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      NDE DIAMOND LLP

      LLPIN: AAO-7503 As on: 2026-07-13

      NDE DIAMOND LLP (LLPIN: AAO-7503) is a Limited Liability Partnership firm incorporated on 02 Apr 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of NDE DIAMOND LLP are NIRANJANABEN SUNILBHAI PATEL, NIRAV SHAILESHBHAI PATEL, CHIRAGKUMAR BAKULBHAI LIMBASIYA, and RASHMI LIMBASIYA.

      NDE DIAMOND 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 08 Jun 2024.

      NDE DIAMOND LLP's LLP Identification Number is (LLPIN)AAO-7503. Its Email address is [email protected] and its registered address is P-110/B, G.F, KATARGAM G.I.D.C, OPP. DAIMOND IND., SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004

      Current status of NDE 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

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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 NDE 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 NDE DIAMOND
      DIN Director Name Designation Appointment Date
      07984904 NIRANJANABEN SUNILBHAI PATEL Designated Partner 2020-04-01
      07984920 NIRAV SHAILESHBHAI PATEL Designated Partner 2019-04-02
      07984989 CHIRAGKUMAR BAKULBHAI LIMBASIYA Designated Partner 2019-04-02
      08099744 RASHMI LIMBASIYA Designated Partner 2020-04-01
      Past Directors & Key Managerial Personnel of NDE DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      07986441 HARSH MUKESHBHAI DESAI Designated Partner - 2019-12-31
      Other Directorships of NIRANJANABEN SUNILBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DN DIAMOND LLP AAS-5688 Designated Partner 2020-06-09 Ongoing
      Other Directorships of NIRAV SHAILESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DN DIAMOND LLP AAS-5688 Designated Partner 2020-06-09 Ongoing
      CSN DIAMONDS LLP AAZ-6346 Designated Partner 2021-11-25 Ongoing
      Other Directorships of CHIRAGKUMAR BAKULBHAI LIMBASIYA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner 2019-04-02 Ongoing
      DIANET TECHNOLOGIES LLP AAN-4527 Designated Partner 2021-10-04 Ongoing
      BRSS DIAMOND TECHNOLOGIES LLP AAN-7118 Designated Partner 2019-12-13 Ongoing
      NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner 2019-12-02 Ongoing
      CROMWELL E-BEAM SOLUTIONS LLP AAP-2482 Designated Partner 2023-01-30 Ongoing
      SOHA VENTURES LLP AAR-4571 Designated Partner 2019-12-30 Ongoing
      DN DIAMOND LLP AAS-5688 Designated Partner 2020-06-09 Ongoing
      BHATHWARI TECH LLP AAW-3980 Designated Partner 2022-12-08 Ongoing
      DHOLAKIA TECHNOLOGIES LLP AAY-8469 Designated Partner 2023-01-30 Ongoing
      MARSHAL LGD LLP AAZ-1810 Designated Partner 2021-10-25 Ongoing
      CSN DIAMONDS LLP AAZ-6346 Designated Partner 2021-11-25 Ongoing
      NOUVEAU DIAMONDS MANUFACTURING INDIA LLP ABA-2625 Designated Partner 2022-01-17 Ongoing
      C DIAMTECH LLP ABB-1940 Designated Partner 2022-05-29 Ongoing
      CBL DIAMONDS LLP ACA-2051 Designated Partner 2023-03-13 Ongoing
      QUANTUM TIME REVERSAL LLP ACH-2720 Designated Partner 2024-05-21 Ongoing
      RHODIFY JEWELS LLP ACI-1439 Designated Partner 2024-07-02 Ongoing
      DHOLAKIA LAB GROWN DIAMOND PRIVATE LIMITED U36996GJ2023PTC138386 Director - 2024-02-01
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2021-11-30
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2021-11-30 Ongoing
      CKL SONS INVESTMENT PRIVATE LIMITED U67200GJ2018PTC104352 Director 2021-08-30 Ongoing
      BHATHWARI FOUNDATION U85300GJ2021NPL122618 Director 2021-05-15 Ongoing
      Other Directorships of HARSH MUKESHBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      SPHAERA OF LABGROWN DIAMONDS LLP AAW-4317 Designated Partner 2024-05-13 Ongoing
      LACGENE TECHNOLOGIES PRIVATE LIMITED U24100GJ2010PTC061306 Director - 2022-02-14
      HDA TECH GROWTH PRIVATE LIMITED U29308GJ2018PTC101963 Additional Director - 2019-06-17
      HDA TECH GROWTH PRIVATE LIMITED U29308GJ2018PTC101963 Director 2019-06-17 Ongoing
      MERRYGOLD GEMS PRIVATE LIMITED U51109GJ2013PTC076633 Director - 2021-09-25
      Other Directorships of RASHMI LIMBASIYA
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE PROCESSING TECHNOLOGIES LLP AAC-6368 Designated Partner 2018-04-01 Ongoing
      SOHA VENTURES LLP AAR-4571 Designated Partner 2019-12-30 Ongoing
      DN DIAMOND LLP AAS-5688 Designated Partner 2020-06-09 Ongoing
      CSN DIAMONDS LLP AAZ-6346 Designated Partner 2021-11-25 Ongoing

      CIN Company Name Company Address
      AAZ-6346 CSN DIAMONDS LLP SHED.NO.B/110 P,G.F. KATARGAM G.I.D.C, OPP DAIMOND IND. SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004
      U85300GJ2021NPL122618 BHATHWARI FOUNDATION SHED.NO-B/110-P,G.F. KATARGAM G.I.D.C, OPP DAIMOND IND. SUMUL DAIRY ROAD , SURAT, Gujarat, India - 395004
      ABB-1940 C DIAMTECH LLP SHED.NO.B/110-P,G.F. KATARGAM G.I.D.C.,,OPP. DIAMOND IND. SUMUL DAIRY ROAD,,Surat City,Surat,Gujarat,India-395004
      AAZ-6050 BHATHWARI GEMTECH LLP SHED.NO.B/110 P,G.F. KATARGAM G.I.D.C., OPP. DIAMOND IND. SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004
      AAZ-6052 B DIAMTECH LLP SHED.NO.B/110 P,G.F. KATARGAM G.I.D.C., OPP. DIAMOND IND. SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004
      AAS-5688 DN DIAMOND LLP SHED.NO. B/110 P, G F, KATARGAM G.I.D.C OPP. DIAMOND IND., SUMUL DAIRY ROAD SURAT, Gujarat, India - 395004
      ACA-2051 CBL DIAMONDS LLP SHED.NO.B/110-P, G.F. KATARGAM G.I.D.C.,OPP. DIAMOND IND. SUMUL DAIRY ROAD, Surat City, Gujarat, India - 395004
      AAR-4571 SOHA VENTURES LLP SHED NO. B/110 P.G.F , KATARGAM G.I.D.C , OPP. DIAMOND IND. SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004
      AAC-6368 SOLITAIRE PROCESSING TECHNOLOGIES LLP PLOT-119/120, OLD KATARGAM G I D C, SUMUL DAIRY ROAD, KATARGAM SURAT, Gujarat, India - 395004
      U64990GJ2026PTC175973 SOHA CAPITAL VENTURES PRIVATE LIMITED SHED.NO-B/110-P,G.F.,OPP DAIMOND IND,Choryasi,Surat,Gujarat,395004-India
      U67200GJ2018PTC104352 CKL SONS INVESTMENT PRIVATE LIMITED SHED NO-87, B NO.P/110, GIDC IND ESTATE OPPDIAMOND IND,SUMUL DAIRY ROAD,KATARGAM , SURAT, Gujarat, India - 395004
      ABB-2617 SEAWINGS CROP SCIENCE LLP PLOT-56, 2ND FLOOR, AKSHAY INDUSTRIAL ESTATE,,OLD G.I.D.C, B/H SHED NO-P/231, KATARGAM,,Surat City,Surat,Gujarat,India-395004
      ABB-6617 Sparkle Laser Technology LLP P-227, OLD G.I.D.C - KATARGAMNEAR INDIAN DIAMOND INSTITUTE, FULPADA ROAD, KATARGAM Surat City, Gujarat, India - 395004
      ACJ-6911 CAPDAZZ LIFESTYLE LLP B.NO.-P/37, SHED NO. 41, INDUSTRIAL G.I.D.C. SUB-DIVN-2,ESTATE, KATARGAM,Choryasi,Surat,Gujarat,India-395004
      AAY-5271 ANANTA LIFESTYLE LLP PLOT NO P/863 TO 866 NEW NO. 953 TO 955, 1ST FLOOR NEW G.I.D.C., FULPADA ROAD, KATARGAM SURAT, Gujarat, India - 395004
      AAK-4036 RESHAMWALA IMPEX LLP S.Y. No.434, F.P. No.309, B. No. A, G.F., Opp. S E Sub Station, Vasta Devdi Road,,Surat,Surat,Gujarat,India-395004
      U17100GJ2021PTC126392 MALA CREATION PRIVATE LIMITED Plot P-262, Gr. Floor West Side, Juni G.I.D.C, Katargam, Fulpada Road, , Surat, Gujarat, India - 395008
      U27104GJ2024PTC149893 AXETECH INDUSTRIES PRIVATE LIMITED G I D C, SUB DIVISION-2,,BLOCK NO P/790, KATARGAM,,Surat City,Surat,Gujarat,395004-India
      U93030GJ2008PTC055324 PERFECT GENSET PRIVATE LIMITED PLOT No. 43/A/1, OLD G. I. D. C. KATARGAM, OPP. STATE BANK OF INDIA , SURAT, Gujarat, India - 395004
      U17119GJ1991PTC016085 RATNAM FABRICS PRIVATE LIMITED P / 220KATARGAM G I D C , SURAT, Gujarat, India - 395004
      U17299GJ2019PTC111127 KELAWALA WEAVES PRIVATE LIMITED Shed-P/159, Old G.I.D.C -2, Katargam, , SURAT, Gujarat, India - 395004
      U17119GJ1988PTC011680 TIRUPATI TEXTURISERS PVT. LTD. P-161, OLD G.I.D.C., KATARGAM BESIDES SUTEX BANK , SURAT, Gujarat, India - 395004
      AAN-7120 YOGIRAJ TEXTILE LLP G.I.D.C Sub Division-2, Block No. P/681, Katargam Surat, Gujarat, India - 395004
      AAY-3653 UNITED-V CONWORKS LLP 9th Floor Flat 2, FP 32/B 12, Part B Indraprasth Apt., Opp. Nagina Wadi, Sumul Dairy Road, Katargam Surat, Gujarat, India - 395004
      ACW-3866 ARTAA DESIGN LLP G I D C Sub Division-2,IND Estate Shed No. 240,Surat City,Surat,Gujarat,India-395004
      U13991GJ2024PTC150157 LATHIYA FAB PRIVATE LIMITED SHED NO. 194, G.I.D.C SUB,-DIVN- 2, IND. ESTATE,Surat City,Surat,Gujarat,395004-India
      U17119GJ1986PTC008656 GAYATRI SUPERSILK PVT. LTD. B-804, INDRAPRASTH APT., OPP. NAGINA WADI SUMUL DAIRY ROAD, KATARGAM , SURAT, Gujarat, India - 395004
      U17120GJ2009PTC057729 DULARI FASHION PRIVATE LIMITED 903/13, 2nd Floor New G.I.D.C., Katargam , Surat, Gujarat, India - 395004
      AAO-4471 GLOWGEMS TECHNOLOGIES LLP PLOT- 119/120, OLD KATARGAMG I D C, SUMUL DAIRY ROAD Surat City, Gujarat, India - 395004
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      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

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      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

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      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
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         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

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