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      MATROSHI DIAMOND JEMS LLP

      LLPIN: AAO-0388 As on: 2026-07-13

      MATROSHI DIAMOND JEMS LLP (LLPIN: AAO-0388) is a Limited Liability Partnership firm incorporated on 15 Jan 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MATROSHI DIAMOND JEMS LLP are SANDIP RAMDASJI INGALE, SANTOSHBHAI LAXMANBHAI GULHANE, and HIMMATBHAI VITTHALBHAI MANGUKIYA.

      MATROSHI DIAMOND JEMS LLP's LLP Identification Number is (LLPIN)AAO-0388. Its Email address is [email protected] and its registered address is 56,11/2 SAHARA NAGAR CO MD FARUQUE ABDUL GAFFAR RAMLANI NER, Maharashtra, India - 445102

      Current status of MATROSHI DIAMOND JEMS 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 MATROSHI DIAMOND JEMS 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 MATROSHI DIAMOND JEMS
      DIN Director Name Designation Appointment Date
      08286331 SANDIP RAMDASJI INGALE Designated Partner 2019-01-15
      08332548 SANTOSHBHAI LAXMANBHAI GULHANE Designated Partner 2019-01-15
      08490615 HIMMATBHAI VITTHALBHAI MANGUKIYA Designated Partner 2019-06-24
      Past Directors & Key Managerial Personnel of MATROSHI DIAMOND JEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDIP RAMDASJI INGALE
      Company Name CIN Designation Appointment Date Cessation
      SWADHINTA TRAINING & PLACEMENT PRIVATE LIMITED U80902MH2018PTC317386 Director - 2020-01-01
      Other Directorships of SANTOSHBHAI LAXMANBHAI GULHANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMMATBHAI VITTHALBHAI MANGUKIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100MH2022PTC389950 NERGRAMOTTHAN FARMER PRODUCER COMPANY LIMITED C/O MANGLA RAMESHRAO SAMUDRE, MAHALXMI NAGAR, TQ. NER, NER, , YAVATMAL, Maharashtra, India - 445102
      U01111MH2019PTC323784 AAKASH WANKHADE FARMS AGRO PRODUCER NER PARSOPANT PRIVATE LIMITED Shri Chandrashekhar S. Wankhade Shivaji Nagar, NerShivaji Nagar Ner , NER, Maharashtra, India - 445102
      U31900MH2021PTC353337 YTL RURAL SERVICES PRIVATE LIMITED C/O SHOBHTAI PRAMOD INGOLE WARD NO.16, NALANDA NAGAR, NER , YAVATMAL, Maharashtra, India - 445102
      U01409MH2022PTC375902 JAMWADI FARMER PRODUCER COMPANY LIMITED C/O DEEPAK ZUMBAJI KALOKAR H.NO.2 JAMWADI TQ NER DIST YAVATMAL , YAVATMAL, Maharashtra, India - 445102
      U65100MH2022PLN390640 JANMAT URBAN NIDHI LIMITED C/O- SHRI CHAGANLAL TARACHAND ROY, I N FRONT OF BUS STAND NER (PARSOPANT) TQ- NER , NER, Maharashtra, India - 445102
      U65990MH2020PLN351635 NERNABABPURURBAN NIDHI LIMITED HOUSE NO. 2491 KOTHARI NAGAR NER , NER, Maharashtra, India - 445102
      U55209MH2020OPC349939 YELLOW GARDEN (OPC) PRIVATE LIMITED 773 AT, Vasant Nagar, Ner Ner Yavatmal, Ner , Yavatmal, Maharashtra, India - 445102
      U01611MH2023PTC403469 AGREESAMARPAN JAIVIK SHETI FARMER PRODUCER COMPANY LIMITED C/o Shri P. W. More,,Ner C, Ner, Yavatmal,Ner Persopant,Yavatmal,Maharashtra,445102-India
      U24246MH2021PTC368814 SHIVABA AGROTECH AND COSMETICS PRIVATE LIMITED Plot No. 25, 155/3, At Chatrapati Nagar, Ner, Ner, Yavatmal, Ner , Yavatmal, Maharashtra, India - 445102
      U10790PN2024PTC229510 VITALERA NUTRITION PRIVATE LIMITED C/o Ramchandra Jayram,,Mangladevi, Ner, Yavatmal,Ner Persopant,Yavatmal,Maharashtra,445102-India
      U01611MH2024PTC418675 SHRIMANGLA MATA FARMER PRODUCER COMPANY LIMITED CO SURAJMAL SINGVI,MAHAVIR KRISHI KENDRA NER,Ner Persopant,Yavatmal,Maharashtra,445102-India
      U24290PN2021PTC203323 SPARKVET ANIMAL HEALTHCARE & AGRO SERVICES PRIVATE LIMITED PLOT NO B2/6 NEAR GANPATI MATH , NER, Maharashtra, India - 445102
      U10402MH2024PTC427601 ANVISAA OILS PRIVATE LIMITED C/O ANITA GUNWANT JADHAO,GAHULIHELI NER GAHULIHELI,Ner Persopant,Yavatmal,Maharashtra,445102-India
      U62099MH2024PTC423855 QUICODE DEVELOPERS PRIVATE LIMITED C/O. SARJIL TIKKI,,BACK POLICE STATION, NER,Ner Parsopant,Yavatmal,Maharashtra,445102-India
      U85120MH2022PTC393901 BHOYAR MEDICARE HOSPITAL PRIVATE LIMITED HOUSE NO 612, NALANDA NAGAR NER TA NER , YAVATMAL, Maharashtra, India - 445102
      U43299MH2024PTC422544 MAYUR BUILDCON PRIVATE LIMITED PLOT NO.14 AT.VIKAS NAGAR,TQ.NER DIST.YAVATMAL,Ner Persopant,Yavatmal,Maharashtra,445102-India
      U01122MH2022PTC394137 DIPRATN FARMER PRODUCER COMPANY LIMITED C/O SHRI DADARAO JANADRAN GAWANDE AT. PO. PATHRAD NER TQ. NER , YAVATMAL, Maharashtra, India - 445102
      ACT-7425 VITALERA HYGIENE INDIA LLP C/o Ramchandra Jayram,Paropate,Ner Parsopant,Yavatmal,Maharashtra,India-445102
      U01611MH2024PTC433357 TRIBHUVANI MAHILA FARMER PRODUCER COMPANY LIMITED C/O DINKAR DIGAMBARKHADAR,311 MANGALADEVI,Ner Persopant,Yavatmal,Maharashtra,445102-India
      U45309MH2022PTC393908 PSPS INFRA DEVELOPERS PRIVATE LIMITED HOUSE NO. 390 GANDHI NAGAR NER , YAVATMAL, Maharashtra, India - 445102
      U52604MH2022PLC383612 CHARUTA FOOD EXPORTS LIMITED PLOT NO.3, AT. BHIRAM NAGAR, NER,YAVATMAL,Yavatmal,Maharashtra,445102-India
      U74999MH2019PTC325367 MUNGSAJI MAULI BIOFUELS (I) PRIVATE LIMITED C/O M S KURJEKAR MANGALADEVI NER , YAVATMAL, Maharashtra, India - 445102
      U01100MH2017PTC292249 CHARUTA AGRO SERVICE PRIVATE LIMITED House No.62 Ward No.2, Tolipura/ Ner , Yavatmal, Maharashtra, India - 445102
      U01100MH2022PTC382916 KRUSHAKKRANTI JAIVIK SHETI MISSION FARMER PRODUCER COMPANY LIMITED C/o Shri Pramod Ramdasji Kale, Ralegaon,,Ralegaon,Ner Persopant,Yavatmal,Maharashtra,445102-India
      U01100MH2022PTC390365 BEMDA DAM FARMER PRODUCER COMPANY LIMITED C/O SHRI V C KUMBHARKHANE MANALADEVI, NER , MANGALADEVI, Maharashtra, India - 445102
      U01122MH2017PTC298395 THREE BROTHERS AGRO INDUSTRIES PRIVATE LIMITED 1st FLOOR,PADMA-SHOBHA SHIVAJI NAGAR,NER PARSOPANT,YAVATMAL,Yavatmal,Maharashtra,445102-India
      U88900MH2024NPL420761 NAREEGRAM FOUNDATION C/O UTTAM DADAJI RAMGADE,FALKE LAYOUT, RALEGAON,Ner Persopant,Yavatmal,Maharashtra,445102-India
      U01100MH2022PTC394375 PRASIDHI MAHILA FARMER PRODUCER COMPANY LIMITED C/O SUSHILA GOLAIT AT PIMPALGAON DUBA PO PIMPALGAON NER , YAVATMAL, Maharashtra, India - 445102
      U01611MH2024PTC427179 KRUSHIVIDNYAN NATURAL FARMER PRODUCER COMPANY LIMITED C/O DNYANESHWAR B. JADHAV,607AT YELGUNDA PO NALKHED,Ner Parsopant,Yavatmal,Maharashtra,445102-India
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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

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      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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