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STARLINE DIAMONDS LLP

As on: 2024-06-16

Starline Diamonds LLP (LLPIN: ACA-3547) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Starline Diamonds LLP are CHUNIBHAI HARIBHAI GAJERA, NITIN CHUNILAL GAJERA, MITESH CHUNILAL GAJERA, and BABUBHAI RAVJIBHAI KANPARIYA.

Starline Diamonds LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

Starline Diamonds LLP's LLP Identification Number is (LLPIN)ACA-3547. Its Email address is [email protected] and its registered address is Ground Floor, Plot No. 21, Avira Industrial Estate,Near Sita Nagar Chowk, Punagam, Choryasi, Gujarat, India - 395010

Current status of Starline Diamonds LLP is - Active.

Basic Information

LLP Identification Number ACA-3547
Name STARLINE DIAMONDS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 32
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2023-03-24
Age of Company 2 years, -1 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Starline Diamonds LLP

Previous CINs

ACA-3547

Regulatory Filings of STARLINE DIAMONDS

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Litigation Search Report of STARLINE DIAMONDS

Get a list of all litigations STARLINE DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STARLINE DIAMONDS. This report helps you understand the risk associated in dealing with STARLINE DIAMONDS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 STARLINE DIAMONDS 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

Investor Complaints & Serious Complaints About STARLINE DIAMONDS

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

Directors & Key Managerial Personnel of STARLINE DIAMONDS

Current Directors & Key Managerial Personnel of STARLINE DIAMONDS
DIN Director Name Designation Appointment Date
00147830 CHUNIBHAI HARIBHAI GAJERA Designated Partner 2023-03-24
00147866 NITIN CHUNILAL GAJERA Designated Partner 2023-03-24
01011862 MITESH CHUNILAL GAJERA Designated Partner 2023-03-24
10087648 BABUBHAI RAVJIBHAI KANPARIYA Designated Partner 2023-03-24
Past Directors & Key Managerial Personnel of STARLINE DIAMONDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2008-07-31
SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED U17119GJ1992PTC017302 Director 1992-03-13 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Additional Director - 2023-12-20
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-08-11 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-04-15
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-25
EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director 2003-04-21 Ongoing
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-05-07 Ongoing
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-03-02 Ongoing
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Additional Director - 2014-09-30
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2014-09-30 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director 2013-09-23 Ongoing
GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director 2024-02-03 Ongoing
RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director 2024-02-07 Ongoing
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2023-09-26
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2023-08-04 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-02-26 Ongoing
ANISOTROPIC PRIVATE LIMITED U30305GJ2023PTC139013 Director 2023-03-10 Ongoing
SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director - 2019-09-09
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2003-04-01 Ongoing
LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-02-06
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2014-03-01
EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director - 2019-06-15
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2014-03-01
GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Additional Director - 2022-09-30
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-01-10 Ongoing
KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
NEM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH2021PTC370271 Director 2022-02-28 Ongoing
APITCO LIMITED U72200TG1976SGC002067 Additional Director - 2021-12-27
APITCO LIMITED U72200TG1976SGC002067 Director 2021-12-27 Ongoing
RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director - 2022-09-30
RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Director 2022-09-27 Ongoing
RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director - 2022-09-28
RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Director 2022-09-27 Ongoing
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2022-03-14
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2022-03-14 Ongoing
ELIZIA JEWELS LLP AAU-3603 Designated Partner 2021-03-23 Ongoing
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director 2006-11-01 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2007-07-07 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director - 2024-02-26
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director 2006-11-01 Ongoing
AMBITION JEWELS PRIVATE LIMITED U36999MH2021PTC357448 Director 2021-03-19 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-03-15
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-02-18 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2020-03-17
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director 2007-07-24 Ongoing
KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2007-07-07 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-06-10 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
Other Directorships of CHUNIBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN CHUNILAL GAJERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITESH CHUNILAL GAJERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABUBHAI RAVJIBHAI KANPARIYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of STARLINE DIAMONDS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of STARLINE DIAMONDS

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

Contact Details of STARLINE DIAMONDS

Email ID: [email protected] Website: Not Available Address: Ground Floor, Plot No. 21, Avira Industrial Estate,Near Sita Nagar Chowk, Punagam, Choryasi, Gujarat, India - 395010

Principal Products & Services of STARLINE DIAMONDS

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

Balance Sheet of STARLINE DIAMONDS

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

Profit & Loss Statement of STARLINE DIAMONDS

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

Share Holders & Investors of STARLINE DIAMONDS

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

Subsidiaries, Associate Companies & Join Ventures of STARLINE DIAMONDS

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

Board Meetings of STARLINE DIAMONDS

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

Auditors of STARLINE DIAMONDS

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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