• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SINGH DIAMONDS ENTERPRISE LLP

      LLPIN: ABC-4133

      SINGH DIAMONDS ENTERPRISE LLP (LLPIN: ABC-4133) is a Limited Liability Partnership firm incorporated on 13 Sep 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SINGH DIAMONDS ENTERPRISE LLP are KARANDEEP KAWATJIT SINGH, and KAWALJIT SINGH.

      SINGH DIAMONDS ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABC-4133. Its Email address is and its registered address is 2ND FLOOR, SHOP NO. 15, SHITAL SHOPPING SQUARE,,OLD LB CINEMA, BHATAR ROAD,Surat City,Surat,Gujarat,India-395001

      Current status of SINGH DIAMONDS ENTERPRISE 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 SINGH DIAMONDS ENTERPRISE 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 SINGH DIAMONDS ENTERPRISE
      DIN Director Name Designation Appointment Date
      08437977 KARANDEEP KAWATJIT SINGH Designated Partner 2022-09-13
      00875160 KAWALJIT SINGH Designated Partner 2022-09-13
      Past Directors & Key Managerial Personnel of SINGH DIAMONDS ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARANDEEP KAWATJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner 2019-03-30 Ongoing
      NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner 2019-10-19 Ongoing
      NOUVEAU DIAMONDS MANUFACTURING INDIA LLP ABA-2625 Designated Partner 2022-01-17 Ongoing
      QUANTUM TIME REVERSAL LLP ACH-2720 Designated Partner 2024-05-21 Ongoing
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2020-11-10
      INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2020-11-10 Ongoing
      SINGH DIAMONDS PRIVATE LIMITED U36999MH2019PTC335033 Director 2019-12-25 Ongoing
      Other Directorships of KAWALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL SHANTASADAN HOTELS LLP AAB-5134 Designated Partner 2013-05-10 Ongoing
      JAYRAJ ENTERPRISE LLP AAR-8491 Designated Partner 2020-02-06 Ongoing
      SHAH & SINGH ENTERPRISE LLP ACF-3663 Partner 2024-02-06 Ongoing
      SINGH DIAMONDS PRIVATE LIMITED U36999MH2019PTC335033 Director 2019-12-25 Ongoing
      JAYRAJ ENTERPRISE PRIVATE LIMITED U45201GJ1990PTC014563 Director - 2020-02-05
      HOTELS SHIVSHANTI PRIVATE LIMITED U55100GJ1996PTC030862 Director 2009-10-12 Ongoing
      HOTEL SHEETAL SURAJ PRIVATE LIMITED U55100GJ1997PTC031753 Director - 2007-12-15
      SHEETAL SHANTASADAN HOTELS PRIVATE LIMITED U74300GJ1996PTC030350 Director 1996-07-31 Ongoing

      CIN Company Name Company Address
      AAR-8491 JAYRAJ ENTERPRISE LLP SHOP NO. 1, 2ND FLOOR, SHEETAL SHOPPING SQUARE, OLD ELBEE CINEMA, BHATAR ROAD, SURAT, Gujarat, India - 395001
      U45201GJ1990PTC014563 JAYRAJ ENTERPRISE PRIVATE LIMITED SHOP NO.1, 2ND FLOOR, SHEETAL SHOPPING SQUARE, OLD ELBEE CINEMA, BHATAR ROAD , SURAT, Gujarat, India - 395001
      U18109GJ2010PTC059197 MEGA COLLECTIONS PRIVATE LIMITED 2ND FL, SHOP NO 21, SY-93/A, 98/2, SHITAL SHOPPING SQUARE, BHATAR ROAD, NR TURNING POINT, , SURAT, Gujarat, India - 395001
      AAQ-3568 INFINICS VENTURES LLP 5TH FLOOR, SHOP 4,SY NO 159/B, 160/A, SHITAL SHOPPING SQUARE,NR TURINING POINT,BHATAR RD SURAT, Gujarat, India - 395001
      U24110GJ1988PTC011311 SURAT CHEMSUL AGENCIES PVT LTD SY.NO:- 148/B,159/B,160/A, SHOP-20 2ND FLOOR SHITAL SHOPPING CENTRE, NEAR TURNING POI NT, BHATAR , SURAT, Gujarat, India - 395001
      U14101GJ2026PTC174325 YAWI APPARELS PRIVATE LIMITED Shop No-G-36, Ground FL,,Silver Point, Bhatar Road,Surat City,Surat,Gujarat,395001-India
      ACS-3787 LALITA RMC LLP GR FLOOR SHOP NO -G/21,NEW SUPREME MKT RING ROAD,Surat City,Surat,Gujarat,India-395001
      U22199GJ2025PTC166328 JAYAM REVIVE PRIVATE LIMITED SHOP-F-418, 1ST FLOOR.SHIV, SHAKTI SHOPPING,,ATHWALINES, MAJURA NEAR RAM MANDIR, GHOD DOD ROAD,Surat City,Surat,Gujarat,395001-India
      AAF-5555 INSTITUTE OF DESIGN & TECHNOLOGY LLP SHOP NO-207, 2ND FLOOR VASUDEV ARCADE BHATAR ROAD SURAT, Gujarat, India - 395001
      U93000GJ2019PTC107658 MADHUVAN EVENTS & ENTERTAINMENTS PRIVATE LIMITED 7th FLOOR, SHOP NO NO 709 ABHINANDAN ROYAL PART-2, BHATAR ROAD , SURAT, Gujarat, India - 395001
      U13131GJ2025PTC171059 SUVIDHA PROCESSORS PRIVATE LIMITED Flat No. 504, 5th Floor, Sy. No. 22/6, Plot No. 3/4, Somnath Enclave,Apartment-B, Somnath Mahadev Road,Surat City,Surat,Gujarat,395001-India
      U52291GJ2024PTC147512 CLUB 7 SEAS RESORT & HOSPITALITY PRIVATE LIMITED OFFICE NO. 504, 5TH FLOOR, TAXSHILA APARTMENT,NAVSARI BAZAR ROAD, MAJURAGATE, SURAT,Surat City,Surat,Gujarat,395001-India
      ACE-7057 MPCS CONSULTANCY LLP H.NO. 1/322, 1ST FLOOR,,BLOCK NO 6, DUTCH ROAD,,Surat City,Surat,Gujarat,India-395001
      U92190GJ2014PTC081344 D & Y PRODUCTION PRIVATE LIMITED SHOP No. M-19, MAZENINE FLOOR, SHUBHLAXMI COMPLEX, CITY LIGHT ROAD, ATHWALINES , SURAT, Gujarat, India - 395001
      U17299GJ2021PTC123765 INTERSTAR POLYFAB PRIVATE LIMITED Plot No. 7/4824-A Ground Floor, Shop G-34, Belgium Square, Ring Road , Surat, Gujarat, India - 395001
      U51909GJ2016PTC092625 AADIINATH TRADER POLY PRIVATE LIMITED shop no 2155, 2nd floor, shree kuberji corridor jivan jyot estate, ghod dod road , surat, Gujarat, India - 395001
      U74999GJ2016PTC093827 S.S. ELECTROSOLUTION PRIVATE LIMITED SHOP-S-35/36, 2ND FLOOR, SILVER POINT OPP. VIDHYA BHARTI SCHOOL, BHATAR ROAD , SURAT, Gujarat, India - 395001
      U72900GJ2019PTC111658 ARJONIS PRIVATE LIMITED 5th FLOOR,SHOP NO -5-501,SHIV SHAKTI SHOPPING,ATHWALINES,MAJURA,GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      U93090GJ2020PTC116369 OHR EIN SOF PRIVATE LIMITED 3rd FL,Shop-38-39,Shital Shopping Centre Majura,Bhatar Road,Nr Fire Station , Surat, Gujarat, India - 395001
      U52609GJ2017PTC097774 SURABHI PANCHGAVYA PRIVATE LIMITED Sy.No.163, C-13, Upper Floor, Mangaldeep Apartment,Nr L.B Cinema,Bhatar Rd,Majura , Surat, Gujarat, India - 395001
      U72900GJ2007PTC050424 ASI SOFTWARE INDIA PRIVATE LIMITED 3RD FLR,SHOP NO.301 TO 312,312/A,NEW PANCHVATI SOC OPP. RAJ EMPIRE CINEMA, BHATAR ROAD, , SURAT, Gujarat, India - 395001
      ABZ-8589 MEGA PARTY AND MARRIAGE HALL LLP 4th floor, Hall-1, Samarth Acquisti, TPS no. 13F. Plot No. 64, New City Light Road, Near Kahtu, New City Light Surat, Gujarat, India - 395001
      ABB-6312 PRAGATI VEHICLES LLP 3rd Floor, F.P. No. 42-A/B, T.P No.9 (Majura)Opp. St. Xaviers School, Ghod Dod Road, Surat City, Gujarat, India - 395001
      U23923GJ2023PTC146650 BNM WATER SOLUTIONS PRIVATE LIMITED 2ND FLOOR, SHOP-207,,SHUBHAM APP, POR MAHALLO,Surat City,Surat,Gujarat,395001-India
      ACP-0034 CHANGAWALA POLYWEAVES LLP 3rd FL. Shop-38-39,Shital Shopping Centre,Surat City,Surat,Gujarat,India-395001
      U43900GJ2024PTC148996 CUPRITE EDUTECH PRIVATE LIMITED 2nd FLOOR SHOP 209,SUBHAM APPT. POR MAHALLO,Surat City,Surat,Gujarat,395001-India
      ACV-8480 CHATSPIRE LLP Westfield Shopping Center,Shop No-LG-113,GhodDod RD,Surat City,Surat,Gujarat,India-395001
      ACG-9487 ZOTA JEWEL LLP UP GR Floor, Shop-9 Jolly Arcade,Ghod Dod Road,,Surat City,Surat,Gujarat,India-395001
      AAR-2906 LEAVES AND GRAINS LLP SHOP NO 25,BASEMENT BHAGWATI ASHISH COMPLEX CITY LIGHT ROAD SURAT SURAT, Gujarat, India - 395001
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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

      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

      As on: 2026-07-13

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