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      PUREBON DIAMOND LLP

      LLPIN: ABC-2662 As on: 2026-07-13

      PUREBON DIAMOND LLP (LLPIN: ABC-2662) is a Limited Liability Partnership firm incorporated on 29 Aug 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PUREBON DIAMOND LLP are ALPESH PARSHOTTAMBHAI RUPAVATIYA, KEYUR DINESH PATEL, ANKUR BHOLABHAI RADADIYA, SHREYASH JITENDRABHAI DESAI, DHRUV RAJESHBHAI JOGANI, BHADRESHBHAI POPATBHAI GHINAIYA, and ANKIT BHOLABHAI RADADIYA.

      PUREBON 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 27 May 2024.

      PUREBON DIAMOND LLP's LLP Identification Number is (LLPIN)ABC-2662. Its Email address is [email protected] and its registered address is Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006

      Current status of PUREBON 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 PUREBON 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 PUREBON DIAMOND
      DIN Director Name Designation Appointment Date
      10050553 ALPESH PARSHOTTAMBHAI RUPAVATIYA Partner 2022-08-29
      08938300 KEYUR DINESH PATEL Designated Partner 2022-08-29
      10017875 ANKUR BHOLABHAI RADADIYA Designated Partner 2022-08-29
      10017876 SHREYASH JITENDRABHAI DESAI Designated Partner 2022-08-29
      10017877 DHRUV RAJESHBHAI JOGANI Designated Partner 2022-08-29
      10017878 BHADRESHBHAI POPATBHAI GHINAIYA Designated Partner 2022-08-29
      10017879 ANKIT BHOLABHAI RADADIYA Designated Partner 2022-08-29
      Past Directors & Key Managerial Personnel of PUREBON DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      02146144 JITENDRA HARJIBHAI DESAI Designated Partner - 2024-04-01
      Other Directorships of ALPESH PARSHOTTAMBHAI RUPAVATIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA HARJIBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      GIRDHAR INDUSTRIAL CITY LLP AAM-8408 Designated Partner - 2019-07-31
      DHRUVA INFRACON LLP AAU-4550 Designated Partner 2020-10-28 Ongoing
      SHREE THAKURJI DEVELOPERS LLP AAY-4622 Designated Partner - 2022-06-02
      PRAMUKHABC DEVELOPERS LLP ACC-9841 Partner 2024-05-15 Ongoing
      SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-02-17 Ongoing
      DGV REALTY PRIVATE LIMITED U45202GJ2010PTC060625 Director 2010-05-10 Ongoing
      SUNRISE INTEGRATED TEXTILE PARK LIMITED U45209GJ2010PLC059313 Director 2010-01-25 Ongoing
      Other Directorships of KEYUR DINESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      DHRUVA INFRACON LLP AAU-4550 Designated Partner 2020-10-28 Ongoing
      Other Directorships of ANKUR BHOLABHAI RADADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREYASH JITENDRABHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHRUV RAJESHBHAI JOGANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHADRESHBHAI POPATBHAI GHINAIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT BHOLABHAI RADADIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51103GJ2012PLC070358 ANJALI VENTURES LIMITED 2ND FLOOR, PLOT-210-211 PAIKY RAJ HANS HOUSE VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4, , SURAT, Gujarat, India - 395006
      ACN-5120 NIRALI CREATIONS LLP the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      ACA-8191 EAGLEWORLD SERVICES LLP 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006
      AAE-9613 FREEDOM AUTOMATION SOLUTION LLP 3RD FLOOR, PLOT-210-211 PAIKY RAJHANS HOUSE,VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4 Surat City, Gujarat, India - 395006
      L25209GJ2017PLC097273 SHISH INDUSTRIES LIMITED TP No.4, RS No.11 Paiki, 12-13 B, Paiki Plot C 1st Floor of 11 12 Suryapur Mill Compound, Varachha Road , Surat City, Gujarat, India - 395006
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U69100GJ2023PTC145812 PRAMUKH RECOVERY SOLUTION PRIVATE LIMITED GROUND FLOOR, PLOT NO. 240,,C. S. NO. 1730, NEHRU NAGAR, L. H. ROAD, SY NO. 46/A 2, TPS-4,,Surat City,Surat,Gujarat,395006-India
      U32111GJ2023PTC139849 SHRADDHA GOLD'S INDIA PRIVATE LIMITED SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India
      ACI-1433 SHREE NIRDOSHANANDJI EXPORT LLP Plot.No.50, Part/B, office no 215, 2nd Floor, Sunrize,,B/H. Mini Bazaar, Opp.Bhat Ni Wadi,Surat City,Surat,Gujarat,India-395006
      AAY-4506 KJM EXPORT LLP Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006
      ACA-5939 ANJANI EXPORTS LLP PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006
      U22220GJ2020PTC112680 K. STAR PRODUCTIONS PRIVATE LIMITED Plot No.4, Sy-3076/A/B, TPS-4, 2nd Floor, Asha Nagar Society, L.H.Road, Opp. Affil Tower , Surat, Gujarat, India - 395006
      ABC-9398 DATAR EQUITY MANAGEMENT LLP Office No-206, 2nd Floor, Opera House,Kohinoor Road, Mini Bazar, Varachha,Surat City,Surat,Gujarat,India-395006
      U36941GJ2014PTC080519 NIRALI CREATIONS PRIVATE LIMITED the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006
      ACE-9701 ORODIAM JEWELLERY LLP Plot no 245, Office No 401, 4Th floor, Park Avenue,,Nehru Nagar Society, B/h Shreedhar Petrol Pump, L. H Road,Surat City,Surat,Gujarat,India-395006
      U52393GJ2018PTC105121 AAREY DIA PRIVATE LIMITED 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006
      ACH-0305 PARADAM AYURSOL LLP Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006
      ACH-8487 ICEBUG JEWELS LLP 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006
      U80900GJ2022NPL130538 SURAT DIAMOND PROCESSING ASSOCIATION SY NO 93/2 3, B.NO 7/C, 2nd FLOOR, MOHAN BAUG, VARACHHA ROAD,,SURAT,Surat,Gujarat,395006-India
      U36912GJ2010PTC062808 STAR BLUE JEWELS PRIVATE LIMITED 4th Floor F.P. NO. 37,Paiky Sub Plot 2A2BFP No.65/B/2), Umiya Chow k,A.K.Road , Surat, Gujarat, India - 395006
      ABA-0906 VINAYAK LGD LLP PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006
      ACF-5834 NIRMANSHILPI DESIGNS LLP 4TH FLOOR. OFFICE-401, PKY JIVAN DEEP COMPLEX,VARACHHA ROAD,SY NO-42,FP-89. TPS-17,Surat City,Surat,Gujarat,India-395006
      ACL-6656 PRIMERA NUTRIMENTS LLP GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006
      U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
      ABA-5603 KEYSTAR GEMS LLP GROUND FLOOR, PLOT NO. 5, BLOCK NO.4KOHINOOR INDUSTRIAL ESTATE, VARACHHA ROAD Surat City, Gujarat, India - 395006
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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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      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
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            Cash & Cash Equivalents
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      Total Assets

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      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
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         Employee benefit Expenses
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      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
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      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
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      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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