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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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
Other Directorships of RANNVIJAY SINGH SINGHA
Other Directorships of AMIT JINDAL
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
- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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