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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MANUSHI DIAMOND LLP

      LLPIN: ACK-8031 As on: 2026-07-13

      MANUSHI DIAMOND LLP (LLPIN: ACK-8031) is a Limited Liability Partnership firm incorporated on 12 Dec 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      MANUSHI DIAMOND LLP's LLP Identification Number is (LLPIN)ACK-8031. Its Email address is and its registered address is PLOT-49, 8TH FL., OFFICE-801, PRINCESS PLAZA COMMERCIAL COMPLEX,MINI BAZAR,Surat City,Surat,Gujarat,India-395006

      Current status of MANUSHI DIAMOND 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 MANUSHI DIAMOND 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 MANUSHI DIAMOND
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MANUSHI DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ABC-7965 BAVAA GEMS INTERNATIONAL LLP Office No-204, 2nd Floor, Princes Plaza Commercial Complex,,Sardar Chowk, Mini Bazar, Varachha,,Surat City,Surat,Gujarat,India-395006
      ACL-0875 ANADH JEWELS LLP OFFICE-3, 4TH FLOOR, PRINCES PLAZA COMMERCIAL COMPLEX CO. OP. SOC. LTD.,SARDAR CHOWK, MINI BAZAR,Surat City,Surat,Gujarat,India-395006
      AAT-2890 CUBEZY TECH LLP OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006
      U32111GJ2023PTC139201 HEX DIAMOND PRIVATE LIMITED OFFICE-302, 3RD FLOOR,PRINCESS PLAZA COMM. COMPLEX, MINI BAZAR,,Surat,Surat,Gujarat,395006-India
      ABZ-7739 FINHEDGE WEALTH MANAGEMENT LLP SY-320 PLOT-201/A 5TH FL. SADHNA CO.OP. H. SOCIETYVARACHHA ROAD, MINI BAZAR, SURAT Surat City, Gujarat, India - 395006
      U36911GJ2011PTC065000 DHARMA BODKI DIAM PRIVATE LIMITED 408,PRINCESS PLAZA,COMMERCIAL COMPLEX CO.OP.SOC.LTD.,MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U80300GJ2022PTC130090 KAKADIYA'S VENTURE PRIVATE LIMITED Office 8 GF, Princess Plaza Com. Complex Mangadh Chowk, MiniBazar, Varachha Road, , Surat, Gujarat, India - 395006
      AAP-1777 OMITEXO FILAMENT LLP 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006
      ACS-8785 NAKSHAT JEWELS LLP 801, Princess Plaza,Commerical Complex,,Surat City,Surat,Gujarat,India-395006
      ACM-6991 RAMSA DIAMOND AND JEWELLERY LLP GR FL OFFICE-37 DIAMOND WORLD,,MANGADH CHAWK, MINI BAZAR,Surat City,Surat,Gujarat,India-395006
      U66190GJ2024PTC156662 JINALAY BROKING PRIVATE LIMITED 9TH FL. OFFICE-909,ARMIED,MINI BAZAR VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U32111GJ2025PTC161863 SINGLETON GEMS PRIVATE LIMITED 8th FLOOR, OFFICE NO. 803, ARMIEDA,,MINI BAZAR, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India
      ACJ-9488 RHOXA EXIM LLP SY-363/3, Plot 51, Gr Fl, Thakordwar,Society, Bhatni Wadi, Mini Bazar,Surat City,Surat,Gujarat,India-395006
      U27900GJ2025PTC168608 MSEL POWER SOLUTIONS PRIVATE LIMITED 203/204, 2nd Floor, Sunrise Chambers,Near Princess Plaza, Mangadh Chowk, Mini Bazar,Surat City,Surat,Gujarat,395006-India
      ACH-3319 SADHANA EXPORTS LLP 6th Floor, 601, Daimond World A, Nr Princess Plaza,Mangadh Chowk, Mini Bazar,Surat City,Surat,Gujarat,India-395006
      ACE-1368 DIACRAFT EXPORTS LLP GROUND FLOOR, OFFICE-52, DIAMOND WORLD, TOWER-A, NEAR PRINCE PLAZA,,MINI BAZAR, KOHINOOR ROAD,,Surat City,Surat,Gujarat,India-395006
      ACI-2812 MANGUKIYA GEMS LLP 2ND FLOOR, OFFICE-213, PLOT -3/4, SHRIJI AVAS-1,SARDAR DAIMONDS MAR, OPP. PRINCESS PLAZA,Surat City,Surat,Gujarat,India-395006
      ABA-9609 PARVATI JEWELS LLP 1ST FLOOR OFFICE - 107 PANCH RATNA DIAMOND HALL,MOHAN NAGAR MINI BAZAR VARACHHA RD SY NO - 19/A/1 PLOT 8,Surat City,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
      U62090GJ2024PTC150188 GOYANI TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India
      U36999GJ2017PTC100224 SAMISA CREATIONS PRIVATE LIMITED PLOT-305 3RD FL. SHIV RATNA COMPLEX, MINI BAZAR, THAKOR DWAR SOCIETY, , Surat, Gujarat, India - 395006
      AAY-5223 DIPAM JEWELS LLP First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006
      U51900GJ2015PTC083657 SINLEY TRADE PRIVATE LIMITED PLOT-305 3RD FL , SHIV RATNA COMPLEX , MINI BAZAR THAKOR DWAR SOCIETY , SURAT, Gujarat, India - 395006
      U32112GJ2024PTC154410 TRAPEZE DIAMOND PRIVATE LIMITED 305. Shivratna Complex,,Thakordwar Soc,Mini Bazar,Surat City,Surat,Gujarat,395006-India
      ACY-2780 LOUPE JEWELS LLP Office- 17, Sardar Owners,Association Nr Mini Bazar,Surat City,Surat,Gujarat,India-395006
      U46697GJ2026PTC178296 ARCADIA GEMS AND JEWELLERY PRIVATE LIMITED Office-66, Diamond World,Mangadh Chawk, Mini Bazar,Surat City,Surat,Gujarat,395006-India
      U62099GJ2025PTC163767 ZEST OF GEMS PRIVATE LIMITED Office-18,Sahyog Chambers,Mangadh Chowk, Mini Bazar,Surat City,Surat,Gujarat,395006-India
      ACY-2844 OURAXJMK LLP PLOT 771/B, OFFICE-301 A,,APEX COMMERCIAL CENTER,Surat City,Surat,Gujarat,India-395006
      ACW-3585 GOLDORBIT TRADING LLP 2nd FL 316-318 Shreyash,Diamond Center Mini Bazar,Surat City,Surat,Gujarat,India-395006
      View all companies with similar address

      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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