QI NATURAL DIAMOND LLP (LLPIN: AAX-2391) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QI NATURAL DIAMOND LLP are KARAN HARESHBHAI SAKARIYA, FENIL NAGJIBHAI SAKARIA, and KARAN DINESH KORADIA.
QI NATURAL DIAMOND 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 11 Dec 2024.
QI NATURAL DIAMOND LLP's LLP Identification Number is (LLPIN)AAX-2391. Its Email address is [email protected] and its registered address is 9/10 DAYANAND SOCIETY, BEHIND NAVYUG COLLEGE, RANDER ROAD SURAT, Gujarat, India - 395009
Current status of QI NATURAL DIAMOND LLP is - Active.
| LLP Identification Number | AAX-2391 |
| Name | QI NATURAL DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-06-02 |
| Age of Company | 3 years, 9 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| 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 |
| QI NATURAL DIAMOND LLP |
| AAX-2391 |
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Get a list of all litigations QI NATURAL DIAMOND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QI NATURAL DIAMOND. This report helps you understand the risk associated in dealing with QI NATURAL DIAMOND and its Directors better.
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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 QI NATURAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06814379 | KARAN HARESHBHAI SAKARIYA | Designated Partner | 2021-06-02 |
| 06954367 | FENIL NAGJIBHAI SAKARIA | Designated Partner | 2021-06-02 |
| 06954397 | KARAN DINESH KORADIA | Designated Partner | 2021-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHET CONSTRUCTIONS LLP | AAC-1399 | Designated Partner | - | 2018-08-01 |
| SKYLINE LIFESPACE LLP | AAD-1686 | Designated Partner | 2015-01-08 | Ongoing |
| SKYLINE LIFESPACE LLP | AAD-1686 | Designated Partner | 2015-01-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1461 | DEEYEE INFRA EXIM LLP | 9, JIVANVIHAR SOCIETY, OPP. NAVYUG COLLEGE, RANDER ROAD SURAT, Gujarat, India - 395009 |
| AAD-1686 | SKYLINE LIFESPACE LLP | 9-10, DAYANAND SOCEITY, RANDER ROAD, SURAT, Gujarat, India - 395009 |
| U05004GJ2018PTC103514 | PRISHAVI AQUA CULTURE PRIVATE LIMITED | SEU-10, RAVIRAJ APPARTMENT, OPP. SURAT DISTRICT BANK, B/H NAVYUG COLLEGE, RANDE , ROAD, SURAT, Gujarat, India - 395009 |
| U05004GJ2008PTC053607 | VISHAL AQUA PRIVATE LIMITED | U 10 RAVIRAJ APARTMENT, NEAR SURAT DISTRICT BANK ABOVE BANK OF BARODA, NAVYUG COLLEGE, RA NDER ROAD , surat, Gujarat, India - 395009 |
| U05004GJ2009PTC058688 | SANDEEP AQUAFARM PRIVATE LIMITED | B-10 SHANTIVIHAR SOCIETY, OPP. GEL TOWER, NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U05000GJ2018PTC101451 | PURVESH FISHERIES PRIVATE LIMITED | 24, JYOTI NAGAR SOCIETY, NR. SMC LIBRARY PALANPUR PATIYA, RANDER ROAD, NAVYUG COL LEGE , SURAT, Gujarat, India - 395009 |
| U05004GJ2007PTC050575 | VICKY AQUA FARM PRIVATE LIMITED | 70 JOGANINAGAR SOCIETY , HONEY PARK ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U05004GJ2009PTC058746 | JAY JALARAM AQUACULTURE PRIVATE LIMITED | 163, DEEPANJALI SOCIETY RANDER ROAD , SURAT, Gujarat, India - 395009 |
| AAP-3050 | 3M COATING STROKES LLP | 2 29 SAMRPAN SOCIETY, RANDER ROAD SURAT, Gujarat, India - 395009 |
| U05004GJ2010PTC061694 | DHANLAXMI AQUA PRIVATE LIMITED | 18, SAI KRUPA SOCIETY RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U05004GJ2012PTC071237 | BHARTI SHRIMP FARMING PRIVATE LIMITED | C - 7, MAHALAXMI SOCIETY, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U05004GJ2007PTC050297 | GANESHAN AQUAFARM PRIVATE LIMITED | 90, Snehsmruti Society, Adajan Patia, Rander Road, , Surat, Gujarat, India - 395009 |
| U05004GJ2009PTC058609 | MIHIR AQUAFARM PRIVATE LIMITED | 30 - RANGAVDHUT SOCIETY RAMNAGAR, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U17120GJ2013PTC074140 | NIOLA TEXTILES PRIVATE LIMITED | B- 101, SHETRUNJAY TOWER NAVYUG COLLEGE, RANDER , SURAT, Gujarat, India - 395009 |
| U24110GJ1999PTC035927 | PET CHEM PRIVATE LIMITED | 10 SILVER PLAZA NR PALANPURPATIA RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U30007GJ2002PTC040933 | PANGAEA TECHNOLOGY PRIVATE LIMITED | 4 LAXMI APARTMENTS OPPNAVYUG COLLEGE RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U63000GJ2015PTC084412 | HEMADRI TRAVELS PRIVATE LIMITED | D-24, Nita Society, Tadwadi, Rander Road 349, , Surat, Gujarat, India - 395009 |
| U05000GJ2015PTC083367 | DHYEY AQUACULTURE PRIVATE LIMITED | 140, Shankar Nagar Society, Palanpur Patia, Rander Road, , Surat, Gujarat, India - 395009 |
| U05004GJ2011PTC067682 | PATEL MARINE PRIVATE LIMITED | 107, PANKAJ NAGAR SOCIETY,PALANPUR JAKATNAKA RANDER ROAD , SURAT, Gujarat, India - 395009 |
| ABZ-7281 | JSDC LLP | 60-NISHAT SOCIETY, ADAJAN PATIA, RANDER ROAD, Surat City, Gujarat, India - 395009 |
| U23209GJ2001PTC102724 | ARFAT PETROCHEMICALS PRIVATE LIMITED | B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009 |
| U29119GJ1997PLC031791 | KOHINOOR TECHNO-MACHINES LIMITED | 172 DINDAYAL SOCIETY PALAN-PUR PATIYA RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U05004GJ2007PTC051200 | EVERSHINE AQUA PRIVATE LIMITED | PLOT NO 18 SAI KRUPA SOCIETY TADWADI RANDER ROAD , SURAT, Gujarat, India - 395009 |
| AAZ-5508 | TRAVEL CRICKET LEAGUE LLP | Mele Nine FL Office 10, Hari Om Complex Rander Road Surat, Gujarat, India - 395009 |
| AAN-5752 | DARSH ELECTRICAL AND CONSULTANCY LLP | 112, KASTURBA SOCIETY, PALANPUR PATIA RANDER ROAD, TEKRAWALA SCHOOL, ADAJAN SURAT, Gujarat, India - 395009 |
| AAM-3269 | SANDIP NANAVATI CONSTRUCTION LLP | C-5,KRISHNA NAGAR SOCIETY OPP.CHOKSIWADI,NEW RANDER ROAD SURAT, Gujarat, India - 395009 |
| U22219GJ2008PTC053158 | XERO DIGITAL SOLUTIONS PRIVATE LIMITED | B. NO. 48 DIN DAYAL SOCIETY PALANPUR PATIA, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U29100GJ2012PTC072152 | CYRA ENGINES PRIVATE LIMITED | 503, AKASH DARSHAN APT. B/H NAVYUG COLLEGE, RANDER RD. , SURAT, Gujarat, India - 395009 |
| U31909GJ2021PTC125583 | EEG PRIVATE LIMITED | 172/173, SAI ASHISH SOCIETY - 2 TADWADI, RANDER ROAD , SURAT, Gujarat, India - 395009 |
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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 |
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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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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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