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      • Complaints
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      MAAN DIAMONDS LLP

      LLPIN: AAI-1046 As on: 2026-07-13

      MAAN DIAMONDS LLP (LLPIN: AAI-1046) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MAAN DIAMONDS LLP are BHAVESHBHAI RAMJIBHAI DHOLIYA, and MUKTA BHAVESHBHAI DHOLIYA.

      MAAN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAI-1046. Its Email address is [email protected] and its registered address is FLAT NO. 402, BLD. NO. - A/1, ABHINANDAN RESIDENCY, SARTHANA JAKATNAKA, SURAT, Gujarat, India - 395006

      Current status of MAAN DIAMONDS 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 MAAN DIAMONDS 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 MAAN DIAMONDS
      DIN Director Name Designation Appointment Date
      07684983 BHAVESHBHAI RAMJIBHAI DHOLIYA Designated Partner 2016-12-26
      07684993 MUKTA BHAVESHBHAI DHOLIYA Designated Partner 2016-12-26
      Past Directors & Key Managerial Personnel of MAAN DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVESHBHAI RAMJIBHAI DHOLIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKTA BHAVESHBHAI DHOLIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17120GJ2011PTC065205 JEMISH TEXTILE PRIVATE LIMITED SECTOR NO.2A/1, FLAT NO. 108, (GIRIRAJ) VRAJBHUMI TOWNSHIP, B/H. SARTHANA JAKATNAKA, SIMAD AGAM, , SURAT, Gujarat, India - 395006
      U18109GJ2022PTC136977 SHRIMATE APPARELS PRIVATE LIMITED Building No. D, Flat No. 602, Marigold Residency, Sarthana Jakatnaka, Sarthana, , Surat, Gujarat, India - 395006
      ACM-8045 SABHAYA SOLUTIONS LLP BLD- NO-F, FLAT NO-601 SWASTIK TOWER,SARTHANA JAKATNAKA,,Surat City,Surat,Gujarat,India-395006
      U14101GJ2023PTC140444 RAMESHWARAM CREATIVE PRIVATE LIMITED BLD NO B2, FLAT NO 703, VRAJ RAJ,,VRAJ CHOWK, SIMADI, SARTHANA JAKATNAKA,,Surat,Surat,Gujarat,395006-India
      U17301GJ2017PTC098498 MAHESHWAR FILAMENT PRIVATE LIMITED Flat No. A-1/504, Sankalp Residency, Valak Road, Sarthana, , SURAT, Gujarat, India - 395006
      AAR-9054 STAR SURAT PILES AND COLORECTAL CLINIC L LP BLD NO B, FLAT NO 901, SWASTIK TOWER, SARTHANA JAKATNAKA, SURAT, Gujarat, India - 395006
      U74110GJ2014PTC078195 HARIDHAM SHIKSHA PRIVATE LIMITED BLD NO-A, 2 FLAT NO-201, SANKALP RESIDENCY , SURAT, Gujarat, India - 395006
      U17120GJ2014PTC078813 SKY J SYN FAB PRIVATE LIMITED FLAT NO: 203, VARNIRAJ COMPLEX B-1, B/H SARTHANA JAKATNAKA, SARTHANA, , SURAT, Gujarat, India - 395006
      U69200GJ2024PTC147685 VRISHANTAH PRIVATE LIMITED BLD.NO-G,FLAT NO-503,VRAJVILA RESIDENCY,Surat,Surat,Gujarat,395006-India
      U14101GJ2026PTC176275 HEVIX PRIVATE LIMITED BLD.NO-B.4 FLAT NO-902,VRAJ RAJ RESIDENCY,Surat City,Surat,Gujarat,395006-India
      ACN-5120 NIRALI CREATIONS LLP the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006
      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
      U74999GJ2016PTC093537 EFAST TECHNO SERVICES PRIVATE LIMITED BLD. NO-G, FLAT NO-404, VRAJVILA RESIDENCY VILLAGE: SIMADI, TALUKA: KAMREJ, DISTRIC T: SURAT , SURAT, Gujarat, India - 395006
      U51909GJ2017PTC097771 HBR ENTERPRISES PRIVATE LIMITED FLAT NO 104, SANSKRUT RESIDENCY SARTHANA, JAKATNAKA , SURAT, Gujarat, India - 395006
      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
      U51909GJ2022PTC135134 CAJ TRADERS PRIVATE LIMITED PL NO 1TO7 SH NO 10/A 1FL KRISNA SHOPING CENTER, SANGANA SOC-A/1 PUNACAM , SURAT, Gujarat, India - 395006
      U74999GJ2013PLC073650 SHRI GRUH LAXMI HOUSING AND CONSUMER SERVICES LIMITED SHOP NO. 4&5 OF BUNGLOW NO 1/A1 & A2, SAURASHTRA SOCIETY, VIBHAG-2, VALLABHA ACHARYA RD, A.K. RD, , SURAT, Gujarat, India - 395006
      U15143GJ2020PTC114223 ARCELO NUTRI FOODS PRIVATE LIMITED Bld No-A, 4, Flat No. 1003, Vrajraj, Simada, , Surat, Gujarat, India - 395006
      AAL-0644 VARNI RAJ CREATION LLP Building No-B, Flat No-1102, Swastik Tower, Sarthana, Jakatnaka, Surat, Gujarat, India - 395006
      U51909GJ2021PTC119266 DIOLLO FASHION PRIVATE LIMITED BLD- NO-C, FLAT NO- 202, MANYA RESIDENCY SIMADA , SURAT, Gujarat, India - 395006
      U17309GJ2017PTC096393 VARNI RAJ CREATION PRIVATE LIMITED Building No-B, Flat No-1102, Swastik Tower, Sarthana, Jakatnaka, , Surat, Gujarat, India - 395006
      U17309GJ2018PTC101919 JENISH WEAVING PRIVATE LIMITED Bld No.-C, Flat No.-503, Madhuram Residency, Simada, Tal-kamrej , Surat, Gujarat, India - 395006
      U63030GJ2016PTC093998 JOJOBUS TRANSERVE PRIVATE LIMITED BLD. NO-G, FLAT NO-404, VRAJVILA RESIDENCY, VILLAGE: SIMADI, TALUKA: KAMREJ, , SURAT, Gujarat, India - 395006
      U36941GJ2014PTC080519 NIRALI CREATIONS PRIVATE LIMITED the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006
      U93090GJ2019PTC110613 SHYAMDHAM SAFE DEPOSITE VAULT PRIVATE LIMITED SY.NO-9 PAIKITPS-7FP-66,STORE-1,BASEMENT GATEWAY BUSINESS STREET,SHYAMDHAMMANDEER , SARTHANA JAKATNAKA,SURAT, Gujarat, India - 395006
      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
      ACJ-3820 DIGITALKS TECHNO LLP SY.NO-78/1, PLOT-A/1, FLAT-503, 5TH FLOOR, SHAYONA COMPLEX,,JAY GANGESHWAR SOCIETY, HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      U36100GJ2022PTC134579 SHUBHAM DIAM JEWEL'S PRIVATE LIMITED Survey No.14/A/1, Plot No.157, Block A, 1st Floor, Room-8, GK Chember, Opp.Kohinoor Society, Near Mini Hira Bajar, , Surat, Gujarat, India - 395006
      ACV-3061 LAXMI FOOD INN LLP SY NO-83-A/1 NO.5551 1 FL,ABOVE LAXMI HOTEL,Surat City,Surat,Gujarat,India-395006
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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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