• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      MAIORA DIAMONDS LLP

      LLPIN: AAT-3025 As on: 2026-07-13

      MAIORA DIAMONDS LLP (LLPIN: AAT-3025) is a Limited Liability Partnership firm incorporated on 11 Aug 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAIORA DIAMONDS LLP are JIGNESH BHAGUBHAI PATEL, and PRITI FALAK SHETH.

      MAIORA DIAMONDS LLP's LLP Identification Number is (LLPIN)AAT-3025. Its Email address is [email protected] and its registered address is 82, Ichchha Nagar Society,Opp. Jin Petrol Pump, Rander Road, Jahangirpura, Surat, Gujarat, India - 395005

      Current status of MAIORA DIAMONDS LLP is - Converted and Dissolved.

      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 MAIORA 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 MAIORA DIAMONDS
      DIN Director Name Designation Appointment Date
      06525905 JIGNESH BHAGUBHAI PATEL Designated Partner 2022-04-01
      08374962 PRITI FALAK SHETH Designated Partner 2020-08-11
      Past Directors & Key Managerial Personnel of MAIORA DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      06985685 SHAMBHU DAYAL SOHAN LAL AGARWAL Designated Partner - 2020-09-04
      Other Directorships of JIGNESH BHAGUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      V J SERVICES PRIVATE LIMITED U29242GJ2013PTC074510 Director 2013-04-15 Ongoing
      HAZIRA TRANSPORT AND ALLIED SERVICES PRIVATE LIMITED U63000GJ2013PTC074210 Director 2013-03-28 Ongoing
      Other Directorships of SHAMBHU DAYAL SOHAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ONE PLUS 1 STUDIO LLP AAI-4975 Designated Partner 2019-09-25 Ongoing
      AMANTRAN GEMS & JEWELS PRIVATE LIMITED U36996GJ2014PTC081038 Director 2014-10-14 Ongoing
      Other Directorships of PRITI FALAK SHETH
      Company Name CIN Designation Appointment Date Cessation
      DINOSOFT TECHNOLOGIES (OPC) PRIVATE LIMITED U72900GJ2019OPC106820 Director 2019-02-26 Ongoing

      CIN Company Name Company Address
      U05004GJ2016PTC094065 RAMILA AQUA PRIVATE LIMITED 44, FLOOR-00, JAY JALARAM NAGAR SOCIETY, OPP JIN PETROL PUMP RANDER ROAD JAHANGIRPURA WEST ZONE , SURAT, Gujarat, India - 395005
      U29242GJ2013PTC074510 V J SERVICES PRIVATE LIMITED PLOT NO 82, ICCHANAGAR SOCIETY, OPP JIN PETROL PUMP, RANDER ROAD, JAHANG IRPURA , SURAT, Gujarat, India - 395005
      U05001GJ2016PTC085927 KRISHA AQUA FARM PRIVATE LIMITED 11-12 Madhuvan Society,Opp Indian Oil Petrol Pump, Jahangirpura, Bhesan Rander , SURAT, Gujarat, India - 395005
      U62099GJ2016PTC093332 SCHOLARCLONE PRIVATE LIMITED 23, Opp. Parul Petrol Pump, Rander Road, Surat, Gujarat-395005 , Surat, Gujarat, India - 395005
      U05003GJ2015PTC082924 OLPAD FROZEN FOODS PRIVATE LIMITED 66,PARIJAT NAGAR SOCIETY, CHITRALI ROAD, JAHANGIRPURA, RANDER ROAD , SURAT, Gujarat, India - 395005
      ACJ-9742 JEWELPRENEURS LLP SHOP NO.32, ANJANI ICON,OPP.MEGH MALHAR SOCIETY, CHITRALI ROAD, JAHANGIRPURA,Surat,Surat,Gujarat,India-395005
      U72200GJ2022PTC132481 THOMAS SOFTWARE SOLUTIONS PRIVATE LIMITED U-11, SILVER SPRING COMPLEX, OPP. SHREE RAM PETROL PUMP, ANAND MAHAL ROAD,SURAT,Surat,Gujarat,395005-India
      U62099GJ2025PTC165115 SAKRAT TECHNOLOGIES PRIVATE LIMITED 301,3rd FLR, MATRUCHHAYA COMPLEX, PLOT NO 7, VISHAL ROW HOUSE,OPP. JIN INDIAN OIL PETROL PUMP, NEAR ISCON CIRLCE,Surat,Surat,Gujarat,395005-India
      U05000GJ2017PTC095999 DMJV AQUA FARM PRIVATE LIMITED 36, PARTH RESIDENCY, OPP. PETROL PUMP JAHANGIRPURA , SURAT, Gujarat, India - 395005
      U74999GJ2021OPC123269 EPREMA INDIA (OPC) PRIVATE LIMITED 202, SHANKAR NAGAR SOCIETY, PALANPUR PATIYA, RANDER ROAD , SURAT, Gujarat, India - 395005
      AAO-7704 SHIPCITY SHIPPING SERVICES LLP 28,KHODIYAR NAGAR SOCIETY,OPP-PIPARDIWALA HIGH SCHOOL, RANDER ,RAMNAGAR SURAT, Gujarat, India - 395005
      U63040GJ2010PTC061923 OM GURU COLDCHAIN PRIVATE LIMITED 58,GOKULDHAM SOCIETY, OPP. ASHARAM ASHRAM, VARIYAV ROAD, JAHANGIRPURA, , SURAT, Gujarat, India - 395005
      AAJ-8497 HARIL TRADERS LLP 56, ANAND NAGAR SOCIETY, B/H SBI BANK MORABHAGAL, RANDER ROAD SURAT, Gujarat, India - 395005
      ACA-4722 MEGHRANJAN LLP SHOP NO.309, NIRVANA SHOPPERS,OPP CNG PUMP DANDI ROAD, JAHANGIRPURA Surat, Gujarat, India - 395005
      U23209GJ2022PTC133996 PRO GREEN ENERGY FUELS & CHEMICALS PRIVATE LIMITED 130 F/F, Nirvana Shoppers, Opp. CNG Pump Dandi Road, Jahangirpura, , Surat, Gujarat, India - 395005
      AAZ-0102 INVESTA PMC LLP 307, 3RD FLOOR, NIRWANA SHOPPERS OPP. CNG PUMP, DANDI ROAD, JAHANGIRPURA SURAT, Gujarat, India - 395005
      U01400GJ2007PTC050393 OM SAI RAM AQUACULTURE PRIVATE LIMITED 33, RANGAVDHUT SOCIETY- PART II, RAM NAGAR, NR. ADARSH CLASSES, RANDER MAIN ROAD, , SURAT, Gujarat, India - 395005
      U80200GJ2023PTC144891 DISHAGO SECURITY AND MANPOWER SERVICES PRIVATE LIMITED FL-D/1201 SANGINI SWARAJ, Jahagirpura, Rander, Surat, Surat, Gujarat, India, 395005,Surat, Gujarat, India, 395005,Surat,Surat,Gujarat,395005-India
      U86900GJ2023NPL145974 SPIRITUAL THERAPIST FOUNDATION 8, Sugam Society,Rander Road,Surat,Surat,Gujarat,395005-India
      U88100GJ2023NPL141092 DIVYANSH LEARNING FOUNDATION 35, BHAGUNAGHAR SOCIETY,,RANDER ROAD,Surat,Surat,Gujarat,395005-India
      ACF-0799 STUDY11 GAMING SOLUTION LLP 12 Rutambhara Society,Morabhagal Rander Road,Surat,Surat,Gujarat,India-395005
      U43299GJ2023PTC142391 PEARLWALLS CONSTRUCTION PRIVATE LIMITED 36, KHODIYAR NAGAR, OPP,PIPERDIWALA SCHOOL,RANDER,Surat,Surat,Gujarat,395005-India
      U47720GJ2024PTC149762 DRAVINOM PHARMACEUTICALS PRIVATE LIMITED 217, Nirvana Shoppers,,Opp. CNG Pump Dandi Road,Surat,Surat,Gujarat,395005-India
      ACW-0270 WISE ROOT DESIGN STUDIO LLP G 10, PATEL NAGAR SOCIETY,NR WELCOMEGATE,OLPAD ROAD,Surat,Surat,Gujarat,India-395005
      ACP-6820 AMASH GLOBAL ADVISORY LLP BANGLOW NO 69,AMI SOCIETY,GORAT,TADWADI,RANDER ROAD,Surat,Surat,Gujarat,India-395005
      U32110GJ2025PTC159925 DIAELS PRIVATE LIMITED Shop-316, Solitaire Quays,Opp. CNG Pump, Dandi Road,Surat,Surat,Gujarat,395005-India
      U46498GJ2023PTC143629 SHARORA JEWELLERY PRIVATE LIMITED D-4, Sant Tukaram Society Rander Road, Surat , Surat, Gujarat, India - 395005
      U71100GJ2026PTC176560 BUILDING PERFORMANCE ENGINEERS PRIVATE LIMITED A-403, Rajgreen heights, opp. Patel Nagar,Jahangirpura, Saroli,Surat,Surat,Gujarat,395005-India
      ACX-3497 AVIFIN ENTERPRISE LLP 113, F/F Nirvana Shoppers,Opp. CNG Pump, Dandi Road,Surat,Surat,Gujarat,India-395005
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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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