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  • Complaints
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DIAM GEMS AND STONES INDIA LLP

LLPIN: AAJ-5831 As on: 2026-07-13

DIAM GEMS AND STONES INDIA LLP (LLPIN: AAJ-5831) is a Limited Liability Partnership firm incorporated on 01 Jun 2017. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DIAM GEMS AND STONES INDIA LLP are HARENDRA KUMAR, RANNVIJAY SINGH SINGHA, AMIT JINDAL, and BHARAT SETHI.

DIAM GEMS AND STONES INDIA 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 06 May 2024.

DIAM GEMS AND STONES INDIA LLP's LLP Identification Number is (LLPIN)AAJ-5831. Its Email address is [email protected] and its registered address is 40/2 SHAHTOOT MARG DLF PHASE 1 GURGAON, Haryana, India - 122002

Current status of DIAM GEMS AND STONES INDIA 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 DIAM GEMS AND STONES INDIA 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 DIAM GEMS AND STONES INDIA
DIN Director Name Designation Appointment Date
07725988 HARENDRA KUMAR Designated Partner 2022-01-01
02974600 RANNVIJAY SINGH SINGHA Designated Partner 2022-01-01
03247370 AMIT JINDAL Designated Partner 2017-06-01
06587767 BHARAT SETHI Designated Partner 2022-01-01
Past Directors & Key Managerial Personnel of DIAM GEMS AND STONES INDIA
DIN Director Name Designation Appointment Date Cessation
07086803 HIMANSHU MENDIRATTA Designated Partner - 2022-01-01
Other Directorships of HARENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
MPOWER CONSULTING SERVICES LLP AAB-8094 Designated Partner 2019-03-28 Ongoing
FELIX ADVISORS LLP AAC-2167 Designated Partner 2022-01-01 Ongoing
ALPHAOM MARKETING AFFILIATE LLP AAG-7354 Designated Partner 2017-03-03 Ongoing
SAUSALITO VENTURES LLP AAN-5946 Designated Partner 2019-03-28 Ongoing
LUMIKAI INTERACTIVE LLP AAS-7996 Designated Partner - 2020-08-10
UMIVI ADVISORS LLP AAV-3906 Designated Partner - 2022-07-25
JUDO TECHNOLOGIES PRIVATE LIMITED U51101DL2014PTC270781 Additional Director - 2019-09-30
JUDO TECHNOLOGIES PRIVATE LIMITED U51101DL2014PTC270781 Director 2019-09-30 Ongoing
EIGHTEEN SIXTY ONE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC271452 Additional Director - 2020-12-31
EIGHTEEN SIXTY ONE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC271452 Director 2020-12-31 Ongoing
ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED U65990DL2022PTC406780 Director - 2023-04-01
WORKMOTION INDIA PRIVATE LIMITED U72900KA2022FTC157964 Director 2022-02-15 Ongoing
CRAFTING FUTURES PRIVATE LIMITED U74140HR2015PTC056876 Additional Director - 2019-09-30
CRAFTING FUTURES PRIVATE LIMITED U74140HR2015PTC056876 Director 2019-09-30 Ongoing
MARKITHOOD DEALS INDIA PRIVATE LIMITED U74140HR2015PTC057229 Additional Director - 2019-09-30
MARKITHOOD DEALS INDIA PRIVATE LIMITED U74140HR2015PTC057229 Director 2019-09-30 Ongoing
JIA LEARNING PRIVATE LIMITED U74900HR2016PTC058386 Additional Director - 2019-09-30
JIA LEARNING PRIVATE LIMITED U74900HR2016PTC058386 Director 2019-09-30 Ongoing
FUTZONE DIGITAL WORLD PRIVATE LIMITED U74999DL2016PTC305798 Additional Director 2017-01-27 Ongoing
GESCHAFT MEDIA INFO PRIVATE LIMITED U74999DL2017PTC321978 Additional Director - 2020-12-30
GESCHAFT MEDIA INFO PRIVATE LIMITED U74999DL2017PTC321978 Director 2020-12-30 Ongoing
MRG GROUP INDIA PRIVATE LIMITED U74999HR2018PTC117957 Additional Director - 2020-12-30
MRG GROUP INDIA PRIVATE LIMITED U74999HR2018PTC117957 Director - 2022-12-28
VOTECHAIN PRIVATE LIMITED U74999HR2021PTC093128 Additional Director - 2023-01-28
VOTECHAIN PRIVATE LIMITED U74999HR2021PTC093128 Director 2022-04-29 Ongoing
Other Directorships of RANNVIJAY SINGH SINGHA
Other Directorships of AMIT JINDAL
Company Name CIN Designation Appointment Date Cessation
FELIX ADVISORS LLP AAC-2167 Designated Partner - 2022-01-01
FELIX BUSINESS ADVISORY LLP AAD-4940 Designated Partner - 2016-11-22
GAMEX SOLUTIONS DIGITAL MARKETING LLP AAD-9333 Designated Partner - 2017-03-29
INVENTIVE TECHNOLOGY SOLUTIONS LLP AAE-4825 Designated Partner - 2018-09-28
FELIX INSOLVENCY PROFESSIONALS LLP AAE-6312 Designated Partner 2020-08-10 Ongoing
FELIX INSOLVENCY PROFESSIONALS LLP AAE-6312 Designated Partner - 2020-08-10
ENSURE TAX ADVISORY PARTNERS LLP AAF-7700 Designated Partner - 2017-04-25
EVOLVX ADVISORY LLP AAF-7701 Designated Partner - 2024-03-15
KHC CONSULTANT LLP AAF-8895 Designated Partner 2016-03-09 Ongoing
REINNOVATOR CONSULTANTS LLP AAG-2369 Designated Partner - 2017-06-14
FELIX ADVISORY REAL ESTATE LLP AAG-2370 Designated Partner 2016-04-26 Ongoing
UMIVI ADVISORS LLP AAV-3906 Designated Partner 2022-07-25 Ongoing
EVOLVX FINANCIAL SERVICES LLP ABB-0947 Designated Partner 2022-05-21 Ongoing
ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Additional Director - 2014-09-16
ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Director - 2016-08-12
PUREATZ FOODS PRIVATE LIMITED U15122HR2015PTC056612 Director - 2016-11-19
DIAM GEMS AND STONES PRIVATE LIMITED U36911DL2010PTC211065 Director 2010-12-03 Ongoing
RIVERGO INNOVATION PRIVATE LIMITED U69201HR2023PTC116827 Director 2023-11-29 Ongoing
FELIX ADVISORY PRIVATE LIMITED U74140DL2013PTC248762 Director - 2022-09-06
CRAFTING FUTURES PRIVATE LIMITED U74140HR2015PTC056876 Director - 2019-07-06
MARKITHOOD DEALS INDIA PRIVATE LIMITED U74140HR2015PTC057229 Director - 2020-12-19
JIA LEARNING PRIVATE LIMITED U74900HR2016PTC058386 Additional Director - 2017-12-30
JIA LEARNING PRIVATE LIMITED U74900HR2016PTC058386 Director - 2016-04-20
RIVERGO AUTOMATION PRIVATE LIMITED U74999HR2022PTC103847 Director 2022-05-24 Ongoing
AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Nominee Director - 2020-09-07
Other Directorships of BHARAT SETHI
Company Name CIN Designation Appointment Date Cessation
GROWPAL INFOTECH PRIVATE LIMITED U72900MH2015PTC265343 Director - 2018-04-01
MERCHBAY PRODUCTS PRIVATE LIMITED U74140DL2013PTC254786 Director - 2022-03-23
SWMABHAN COMMERCE PRIVATE LIMITED U74995DL2018PTC337174 Director 2018-08-03 Ongoing
Other Directorships of HIMANSHU MENDIRATTA
Company Name CIN Designation Appointment Date Cessation
FELIX BUSINESS ADVISORY LLP AAD-4940 Designated Partner - 2016-11-22
ALPHAOM MARKETING SERVICES LLP AAD-5292 Designated Partner - 2016-05-30
GAMEX SOLUTIONS DIGITAL MARKETING LLP AAD-9333 Designated Partner - 2016-06-16
BLAZING MANGOES LLP AAE-3696 Designated Partner - 2016-10-05
SSM HEALTH CITY CENTER LLP ACB-9303 Designated Partner 2023-07-07 Ongoing

CIN Company Name Company Address
ACI-7403 AASS DRAPES LLP Y-40/2 SHAHTOOT MARG,,DLF CITY PHASE 1,,Dlf Qe,Gurgaon,Haryana,India-122002
ACW-2815 KFO VENTURES LLP 2 Arjun Marg Fourth Floor,DLF Phase 1 Arjun Marg,Dlf Qe,Gurgaon,Haryana,India-122002
U64120HR1999PTC138058 UNIVERSAL AIRWAYS PRIVATE LIMITED 4th Floor Area-1 DLF Square,Jacaranda Marg DLF City Phase 2,Dlf Qe,Gurgaon,Haryana,122002-India
U69201HR2023PTC116827 RIVERGO INNOVATION PRIVATE LIMITED 45 Arjun Marg DLF Phase 1,DLF Phase 1 Shopping Mall,Dlf Qe,Gurgaon,Haryana,122002-India
U70200HR2026PTC146125 JK VENTURES & WAREHOUSING PRIVATE LIMITED B-14/1 PASCHIM MARG DLF,PHASE 1 NEAR PHASE 1 METR,Dlf Qe,Gurgaon,Haryana,122002-India
U31009HR2025PTC130181 QORATE STUDIO PRIVATE LIMITED 24 A, BASEMENT,SHAHTOOT MARG,DLF PHASE 1,Dlf Qe,Gurgaon,Haryana,122002-India
U18129HR2023PTC110308 SYNERGIA PAC PRIVATE LIMITED P-1/19, FF, Jacaranda Marg,,DLF City Phase-2,Dlf Qe,Gurgaon,Haryana,122002-India
ACI-5961 TRIBE CAPITAL ADVISORY INDIA LLP ANM 84, 1st Flr, Rd Akashneem Marg,DLF Phase 2, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
U74900HR2010PTC040534 CRANBERRY BRAND HOLDINGS PRIVATE LIMITED O-112, 2ND FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PHASE-1 , GURGAON, Haryana, India - 122002
U55101HR2004PTC138056 INTERGLOBE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India
U55101HR2008PTC138814 CADDIE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
U55101HR2008PTC139004 ACCENT HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
U55101HR2010PTC138963 TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
U70102HR2005PTC139070 SRILANAND MANSIONS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
U74899HR2006PTC138813 TECHPARK HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
AAI-9136 FABELHAFT HOSPITALITY LLP L-1/2 DLF PHASE-2 CHAKARPUR(74) GURGAON CHAKKARPUR HARYANA-122002 GURGAON, Haryana, India - 122002
U72900HR2019PTC080770 SAMSOFT MOBILITY SOLUTIONS PRIVATE LIMITED Y-40/4, Shahtoot Marg, DLF Phase-1 , Dlf Qe, Haryana, India - 122002
ACN-2228 MISTARA PLAY LLP HN-24 FF Ashoka Crescent Marg, Near Rapid Metro Station, Phase-1 DLF Phase-1, Sector 26,Dlf Qe,Gurgaon,Haryana,India-122002
U27110HR1986PTC069592 STAR FERRO ALLOYS PVT LTD 36 Shahtoot Marg, DLF Phase-1, GF, , Gurgaon, Haryana, India - 122002
AAT-0604 MONEY COACH AND MENTORING LLP P1/50, Ground Floor, Jacaranda Marg, DLF Phase 2 Gurgaon, Haryana, India - 122002
U45400HR2021PTC096619 LSR DEVELOPERS PRIVATE LIMITED E8/18, 2nd Floor, DLF Phase-1 Arjun Marg , Gurgaon, Haryana, India - 122002
U17024HR2025PTC137947 ENWELLCO PACKAGING PRIVATE LIMITED 2FLR PLOT9 ROADE5 DLFCITY,PHASE 1 ARJUN MARG MARKET,Dlf Qe,Gurgaon,Haryana,122002-India
U55101HR2011PTC044347 GREEN PALACE HOSPITALITY PRIVATE LIMITED H. NO. E 2/1, DLF PHASE-I ARJUN MARG, NEAR SHOPPING MALL , GURGAON, Haryana, India - 122002
ACR-1266 AAVAY VENTURES LLP B-1A/2,DLF Phase 1,Dlf Qe,Gurgaon,Haryana,India-122002
ACI-4771 OKARA EXPRESS LLP 1 CLUB MARG,DLF CITY,PHASE 1,NEAR PLAZATOWER,Dlf Qe,Gurgaon,Haryana,India-122002
U62013HR2025PTC135395 SYSTEMSTRATEGIES TECH PRIVATE LIMITED 4th Floor 1 Club Marg,DLF Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India
U62099HR2024PTC118472 ARTIFICIO PRODUCTS INDIA PRIVATE LIMITED 1 Floor 2 Madhya Marg,DLF City-2, Sikanderpur,Dlf Qe,Gurgaon,Haryana,122002-India
U68200HR2024PTC119931 MIDASRISE PRIVATE LIMITED N-2/29B1,DLF City Phase 2,Dlf Qe,Gurgaon,Haryana,122002-India
U86900HR2025NPL135389 PN HEALTHBRIDGE FOUNDATION E27 Arjun Marg,DLF Phase 1, Arjun Marg,Dlf Qe,Gurgaon,Haryana,122002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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

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

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