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      HVK DIAMOND AND JEWELS LLP

      LLPIN: AAE-0824

      HVK DIAMOND AND JEWELS LLP (LLPIN: AAE-0824) is a Limited Liability Partnership firm incorporated on 04 Jun 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HVK DIAMOND AND JEWELS LLP are MUKESH GHANSHYAMBHAI SAKARIYA, RONAK ANILBHAI SAKARIA, ANAND ODHAVJIBHAI SAKARIYA, JAYESH HIMMATBHAI KAKADIYA, and SUNNY NAGJIBHAI SAKARIYA.

      HVK DIAMOND AND JEWELS LLP's LLP Identification Number is (LLPIN)AAE-0824. Its Email address is [email protected] and its registered address is 5th Floor, HVK International Pvt. Ltd., 313A, Gotalawadi, Katargam SURAT, Gujarat, India - 395004

      Current status of HVK DIAMOND AND JEWELS 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

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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 HVK DIAMOND AND JEWELS 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 HVK DIAMOND AND JEWELS
      DIN Director Name Designation Appointment Date
      06700334 MUKESH GHANSHYAMBHAI SAKARIYA Designated Partner 2015-06-04
      07160736 RONAK ANILBHAI SAKARIA Designated Partner 2015-06-04
      00499287 ANAND ODHAVJIBHAI SAKARIYA Designated Partner 2015-06-04
      00504755 JAYESH HIMMATBHAI KAKADIYA Designated Partner 2015-06-04
      01029758 SUNNY NAGJIBHAI SAKARIYA Designated Partner 2015-06-04
      Past Directors & Key Managerial Personnel of HVK DIAMOND AND JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH GHANSHYAMBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      AZARA JEWELS LLP AAB-8427 Designated Partner - 2015-06-30
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Additional Director - 2016-09-30
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Director 2016-09-30 Ongoing
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Additional Director - 2015-09-30
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Director 2015-09-30 Ongoing
      Other Directorships of RONAK ANILBHAI SAKARIA
      Company Name CIN Designation Appointment Date Cessation
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Additional Director - 2016-09-30
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Director 2016-09-30 Ongoing
      Other Directorships of ANAND ODHAVJIBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
      RUDRA GEMS LLP AAF-1058 Designated Partner 2015-10-29 Ongoing
      STAR ELIEMENT EDUCATION (OPC) PRIVATE LIMITED U96906GJ2024OPC148205 Nominee 2024-02-01 Ongoing
      Other Directorships of JAYESH HIMMATBHAI KAKADIYA
      Company Name CIN Designation Appointment Date Cessation
      ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2015-02-20
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Additional Director - 2016-09-30
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Director 2016-09-30 Ongoing
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Additional Director - 2015-09-30
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Director 2015-09-30 Ongoing
      DIMAR CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC177399 Director 2021-10-25 Ongoing
      AGDP INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209557 Director 2013-03-13 Ongoing
      Other Directorships of SUNNY NAGJIBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      H V CONSTRUCTIONS LLP ABZ-5640 Designated Partner 2022-12-22 Ongoing
      H V CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC183930 Director 2008-06-24 Ongoing
      HVK INTERNATIONAL PRIVATE LIMITED U51398MH2011PTC211918 Director 2011-01-06 Ongoing
      ADHIRA DIAMONDS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC196101 Director - 2014-07-02
      HVK CHARITY FOUNDATION U85500GJ2024NPL149984 Director 2024-03-26 Ongoing

      CIN Company Name Company Address
      U36911GJ2000PTC127155 HVK JEWELS PRIVATE LIMITED 501, 5TH FLOOR, PLOT-313/A, R.S.No.435, B/H PATEL FALIYA, GOTALAWADI, KATARGAM, , SURAT, Gujarat, India - 395004
      U66190GJ2025PTC159432 CHARTIANS MARKET RESEARCH PRIVATE LIMITED OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India
      U85500GJ2024NPL149984 HVK CHARITY FOUNDATION 4TH FLOOR PLOT NO.315, S.Y NO. 435,,BEHIND PATEL FALIYA, GOTALAWADI ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
      ACM-1072 SPARKLE BUILDTECH LLP PLOT NO. 12 TO 17, 5TH FLOOR, SKY HIGH BUILDING, OPP. MEHTA PETROL PUMP,,VASTA DEVDI ROAD, KATARGAM,Surat City,Surat,Gujarat,India-395004
      U36998GJ2020PTC113027 MOXIT GEMS PRIVATE LIMITED F.P. 161, 2ND, 3RD & 5TH FLOOR, MANGUKIYA CAMPUS BUILDING, VASTA DEVADI ROAD, KATARGAM SU RAT-395004 , SURAT, Gujarat, India - 395004
      U15400GJ2022PTC134532 VRAJ VATIKA FOOD PRODUCTS PRIVATE LIMITED 5th Floor, Flat-503, Laxmi Enclave-2 Gajera School Road, Katargam , Surat, Gujarat, India - 395004
      AAM-2575 CANOPAS SOFTWARE LLP 5th floor Shop 552 553 554 Plot 122 Laxmi Enclave 2 Katargam SURAT, Gujarat, India - 395004
      U74999GJ2022PTC129170 I4TICKET SOLUTION PRIVATE LIMITED GR. FLOOR, SHOP NO.4, PLOT 100, PRAMUKH DARSHAN APART., GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U31906GJ2017PTC096790 STAR LASETECH PRIVATE LIMITED Plot No.1, Room No. 2, 1st Floor, Shaktinagar Soc., Katargam, Gotalawadi, , Surat, Gujarat, India - 395004
      U74999GJ2021PTC121669 IKIGAI INNOVATIONS PRIVATE LIMITED 5th Floor, Flat No. 501, Shukan Sky-B Dabholi Link Road, Katargam, , Surat, Gujarat, India - 395004
      AAE-0999 ABHIKHHYA JEWELS LLP Sy. No. 411, Plot 3, 4th & 5th Floor Nandu Doshi Ni Wadi, Gotalawadi Surat, Gujarat, India - 395004
      U72900GJ2018PTC102940 CIRKLE STUDIO PRIVATE LIMITED Shop-506, 5th Floor, R.J.D. Business Hub, Wing-B, Nagina Wadi, Kashanagar Road, Katargam, , Surat, Gujarat, India - 395004
      AAO-2225 ECORY JEWELRY LLP Cabin No.1, 5th Floor, Sub plot No 1/2 Valawadi Opp Bombay Food Gali Amroli Road Katargam Surat, Gujarat, India - 395004
      U36996GJ2021PTC127747 SIMIN JEWEL PRIVATE LIMITED OFFICE NO.301, 3RD FLOOR, PLOT NO.417, DIAMOND HOUSE KESARBA MKT, GOTALAWADI, KATARGAM ROAD, , Surat City, Gujarat, India - 395004
      ABZ-7375 LALGURU DIAMOND LLP Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004
      ABA-3864 SUNTRIX ENERGY LLP 5TH FLOOR, SHOP-501, R.J.D. BUSINESS HUB,WING-B, NAGINA WADI, KASHA NAGAR RD, KATARGAM, SY NO-3348, PLOT-12. TPS-3. Surat City, Gujarat, India - 395004
      AAH-5692 SMARTGREEN BIO ENERGY LLP AVALON, THE COMMERCIAL HUB, 3rd FLOOR, SHOP NO.322, KATARGAM, SURAT -395004, GUJARAT SURAT, Gujarat, India - 395004
      U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      U36990GJ2022PTC131907 DIALTIN JEWELS PRIVATE LIMITED 6TH FLOOR, SHOP NO 638, LAXMI ENCLAVE - 2,KATARGAM, SY NO 271, TPS 9, PLOT 122, SURAT,Surat City,Surat,Gujarat,395004-India
      ACH-1681 AUMMEX EXIM LLP SHOP-414, 4TH FLOOR, KEDAR BUSINESS CENTER,BAPA SITARAM NI WADI, KATARGAM SY-126/2 PLOT-116 TPS-49, SURAT,Surat City,Surat,Gujarat,India-395004
      ABA-6546 TATVAM GOLD LLP B 47, GROUND FLOOR, PARAS SOCIETY, KATARGAM ROAD KATARGAM SURAT, Gujarat, India - 395004
      U51909GJ2016PTC093155 MADHAV HOME & LIFE SOLUTIONS PRIVATE LIMITED P-502, GROUND FLOOR, GIDC NEW KATARGAM, GAJERA AMROLI ROAD, KATARGAM, , SURAT, Gujarat, India - 395004
      ABA-1656 PREM HARI DIAM LLP A/61, FIRST FLOOR, JERAM MORAR NI WADI NEAR NEW KATARGAM POLICE STATION, KATARGAM SURAT, Gujarat, India - 395004
      U36999GJ2018PTC103795 MEZZARIA JEWELS PRIVATE LIMITED GALA NO.106-107-108, JINWALA UDHYOG PREMISES,NR TORRENT POWER,GOTALAWADI, , KATARGAM, SURAT, Gujarat, India - 395004
      U74999GJ2018PTC105105 ENJOLIFE HOSPITALITY PRIVATE LIMITED RS NO. 127, PLOT-5, GROUND FLOOR NILKANTH NAGAR SOC., DABHOLI CHAR RASTA , KATARGAM, SURAT, Gujarat, India - 395004
      U63013GJ2018PTC101947 LAMBUJI TOURS PRIVATE LIMITED 2nd Floor, Shop-201, RJD Business Hub Wing- A, Naginawadi, Kansa Nagar Rd, , KATARGAM, SURAT, Gujarat, India - 395004
      U45201GJ2018PTC102497 CHANDERIYA MEGA FOOD PARK PRIVATE LIMITED Plot-11/12/13, Bloc-2, Shop-8/B, Kamalpark Apt., Gr. Floor, Nr, Arogya Centre, Axarnagar Soc., , Katargam Surat, Gujarat, India - 395004
      U52609GJ2019PTC110084 ASOTE SOLUTIONS PRIVATE LIMITED Gr Floor. Plot No-29SY No.190/1Bhumi Pooja Soc.,Nr Raj Hans Soc Amba Talavadi , KATARGAM, SURAT, Gujarat, India - 395004
      AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
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      • Email ID
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      • 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
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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.

      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

      As on: 2026-07-13

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