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      • Outstanding Payments (MSME)
      • Complaints
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      SHIVJI DIAM LLP

      LLPIN: ACA-3136 As on: 2026-07-13

      SHIVJI DIAM LLP (LLPIN: ACA-3136) is a Limited Liability Partnership firm incorporated on 20 Mar 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHIVJI DIAM LLP are KALPESHBHAI BHAGVANBHAI DONGA, and RAJESHKUMAR MADHUBHAI VAGHASIYA.

      SHIVJI DIAM 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 22 May 2024.

      SHIVJI DIAM LLP's LLP Identification Number is (LLPIN)ACA-3136. Its Email address is [email protected] and its registered address is 1st to 3rd Floor, Dhameliya BrothersChikuwadi to Gajanand Soc. Road, Yogichowk, Punagam Choryasi, Gujarat, India - 395010

      Current status of SHIVJI DIAM 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 SHIVJI 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.

      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 SHIVJI DIAM
      DIN Director Name Designation Appointment Date
      06555926 KALPESHBHAI BHAGVANBHAI DONGA Designated Partner 2023-03-20
      06555975 RAJESHKUMAR MADHUBHAI VAGHASIYA Designated Partner 2023-03-20
      Past Directors & Key Managerial Personnel of SHIVJI DIAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALPESHBHAI BHAGVANBHAI DONGA
      Company Name CIN Designation Appointment Date Cessation
      JEMINI IMPEX LLP AAM-6623 Designated Partner 2018-05-19 Ongoing
      JIMMY GEMS PRIVATE LIMITED U36911GJ2013PTC074722 Director 2013-04-25 Ongoing
      Other Directorships of RAJESHKUMAR MADHUBHAI VAGHASIYA
      Company Name CIN Designation Appointment Date Cessation
      YAMUNA DIAMOND MANUFACTURING LLP AAM-6640 Designated Partner 2018-05-21 Ongoing
      BANSI GEMS PRIVATE LIMITED U36912GJ2013PTC074607 Director 2013-04-20 Ongoing

      CIN Company Name Company Address
      ACA-5092 PARVATI DIAMOND MANUFACTURING LLP Basement, Ground Floor and 4th Floor, Dhameliya BrothersChikuwadi to Gajanand Soc. Road, Yogichowk, Punagam Choryasi, Gujarat, India - 395010
      ABZ-3783 SR VIDHYA FASHION LLP PLOT NO 09 TO 12, 1ST FLOOR, OM HOUSE, KHODIYAR NAGAR SOC.,B/H IFM BUILDING, OPP. GURU NAGAR, PUNAGAM, SURAT Choryasi, Gujarat, India - 395010
      ABZ-6399 MODISH VENTURE LLP Shop No-1019 to 1021, 3rd Floor, Block No.-33 to 43,New Sardar Traders Market, Puna Kumbhariya Road, Choryasi, Gujarat, India - 395010
      ABB-1752 NENU FASHION LLP 1ST FLOOR, PLOT-11 TO 19, AMIDHARA INDUSTRIAL SOC.,,BHAGYODAY SOC., AAIMATA ROAD, PARVAT PATIYA,,Surat City,Surat,Gujarat,India-395010
      ACP-6832 ANIVAA SILK LLP 1ST FLOOR, SHOP-1009 TO 1014, HINDUSTAN TEX CENTER-2,,CENAL ROAD, DUMBHAL, SY NO-19, PLOT-23/2, TPS-33,,Choryasi,Surat,Gujarat,India-395010
      AAV-9310 SHIVANSH FABRICS LLP 706 to 709, 7th Floor, Raghuvir Textile MallB/h. D. R. World, Aai Mata Road Choryasi, Gujarat, India - 395010
      ACA-5362 MAKEWELL ABRASIVES LLP Sy No. 56, Plot 326 to 328 GF and 1st FLVivekanand Nagar Society, Nr. Haridham Society L. H. Road Choryasi, Gujarat, India - 395010
      ACA-6962 ORANGE INFRA SQUARE LLP SY N-0035/A-1, PLOT -A/47, GF TO 2ND FLRTRIKAM NAGAR SOC-1, NR CHOWPATI, L H ROAD Choryasi, Gujarat, India - 395010
      ACA-6376 ORANGE FUSION LLP SY N 0035/A-1, PLOT NO A/37 GF TO 2ND FLOORTRIKAM NAGAR SOC-1, NR CHOPATY, L.H. ROAD Choryasi, Gujarat, India - 395010
      ACA-9176 ORANGE FABRICS LLP SY N-0035/A-1, PLOT -A/47, GF TO 2ND FLRTRIKAM NAGAR SOC -1, NR CHOWPATY, L.H. ROAD, SURAT Choryasi, Gujarat, India - 395010
      U24299GJ2021PTC122084 DEXZA ENTERPRISE PRIVATE LIMITED 70 To 73, 2ND FL, SANMAN SOCIETY, SAVALIYA CIRCLE, PUNAGAM ROAD, YOGICHOWK , , SURAT, Gujarat, India - 395010
      ABZ-0033 JEEVAN JYOT HEALTH AND WELLNESS INSTITUTE LLP SHOP-327 to 329, Creation Plaza-02, SANSKARDHAM SOC.,, PUNA BOMBAY MARKET ROAD, OPP RANUJADHAM, PUNA GAM, SURAT,Choryasi,Surat,Gujarat,India-395010
      U51909GJ2020OPC115729 SANATANA FAB INDIA (OPC) PRIVATE LIMITED PLOT-79,2ND FLR,SURBHI VIHAR SOC,BOMBAY TO PUNAGAM ROAD, SY NO. 58/58/A, TPS-343 , SURAT, Gujarat, India - 395010
      U21002GJ2023PTC139591 PIBOND CHEMIE PRIVATE LIMITED PUNJAN BUILDCON, 2ND FLOOR, OFFICE-227 C/O PUNJAN PLAZA, NR. LIMBAYAT ZONE OFF.,DUMBHAL, FP-6B TP-33 RS-5/6 SUB PL-26 TO 31,37 TO OPP FIRE STATION,Choryasi,Surat,Gujarat,395010-India
      ACB-9309 BRITELAB SOLUTIONS LLP 17,SWAMINARAYAN NAGAR SOC2,BOMBAY MKT TO PUNA GAM Choryasi, Gujarat, India - 395010
      ABB-6719 EXASOFT INFOTECH LLP B-95, First Floor, Bhagawati Krupa Soc.,Nr. Laxman nagar, Punagam, Choryasi, Gujarat, India - 395010
      U45209GJ2018PTC100421 BHADRESHWAR BUILDCON PRIVATE LIMITED 141, VIKRAMNAGAR SOCIETY -4, PUNAGAM TO BOMBAY MARKET ROAD, PUNAGAM, , SURAT, Gujarat, India - 395010
      U72900GJ2022PTC135645 ONVIQA PRIVATE LIMITED Office Number 603 To 604, Orbit-1 Punagam- Saroli Road Punagam , Surat, Gujarat, India - 395010
      ABA-3614 J EKLERA REALTY LLP SHOP F-3, 1ST FLOOR, SHUBHAM RESIDENCY,OPP. SILICON VIEW, ARCHANA SCHOOL ROAD, MAGOB, Choryasi, Gujarat, India - 395010
      U30305GJ2023PTC138873 DISCRETE CIRCUITS PRIVATE LIMITED 3rd Floor, Plot No. 13 , 17, Ramjikrupa, Avira Industrial Estate, Sitanagar Chowk, Punagam , Choryasi, Gujarat, India - 395010
      AAJ-6246 SHRI KALKI WEAVES LLP 1st Floor Plot No. 163, Surbhi Vihar Soc., B/H Swami Narayan Soc., Magob,Bombay Market Road Surat, Gujarat, India - 395010
      U17291GJ2007PTC051781 ADITYA FABRICS PRIVATE LIMITED SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MKT, PUNA KUMBHARIYA ROAD. BLOCK -33 TO 34 , SURAT, Gujarat, India - 395010
      U17120GJ2010PTC062894 VIVAANA DESIGNERS PRIVATE LIMITED SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MARKET PUNA KUMBHARIYA ROAD.BLOC K-33 TO 34 , SURAT, Gujarat, India - 395010
      U33309GJ2022PTC131090 LOOQIE LIFESTYLE PRIVATE LIMITED 70 TO 73, SANMAN SOCIETY PUNAGAM ROAD,SURAT,Surat,Gujarat,395010-India
      U51900GJ2019PTC107214 SHREE TRIVEDA BIOVEDA PRIVATE LIMITED 435 TO 436, POLARIS MALL, CANAL ROAD PUNAGAM , Surat, Gujarat, India - 395010
      U51909GJ2019PTC106391 RUDRANAND BIOVEDA PRIVATE LIMITED 431 TO 438, POLARIS MALL, CANAL ROAD PUNAGAM , SURAT, Gujarat, India - 395010
      U28299GJ2024PTC148972 DHRUSHIV TECHNOLOGIES PRIVATE LIMITED Sh-307, 3rd floor,Silver Plaza, Nr Devi dershan Soc,Choryasi,Surat,Gujarat,395010-India
      ACW-2308 INVERA ENTERPRISE LLP 60FF, Gajanand Park Soc-2,B/h Chikuvadi, Puna Road,,Choryasi,Surat,Gujarat,India-395010
      ACG-3617 SANMAY STUDIO LLP Plot No Q 20 TO 22, Ground Floor,,Narayan Nagar Society,Choryasi,Surat,Gujarat,India-395010
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      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

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      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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      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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