• 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

      TARAJ DIAMOND LLP

      LLPIN: ABA-6702 As on: 2026-07-13

      TARAJ DIAMOND LLP (LLPIN: ABA-6702) is a Limited Liability Partnership firm incorporated on 16 Feb 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 CHIRAG MUKESHBHAI DALIYA, MANOJKUMAR HANSRAJ AGRAWAL, VISHNUKANT BINOD KUMAR PALIWAL, and VISHALBHAI TULSHIBHAI CHITALIYA.

      TARAJ 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 23 May 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Want deeper insights about TARAJ DIAMOND?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 TARAJ DIAMOND
      DIN Director Name Designation Appointment Date
      07745122 CHIRAG MUKESHBHAI DALIYA Designated Partner 2022-02-16
      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
      Past Directors & Key Managerial Personnel of TARAJ DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAG MUKESHBHAI DALIYA
      Company Name CIN Designation Appointment Date Cessation
      HIMAYA MART LLP AAW-1976 Designated Partner 2021-03-05 Ongoing
      NAIN GEMS LLP AAW-3439 Designated Partner - 2024-04-16
      GOPIN VENTURES LLP AAW-6938 Designated Partner 2021-04-12 Ongoing
      ANTHEMS EMPIRE LLP AAZ-7463 Designated Partner 2021-12-03 Ongoing
      SAMROD DIAMOND LLP ABA-6079 Designated Partner 2022-02-11 Ongoing
      HDVC-G SHIP ON SPEED COURIER AGGREGATOR LLP ABB-8940 Designated Partner 2022-07-27 Ongoing
      GOPIN DEVELOPERS LLP ABC-4641 Designated Partner 2022-09-19 Ongoing
      GOPIN EMPIRE LLP ACB-2844 Designated Partner 2023-05-23 Ongoing
      GOPIN PROJECTS LLP ACB-3255 Designated Partner 2023-05-24 Ongoing
      GOPIN DIAMOND PRIVATE LIMITED U36911GJ2019PTC111502 Director 2019-12-18 Ongoing
      ANTHEMS CORPORATION PRIVATE LIMITED U45203GJ2022PTC135952 Director 2022-10-06 Ongoing
      GOPIN PHARMA PRIVATE LIMITED U74999GJ2017PTC097136 Director 2017-04-28 Ongoing
      GOPIN FOUNDATION U85300GJ2021NPL121912 Director 2021-04-10 Ongoing
      Other Directorships of MANOJKUMAR HANSRAJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GREAT MOVEMENT DEVELOPERS LLP AAQ-1944 Designated Partner 2019-08-07 Ongoing
      GM INDUSTRIAL ESTATE LLP AAX-2545 Designated Partner 2021-06-03 Ongoing
      NAVSARI REALTY LLP AAX-4316 Designated Partner 2021-06-16 Ongoing
      SAMROD DIAMOND LLP ABA-6079 Designated Partner 2022-02-11 Ongoing
      KACHHOLI DIAMOND LLP ABA-6080 Designated Partner 2022-02-11 Ongoing
      ERMES DIAMOND LLP ABB-6286 Designated Partner 2022-07-07 Ongoing
      SACHIN DIAMOND LLP ABC-6477 Designated Partner 2022-10-06 Ongoing
      SANSKRITI PROCESSORS PRIVATE LIMITED U17119GJ1984PTC006915 Director - 2017-04-10
      ADESWAR SILK MILLS PRIVATE LIMITED U17119GJ1986PTC008417 Director - 2019-11-26
      SACHIN DYEING AND PRINTING MILLS PRIVATE LIMITED U17119GJ2003PTC041945 Director - 2014-01-04
      SHIKHAR PRINTS PRIVATE LIMITED U17120GJ2010PTC059300 Director 2010-01-22 Ongoing
      SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Additional Director - 2016-09-24
      SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2022-02-08
      RAINBOWECO PRODUCTS PRIVATE LIMITED U36994GJ2019PTC110669 Director 2019-11-05 Ongoing
      GMDIAMOND INFRA PRIVATE LIMITED U41001GJ2023PTC140819 Director 2023-05-04 Ongoing
      MAJOR WATER USER SERVICES PRIVATE LIMITED U45209GJ2011PTC067634 Additional Director 2014-09-23 Ongoing
      GMDIAMOND INDUSTRIAL SERVICES PRIVATE LIMITED U81300GJ2023PTC140921 Director 2023-05-08 Ongoing
      Other Directorships of VISHNUKANT BINOD KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      GREAT MOVEMENT DEVELOPERS LLP AAQ-1944 Designated Partner 2019-08-07 Ongoing
      GM INDUSTRIAL ESTATE LLP AAX-2545 Designated Partner 2021-06-03 Ongoing
      NAVSARI REALTY LLP AAX-4316 Designated Partner 2021-06-16 Ongoing
      SAMROD DIAMOND LLP ABA-6079 Designated Partner 2022-02-11 Ongoing
      KACHHOLI DIAMOND LLP ABA-6080 Designated Partner 2022-02-11 Ongoing
      ERMES DIAMOND LLP ABB-6286 Designated Partner 2022-07-07 Ongoing
      SACHIN DIAMOND LLP ABC-6477 Designated Partner 2022-10-06 Ongoing
      ERMES JEWELS LLP ABC-8170 Designated Partner 2022-10-19 Ongoing
      SAMIKSHA SAREES LIMITED U15400GJ1991PLC015142 Director - 2019-01-16
      SUDHA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC016335 Director 2005-05-15 Ongoing
      SUPRABHAT PRINTS PRIVATE LIMITED U17114GJ2000PTC038593 Director 2000-09-05 Ongoing
      SURYODAY FASHIONS PRIVATE LIMITED U17120GJ2009PTC056571 Director 2009-04-09 Ongoing
      SOMESH PAPER TUBES PRIVATE LIMITED U21010MH1990PTC058641 Additional Director - 2020-12-30
      CONVEX LATEX PRIVATE LIMITED U25193PN2005PTC020309 Director - 2013-10-25
      SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Additional Director - 2015-09-30
      SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2022-02-08
      SUPRABHAT WEAVES PRIVATE LIMITED U40100GJ2014PTC081623 Director 2021-08-02 Ongoing
      SUPRABHAT WEAVES PRIVATE LIMITED U40100GJ2014PTC081623 Director - 2019-01-17
      GMDIAMOND INFRA PRIVATE LIMITED U41001GJ2023PTC140819 Director 2023-05-04 Ongoing
      GABHENI ECO CHANNEL PRIVATE LIMITED U45203GJ2015PTC083504 Director 2015-06-11 Ongoing
      MAJOR WATER USER SERVICES PRIVATE LIMITED U45209GJ2011PTC067634 Additional Director 2014-09-23 Ongoing
      ABC INDUSTRIAL INFRA-MANAGEMENT PRIVATE LIMITED U45400GJ2000PTC037720 Director - 2008-06-30
      PLUGO INDIA PRIVATE LIMITED U51100MH2018PTC312882 Director 2018-08-20 Ongoing
      GMDIAMOND INDUSTRIAL SERVICES PRIVATE LIMITED U81300GJ2023PTC140921 Director 2023-05-08 Ongoing
      Other Directorships of VISHALBHAI TULSHIBHAI CHITALIYA
      Company Name CIN Designation Appointment Date Cessation
      ANTHEMS EMPIRE LLP AAZ-7463 Designated Partner 2021-12-03 Ongoing
      SAMROD DIAMOND LLP ABA-6079 Designated Partner 2022-02-11 Ongoing
      GOPIN DEVELOPERS LLP ABC-4641 Partner 2022-09-19 Ongoing
      gopin ultra llp ACA-1695 Designated Partner 2023-03-11 Ongoing
      GOPIN EMPIRE LLP ACB-2844 Partner 2023-05-23 Ongoing
      KAPIRAJ SYNTHETICS PRIVATE LIMITED U17299GJ2016PTC094833 Director - 2024-11-20
      GOPIN SEMICON PRIVATE LIMITED U26109GJ2024PTC156400 Director 2024-11-19 Ongoing
      SHG INNOVATIVE RECYCLING PRIVATE LIMITED U37003GJ2025PTC159676 Director 2025-03-01 Ongoing
      ANJANI RESIDENCY PRIVATE LIMITED U45200GJ2010PTC062706 Director 2014-04-29 Ongoing
      ANTHEMS CORPORATION PRIVATE LIMITED U45203GJ2022PTC135952 Director 2022-10-06 Ongoing
      VENTURA AIRCONNECT LIMITED U62200GJ2010PLC097428 Director 2015-04-17 Ongoing
      DIAMOND AERONAUTICS PRIVATE LIMITED U63090GJ2014PTC079395 Director 2014-03-27 Ongoing
      SUNCITY AERO PRIVATE LIMITED U74999GJ2017PTC099305 Director 2017-10-03 Ongoing

      CIN Company Name Company Address
      ABA-6079 SAMROD DIAMOND LLP 403 REEGUS BUSINESS CENTRE NEAR ANUPAM BUNGLOWS NEW CITYLIGHT SURAT, Gujarat, India - 395017
      ABC-6477 SACHIN DIAMOND LLP 402 REEGUS BUSINESS CENTRE,NEAR ANUPAM BUNGLOWS NEW CITYLIGHT,Surat City,Surat,Gujarat,India-395017
      ABA-6080 KACHHOLI DIAMOND LLP 403 REEGUS BUSINESS CENTRE NEW CITYLIGHT SURAT, Gujarat, India - 395017
      ACK-1416 AARANSHH CAPEX LLP OFFICE 204 S.F. REEGUS BUSINESS CENTRE,NEW CITYLIGHT RD , BHARTHANA,Surat City,Surat,Gujarat,India-395017
      ACT-5219 AARANSH VENTURES LLP REEGUS BUSINESS CENTRE,OFF 204 SF NEW CITY LIGHT,Surat City,Surat,Gujarat,India-395017
      ACW-5928 AARANSH HOSPITALITY AND LUXURY LLP REEGUS BUSINESS CENTRE,OFF 204 SF NEW CITY LIGHT,Surat City,Surat,Gujarat,India-395017
      U70200GJ2024PTC148113 MAGNATE PMC PRIVATE LIMITED 102 Reegus BusinessCentre,Nr. Sent Thomas School,Surat City,Surat,Gujarat,395017-India
      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
      U01284GJ2024PTC156334 AAMIGESH ASSOCIAATES PRIVATE LIMITED OFFICE-205, ECO FUTURZ,OPPOSITE ANUPAM BUNGLOWS,Surat City,Surat,Gujarat,395017-India
      U62013GJ2026PTC177333 ECOM DATA CENTRIX PRIVATE LIMITED OFFICE NO. SF-18,ANAYA BUSINESS CENTRE,Surat City,Surat,Gujarat,395017-India
      U85500GJ2024NPL156606 VIDHYA PRADHAN DHARMA FOUNDATION OFFICE NO. T.F 14,ANAYA BUSINESS CENTRE,Surat City,Surat,Gujarat,395017-India
      U74999GJ2020PTC115181 QP RETAIL PRIVATE LIMITED 203, OM TERRACE, 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
      U70200GJ1994PTC021082 SUPREME AVENUES PRIVATE LIMITED 216, CITY CENTRE, NEAR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395017
      AAL-3903 MONEY-SECRETS IMF LLP SF 63, Atlanta Business Hub,Near Offira, VIP Road, Surat City, 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
      U17120GJ2012PTC072451 SANGHVI SPINNERS PRIVATE LIMITED 27/A, 812, City Centre Building, Near Sosyo Circle Udhna Magdalla 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
      AAN-5194 CAMSNEL SAAS LLP Plot -50, 4th Floor, Shop-403 Bhatar Trade Centre- B, Althan Bhatar Road 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
      U51909GJ2019PTC111522 PADMINI POLYTEX PRIVATE LIMITED 514, LUXURIA BUSINESS HUB NEAR DUMAR ROAD , Surat, Gujarat, India - 395007
      ACD-9067 UNCLE GOONS HOSPITALITY LLP B NO. 38,SAI K.G BUNGLOWS,ALTHAN, SURAT,Surat City,Surat,Gujarat,India-395017
      U23929GJ2025PTC171043 VASUPRAGYA VENTURES PRIVATE LIMITED Shop No. 107,Exceluss Business Space,Surat City,Surat,Gujarat,395017-India
      ACR-4681 SAYONAM GREEN ENERGIA UNIT-I LLP The Majestic Office, Near,Soham Circle,Surat City,Surat,Gujarat,India-395017
      U62099GJ2024PTC157457 CODEWAVES AI PRIVATE LIMITED 104 Arya Punyabhoomi,Near Bhagvan Mahavir,Surat City,Surat,Gujarat,395017-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99