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      • Complaints
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      BHANDERI LAB GROWN DIAMONDS LLP

      LLPIN: AAW-5881 As on: 2026-07-13

      BHANDERI LAB GROWN DIAMONDS LLP (LLPIN: AAW-5881) is a Limited Liability Partnership firm incorporated on 06 Apr 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of BHANDERI LAB GROWN DIAMONDS LLP are GHANSHYAMBHAI MAGANBHAI BHANDERI, and PRAKASHBHAI MAGANBHAI BHANDERI.

      BHANDERI LAB GROWN DIAMONDS 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 22 May 2024.

      BHANDERI LAB GROWN DIAMONDS LLP's LLP Identification Number is (LLPIN)AAW-5881. Its Email address is [email protected] and its registered address is BASEMENT 1 TO 4, PLOT-D. FP-131,AKSHAR GEMS, KATARGAM ROAD Surat City, Gujarat, India - 395004

      Current status of BHANDERI LAB GROWN DIAMONDS 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 BHANDERI LAB GROWN 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 BHANDERI LAB GROWN DIAMONDS
      DIN Director Name Designation Appointment Date
      02963764 GHANSHYAMBHAI MAGANBHAI BHANDERI Designated Partner 2021-04-06
      06391704 PRAKASHBHAI MAGANBHAI BHANDERI Designated Partner 2021-04-06
      Past Directors & Key Managerial Personnel of BHANDERI LAB GROWN DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GHANSHYAMBHAI MAGANBHAI BHANDERI
      Company Name CIN Designation Appointment Date Cessation
      BHANDERI IOT LLP AAI-8219 Designated Partner 2017-03-14 Ongoing
      BHANDERI CRYSTAL LLP AAO-0622 Designated Partner 2019-01-17 Ongoing
      BHANDERI TRENDZ (INDIA) PRIVATE LIMITED U17120GJ2010PTC061084 Director 2010-06-12 Ongoing
      BHANDERI LAB GROWN PRIVATE LIMITED U36900GJ2021PTC127893 Director 2021-12-10 Ongoing
      DBC INDIA PRIVATE LIMITED U36910GJ2021PTC123356 Director 2021-06-16 Ongoing
      Other Directorships of PRAKASHBHAI MAGANBHAI BHANDERI
      Company Name CIN Designation Appointment Date Cessation
      BHANDERI CRYSTAL LLP AAO-0622 Designated Partner 2019-01-17 Ongoing
      BHANDERI LAB GROWN PRIVATE LIMITED U36900GJ2021PTC127893 Director 2021-12-10 Ongoing

      CIN Company Name Company Address
      ABB-5150 VAM DIAM LLP Cabin No. 104, 1st Floor, SY-4643/1, FP-131, Plot-C, Vaibhav Gems Building,,Opp. Commet Motors, Katargam,,Surat City,Surat,Gujarat,India-395004
      ABA-9674 FLAMINGO MAINTENANCE AND CARE SERVICES LLP 91/3 Fp 87 Gr 1st , 4th To 6th Fl, Rajhans Flamingo, Gajera Road, Katargam, Surat,Surat City,Surat,Gujarat,India-395004
      U66190GJ2023PTC139756 OCEANIC CAPITAL FINSERVE PRIVATE LIMITED 2ND FLOOR, PLOT 195, FP 32TO 36, SWAMI NARAYAN NAGAR SOCIETY,SYAMSUNDER COMPLEX, SY NO. 151/1TO4, 152/1-2, TPS 19,Surat City,Surat,Gujarat,395004-India
      AAY-8185 ASIANLAB LLP 4th FLOOR, PLOT 2/A 1, GUDLUCK GEMS BUIDLINGOPP PRANNATH HOSPITAL, VED ROAD Surat City, Gujarat, India - 395004
      AAY-5271 ANANTA LIFESTYLE LLP PLOT NO P/863 TO 866 NEW NO. 953 TO 955, 1ST FLOOR NEW G.I.D.C., FULPADA ROAD, KATARGAM SURAT, Gujarat, India - 395004
      ABA-5124 ETHNIC TODAY LLP Gr Floor, PLOT NO.141/142/143,HARI HAR ESTATE,Juni G.I.D.CFULPADA ROAD, KATARGAM,RS NO. 40 TO 43. Surat City, Gujarat, India - 395004
      ACG-3534 ENFINE LIFESCIENCE LLP 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004
      AAV-3666 FLUID FANCY FIBRE LLP PLOT 4 TO 6, GR 1ST 2ND FL., D.M.PARK SOCIETY, OPP. JKP NAGAR, KATARGAM SURAT, Gujarat, India - 395004
      U52100GJ2008PTC054544 GABANI EXIM PRIVATE LIMITED Shed No. 373/D, Block-3, 1st Floor New GIDC, Fulpada Road, Katargam Road , Surat City, Gujarat, India - 395004
      ACA-1661 DHAMELIA BROTHERS LLP SY 411 1 1 PLOT 62 A 62B 63B 63A, 4TH FLR DHIREN DIAMONDKATARGAM ROAD, JERAM MORAR NI WADI Surat City, Gujarat, India - 395004
      AAR-9053 D. RAJ TEX FAB LLP 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004
      U47912GJ2026PTC173947 ISK LIFESTYLE PRIVATE LIMITED PLOT NO 17, FP-33, RADHA KRISHNA SOCIETY,KATARGAM ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
      U32112GJ2025PTC169220 WAVEON TECHNOLOGY PRIVATE LIMITED PLOT NO. 4 TO 7 and 30 TO 32, KUMBHAR FALIYA,GOTALAWADI, KATARGAM,Surat City,Surat,Gujarat,395004-India
      U62099GJ2026PTC172204 EXACTWHY SOLUTIONS PRIVATE LIMITED SY-103/ 1 TO 6, PLOT-93 1ST FLOOR,MOHAN DEEP H. SOCIETY, VED ROAD,Surat City,Surat,Gujarat,395004-India
      ABA-8954 CHETAN PATEL WORLD LLP SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004
      ACA-2525 TECHWIND INSTITUTE LLP 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004
      U32111GJ2023PTC144671 ZEMERRA JEWELS PRIVATE LIMITED PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      ABC-2512 APHELIOS SOLUTION LLP SY. No-291-2, Plot-131 A1st Floor Mahavir Nagar Soc. Amroli Road Surat City, Gujarat, India - 395004
      AAT-2528 PRAGMATIC DIGITAL ECOSYSTEM LLP First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004
      AAT-1995 KHATAVAHI BI SOLUTIONS LLP First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004
      U17119GJ1992PTC017302 SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED PLOT 146, SY. No. 270/1, TPS-19, OPP. RAMJIKRUPA RAW HOUSE, GAJERA SCHOOL TO LAXMIKANT AS HRAM ROAD, , KATARGAM SURAT, Gujarat, India - 395004
      AAV-6794 HIND RAYS LLP SYNo 4532 FP155, Plot 10, Sub Plot 1 East, 2nd Flr Opp Syam Marble, Bh K Ayush, Katargam Main Road Surat, Gujarat, India - 395004
      U72900GJ2019PTC109262 PRAELLA PRIVATE LIMITED SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004
      ABZ-7375 LALGURU DIAMOND LLP Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004
      AAX-3927 GROWN SOLITAIRE LLP 3B, 4A, 4B of 1/b, Jariwala Compound, Vastadevdi Road, Katargam, RS 402/2 TPS 3, FP 38, CS 2623 Surat, Gujarat, India - 395004
      ABZ-4152 PPV DIAM LLP SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004
      AAI-6765 MOKSH DIAM LLP Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004
      ACP-2746 AKSHAR FINANCE SOLUTIONS LLP 1st Flr, Plot 29, Parvati,Nagar CHS2, Katargam Road,Surat City,Surat,Gujarat,India-395004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100600433 2022-05-06 1970-01-01 1970-01-01 75,000,000.00 Others
      100631432 2022-05-06 - - 75,000,000.00 City Union Bank Limited
      100897900 2023-12-27 2024-01-01 - 300,000,000.00 BANK OF MAHARASHTRA

      • Email ID
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      • 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
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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
      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

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      Company Identifier Name Percentage of Share held

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