KACHHOLI DIAMOND LLP (LLPIN: ABA-6080) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of KACHHOLI DIAMOND LLP are RAMESH KUMAR AGARWAL, DHIRUBHAI PREMJIBHAI UKANI, ASHOK KUMAR KEJRIWAL, MANOJKUMAR HANSRAJ AGRAWAL, VISHNUKANT BINOD KUMAR PALIWAL, and SURESH KUMAR AGARWAL.
KACHHOLI DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
KACHHOLI DIAMOND LLP's LLP Identification Number is (LLPIN)ABA-6080. Its Email address is [email protected] and its registered address is 403 REEGUS BUSINESS CENTRE NEW CITYLIGHT SURAT, Gujarat, India - 395017
Current status of KACHHOLI DIAMOND LLP is - Active.
| LLP Identification Number | ABA-6080 |
| Name | KACHHOLI DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2022-02-11 |
| Age of Company | 3 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KACHHOLI DIAMOND LLP |
| ABA-6080 |
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Get a list of all litigations KACHHOLI DIAMOND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KACHHOLI DIAMOND. This report helps you understand the risk associated in dealing with KACHHOLI DIAMOND and its Directors better.
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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 KACHHOLI DIAMOND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00804921 | RAMESH KUMAR AGARWAL | Designated Partner | 2022-02-11 |
| 09502708 | DHIRUBHAI PREMJIBHAI UKANI | Designated Partner | 2022-02-11 |
| 00013539 | ASHOK KUMAR KEJRIWAL | Designated Partner | 2022-02-11 |
| 00098450 | MANOJKUMAR HANSRAJ AGRAWAL | Designated Partner | 2022-02-11 |
| 00475087 | VISHNUKANT BINOD KUMAR PALIWAL | Designated Partner | 2022-02-11 |
| 00804912 | SURESH KUMAR AGARWAL | Designated Partner | 2022-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6079 | SAMROD DIAMOND LLP | 403 REEGUS BUSINESS CENTRE NEAR ANUPAM BUNGLOWS NEW CITYLIGHT SURAT, Gujarat, India - 395017 |
| ABA-6702 | TARAJ DIAMOND LLP | 403 REEGUS BUSINESS CENTRE NEAR ANUPAM BUNGLOWS NEW CITYLIGHT SURAT, Gujarat, India - 395017 |
| U24297GJ2021PTC121791 | ANAHAT MINERALS PRIVATE LIMITED | 18, SHUBHLAXMI BUNGLOWS, NEW CITYLIGHT ROAD, ALTHAN , SURAT, Gujarat, India - 395017 |
| AAZ-9477 | SPIN AGREE LLP | 510, The Lenora, Opp. St. Thomas School, New Citylight, Surat, Gujarat, India - 395017 |
| AAR-2968 | GHANSHYAM DIGITAL LLP | 102/1ST FLOOR,SAMARTH ACQUISTI,NR.ANUPAM BUNGALOW, NEW CITYLIGHT ROAD,ALTHAN, SURAT, Gujarat, India - 395017 |
| U28998GJ2019PTC109465 | BGPS SYSTEMS PRIVATE LIMITED | SY-21, PLOT-8-9, GRFFSF FLR, JUVAR SANSODHAN CENTRE, NEW BHATAR, , SURAT, Gujarat, India - 395017 |
| AAN-5194 | CAMSNEL SAAS LLP | Plot -50, 4th Floor, Shop-403 Bhatar Trade Centre- B, Althan Bhatar Road Surat, Gujarat, India - 395017 |
| U29308GJ2020PTC113981 | INNOVATIVE FILTREX TECHNO ENGINEERING INDIA PRIVATE LIMITED | Office No. T. F. 9, 10, 11 &12, 4th Flr, Anaya Business Centre, B/h. D Mart, , Surat, Gujarat, India - 395017 |
| AAI-0589 | OZORGANIC URBAN FARMING LLP | 1006, LUXURIA BUSINESS HUB, DUMAS ROAD SURAT, Gujarat, India - 395017 |
| AAO-9336 | SCELLURANCE LIFESCIENCE LLP | Office 1005-1006, Titaanium Business Hub Althan Surat, Gujarat, India - 395017 |
| ACB-6422 | NAKODA HEALTHSCIENCES LLP | A-101, VIP GalleriaNew VIP Road Surat City, Gujarat, India - 395017 |
| U17120GJ2009PTC056955 | ROOP NAKODA CREATION PRIVATE LIMITED | 502-503, CITY CENTRE SOSYO CIRCLE, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395017 |
| AAL-3903 | MONEY-SECRETS IMF LLP | SF 63, Atlanta Business Hub,Near Offira, VIP Road, Surat City, Gujarat, India - 395017 |
| AAN-0176 | YOGI INFRACON LLP | SHOP U-7, CENTRAL PLAZA, FIRST FLOOR, NEW CITY LIGHT ROAD, ALTHAN SURAT, Gujarat, India - 395017 |
| U17119GJ1991PTC015551 | TRIYA FASHIONS PVT LTD | Flat No.1012/A, Spring Valley, New City Light Road, Althan , SURAT, Gujarat, India - 395017 |
| U01100GJ2019PTC110490 | ZCELIEN AGROTECH PRIVATE LIMITED | OFFICE NO 205, ECO FUTURZ NEW CITY LIGHT ROAD,OPP-ANUPAM BUNGLOWS, , SURAT, Gujarat, India - 395017 |
| ABB-8226 | TRUEWAAS LLP | ISHANA THE BUSINESS HUBALTHAN BRIDGE OFFICE TF 327 BAMROLI VIP ROAD Surat City, Gujarat, India - 395017 |
| AAS-6450 | GREENTECH METALLURGICALS INDIA LLP | SHOP NO 111, EXCELUSS BUSINESS SPACE, OPP MASSIMO, ALTHAN BHIMRAD CANAL ROAD, BHIMRAD SURAT, Gujarat, India - 395017 |
| U17120GJ2012PTC072451 | SANGHVI SPINNERS PRIVATE LIMITED | 27/A, 812, City Centre Building, Near Sosyo Circle Udhna Magdalla Road, , Surat, Gujarat, India - 395017 |
| U22219GJ2021PTC125214 | CAPITAL INDIA DIGIMEDIA PRIVATE LIMITED | 236, Isana The Business Hub Near D-Mart, Althan VIP Road, Althan , Surat, Gujarat, India - 395017 |
| U17120GJ2010PTC061017 | K & K THREAD PRIVATE LIMITED | 85, Nevil Park Society, Near Gayatri Temple Udhna Magdalla Road, New City Light , Surat, Gujarat, India - 395017 |
| ABZ-9258 | MEERAJ CHEMICALS LLP | C/O Hetvi Siddharth Choksi, Office No. 410, Titaanium Business HubNr. Bhimrad check post, Surat City, Gujarat, India - 395017 |
| U17119GJ1988PTC011490 | BHAVTEJ SYNTEX PRIVATE LIMITED | 2nd Floor, 20 Madhav Villa Society, Opp D.R.B Commerce College, New City Lig ht, Althan , Surat, Gujarat, India - 395017 |
| U17119GJ1988PTC011614 | YASHOBHAV ENTERPRISES PRIVATE LIMITED | 2nd Floor, 20 Madhav Villa Society, Opp D.R.B Commerce College, New City Lig ht, Althan , Surat, Gujarat, India - 395017 |
| U27109GJ2021PTC126242 | TELESIA SYSTEMS PRIVATE LIMITED | S.Y. NO.-66, C SY-1065 B, PL-5, 1ST FL, HARIOM SHOPPING CENTRE, U M ROAD , SURAT, Gujarat, India - 395017 |
| AAU-6292 | TELESIA LLP | SYNO 66, C SY1065 B,TPS 6, FP 112,PL 5, GF,1ST FL, NEAR HARIOM SHOPPING CENTRE, UM RD,NAVJIVAN CIRCLE SURAT, Gujarat, India - 395017 |
| U17120GJ2016PTC086055 | FASHIONMANIA RETAIL SERVICES PRIVATE LIMITED | 109, INDRAPRASTHA, ALTHAN-19 SURAT CITY, , SURAT, Gujarat, India - 395017 |
| U20297GJ2023PTC142796 | RASAMWALA ORGANICS PRIVATE LIMITED | Bunglow-4, Artham Vatika, Althan Canal Road, Surat , Surat City, Gujarat, India - 395017 |
| U17110GJ2016PTC092241 | NJD TEXTILE INDUSTRIES PRIVATE LIMITED | A-61,CHANDRAMANI SOC,U.M.ROAD ALTHAN BHATAR SURAT CHORIYASI , SURAT, Gujarat, India - 395017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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.
| Company Identifier | Name | Percentage of Share held |
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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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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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