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      • Complaints
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      SHREE KAPINDRA DIAMOND LLP

      LLPIN: ABZ-9905 As on: 2026-07-13

      Shree Kapindra Diamond LLP (LLPIN: ABZ-9905) is a Limited Liability Partnership firm incorporated on 06 Feb 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Shree Kapindra Diamond LLP are ARVINDBHAI NAGJIBHAI CHANDPARA, and MUKESHBHAI NAGJIBHAI CHANDAPARA.

      Shree Kapindra 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 14 May 2024.

      Shree Kapindra Diamond LLP's LLP Identification Number is (LLPIN)ABZ-9905. Its Email address is [email protected] and its registered address is GR Floor Plot- 34,Sundar Park Soc., Kararda Road, Katargam, Surat City, Gujarat, India - 395004

      Current status of Shree Kapindra 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 SHREE KAPINDRA 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 SHREE KAPINDRA DIAMOND
      DIN Director Name Designation Appointment Date
      10043204 ARVINDBHAI NAGJIBHAI CHANDPARA Designated Partner 2023-02-06
      06960160 MUKESHBHAI NAGJIBHAI CHANDAPARA Designated Partner 2023-02-06
      Past Directors & Key Managerial Personnel of SHREE KAPINDRA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVINDBHAI NAGJIBHAI CHANDPARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESHBHAI NAGJIBHAI CHANDAPARA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      DHOLAKIA EDUCATION PRIVATE LIMITED U80301GJ2014PTC080090 Director - 2023-12-15
      DHOLAKIA FOUNDATION U80903GJ2014NPL106026 Director - 2020-07-13

      CIN Company Name Company Address
      ABB-2490 PRIMA CHEM-TECH VENTURES LLP Plot No 9, Gr Floor, Adarsh Nagar, Gajera School Rd,,Katargam Opp., Anmol Park Soc.,,Surat City,Surat,Gujarat,India-395004
      ACM-1439 SAMRIDDHI PEARL LLP SY NO-463, PLOT-B/8, GR FLOOR, SHOP-3, EAST SIDE,PARAS SOC, KATARGAM VED ROAD,Surat City,Surat,Gujarat,India-395004
      AAL-3086 JEVIN TEXO FAB LLP R.S. 510/1, PLOT NO. 22, GR. FLOOR, D.M. PARK SOC. OPP. J. K. P. NAGAR, KATARGAM, SINGANPORE ROAD SURAT, 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-5124 ETHNIC TODAY LLP Gr Floor, PLOT NO.141/142/143,HARI HAR ESTATE,Juni G.I.D.CFULPADA ROAD, KATARGAM,RS NO. 40 TO 43. Surat City, Gujarat, India - 395004
      U32111GJ2025PTC167760 JEWEPATON PRIVATE LIMITED Plot56 GrFloor Karnavati,Hou Soc Signapore Road,Surat City,Surat,Gujarat,395004-India
      U62099GJ2023PTC145639 GROWTECH HEALTH RESEARCH & DEVELOPMENT PRIVATE LIMITED Plot-100 Gr Floor Gayatri,Nagar Soc Dabholi Road,Surat City,Surat,Gujarat,395004-India
      ACH-3000 PROLIFICTIVE DESIGN LLP R.S. 150, PLOT-89, GR FLOOR,NANDANVAN SOC. SINGANPORE ROAD,Surat City,Surat,Gujarat,India-395004
      ABC-4411 EDSPIRED EDUCARE LLP SY No. 247/2, Plot -13, Gr. Floor, Chitrakut Society-1,,Laxmikant Ashram Road, Katargam,,Surat City,Surat,Gujarat,India-395004
      ACL-2897 FORTUNEX GLOBAL LLP SY NO. 79, PLOT-B/58/59, GR FLOOR, HARI DARSHAN CO OP H SOC.,KATARGAM,Surat City,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
      U40106GJ2020PTC118545 KING'S ALTERNATIVE ENERGY PRIVATE LIMITED SY. NO. 170, PLOT-75, GR. FLOOR, PATEL PARK SOC,B/S AMBA TALAVDI,KATARGAM , SURAT, Gujarat, India - 395004
      U32900GJ2025PTC171050 THE LORD OF KUBER GREEN ENERGY PRIVATE LIMITED SY 21/1-1 PLOT-34, 3RD FLOOR, SHOP-318-A, ROYAL KEDAR PLAZA, VED ROAD,,OPP.AKHAND ANAND SCHOOL, DIST. SURAT, GUJARAT,Surat City,Surat,Gujarat,395004-India
      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
      U52609GJ2019PTC110084 ASOTE SOLUTIONS PRIVATE LIMITED Gr Floor. Plot No-29SY No.190/1Bhumi Pooja Soc.,Nr Raj Hans Soc Amba Talavadi , KATARGAM, SURAT, Gujarat, India - 395004
      U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      ACA-7906 KESARIFERRO ALLOYS LLP SY. NO.127, PLOT-B/5, GR. FLOOR,SWAMINARAYAN NAGAR-2, VED ROAD, Surat City, Gujarat, India - 395004
      ABZ-7187 VRUSHI N R AND SONS LLP PLOT NO. B/21, GROUND FLOOR, BHAGAT NAGAR HOUSING SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM, Surat City, Gujarat, India - 395004
      ABC-2512 APHELIOS SOLUTION LLP SY. No-291-2, Plot-131 A1st Floor Mahavir Nagar Soc. Amroli Road Surat City, Gujarat, India - 395004
      U36996GJ2021PTC127747 SIMIN JEWEL PRIVATE LIMITED OFFICE NO.301, 3RD FLOOR, PLOT NO.417, DIAMOND HOUSE KESARBA MKT, GOTALAWADI, KATARGAM ROAD, , Surat City, Gujarat, India - 395004
      L29253GJ2010PLC059798 GREENLEAF ENVIROTECH LIMITED 3RD FLOOR, ROOM NO. 4, PLOT NO. 27-35, KANKAVATI COMPLEX, NANDANVAN GROUP H. SOC., SINGANPORE ROAD, , Surat City, Gujarat, India - 395004
      U29253GJ2010PLC059798 GREENLEAF ENVIROTECH LIMITED 3RD FLOOR, ROOM NO. 4, PLOT NO. 27-35, KANKAVATI COMPLEX, NANDANVAN GROUP H. SOC., SINGANPORE 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
      U45201GJ2018PTC102497 CHANDERIYA MEGA FOOD PARK PRIVATE LIMITED Plot-11/12/13, Bloc-2, Shop-8/B, Kamalpark Apt., Gr. Floor, Nr, Arogya Centre, Axarnagar Soc., , Katargam Surat, Gujarat, India - 395004
      U72900GJ2019PTC109262 PRAELLA PRIVATE LIMITED SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004
      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
      ACR-8458 BIZNOX CYBERSECURITY LLP PLOT-39, GR. FLOOR,ARCHANA SOC,Surat City,Surat,Gujarat,India-395004
      U01500GJ2024PTC155403 SPK INTEGRATED FARMING PRIVATE LIMITED Plot No 65, GR Floor,,Bhumi Park Society,Surat City,Surat,Gujarat,395004-India
      U47219GJ2024PTC155537 ADIKEN AGRO FROZEN EXIM PRIVATE LIMITED PLOT-85, GR+1 ST FLOOR,RAGHUNANDAN SOC,,Surat City,Surat,Gujarat,395004-India
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      • 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
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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
            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

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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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      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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