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      V KUMAR DIAMONDS LLP

      LLPIN: AAH-5919

      V KUMAR DIAMONDS LLP (LLPIN: AAH-5919) is a Limited Liability Partnership firm incorporated on 13 Oct 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 4577000.00.

      Designated Partners of V KUMAR DIAMONDS LLP are CHIRAG JITENDRA SHAH, BHAVIN JITENDRA SHAH, JITENDRA CHANDULAL SHAH, and BHARTIBEN JITENDRABHAI SHAH.

      V KUMAR DIAMONDS LLP's LLP Identification Number is (LLPIN)AAH-5919. Its Email address is [email protected] and its registered address is 102, Vitrag Chambers, 6/1407, Thobha Sheri, Mahidharpura, Surat, Gujarat, India - 395003

      Current status of V KUMAR DIAMONDS LLP is - Strike Off.

      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 V KUMAR DIAMONDS 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 V KUMAR DIAMONDS
      DIN Director Name Designation Appointment Date
      00054993 CHIRAG JITENDRA SHAH Designated Partner 2016-10-13
      00054995 BHAVIN JITENDRA SHAH Designated Partner 2016-10-13
      00054968 JITENDRA CHANDULAL SHAH Designated Partner 2016-10-13
      00054988 BHARTIBEN JITENDRABHAI SHAH Partner 2016-10-13
      Past Directors & Key Managerial Personnel of V KUMAR DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAG JITENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRUE VALUE INFRASTRUCTURE LLP AAJ-5577 Designated Partner 2017-05-30 Ongoing
      PARSHWA ENTERPRISES LLP AAK-5530 Designated Partner 2017-09-11 Ongoing
      COACH FOR LIFE LLP AAT-5906 Designated Partner 2020-08-31 Ongoing
      V KUMAR DIAMONDS PVT LTD U36914GJ1995PTC026145 Director 2004-01-15 Ongoing
      TRUE VALUE INFRASTRUCTURE PRIVATE LIMITED U45202GJ2006PTC048268 Director - 2017-05-29
      JAINAM COMMODITIES PRIVATE LIMITED U51100GJ2005PTC046161 Director - 2019-09-12
      JAINAM FINCAP PRIVATE LIMITED U58200GJ2016PTC093156 Director - 2017-03-20
      CHINTAMANI TRADING PRIVATE LIMITED U65993GJ2002PTC040371 Director 2002-01-18 Ongoing
      PARSHWA ENTERPRISES PRIVATE LIMITED U67120GJ2002PTC041137 Director - 2017-09-10
      JAINAM BROKING LIMITED U67120GJ2003PLC043162 Director - 2019-08-16
      Other Directorships of BHAVIN JITENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRUE VALUE INFRASTRUCTURE LLP AAJ-5577 Partner 2017-05-30 Ongoing
      PARSHWA ENTERPRISES LLP AAK-5530 Partner 2017-09-11 Ongoing
      COACH FOR LIFE LLP AAT-5906 Designated Partner 2020-08-31 Ongoing
      V KUMAR DIAMONDS PVT LTD U36914GJ1995PTC026145 Director 2004-01-15 Ongoing
      CHINTAMANI TRADING PRIVATE LIMITED U65993GJ2002PTC040371 Director 2017-04-07 Ongoing
      PARSHWA ENTERPRISES PRIVATE LIMITED U67120GJ2002PTC041137 Director - 2017-09-10
      SVNM FOUNDATION U86100GJ2024NPL150324 Director 2024-04-05 Ongoing
      Other Directorships of JITENDRA CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRUE VALUE INFRASTRUCTURE LLP AAJ-5577 Designated Partner 2017-05-30 Ongoing
      PARSHWA ENTERPRISES LLP AAK-5530 Designated Partner 2017-09-11 Ongoing
      COACH FOR LIFE LLP AAT-5906 Designated Partner 2020-08-31 Ongoing
      TRUE VALUE INFRASTRUCTURE PRIVATE LIMITED U45202GJ2006PTC048268 Director - 2017-05-29
      JAINAM COMMODITIES PRIVATE LIMITED U51100GJ2005PTC046161 Director - 2017-01-16
      CHINTAMANI TRADING PRIVATE LIMITED U65993GJ2002PTC040371 Director - 2017-04-08
      JAINAM BROKING LIMITED U67120GJ2003PLC043162 Director - 2019-08-16
      Other Directorships of BHARTIBEN JITENDRABHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRUE VALUE INFRASTRUCTURE LLP AAJ-5577 Partner 2017-05-30 Ongoing
      PARSHWA ENTERPRISES LLP AAK-5530 Partner 2017-09-11 Ongoing
      PARSHWA ENTERPRISES PRIVATE LIMITED U67120GJ2002PTC041137 Director - 2017-04-17

      CIN Company Name Company Address
      AAK-5530 PARSHWA ENTERPRISES LLP 102, Vitrag Chambers, Thobha Sheri Mahidharpura Surat, Gujarat, India - 395003
      U32119GJ2024PTC154357 KLABGROWN DIAM PRIVATE LIMITED H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India
      U65993GJ2002PTC040371 CHINTAMANI TRADING PRIVATE LIMITED 102 VITRAG CHAMBERSTHOBHA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC076727 A.S.M. GEMS PRIVATE LIMITED 102, SAHJANAND CHAMBERS PIPLA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51109GJ2010PTC060899 AKSHARJYOT MULTITRADE PRIVATE LIMITED 6/1440, BEHIND THOBHA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51900GJ2010PTC061765 AMARJYOT EXPORTS PRIVATE LIMITED 6-1440, BEHIND THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U74995GJ2017PTC097335 SINO CRYSTAL DIAMOAND PRIVATE LIMITED 6/1000 MAZDA CHAMBERS VANIYA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC075921 MN DIAMOND PRIVATE LIMITED 5/1407, VITRAG CHAMBERS, 5TH FLOOR, OFFICE NO.501, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36939GJ1996PTC028798 SAGAR SAMIR ENTERPRISES PRIVATE LIMITED 6/1381-82 ARIHANT BUILDING4TH FLOOR THOBHA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC080884 KRUTI GEMS PRIVATE LIMITED H.NO.6/1441, 101, 1ST FLR FRINT SIDE THOBHA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U45202GJ2010PTC082492 SHOREY INFRAPROJECTS PRIVATE LIMITED 6/1407, Vitrag Chambers, 5th floor Office no.501/A, Thobhaseri, Mahidharpur a , Surat, Gujarat, India - 395003
      U70100GJ1987PLC082470 KHUSHI INDUSTRIES LIMITED 6/1407, Vitrag Chambers, 5th floor Office no.501/A, Thobhaseri, Mahidharpur a , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060498 BADAM TRADING PRIVATE LIMITED 6/1442,OFFICE NO. 402,4TH FLOOR MIDDLE SIDE LAXMI SADAN THOBHA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060637 SAMIKSHA IMPEX PRIVATE LIMITED 6/1442, OFFICE NO.402, 4TH FLOOR, MIDDLE SIDE, LAXMI SADAN, THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      ABA-9210 RAYONE DIAMOND LLP H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,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
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      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
      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
      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
      U36911GJ2020PTC117953 DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U36912GJ2011PTC065971 SURUCHI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065982 STUTI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      ACD-0368 KHAJANCHI REAL ESTATE LLP 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura,Surat City,Surat,Gujarat,India-395003
      U46498GJ2012PTC070556 SVAB DIAMONDS N JEWELS PRIVATE LIMITED A - 201, SECOND FLOOR, PARSHWA THOBHA SHERI, MAHIDHARPURA,,SURAT,Surat,Gujarat,395003-India
      U20237GJ2025PTC158569 YOUNG LAB SKIN CARE PRIVATE LIMITED H.No. 6/1388, Office -201,Mother Palace,ThobhaSheri,Surat City,Surat,Gujarat,395003-India
      U51398GJ2011PTC066125 KARUNA DIAM PRIVATE LIMITED H.NO.-6/2147, GROUND FLOOR LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      ACF-6421 MPR FIN-VENTURE LLP H. NO. 6/985-986, H. GR. FLOOR,GHIYA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
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      • 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

      As on: 2026-07-13

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