REAL STAR DIAM LLP (LLPIN: ABA-8113) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of REAL STAR DIAM LLP are KAUSHIKBHAI BHAGVANBHAI GOLAKIYA, and MAHESH MANUBHAI PATEL.
REAL STAR 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 28 Dec 2024.
REAL STAR DIAM LLP's LLP Identification Number is (LLPIN)ABA-8113. Its Email address is [email protected] and its registered address is Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004
Current status of REAL STAR DIAM LLP is - Active.
| LLP Identification Number | ABA-8113 |
| Name | REAL STAR DIAM 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 | 2 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REAL STAR DIAM LLP |
| ABA-8113 |
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Get a list of all litigations REAL STAR DIAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REAL STAR DIAM. This report helps you understand the risk associated in dealing with REAL STAR DIAM 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 REAL STAR 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08672701 | KAUSHIKBHAI BHAGVANBHAI GOLAKIYA | Designated Partner | 2022-02-24 |
| 08709643 | MAHESH MANUBHAI PATEL | Designated Partner | 2022-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINESTAR DIAMOND LLP | AAR-6519 | Designated Partner | - | 2021-08-20 |
| DIVINESTAR DIAMOND LLP | AAR-6519 | Designated Partner | - | 2021-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAP-0032 | EMINENT PAPER INDUSTRIES LLP | 2nd Floor, Plot No. 311/B, Opp. Jain Mandir, Vasta Devi Road, Katargam, 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 |
| U17300GJ2019PTC110553 | KRISHVI GEMS PRIVATE LIMITED | 2ND FLOOR, PLOT-1, SY NO-309, TPS-3, MANGUKIYA EMPIRE, NR KASA NAGAR, VASTA DEVI ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U17299GJ2020PTC117604 | VAMAA TEXTRENDS PRIVATE LIMITED | 415, Kapadia Compound, Vasta Devdi Road, Katargam, , Surat, Gujarat, India - 395004 |
| AAC-2108 | NILKANTH DIAMOND PROCESSING LLP | Plot No. 99, Opp. Gayatri MandirVasta Devdi Road, Katargam Surat, Gujarat, India - 395004 |
| AAN-1870 | CHHABEE FUTURISTIC INDUSTRIES LLP | GR Floor, Office G/1, Plot 15/16 Gayatri Industrial Estate, Vasta Devdi Road Surat, Gujarat, India - 395004 |
| AAY-4650 | DIAMOR LLP | 2nd Floor, Dev Plot No 4, Super Compound, Shri Lilashah Marg, Vastadevdi, Katargam SURAT, Gujarat, India - 395004 |
| U24232GJ2006PTC049462 | ROBIN LIFE SCIENCES PRIVATE LIMITED | PLOT NO.7/426, RINA DYEING COMPOUND, OPP. NATRAJ CINEMA, VASTA DEVDI ROAD , SURAT, Gujarat, India - 395004 |
| AAP-1676 | RASESH JEWELS LLP | 1ST FLOOR, SHED NO. 1,2,3,4, GANGESHWAR INDUSTRIAL ESTATE,VASTA DEVDI ROAD, Surat City, 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 |
| AAN-1871 | CHHABEE NUTRICOS INDUSTRIES LLP | GR Floor Office G/1 Plot 15/16, Gayatri Industrial Estate, Vasta Devdi Road, SY No. 402/1-2, TPS-3 Surat, Gujarat, India - 395004 |
| ABC-2971 | VAAMAN TECHNOCRATS LLP | 310 Paiki Plot- 16 7 8 9 10, Plot-5, Ground Floor,Kansanagar, Katargam Main Road, Surat City, Gujarat, India - 395004 |
| U17299GJ2022PTC129982 | SURGE FABRICS PRIVATE LIMITED | SY NO-412/1, PLOT NO. 95/A, SUB PLOT-6, GR.FLOOR,GANGESHWAR IND.ESTATE, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAV-6794 | HIND RAYS LLP | SYNo 4532 FP155, Plot 10, Sub Plot 1 East, 2nd Flr Opp Syam Marble, Bh K Ayush, Katargam Main Road Surat, Gujarat, India - 395004 |
| 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 |
| U24299GJ2021PTC124677 | MEDWORK PHARMA PRIVATE LIMITED | Shed No 6A, Gala No. 13, Ground Floor, Hari Om Industrial Society (P B Processors Compound), Behind Hari Om Mill Compound, Ved Road, Katargam , Surat City, Gujarat, India - 395004 |
| AAU-1294 | MEDIMPACT PHARMA LLP | Survey No. 7, 431, Plot No. 7, Anjiriawadi,Opp. Virprabhu, Vasta Devdi Road, Surat Surat City, 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 |
| ABA-3974 | CLEAR TWELVE DIAMONDS LLP | LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004 |
| AAF-1358 | KRISHNA DARSHAN JEWELS LLP | 99, OPP GAYATRI MANDIR VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAF-1357 | SHIVAM POLISHING LLP | 99, OPP GAYATRI MANDIR, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U17120GJ2009PTC056782 | PIRAMYD FABRICS PRIVATE LIMITED | C/4-5, SAGAR ESTATE, VASTA DEVDI ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U18109GJ2022OPC134425 | TEROMAN WOPE (OPC) PRIVATE LIMITED | Plot-131, Ground floor, Yamuna Park Society,Dabholi road, Katargam , Surat, Gujarat, India - 395004 |
| AAT-7878 | HOMOEO BEAUTY CONCEPTS LLP | 201, 2nd Floor, Swastik Arcade, Sundaram Society, Katargam Main Road, Surat, Gujarat, India - 395004 |
| AAG-5781 | EARNLOGIC TRADERS LLP | PLOT- A/1, 1ST FLOOR,MAKANJI PARK SOCIETY, KATARGAM ROAD, SURAT, Gujarat, India - 395004 |
| AAV-1132 | KRINTON CLUB AND RESORT LLP | PLOT 81/82, GR. FLOOR, GOPINATH SOC. 2, SINGANPORE ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U29309GJ2018PTC105156 | WHITE LASER TECHNOLOGY PRIVATE LIMITED | PLOT NO. 52, GROUND FLOOR, PAJAWA STREET MAIN ROAD, 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.
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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.
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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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