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      • Complaints
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      M V DIAM LLP

      LLPIN: ACS-0777 As on: 2026-07-13

      M V DIAM LLP (LLPIN: ACS-0777) is a Limited Liability Partnership firm incorporated on 16 Oct 2025. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      M V DIAM LLP's LLP Identification Number is (LLPIN)ACS-0777. Its Email address is and its registered address is UP GR FLOOR.S SHOP NO 31,,CRYSTAL CHEMBERS SY NO 13,Surat City,Surat,Gujarat,India-395006

      Current status of M V 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 M V 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 M V DIAM
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of M V DIAM
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACI-3790 DECORA SALES LLP SY NO 46/1 U GR FLOOR SHOP NO 3,PLOT NO 254 ASHIRWAD COMPLEX VARACHHA,Surat City,Surat,Gujarat,India-395006
      U63122GJ2024PTC152878 HELIUX CORPORATION PRIVATE LIMITED L GR FLOOR SHOP-111/D SY,NO.28/13,TP-252 YASHPLAZA,Surat City,Surat,Gujarat,395006-India
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      U69100GJ2023PTC145812 PRAMUKH RECOVERY SOLUTION PRIVATE LIMITED GROUND FLOOR, PLOT NO. 240,,C. S. NO. 1730, NEHRU NAGAR, L. H. ROAD, SY NO. 46/A 2, TPS-4,,Surat City,Surat,Gujarat,395006-India
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      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
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U28261GJ2025PTC168092 FRONTLINE FIBRE PRIVATE LIMITED Upper Ground Floor, SY. No.-46/1, SHOP NO. 10, PLOT-254,ASHIRWAD COMPLEX,Surat City,Surat,Gujarat,395006-India
      U39000GJ2023PTC139676 SHATRYA GREEN PRIVATE LIMITED FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India
      ACK-5763 LA FIAMMA LLP SY NO 45 26, P NO B/115, GR FLOOR,SANTLAL H SOCIETY, OPP. HIRABAUG VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      ACJ-8968 VIDHATA INFRA-REALITY LLP SY. No-41, 48, Plot No-155, GR and 1st Floor, Vikram Nagar Society,,Near Darpan Cinema, L.H. Road,,Surat City,Surat,Gujarat,India-395006
      U33203GJ2023PTC138508 TRILOCHNA PROTECH PRIVATE LIMITED PLOT NO. A/13, GROUND FLOOR, SHOP NO. 1 AND 2, RAM KRUSHNA SOCIETY LAMBE HANUMAN ROAD, VARACHA , Surat City, Gujarat, India - 395006
      U28162GJ2025PTC162724 JBCON ENGINEERING PRIVATE LIMITED SUMANGAL APARTMENTS SY NO,21/2 PLOT NO.207 SHOP NO.,Surat City,Surat,Gujarat,395006-India
      ACK-0277 KEYSTAR GREEN LLP PLOT NO-5. CS NO 1601 3RD FLOOR,NR. KOHINOOR ESTATE, SY NO-15/368,Surat City,Surat,Gujarat,India-395006
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      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
      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
      U51909GJ2022PTC130409 SV SOLITAIRE PRIVATE LIMITED SY NO 374, SHOP-2, GR FLOOR MARUTI COMPLEX, OPP VISHAL CINEMA,SURAT,Surat,Gujarat,395006-India
      U35105GJ2024PTC157262 SUPER SOLAR ENERGY INDIA PRIVATE LIMITED SY NO-374 TPS-4 GR FLOOR,HALL B FP 57 MADHAV CHEMB,Surat City,Surat,Gujarat,395006-India
      ACG-9713 LUKEVI DIAMOND JEWELLERY LLP Shop No.9, Ground Floor,,Bhavani Nagar Co-Op. H.S.Soc.Ltd., Matawadi,Surat City,Surat,Gujarat,India-395006
      U47219GJ2024PTC148794 SWIFTMED INTERNATIONAL PRIVATE LIMITED GR Floor, Shop G-19, Pl. No. 1 TO 4, Upal Tower,,Varachha Road,,Surat City,Surat,Gujarat,395006-India
      U24290GJ2022PTC131351 LITEWAVE HEALTHCARE PRIVATE LIMITED SY NO 377/78/79 GR FLOOR SHOP-4 AMAR JYOT APPARTMENT-A NR OASIS HOTEL,SURAT,Surat,Gujarat,395006-India
      ACL-6656 PRIMERA NUTRIMENTS LLP GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006
      ACF-8848 SHARC METALS LLP SY No. 376, P No.05, BL-03, Ground Floor,Ashish Building, Nr. Vaishali Theatre,Surat City,Surat,Gujarat,India-395006
      U01110GJ2019PTC111009 22 HECTARE FARMTRADE PRIVATE LIMITED Shop no. 1, Plot No. 30-36, Shreeji Complex Village :Surat, Taluko : Surat City Dist rict Surat , SURAT, Gujarat, India - 395006
      ACH-6505 UNITED CAPSTONE FINSERVE LLP Rom No 02, 2nd Floor HIra Panna Building,SY NO 26, Gala 1 to 8,Surat City,Surat,Gujarat,India-395006
      U32112GJ2025PTC157986 SAIGEETA GEMS PRIVATE LIMITED SY No. 372, Plot No 3, 3rd Floor, Savani Ind. Co. Op. Soc., Nr. Gitanjali Cinema,Surat City,Surat,Gujarat,395006-India
      U32110GJ2024PTC148675 DHANUSH LABGROWN PRIVATE LIMITED SY No-42/43, Paiky 1-2,3 Floor,Final Plot no.90,Zadafiya Building,Hira Bag,Surat City,Surat,Gujarat,395006-India
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      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

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