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      AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP

      LLPIN: AAC-4587 As on: 2026-07-13

      AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP (LLPIN: AAC-4587) is a Limited Liability Partnership firm incorporated on 14 Jul 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP are MANISH ANCHLIYA, and LOKESH KUMAR JAIN.

      AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP'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 27 May 2024.

      AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP's LLP Identification Number is (LLPIN)AAC-4587. Its Email address is [email protected] and its registered address is H NO 6 1766,G.F.,F.F.,2ND BACK SIDE GUNDI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003

      Current status of AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP 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 AVANI DIAMOND LIABILITY PARTNERS HIP 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 AVANI DIAMOND LIABILITY PARTNERS HIP
      DIN Director Name Designation Appointment Date
      07153255 MANISH ANCHLIYA Designated Partner 2015-06-26
      07536102 LOKESH KUMAR JAIN Designated Partner 2016-06-09
      Past Directors & Key Managerial Personnel of AVANI DIAMOND LIABILITY PARTNERS HIP
      DIN Director Name Designation Appointment Date Cessation
      06809658 RAJESH RAMNALAL PARMAR Designated Partner - 2016-06-10
      06715551 RAHUL ASHOK DASEDA Designated Partner - 2015-06-27
      Other Directorships of RAJESH RAMNALAL PARMAR
      Company Name CIN Designation Appointment Date Cessation
      HLK DIAMOND PRIVATE LIMITED U36912GJ2011PTC065647 Director 2014-02-15 Ongoing
      ZONE ERECTIONS PRIVATE LIMITED U70102MH2013PTC241166 Director 2014-08-08 Ongoing
      Other Directorships of MANISH ANCHLIYA
      Company Name CIN Designation Appointment Date Cessation
      ASTVINAYAK DIAMOND PRIVATE LIMITED U36911GJ2013PTC075229 Director 2016-04-15 Ongoing
      Other Directorships of LOKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KRIYA GEMS PRIVATE LIMITED U36911GJ2013PTC075916 Director 2018-01-01 Ongoing
      PARASMANI IMPEX PRIVATE LIMITED U51103GJ2013PTC075230 Director 2016-06-16 Ongoing
      Other Directorships of RAHUL ASHOK DASEDA
      Company Name CIN Designation Appointment Date Cessation
      ASTVINAYAK DIAMOND PRIVATE LIMITED U36911GJ2013PTC075229 Director - 2016-04-15
      KRIYA GEMS PRIVATE LIMITED U36911GJ2013PTC075916 Director - 2016-04-16
      ONZEE LOGISTICS PRIVATE LIMITED U63031MH2021PTC353386 Director 2021-01-22 Ongoing
      SEESE LOGISTICS PRIVATE LIMITED U63090MH2021PTC352977 Director 2021-01-15 Ongoing
      ARPI DIAGEM PRIVATE LIMITED U74999MH2019PTC324491 Director - 2023-02-28

      CIN Company Name Company Address
      AAC-6866 AAGAM GEMS LIMITED LIABILITY PARTNERSHIP H. No.6 1766 G.F.,F.F2nd Back Side Gundi Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAC-3666 BEAUTYSTAR EXPORTS LLP H NO 6 1766 G.F. F,F, 2ND BACKSIDE GUNDI SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003
      U74140GJ2014PTC080450 VASUPUJYA EXPORT PRIVATE LIMITED Office No. 107, Back Side, Grd Flr, H. No. 6/1766, Sai Building, Gundi Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      AAF-1112 ERTIGA EXIM LLP 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U36912GJ2011PTC066791 SANDHYA DIAM PRIVATE LIMITED H.NO. 6/2147, 2ND FLOOR, BACK SIDE LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U36999GJ2021PTC126647 AMARA IMPEX PRIVATE LIMITED H No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36999GJ2021PTC126773 ECOVANI GEMS PRIVATE LIMITED H.No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U51909GJ2013PTC076412 TOPSS JEWELS PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076420 ROXSS DIAM PRIVATE LIMITED H NO.6 1766 GROUND FLOOR 2ND BACKSIDE GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120911 LUCRO ENTERPRISES PRIVATE LIMITED H. NO. 6/2147, 2ND FLOOR, B CABIN NO. 3 BACK SIDE, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395008
      U51109GJ2011PTC065256 ELEMENT GEMS PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U51909GJ2011PTC065416 ICHIBAN TRADING PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
      U36910GJ2021PTC125186 FUNDBOX GEMS PRIVATE LIMITED H.NO.6/2147/2ND FLOOR, BACK SIDE, LIMBU SHERI, MAHIDHARPURA, SURAT , MAHIDHARPURA, Gujarat, India - 395003
      U51434GJ2013PTC076621 MINISHA EXIM PRIVATE LIMITED House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U52300GJ2013PTC076557 TANMAY EXIM PRIVATE LIMITED House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36900GJ2010PTC060342 GLAMOUR DIAMOND PRIVATE LIMITED 6/1778, 2nd floor, Front Side, Cabin No. A, Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC060350 SHIMMER EXIM PRIVATE LIMITED 6/1778, 2nd Floor, Front Side, Cabin No. A Gundi Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U51109GJ2011PTC066755 HETAL EXIM PRIVATE LIMITED 6/1778.2ND FLOOR, BACK SIDE, CABIN NO.1, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC066754 PARUL EXIM PRIVATE LIMITED 6/1778.2ND FLOOR, BACK SIDE, CABIN NO.1, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51900GJ2011PTC066930 CISCO EXIM PRIVATE LIMITED 6/1778.2ND FLOOR, BACK SIDE, CABIN NO.1, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51909GJ2015PTC082681 SARKAR STONE INDIA PRIVATE LIMITED 6/1766, Gr. Floor, Back side, Office no.102/B,Sai Building,Lal Darwaja, Gundi Sheri,Mahidh arpura , Surat, Gujarat, India - 395003
      ACL-3235 HUTAIB MARKETING LLP H. No-4/3375, G.F. Shop No. 1,Haidar kasamji Street, Zampa Bazar,Surat City,Surat,Gujarat,India-395003
      U36910GJ2013PTC075079 VALANCE DIAMONDS PRIVATE LIMITED 6/1766, GROUND FLOOR,CABIN NO. 6, LAL DARWAJA, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52602GJ2018PTC101115 PELANGI EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52609GJ2018PTC101292 MINETRA EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51900GJ2014PTC080699 AJITNATH EXPORTS PRIVATE LIMITED H No. 6/2497, Room No 3, GR Floor, Rear Side Limbu Sheri Mahidharpura , Surat, Gujarat, India - 395003
      U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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      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

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      Company Identifier Name Percentage of Share held

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