• 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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      NEXAPINK DIAM LLP

      LLPIN: AAN-0017

      NEXAPINK DIAM LLP (LLPIN: AAN-0017) is a Limited Liability Partnership firm incorporated on 20 Jul 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of NEXAPINK DIAM LLP are JIGNESH JAYESH MIYANI, and MAHESH RAMESHBHAI ISAMALIYA.

      NEXAPINK DIAM 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 11 May 2024.

      NEXAPINK DIAM LLP's LLP Identification Number is (LLPIN)AAN-0017. Its Email address is [email protected] and its registered address is OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003

      Current status of NEXAPINK DIAM 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 NEXAPINK DIAM 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 NEXAPINK DIAM
      DIN Director Name Designation Appointment Date
      06508233 JIGNESH JAYESH MIYANI Designated Partner 2018-07-20
      08141786 MAHESH RAMESHBHAI ISAMALIYA Designated Partner 2018-07-20
      Past Directors & Key Managerial Personnel of NEXAPINK DIAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIGNESH JAYESH MIYANI
      Company Name CIN Designation Appointment Date Cessation
      J M GEMS LLP ACB-6342 Designated Partner 2023-06-16 Ongoing
      NEXA INDUSTRIES PRIVATE LIMITED U11043GJ2023PTC144257 Director 2023-08-28 Ongoing
      ISTUDYAPP WEB SERVICES PRIVATE LIMITED U72200GJ2013PTC073843 Director 2013-03-04 Ongoing
      Other Directorships of MAHESH RAMESHBHAI ISAMALIYA
      Company Name CIN Designation Appointment Date Cessation
      J M GEMS LLP ACB-6342 Designated Partner 2023-06-16 Ongoing

      CIN Company Name Company Address
      U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36934GJ2016PTC086078 SARSWATI DIAMONDS PRIVATE LIMITED 1105.06.07.PAI,TULSI COMPLEX,3RD FLOOR, OFFICE NO.308,SOMNATH MAHADEV NI SHERI,HARIPURA SURAT, , Surat City, Gujarat, India - 395003
      U51398GJ2022PTC134733 P K N EXIM PRIVATE LIMITED Office No. 406, 4th Floor, Santok Diamond Somnath Mahadev Ni Sheri, Haripura , Surat City, Gujarat, India - 395003
      AAG-1714 AAROHI CREATIONS LLP OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003
      U46498GJ2024PTC153310 ADORNED GEMS PRIVATE LIMITED Office no. 107,New Diamond Trading Compl,Surat City,Surat,Gujarat,395003-India
      U32111GJ2024PTC155322 NEVILDIAM EXPORTS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      ABC-4927 TEJANI EXPORTS LLP 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003
      U32112GJ2024PTC149236 HDJ IMPEX PRIVATE LIMITED 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India
      ACN-7630 AYARTH DESIGNS LLP OFFICE 408 4TH FLOOR, 1148 TO 1153, WORLD DIAMOND CENTER,HAT FALIA, HARIPURA,Surat City,Surat,Gujarat,India-395003
      ACF-1315 GINEXA EXPORTS LLP 5/1089, 1187, 1189-1191, New DTC Corporation office no 403,,4th Floor, Haripura, Gheekanta Road,Surat City,Surat,Gujarat,India-395003
      ABA-9890 Pragnya Stone LLP 2ND FLOOR, OFFICE-212, NEW D.T.C. HARIPURA,,SY NO-5/1089, 1187, 1190, 91,Surat City,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
      AAL-6619 WIBRATE TELEINFRA LLP PLOT NO.3, NAKODA BUILDING, OFFICE NO.101, 1ST FR NR BLUE DIAMOND BEHIND GREEN DIAMOND, HAT FALIYA, HARIPURA, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      ACA-7658 DHOLA IMPEX LLP Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003
      U36999GJ2021PTC126148 GAYONA STAR EXPORTS (I) PRIVATE LIMITED H No 5, 1127, Room 201, 2nd Floor Syndicate House, Gajjar Faliya, Haripura , Surat City, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      AAJ-8916 FREQUENT CREATIONS LLP H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003
      AAK-3829 DRC DIAMONDS LLP H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003
      U36910GJ2019PTC106614 AADRIKA GEMS & JEWELS PRIVATE LIMITED 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      U43222GJ2026PTC178289 ONELIGHT SOLAR PRIVATE LIMITED OFFICE 103, 1ST FLOOR,,NAVPAD COMPLEX, JADAKHADI,Surat City,Surat,Gujarat,395003-India
      U27900GJ2025PTC166692 CUVOLT PRIVATE LIMITED Office No. 19-20, Maz Floor,,New Sahajanand Chambers,,Surat City,Surat,Gujarat,395003-India
      ACD-4111 NIWA DESIGNS LLP 4TH FLOOR, OFFICE 404,,GREEN DAIMOND, HAT FALIYA,Surat City,Surat,Gujarat,India-395003
      ACO-9521 JENSI EXPORTS LLP NEW DTC CORPORATION 3RD,FLOOR OFFICE 308 HARIPURA,Surat City,Surat,Gujarat,India-395003
      ACP-5918 STARLIT DAZZEL LLP Office No. 203, New D.T.C,Building, Haripura,Surat City,Surat,Gujarat,India-395003
      U32111GJ2024PTC156984 MRITYUNJAY DIAMONDS PRIVATE LIMITED H.NO.-5/1129, OFFICE-407,,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      U66290GJ2023PTC141036 ALGOKOSH CAPITAL PRIVATE LIMITED 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

      As on: 2026-07-13

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