TARAJ DIAMOND LLP (LLPIN: ABA-6702) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of TARAJ DIAMOND LLP are MANOJKUMAR HANSRAJ AGRAWAL, VISHNUKANT BINOD KUMAR PALIWAL, VISHALBHAI TULSHIBHAI CHITALIYA, and CHIRAG MUKESHBHAI DALIYA.
TARAJ DIAMOND 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 23 Dec 2024.
TARAJ DIAMOND LLP's LLP Identification Number is (LLPIN)ABA-6702. Its Email address is [email protected] and its registered address is 403 REEGUS BUSINESS CENTRE NEAR ANUPAM BUNGLOWS NEW CITYLIGHT SURAT, Gujarat, India - 395017
Current status of TARAJ DIAMOND LLP is - Active.
| LLP Identification Number | ABA-6702 |
| Name | TARAJ DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-02-16 |
| Age of Company | 3 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TARAJ DIAMOND LLP |
| ABA-6702 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TARAJ DIAMOND in a way that was never possible before.
Get a list of all litigations TARAJ DIAMOND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TARAJ DIAMOND. This report helps you understand the risk associated in dealing with TARAJ DIAMOND and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TARAJ 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.
| 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 |
|---|---|---|---|
| 00098450 | MANOJKUMAR HANSRAJ AGRAWAL | Designated Partner | 2022-02-16 |
| 00475087 | VISHNUKANT BINOD KUMAR PALIWAL | Designated Partner | 2022-02-16 |
| 06830697 | VISHALBHAI TULSHIBHAI CHITALIYA | Designated Partner | 2022-02-16 |
| 07745122 | CHIRAG MUKESHBHAI DALIYA | Designated Partner | 2022-02-16 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6079 | SAMROD DIAMOND LLP | 403 REEGUS BUSINESS CENTRE NEAR ANUPAM BUNGLOWS NEW CITYLIGHT SURAT, Gujarat, India - 395017 |
| ABA-6080 | KACHHOLI DIAMOND LLP | 403 REEGUS BUSINESS CENTRE NEW CITYLIGHT SURAT, Gujarat, India - 395017 |
| U24297GJ2021PTC121791 | ANAHAT MINERALS PRIVATE LIMITED | 18, SHUBHLAXMI BUNGLOWS, NEW CITYLIGHT ROAD, ALTHAN , SURAT, Gujarat, India - 395017 |
| U01100GJ2019PTC110490 | ZCELIEN AGROTECH PRIVATE LIMITED | OFFICE NO 205, ECO FUTURZ NEW CITY LIGHT ROAD,OPP-ANUPAM BUNGLOWS, , SURAT, Gujarat, India - 395017 |
| AAR-2968 | GHANSHYAM DIGITAL LLP | 102/1ST FLOOR,SAMARTH ACQUISTI,NR.ANUPAM BUNGALOW, NEW CITYLIGHT ROAD,ALTHAN, SURAT, Gujarat, India - 395017 |
| AAZ-9477 | SPIN AGREE LLP | 510, The Lenora, Opp. St. Thomas School, New Citylight, Surat, Gujarat, India - 395017 |
| AAL-3903 | MONEY-SECRETS IMF LLP | SF 63, Atlanta Business Hub,Near Offira, VIP Road, Surat City, Gujarat, India - 395017 |
| U17120GJ2012PTC072451 | SANGHVI SPINNERS PRIVATE LIMITED | 27/A, 812, City Centre Building, Near Sosyo Circle Udhna Magdalla Road, , Surat, Gujarat, India - 395017 |
| U22219GJ2021PTC125214 | CAPITAL INDIA DIGIMEDIA PRIVATE LIMITED | 236, Isana The Business Hub Near D-Mart, Althan VIP Road, Althan , Surat, Gujarat, India - 395017 |
| U28998GJ2019PTC109465 | BGPS SYSTEMS PRIVATE LIMITED | SY-21, PLOT-8-9, GRFFSF FLR, JUVAR SANSODHAN CENTRE, NEW BHATAR, , SURAT, Gujarat, India - 395017 |
| AAN-5194 | CAMSNEL SAAS LLP | Plot -50, 4th Floor, Shop-403 Bhatar Trade Centre- B, Althan Bhatar Road Surat, Gujarat, India - 395017 |
| U17120GJ2010PTC061017 | K & K THREAD PRIVATE LIMITED | 85, Nevil Park Society, Near Gayatri Temple Udhna Magdalla Road, New City Light , Surat, Gujarat, India - 395017 |
| U29308GJ2020PTC113981 | INNOVATIVE FILTREX TECHNO ENGINEERING INDIA PRIVATE LIMITED | Office No. T. F. 9, 10, 11 &12, 4th Flr, Anaya Business Centre, B/h. D Mart, , Surat, Gujarat, India - 395017 |
| AAU-6292 | TELESIA LLP | SYNO 66, C SY1065 B,TPS 6, FP 112,PL 5, GF,1ST FL, NEAR HARIOM SHOPPING CENTRE, UM RD,NAVJIVAN CIRCLE SURAT, Gujarat, India - 395017 |
| U01403GJ2008PTC053048 | INFOFIB TECHNOLOGIES PRIVATE LIMITED | M-4, RAJ COMPLEX, OPP. CENTRAL BANK OF INDIA, NEAR UMA BHAWAN, BHATAR ROAD, , SURAT, Gujarat, India - 395017 |
| ABZ-4419 | CRUSADER INSOLSAVIOUR LLP | 204-205, 4TH FLOORSNS INTERIO, NEAR BHATAR CHAR RASTA, BHATAR ALTHAN ROAD, SURAT Surat City, Gujarat, India - 395017 |
| U17119GJ1989PTC012591 | ASHOK SILK MILLS PRIVATE LIMITED | Sy No 23-24 Paiki Plot No 13, Near Surat Municipal Hote Mixing Plant, Bhatar Road, , SURAT, Gujarat, India - 395017 |
| AAI-0589 | OZORGANIC URBAN FARMING LLP | 1006, LUXURIA BUSINESS HUB, DUMAS ROAD SURAT, Gujarat, India - 395017 |
| AAM-1321 | HARSH BUILDCORP LLP | Near Aashirvad Enclave, Canal Road, Althan Surat, Gujarat, India - 395017 |
| AAO-9336 | SCELLURANCE LIFESCIENCE LLP | Office 1005-1006, Titaanium Business Hub Althan Surat, Gujarat, India - 395017 |
| ACB-6422 | NAKODA HEALTHSCIENCES LLP | A-101, VIP GalleriaNew VIP Road Surat City, Gujarat, India - 395017 |
| ABB-7856 | CHIBRANI LLP | Fl-812, Spring Valley,Near Pushpvatika, Althan, Surat City, Gujarat, India - 395017 |
| AAH-4324 | MEHTA INDUSTRIES LLP | 33, SUYOG NAGAR SOCIETY, NEAR ALTHAN TENAMENT, BHATAR ROAD SURAT, Gujarat, India - 395017 |
| U24296GJ2011PTC065853 | KINSUM BIO-CHEM PRIVATE LIMITED | 4, UMA INDUSTRIAL ESTATE, NEAR MONA DYEING, BHATAR , SURAT, Gujarat, India - 395017 |
| U17120GJ2009PTC056955 | ROOP NAKODA CREATION PRIVATE LIMITED | 502-503, CITY CENTRE SOSYO CIRCLE, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395017 |
| U24100GJ2021PTC123804 | REVITAR LIFE SCIENCE PRIVATE LIMITED | B-1103, FORTUNA, ALTHAN CANAL ROAD, ALTHAN, NEAR VASTU DISCOVERY, , SURAT, Gujarat, India - 395017 |
| AAN-0176 | YOGI INFRACON LLP | SHOP U-7, CENTRAL PLAZA, FIRST FLOOR, NEW CITY LIGHT ROAD, ALTHAN SURAT, Gujarat, India - 395017 |
| AAX-1916 | DEVINDO ALLOYTECH LLP | SY No.25/1, Jagdish Textile Compound,Bhatar Road, Near Mona Dyeing, SURAT, Gujarat, India - 395017 |
| U17119GJ1991PTC015551 | TRIYA FASHIONS PVT LTD | Flat No.1012/A, Spring Valley, New City Light Road, Althan , SURAT, Gujarat, India - 395017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.