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      CDC DIAMONDS NAVSARI LLP

      LLPIN: AAK-7520 As on: 2026-07-13

      CDC DIAMONDS NAVSARI LLP (LLPIN: AAK-7520) is a Limited Liability Partnership firm incorporated on 04 Oct 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CDC DIAMONDS NAVSARI LLP are SALIM YUSUF MERCHANT, JAYESHKUMAR MANHARBHAI PATEL, and SATISH MOHANLAL MODI.

      CDC DIAMONDS NAVSARI 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 11 Jun 2024.

      CDC DIAMONDS NAVSARI LLP's LLP Identification Number is (LLPIN)AAK-7520. Its Email address is [email protected] and its registered address is 2169, Diamond Park, Ambika Chowk, Opp. Arvind Nagar, Lunsikui, Kersha, Navsari, Gujarat, India - 396445

      Current status of CDC DIAMONDS NAVSARI 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 CDC DIAMONDS NAVSARI 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 CDC DIAMONDS NAVSARI
      DIN Director Name Designation Appointment Date
      07943821 SALIM YUSUF MERCHANT Designated Partner 2017-10-04
      07943868 JAYESHKUMAR MANHARBHAI PATEL Designated Partner 2017-10-04
      07943876 SATISH MOHANLAL MODI Designated Partner 2017-10-04
      Past Directors & Key Managerial Personnel of CDC DIAMONDS NAVSARI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SALIM YUSUF MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      CDPL DIAMONDS LLP AAK-9909 Designated Partner - 2020-12-04
      Other Directorships of JAYESHKUMAR MANHARBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CDPL DIAMONDS LLP AAK-9909 Designated Partner - 2021-12-20
      Other Directorships of SATISH MOHANLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      CDPL DIAMONDS LLP AAK-9909 Designated Partner - 2020-12-04

      CIN Company Name Company Address
      ACY-4298 THE ZYPHORA LLP 1984/1, SADAT SOCIETY,OPP. ARVIND NAGAR,Navsari,Navsari,Gujarat,India-396445
      U01110GJ2016PTC092742 MY AGRITECH PRIVATE LIMITED 198-Arvind Nagar Society, Lunsikui, , Navsari, Gujarat, India - 396445
      U70102GJ2011PTC064117 R & R INFRASPACE PRIVATE LIMITED A/ 1, Raj Empire, Near Arvind Nagar Society Sarbatiya Talao, Lunsikui , Navsari, Gujarat, India - 396445
      ACK-0107 YELLOW LENS ACCESSORIES LLP 503, AMBIKA SARDAR HEIGHT,NR DHARMIN NAGAR,Navsari,Navsari,Gujarat,India-396445
      ACR-6452 YULANIA MANAGEMENT LLP 302, RAJ AYAN APARTMENT,,VITTHAL PARK SOC LUNSIKUI,Navsari,Navsari,Gujarat,India-396445
      U51909GJ2021PTC120324 SKIN GOURMET INDIA PRIVATE LIMITED F-604, Shaurya Apartment, 66206 Opp, Lunsikui Ground, Navsari , Navsari, Gujarat, India - 396445
      U15100GJ2022PTC131055 FOOD MOHALLA PRIVATE LIMITED G.F 4, RAJ EMPIRE BUILDING-A,OPP SARBATIYA TALAV, LUNSIKUI,Navsari,Navsari,Gujarat,396445-India
      U62099GJ2024PTC155625 VALUEMETRICS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, SIGNATURE SQUARE,,OPP. PETROL PUMP, RR PARK SOCIETY, VIJALPORE ERU ROAD,,Navsari,Navsari,Gujarat,396445-India
      AAP-2982 TIRTHA COUTURES LLP 103, SHRUSTI APARTMENT OPP CONVENT SCHOOL, LUNSIKUI NAVSARI, Gujarat, India - 396445
      ABA-3939 TRANSIT CONTOUR LLP 403, 4TH FLOOR, SWISS COTTAGE ASHA NAGAR, OPP. SHAKTI APP NAVSARI, Gujarat, India - 396445
      AAQ-8617 SAVVI CROSS BORDER TRADING LLP Shop No. 404, Swiss Terminus, Opp. Yes Bank, Asha Nagar Main Road Navsari, Gujarat, India - 396445
      U55209GJ2017PTC099771 UNIQUEBREW HOSPITALITY PRIVATE LIMITED 1576/G-1, City Center App Opp. Technical School, Lunsikui Road , Navsari, Gujarat, India - 396445
      U51909GJ2021PTC119599 JEETSURE MULTITRADE PRIVATE LIMITED D-7, Ankur Park Society, Opp. Deval Comp Chhapra Road, Chhapra, , Navsari, Gujarat, India - 396445
      U01100GJ2019PTC108607 SAVVI FARMS PRIVATE LIMITED Shop No. 404, Swiss Terminus, Opp. Yes Bank Asha Nagar Main Road , Navsari, Gujarat, India - 396445
      U31103GJ2013PTC073621 SARJANAM TECHNOLOGIES PRIVATE LIMITED FLAT NO. 101/102, HARI DARSHAN COMPLEX, SHAILESH PARK, PARMESH DIAMOND ROAD, , NAVSARI, Gujarat, India - 396445
      U70101GJ2012PTC071014 BIGFIVE DEVELOPERS PRIVATE LIMITED Shop No,1, Gr Floor, Moonlight Apartment Opp: Sohrab Park, Tarota Bazar , NAVSARI, Gujarat, India - 396445
      U67190GJ2020PTC118098 DESAI FINANCIAL WINDOW PRIVATE LIMITED SHOP NO 7, RUBY COMPLEX, DIAMOND SOCIETY OPP. K.G. HOSPITAL, SHANTADEVI ROAD, , NAVSARI, Gujarat, India - 396445
      U01122GJ2002PLC040477 BEST ROSES BIOTECH LIMITED 003 - UPPER LEVEL - NILANJAN COMPLEX OPP : ARVIND ASHRAM - DUDHIA TALAO , NAVSARI, Gujarat, India - 396445
      U85194GJ2005PTC047057 HANIZ HEALTH SYSTEMS PRIVATE LIMITED 401, BAI RATANBHAI BAMJIBUILDING , OPP. LANCIKUI GROUND ,NAVSARI 396445 , GROUND ,NAVSARI 396445, Gujarat, India - 000000
      U21000GJ2024PTC152413 PURENATURE WELLNESS AND BEAUTY PRIVATE LIMITED 4, Uttam Park Society,,Kabilpore, Navsari,Navsari,Navsari,Gujarat,396445-India
      U65910GJ1986PLC009088 MAZDA PROPERTIES LTD PARK VIEWLUNSI KUI NAVSARI DIST NAVSARI , GUJARAT, Gujarat, India - 396445
      ACV-7894 MEJAS INTERNATIONAL LLP 405/B, Balaji Park-B,,Tighra, Tal. Navsari.,Navsari,Navsari,Gujarat,India-396445
      U66190GJ2023PTC138955 FINDROP SERVICES PRIVATE LIMITED TF-340, Central bazar, Opp Vidhyakunj School, Navsari,Navsari,Navsari,Gujarat,396445-India
      ACJ-5165 SHRI DATT NAVNATH HOSPITALITY AND CLUB LLP P.No-53/A/1, Maruti Nagar,,Vijalpore, Navsari,Navsari,Navsari,Gujarat,India-396445
      U45300GJ2023PTC140628 SANAY AUTOMOTIVE PRIVATE LIMITED 9B, ADARSH NAGAR,,AT PO KABILPORE, TA NAVSARI,,Navsari,Navsari,Gujarat,396445-India
      U47411GJ2023PTC139309 NETLINKIT CONSULTANCY PRIVATE LIMITED Shop No-6, Sule Complex, Opp Sayaji Library,,Navsari,Navsari,Navsari,Gujarat,396445-India
      U46909GJ2023PTC139956 OSHNIC EXPORT PRIVATE LIMITED Shop No-302, Landmark Mall, Opp Sayaji Library,,Navsari,Navsari,Navsari,Gujarat,396445-India
      ACE-7020 ALUFLY INDUSTRIES LLP Revenue Old Survey No. 75/3,,New Survey No. 84, Opp Tarsadi Bus stop Navsari Bardoli Road,,Navsari,Navsari,Gujarat,India-396445
      U24110GJ2016PTC086038 STARPANACEA BIOCHEM PRIVATE LIMITED C-5, AYODHYA NAGAR-2, NEAR GOPAL NAGAR VIJALPORE (WEST) , NAVSARI, Gujarat, India - 396445
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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