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      MANTHAN DIA GEM LLP

      LLPIN: AAP-3471 As on: 2026-07-13

      MANTHAN DIA GEM LLP (LLPIN: AAP-3471) is a Limited Liability Partnership firm incorporated on 20 May 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MANTHAN DIA GEM LLP are AMARENDRA GYANDUTT PANDEY, and KAMALKISHORE KOGTA.

      MANTHAN DIA GEM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      MANTHAN DIA GEM LLP's LLP Identification Number is (LLPIN)AAP-3471. Its Email address is [email protected] and its registered address is 2ND FLOOR, OFFICE-229, NODH NO-1158 TO 63/65/9 HATH FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003

      Current status of MANTHAN DIA GEM 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 MANTHAN DIA GEM 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 MANTHAN DIA GEM
      DIN Director Name Designation Appointment Date
      07777542 AMARENDRA GYANDUTT PANDEY Designated Partner 2020-05-30
      08049673 KAMALKISHORE KOGTA Designated Partner 2019-05-20
      Past Directors & Key Managerial Personnel of MANTHAN DIA GEM
      DIN Director Name Designation Appointment Date Cessation
      08457125 GOPAL SINGH RAJPUT Designated Partner - 2020-05-30
      Other Directorships of AMARENDRA GYANDUTT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SANKALP EXIM PRIVATE LIMITED U74900GJ2007PTC051487 Director - 2019-04-08
      Other Directorships of KAMALKISHORE KOGTA
      Company Name CIN Designation Appointment Date Cessation
      SUHANI EXIM LLP AAG-3244 Designated Partner - 2021-03-31
      SUVIDHA STONE LLP AAM-2793 Designated Partner - 2018-09-01
      SUDARSHAN DIA GEM PRIVATE LIMITED U36999GJ2021PTC122012 Director - 2021-12-16
      Other Directorships of GOPAL SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-4611 SG DIAMONDS LLP 1ST FLOOR, OFFICE-126, BLUE DIAMOND BUILDING, NODH NO- 1158 TO 63/65/9, HAT FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAZ-2368 SACHI DIAGEM LLP 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U52190GJ2013PTC076791 PHONEIX FOREMOST TRADEX PRIVATE LIMITED OFFICE NO 126, 1ST FLOOR, NODH NO-1158 TO 63/65/69 HATFALIYA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAL-7326 VNV IMPEX LLP H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003
      U46498GJ2013PTC075563 PAVAPURI EXPORTS PRIVATE LIMITED SY.NO.-1105 TO 1107, 2ND FLOOR, OFFICE-206, TULSI SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,,HARIPURA,,SURAT,Surat,Gujarat,395003-India
      AAL-7325 DIVYAM EXPORTS LLP H NO - 6/1862/63, 2ND FLOOR, OFFICE - 203A GHANSHYAM BHUVAN, BALISHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51909GJ2015PTC081793 HARI HARAYE DIAM PRIVATE LIMITED 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003
      U62010GJ2025PTC159634 TEN TURTLE GLOBAL PRIVATE LIMITED Seat no. 127 to 158& 164 to 183, Office No. 901 to 910, 9thfloor, APMC, Sy.No.-1651Af,1652/B,1707,1711,,Near Falsawadi, Krushi Bazaar, Beside North Extension, Ring Road, Sahara Darwaja, Begumpura,Surat City,Surat,Gujarat,395003-India
      U51398GJ2014PTC079638 KRIYA EXIM PRIVATE LIMITED House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
      U52190GJ2011PTC064995 ZEAL GEMS PRIVATE LIMITED Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003
      U52393GJ2006PTC048395 SIM JEWELLERY PRIVATE LIMITED Office No 209, 2nd Floor., Shree Hari Complex, Jada Khadi, Mahidhar Pura, House No-5/92 7 to 927 , Surat, Gujarat, India - 395003
      U36911GJ2013PTC076558 S BHAVYA GEMS PRIVATE LIMITED Office No. 201, 2nd Floor, Millenium Trade Center Thobhasheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
      U66290GJ2023PTC141036 ALGOKOSH CAPITAL PRIVATE LIMITED 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India
      U32119GJ2024PTC154357 KLABGROWN DIAM PRIVATE LIMITED H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India
      U36912GJ2010PTC060068 ANUSHIKHA DIAMOND PRIVATE LIMITED H. NO. 5/981-982-983, 2ND FLOOR, OFFICE 212, SURYA CHEMBERS, JADAKHADI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      AAK-0695 HINAL IMPEX LLP Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
      AAK-0841 CHAMAK IMPEX LLP Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
      U36910GJ2014PTC079614 SHRI RATNRAJ GEMS PRIVATE LIMITED OFFICE NO.203, 2ND FLOOR, RUSHABH APARTMENT HATH FALIYA, HARIPURA , SURAT, Gujarat, India - 395003
      U52393GJ2008PTC055306 DHIMAN TRADING PRIVATE LIMITED OFFICE NO. 210, 2ND FLOOR, SUPARVA BUILDING THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51909GJ2018PTC103156 WHITESTONE DIAMONDS PRIVATE LIMITED 5/1158 to 63 BLUE DIAMOND OFFICE 430 HARIPURA, HATH FALIYA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC059263 DARSHAN DIAMONDS PRIVATE LIMITED 6/2515, OFFICE NO. 201, 2ND FLOOR FRONT SIDE, LIMBUSHERIP, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAF-8743 LAKSHIKA GEMS LLP 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U65990GJ2007PTC079689 ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED 6/1862-63,2nd Floor, Office no.203 Ghanshyam Bhavan,Balisheri, Mahidharpura , Surat, Gujarat, India - 395003
      ACA-3319 AUMNI DIGIWEB SOLUTIONS LLP House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003
      U36109GJ2021PTC124172 BUILTMORE HOSPITALITY PRIVATE LIMITED H.NO 5/924 TO 927,5TH FLOOR, OFFICE 512, SHREE HARI COMPLEX, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC065745 AARJAV EXIM PRIVATE LIMITED 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      AAD-7441 PARINDA TRENDZ LLP H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE 105 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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