOOR., B/S. C.K. PARK SOCIETY, A.K. ROAD, SURAT, Gujarat, India - 395006
Current status of LAXMI DIAMOND ENTERPRISE LLP is - Active.
| LLP Identification Number | AAX-1383 |
| Name | LAXMI DIAMOND ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-05-24 |
| Age of Company | 3 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAXMI DIAMOND ENTERPRISE LLP |
| AAX-1383 |
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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 LAXMI DIAMOND ENTERPRISE 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 |
|---|---|---|---|
| 00147830 | CHUNIBHAI HARIBHAI GAJERA | Designated Partner | 2021-05-24 |
| 00147855 | VASANTBHAI HARIBHAI GAJERA | Designated Partner | 2021-05-24 |
| 09134385 | SUNNY BAKULBHAI GAJERA | Designated Partner | 2021-05-24 |
| DIN | Director Name | 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 |
|---|---|---|
| U36941GJ2014PTC080519 | NIRALI CREATIONS PRIVATE LIMITED | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A+2B+FP No.65/B/2),Umiya Chowk,A.K. Road Surat Surat GJ 395006 IN |
| U36912GJ2010PTC062808 | STAR BLUE JEWELS PRIVATE LIMITED | 4th Floor F.P. NO. 37,Paiky Sub Plot 2A+2B+FP No.65/B/2), Umiya Chowk,A.K.Road Surat Surat GJ 395006 IN |
| U17290GJ2013PTC076414 | VRAJ FABRICS PRIVATE LIMITED | FLAT NO. A-102, FIRST FLOOR, HEENA PARK APARTMENT C.K. PARK SOCIETY, KHODIYAR NAGAR ROAD, VARACHHA , 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 |
| U17110GJ1993PTC019030 | KRISHNA TEXTURISERS PRIVATE LIMITED | PLOT NO 1& 2, 1ST FLOOR, BHAVSAR COMPOUND B/H LAXMI DIAMOND, NR BHAVANI GEMS, A K ROAD , SURAT, 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-2141 | TIGMON FOODS LLP | SY.NO. 8,FP 12, SUB PL 8, GR. FL.,SHOP NO.4, SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING, L.H. ROAD SURAT, Gujarat, India - 395006 |
| AAL-4562 | INDOSKY ASIA RETAILS LLP | Gr. Floor, Shop-1 &2, East, Sy.No.19/A-1, FP-179, Krishna Chambers, Opp. SMC.School,Nr. Maruti Chowk L H Road Surat, Gujarat, India - 395006 |
| AAO-5508 | NYASA GEMS LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAR-9036 | DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006 |
| AAP-1178 | KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAS-5577 | SEVENLY TECHNOLOGY LLP | SY.NO.8, FP12, SUB PL 8,4TH FLOOR, FLAT 402,SHREE SHAKTI TOWER, B/S EFIL TOWER BUILDING ,L,H ROAD SURAT, Gujarat, India - 395006 |
| AAY-6979 | LEESHA MINERALS LLP | U.GR.FL. Shop-B/208, YASH PLAZAVARACHHA ROAD, SY.NO 28A AND 28 1KT, TPS 4 FP 25, OPP DHANA MILL Surat City, Gujarat, India - 395006 |
| AAN-3324 | FULL STOP MART LLP | SY NO 37/2 B NO 25 1ST FLOOR TAPSIL SOCIETY DHOLIKUI SURAT, Gujarat, India - 395006 |
| AAK-6184 | N.P. DESAI TEXTILES LLP | SY NO. 22, PLOT NO. 163B, GROUND FLOOR KAMAL PARK SOCIETY, KARANJ VILLAGE SURAT, Gujarat, India - 395006 |
| AAK-6183 | D.P. DESAI TEXTILES LLP | SY NO. 22, PLOT NO. 163B, 1ST FLOOR, KAMAL PARK SOCIETY, KARANJ VILLAGE 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 |
| U17200GJ2014PTC079710 | HEER FABRICS PRIVATE LIMITED | SY NO. 59B NO. A 32 GROUND FLOOR RANG AVDHUT SOC., MATAWADI LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006 |
| U24290GJ2022PTC133691 | VISHUDDH DISTILLERY PRIVATE LIMITED | SY NO 91, SHOP NO 9, UP GR FLOOR, B P COMPOUND KRISHNA COMPLEX VARACHHA ROAD , SURAT, 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 |
| U17214GJ2014PTC080950 | RAGHUNANDAN SYNTHETICS PRIVATE LIMITED | P. NO-152, G F, ROOM NO-1,TEJENDRA PARK SOC., B/S ASHWIN SOC-2, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAX-6690 | MILANAM ALLIANCE LLP | B.NO.12/A, 11/B, SHOP 7, GR.FLOOR, SHYAM NAGAR SOC SHRI NIWAS COMPLEX, MILAN CHEMIST, L. H. ROAD SURAT, Gujarat, India - 395006 |
| U36999GJ2022PTC136673 | QUINQUE ANIMAS GEMS & JEWELS PRIVATE LIMITED | NO. 14/A, 2ND FLOOR, HIRPARA ESTATE B/H. A.S. MOTORS, A.K. ROAD SURAT Surat GJ 395006 IN |
| AAL-5267 | US IMPORT TRADE LLP | B.NO.-12/2 S.F. NO.-1-2 VALLABHNAGAR SOC., VARACHHA 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 |
| AAM-1319 | BNK DEVELOPERS AND BUILDERS LLP | 4TH FLOOR, ROOM NO-9/10 G.K.CHEMBERS-B, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAS-5844 | UJJALA TRADELINKS LLP | Ground Floor, Shop No. 7, Ekta Textile MarketRing Road, SY-3/2859A-B, 2860 to 63/5/6,2865 Surat, Gujarat, India - 395006 |
| ACA-1416 | KIKS BLUE DIAMOND LLP | Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006 |
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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.
| 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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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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