RAMCO DIAM LLP (LLPIN: AAC-5478) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAMCO DIAM LLP are JITENDRA AXAYSINGH BABEL, and RAJENDER KUMAR SURANA.
RAMCO DIAM 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 30 Dec 2024.
RAMCO DIAM LLP's LLP Identification Number is (LLPIN)AAC-5478. Its Email address is [email protected] and its registered address is 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003
Current status of RAMCO DIAM LLP is - Active.
| LLP Identification Number | AAC-5478 |
| Name | RAMCO DIAM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-05 |
| Age of Company | 10 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMCO DIAM LLP |
| AAC-5478 |
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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 RAMCO DIAM 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 |
|---|---|---|---|
| 02993788 | JITENDRA AXAYSINGH BABEL | Designated Partner | 2019-02-22 |
| 07586739 | RAJENDER KUMAR SURANA | Designated Partner | 2016-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02850662 | DINESH JAGANNATH SUTHAR | Designated Partner | - | 2016-10-06 |
| 02993788 | JITENDRA AXAYSINGH BABEL | Designated Partner | - | 2016-10-06 |
| 07584624 | JAYESH LAXMAN TELANGE | Designated Partner | - | 2018-05-18 |
| 08136437 | NITIN BABAN KANGANE | Designated Partner | - | 2019-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT DIAMOND EXIM PRIVATE LIMITED | U51398MH2008PTC184865 | Director | - | 2015-07-01 |
| JINESHWAR IMPEX PRIVATE LIMITED | U52393GJ2010PTC060202 | Director | - | 2014-08-16 |
| ROHIT DIAGEM PRIVATE LIMITED | U36910GJ2012PTC073067 | Director | - | 2015-07-01 |
| FRONTLINE DIAMOND PRIVATE LIMITED | U36912GJ2010PTC060256 | Director | - | 2015-07-01 |
| RENCO DIAM PRIVATE LIMITED | U36912GJ2014PTC081120 | Additional Director | - | 2024-05-11 |
| RENCO DIAM PRIVATE LIMITED | U36912GJ2014PTC081120 | Director | - | 2016-08-08 |
| RENCO DIAM PRIVATE LIMITED | U36912GJ2014PTC081120 | Additional Director | - | 2018-05-18 |
| RENCO DIAM PRIVATE LIMITED | U36912GJ2014PTC081120 | Additional Director | 2016-08-01 | Ongoing |
| RENCO DIAM PRIVATE LIMITED | U36912GJ2014PTC081120 | Additional Director | - | 2019-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7846 | PERIN EXIM LLP | 4th Floor, Office - 405, West Side, Jem Stone, Bhojabhai Ni Sheri, Haripura Main Rd SyNo 6/2067, Surat, Gujarat, India - 395003 |
| U36912GJ2014PTC081120 | RENCO DIAM PRIVATE LIMITED | S.Y. 6/2067,OFFICE NO. 401, 4TH FLOOR, JEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT Surat GJ 395003 IN |
| U36912GJ2010PTC061698 | SAMYAK JEWELS PRIVATE LIMITED | 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Mahidharpura Surat GJ 395003 IN |
| U51398GJ2013PTC075108 | PULKIT DIAMONDS PRIVATE LIMITED | 6/2067, 4TH FLOOR, OFFICE -405-WEST,GEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD, SURAT Surat GJ 395003 IN |
| U52393GJ2011PTC063835 | ADINATH DIAMOND PRIVATE LIMITED | 4th floor, Office 405, West Side, Jems Stone, Bhojabhai Ni Sheri,Haripura Main Road,SY No-6/2067 Surat Surat GJ 395003 IN |
| U52390GJ2014PTC079302 | MANMOHAK EXPORTS PRIVATE LIMITED | 6/2067,4th Floor, Office No-405- East, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Road, Surat GJ 395003 IN |
| U17119GJ1992PLC017335 | RAGHUNANDAN RAYONS LIMITED | 6/2067, PAIKI 5TH FLOOR, OFFICE NO 504, GEMS STONE HARIPURA MAINE ROAD, , MAHIDHARPURA, Gujarat, India - 395003 |
| U24231GJ1994PLC021103 | SANJIVANI ENVIRO PROTECTION LIMITED | 6/2067, PAIKI 5TH FLOOR, OFFICE NO 504, GEMS STONE HARIPURA MAINE ROAD, , MAHIDHARPURA, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| U52393GJ2010PTC061872 | KUSH GEMS PRIVATE LIMITED | 4th Floor, Office No. 405, West Side, Jems Stone, Bhojbhai Ni Sheri, Haripura Main Rd, SY No.6/2067 Surat Surat GJ 395003 IN |
| AAE-8201 | SUNRAY GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, Surat, Gujarat, India - 395003 |
| AAF-1559 | KEYA GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U52190GJ2014PTC079495 | CARAT TRADELINK PRIVATE LIMITED | GEMS STONE OFFICE NO 6/2067,PAIKI 3rd FLOOR, OFFICE-305,HARIPURA MAIN ROAD SURAT Surat GJ 395003 IN |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAE-8935 | GEHNA TRADING LLP | SY. NO.-1105 TO 1107, 1ST FLOOR OFFICE-110 TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,HARIPURA SURAT, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U36911GJ2012PTC068682 | SANMATI GEMS PRIVATE LIMITED | 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Mahidharpura Surat Surat GJ 395003 IN |
| U36912GJ2012PTC068605 | ABHINANDAN DIAMOND PRIVATE LIMITED | 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Mahidharpura Surat Surat GJ 395003 IN |
| U36912GJ2010PTC059207 | SURYA DIAMOND PRIVATE LIMITED | 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Mahidharpura Surat Surat GJ 395003 IN |
| AAL-7326 | VNV IMPEX LLP | H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003 |
| AAA-3550 | SAMKIT JEWELS LLP | 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAF-9797 | OPULENT DIAMONDS LLP | Office No. 201, Panchratna, Bhojabhai Ni Sheri Mahidharpura Surat, Gujarat, India - 395003 |
| AAO-6366 | KIMBERLEY CRYSTALS LLP | Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003 |
| AAK-0841 | CHAMAK IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAK-0695 | HINAL IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAC-7970 | MAANEK DIAM LIMITED LIABILITY PARTNERSHI P | OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 | |
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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 |
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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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