PREM HARI DIAM LLP (LLPIN: ABA-1656) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PREM HARI DIAM LLP are YOGESHBHAI GORDHANBHAI KAKLOTAR, and PRINCE HETUL SHAH.
PREM HARI DIAM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
PREM HARI DIAM LLP's LLP Identification Number is (LLPIN)ABA-1656. Its Email address is [email protected] and its registered address is A/61, FIRST FLOOR, JERAM MORAR NI WADI NEAR NEW KATARGAM POLICE STATION, KATARGAM SURAT, Gujarat, India - 395004
Current status of PREM HARI DIAM LLP is - Active.
| LLP Identification Number | ABA-1656 |
| Name | PREM HARI DIAM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-10 |
| Age of Company | 3 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PREM HARI DIAM LLP |
| ABA-1656 |
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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 PREM HARI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09462280 | YOGESHBHAI GORDHANBHAI KAKLOTAR | Designated Partner | 2022-01-10 |
| 09462281 | PRINCE HETUL SHAH | Designated Partner | 2022-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4756 | PARAISO DIAMOND JEWELLERY LLP | Plot 62/B, 62A, 63A, 63B 2ND FLR. 201 TO 206 2ND FLR. JERAM MORAR NI VADI, KATARGAM ROAD, SURAT, Gujarat, India - 395004 |
| AAX-9174 | D AARAV DIAMOND LLP | PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| ABZ-3788 | SHRI VITHALESH JEWEL LLP | PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| ACA-1661 | DHAMELIA BROTHERS LLP | SY 411 1 1 PLOT 62 A 62B 63B 63A, 4TH FLR DHIREN DIAMONDKATARGAM ROAD, JERAM MORAR NI WADI Surat City, Gujarat, India - 395004 |
| AAL-6892 | FINERISE TECHNOLOGY LLP | SHOP NO.320, 3RD FLOOR, AVALON THE COMMERCIAL HUB, NEAR PATIDAR WADI, KATARGAM SURAT, Gujarat, India - 395004 |
| AAR-7573 | DIARISE LLP | Plot No. 102/A Second FloorAsarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Surat City, Gujarat, India - 395004 |
| AAT-1995 | KHATAVAHI BI SOLUTIONS LLP | First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004 |
| AAT-2528 | RAPID SHOPPING POINT LLP | First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004 |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| ABA-8113 | REAL STAR DIAM LLP | Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, 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 |
| ABZ-6871 | DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| U24230GJ2010PTC060109 | HEART CARE LIFESCIENCE PRIVATE LIMITED | A-6, BARDOLIYA PLOT, GOTALA WADI KATARGAM ROAD , SURAT, Gujarat, India - 395004 |
| AAE-0824 | HVK DIAMOND AND JEWELS LLP | 5th Floor, HVK International Pvt. Ltd., 313A, Gotalawadi, Katargam SURAT, Gujarat, India - 395004 |
| AAF-4237 | DIAM PROCESSING LLP | 102/A, ASARAWALA COMPOUND, NEAR MEHTA PETROL PUMP, FULPADA ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAG-5781 | EARNLOGIC TRADERS LLP | PLOT- A/1, 1ST FLOOR,MAKANJI PARK SOCIETY, KATARGAM ROAD, SURAT, Gujarat, India - 395004 |
| AAK-1723 | GLOBALGARDEN ORGANIC LLP | A-209, RJD BUSINESS HUB, NEAR NAGINAWADI SOCIETY, 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 |
| U51909GJ2019PTC106409 | SHRAVAK IMPEX PRIVATE LIMITED | FLAT B/4(OLD), 104(NEW), 1ST FLOOR JAPTI FALIA, KATARGAM , SURAT, Gujarat, India - 395004 |
| ACA-0080 | PIONEER CREATION LLP | 1st Floor, FP 8-A-2, Bhanderi Estate,Parekhwadi, Katargam Surat City, Gujarat, India - 395004 |
| ACA-5330 | TRISHIVV JEWELS LLP | Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004 |
| AAL-6039 | KARINGTON CLUB LLP | SHOP NO. 415, 4TH FLOOR, SILVER STONE ARCADE, NEAR KOZWAY ROAD, KATARGAM, SURAT, Gujarat, India - 395004 |
| AAU-4619 | TRISHIV ENTERPRISE LLP | 1ST FLOOR, PLOT/124, MOHANDEEP SOCIETY NEAR LALITA CHOWKADI, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U17200GJ2014PTC080820 | SWAMI WEAVES PRIVATE LIMITED | PLOT NO 51, FIRST FLOOR, SHREEJI PARK SOCIETY, LAXMIKANT ASHRAM ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| ACA-4582 | Tahora Food Products LLP | SY-7/1232/25/A-7-8, 1 st FloorKatargam Darwaja Surat City, Gujarat, India - 395004 |
| AAJ-6984 | WELLONES TRADELINK LLP | S.Y. NO. -452/A&B, GROUND FLOOR, FRONT SIDE, IGAVAR TEKRA, KATARGAM DARWAJA, SURAT, Gujarat, India - 395004 |
| AAS-2621 | HINI TEXTILES LLP | 701, 7th Floor, A-Wing, RJD Business Hub, Naginawadi, Kansa Nagar Road, Katargam, Surat, Gujarat, India - 395004 |
| U51900GJ2017PTC100019 | SAFEALIVE INDIA PRIVATE LIMITED | C/o. Kamnath Industries, S.Y. No. 11/1, Near Madhav Sub Station, Katargam, , Surat, Gujarat, India - 395004 |
| AAY-5059 | CODE SMITH INFOSOFT LLP | 3rd Fl. Shop 301 Avalon The Commercial Hub, Opp. Patidar Samaj Ni Wadi, Katargam, Surat, Gujarat, India - 395004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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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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