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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      RADHEGOPAL DIAMOND LLP

      LLPIN: ACT-8624 As on: 2026-07-13

      RADHEGOPAL DIAMOND LLP (LLPIN: ACT-8624) is a Limited Liability Partnership firm incorporated on 30 Dec 2025. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      RADHEGOPAL DIAMOND LLP's LLP Identification Number is (LLPIN)ACT-8624. Its Email address is and its registered address is Office. 104, 01st Floor,Sunstar Commercial Soc,Surat City,Surat,Gujarat,India-395003

      Current status of RADHEGOPAL 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 RADHEGOPAL 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 RADHEGOPAL DIAMOND
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of RADHEGOPAL DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46697GJ2026OPC177242 MMP TRADERS (OPC) PRIVATE LIMITED Office - 308, 3rd Floor, House no. 1843 to 1846,,Sunstar Commercial Society, Bhojabhai Sheri,,Surat City,Surat,Gujarat,395003-India
      AAY-5223 DIPAM JEWELS LLP First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006
      U32112GJ2023PTC145114 SUNSPARKLE DIAM PRIVATE LIMITED OFFICE-214, 2ND FLOOR,H.N 1843 TO 1846 SUNSTAR COM,Surat City,Surat,Gujarat,395003-India
      ACM-1476 BRUSHSPLASH PAINT SERVICE LLP 1st Floor Office-104 Gandhi Diamond,Jadakhadi Mahidharpura H. No-6/1908,Surat City,Surat,Gujarat,India-395003
      U79120GJ2024PTC157056 KAASIF CHGO PRIVATE LIMITED At H.NO.7/1950C OFFICE-104, 1ST FLOOR, LUKMAN PALACE,NR. SAIYADPURA PUMPING ST. CHOKI SHERI, SAIYEDPURA,Surat City,Surat,Gujarat,395003-India
      AAY-7135 GREENCAP DERIVATIVES LLP 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003
      U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
      ACT-9007 MAXMODE LABS LLP 4TH FLOOR OFFICE-408-409,CITY CENTRE BLDG-A,Surat City,Surat,Gujarat,India-395003
      U65910GJ1991PTC167235 JOGVIN LEASING AND HIRE PURCHASE PRIVATE LIMITED 4th Floor, Office-432, Part-A, Golden Point Market,Falsawadi, Begumpura, Ring Road, Nr. BSNL Office,Surat City,Surat,Gujarat,395003-India
      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
      U66190GJ2023PTC139921 HEER MARKET RESEARCH PRIVATE LIMITED SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      U52390GJ2015PTC083666 VENU E-COMMERCE PRIVATE LIMITED Office-106, 1st Floor, H.No. 1843 To 1846, Sunstar Co.Op. Soc, Bhojabhai Sheri, Mah idharpura, , Surat, Gujarat, India - 395003
      ACC-9673 PARITOSH DEVELOPERS LLP 8TH FLOOR OFFICE-823,GOLDEN POINT, FALSAWADI,Surat City,Surat,Gujarat,India-395003
      U43222GJ2026PTC178289 ONELIGHT SOLAR PRIVATE LIMITED OFFICE 103, 1ST FLOOR,,NAVPAD COMPLEX, JADAKHADI,Surat City,Surat,Gujarat,395003-India
      U32112GJ2025PTC161185 BRILLEX DIAMONDS PRIVATE LIMITED 3RD FLOOR, OFFICE-302,DEV BUILDING,JADAKHADI,Surat City,Surat,Gujarat,395003-India
      U32110GJ2026PTC177684 GREVIA DIAMONDS PRIVATE LIMITED 3RD FLOOR, OFFICE-301,,PRASHANT CHAMBERS-2,,Surat City,Surat,Gujarat,395003-India
      U85500GJ2024NPL155424 GOLDI SOLAR FOUNDATION 10th Floor, Office-1009,Infinity Tower Laldarwaja,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-8893 JEWELS LUXSTONE LLP 4TH FLOOR, OFFICE- 402,,403 SUPARSHV,THOBHA SHERI,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-4522 ACCREDITED INSTITUTE OF GEMOLOGY LLP H/NO. 6/2493, OFFICE-B,,MAZENINE FLOOR PRASAD,Surat City,Surat,Gujarat,India-395003
      U32111GJ2024PTC155322 NEVILDIAM EXPORTS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      U36910GJ2022PTC133025 SOAN GEMS PRIVATE LIMITED 1st Floor, Office-108, Diamond-City, Dalagiya Sheri, Mahidharpura,,Surat,Surat,Gujarat,395003-India
      U62099GJ2026PTC174414 AARSHIV SOFTECH PRIVATE LIMITED 2nd Floor, Office-201,Ghanshyam Bhuvan, Bali Sheri,Surat City,Surat,Gujarat,395003-India
      U13999GJ2023PTC144745 S.P.D.CHANDWANI PRIVATE LIMITED 4th Floor, Office-401/402,Hi-Tech Crest, Falsawadi,Surat City,Surat,Gujarat,395003-India
      U14101GJ2025PTC159724 SIYAVAR TEXTILES PRIVATE LIMITED Office No-774, 7th Floor,,Belgium Square, Ring Road,Surat City,Surat,Gujarat,395003-India
      ACD-8977 VENAAYA COUTURE LLP 02nd Floor, Office No. 202, Jin Shanti,,Jadakhadi, Mahidharpura,,Surat City,Surat,Gujarat,India-395003
      ACO-0153 GOLDENSPARK INFRACON LLP 3RD FLOOR OFFICE 308,SHRI GODIJI APARTMENT PIPALA SHERI,Surat City,Surat,Gujarat,India-395003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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