• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      DHOLAKIA VENTURES LLP

      LLPIN: ABA-7828

      DHOLAKIA VENTURES LLP (LLPIN: ABA-7828) is a Limited Liability Partnership firm incorporated on 23 Feb 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DHOLAKIA VENTURES LLP are TULSI DHANJI DHOLAKIA, and DRAVYA SAVJIBHAI DHOLAKIA.

      DHOLAKIA VENTURES 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 08 May 2024.

      DHOLAKIA VENTURES LLP's LLP Identification Number is (LLPIN)ABA-7828. Its Email address is [email protected] and its registered address is Plot No D 02 and D11 Gem and Jewellery Park Ichhapore Surat, Gujarat, India - 394510

      Current status of DHOLAKIA VENTURES 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 DHOLAKIA VENTURES 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 DHOLAKIA VENTURES
      DIN Director Name Designation Appointment Date
      03268245 TULSI DHANJI DHOLAKIA Designated Partner 2022-02-23
      08897843 DRAVYA SAVJIBHAI DHOLAKIA Designated Partner 2022-02-23
      Past Directors & Key Managerial Personnel of DHOLAKIA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TULSI DHANJI DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      JIVAPAR KHEDUTPAY GRAMIN VIKAS FARMER PRODUCER COMPANY LIMITED U01112GJ2022PTC137567 Director 2022-12-20 Ongoing
      HARI KRISHNA EXPORTS PRIVATE LIMITED U36912MH2012PTC227014 Director - 2012-10-01
      HARI KRISHNA EXPORTS PRIVATE LIMITED U36912MH2012PTC227014 Whole-time director 2012-10-01 Ongoing
      DHOLAKIA FOUNDATION U80903GJ2014NPL106026 Director 2019-07-01 Ongoing
      HARIKRISHNA LIFELINE PRIVATE LIMITED U85110GJ2010PTC062765 Director - 2018-11-25
      Other Directorships of DRAVYA SAVJIBHAI DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      DHOLAKIA TECHNOLOGIES LLP AAY-8469 Designated Partner 2021-09-30 Ongoing
      DHOLAKIA LAB GROWN DIAMOND PRIVATE LIMITED U36996GJ2023PTC138386 Director 2023-01-12 Ongoing
      DHOLAKIA VENTURES PRIVATE LIMITED U74999GJ2020PTC117697 Director - 2022-02-22
      DHOLAKIA VENTURES PRIVATE LIMITED U74999GJ2020PTC117697 Individual Promoter - 2022-02-22
      DHOLAKIA INCUB8 FOUNDATION U88900GJ2023NPL140007 Director 2023-04-11 Ongoing

      CIN Company Name Company Address
      U74999GJ2020PTC117697 DHOLAKIA VENTURES PRIVATE LIMITED Plot No. D-02 and D-11, Gem & Jewellery Park, GHB, Ichhapore , Surat, Gujarat, India - 394510
      AAA-1550 HK HUB DIAMOND LLP PLOT NO. D-2, GEM JEWELLERY PARK GUJARAT HIRA BOURSE, ICHCHHAPORE SURAT, Gujarat, India - 394510
      U88900GJ2023NPL140007 DHOLAKIA INCUB8 FOUNDATION GROUND FLOOR PLOT NO D-02,GEM & JEWELLARY PARK,Choryasi,Surat,Gujarat,394510-India
      U36996GJ2023PTC138386 DHOLAKIA LAB GROWN DIAMOND PRIVATE LIMITED PL NO. E 02 & E 03 GEM AND JEWELLERY PARK ICHHAPORE , SURAT, Gujarat, India - 394510
      ACA-9458 INFINEIT GLOBAL SERVICES LLP 1st Floor, Infinity, Finestar Campus, Plot No. N 13-20 and 01-02,Gujarat Hira Bourse, Gem and Jewellery Park, Ichhapore Choryasi, Gujarat, India - 394510
      U80903GJ2014NPL106026 DHOLAKIA FOUNDATION Plot No. D-02 , Paiki 33056.78 Sq. Mtr. Area, Gem & Jewellary Park, DTA-2, Gujarat Hir a Bourse , Surat, Gujarat, India - 395004
      U31000GJ2024PTC149224 URBAN DECK FURNITECH PRIVATE LIMITED PLOT NO-D, STREET NO-3, RJD TEXTILE PARK,,NR. ICHHAPORE CANAL,ADAJAN HAZIRA ROAD, SURAT,Choryasi,Surat,Gujarat,394510-India
      AAE-8960 RESPONSCITY SOLUTIONS LLP Accur8 Diamonds, Plot No. J25, Gujarat Hira Bourse Gem And Jewellery Park, Icchapore SURAT, Gujarat, India - 394510
      U32111GJ2023PTC140650 CIYAZA EXPORTS PRIVATE LIMITED Plot No. Q-12, Q-13, Second Floor,,Gem and Jewellery Park, Gujarat Hira Bourse,,Choryasi,Surat,Gujarat,394510-India
      U32111GJ2024PTC147686 CIYAZA CNC JEWELS PRIVATE LIMITED Plot No Q12, Q13, First Floor,,Gujarat Hira Bourse, Gem And Jewellery Park,,Choryasi,Surat,Gujarat,394510-India
      U66190GJ2020PTC113106 VELOCE FINTECH PRIVATE LIMITED G-02 to G-05, DTA Section, Gem&Jewellery Park, Gujarat Hira Bourse, Ichhapore , SURAT, Gujarat, India - 394510
      U72200GJ2016PTC092861 RESPONSCITY SYSTEMS PRIVATE LIMITED Accur8 Diamonds, Plot No. J25, Gujarat Hira Bourse Gem And Jewellery Park, Icchapore , SURAT, Gujarat, India - 394510
      U74140GJ2005PTC047193 RSM ASTUTE CONSULTECH PRIVATE LIMITED G-02 TO G-03, DTA SECTION, GEM & JEWELLERY PARK GUJARAT HIRA BOURSE, ICHHAPORE , SURAT, Gujarat, India - 394510
      U36994GJ2017PTC096608 ACCUR8 DIAMONDS PRIVATE LIMITED Accur8 Diamonds Pvt Ltd,Plot No.J25, Gujarat Hira Bourse,GemAndJewellery Park ,Icchapore , Surat, Gujarat, India - 394510
      U25209GJ2022PTC132817 VEERJIN POLY TRADE PRIVATE LIMITED Plot No. 570 & 571, Ground Floor, R.J.D. Integrated Textile Park,,Ichchapore Industrial, Surat-394510, Gujarat,Choryasi,Surat,Gujarat,394510-India
      U01500GJ2003PTC042457 ADD VALUE SOLUTIONS PRIVATE LIMITED Block No.2, 2nd Floor, Plot No. X-03, X-04, X-05,,Gems and Jewellery Park Gujarat Hira Bourse Hazira Road,,Choryasi,Surat,Gujarat,394510-India
      U18110GJ2023PTC146220 METRO COATINGS PRIVATE LIMITED Plot No. I-01 Ichhapore Textile Park,,Behind Sayan Textile Park,,Choryasi,Surat,Gujarat,394510-India
      U28230GJ2023PTC140009 HSW INTERNATIONAL PRIVATE LIMITED 1ST-2ND FLOOR, PLOT NO. A-1, ICHHAPORE TEXTILE PARK,,BEHIND RJD TEXTILE PARK, ADAJAN, HAZIRA ROAD,,Choryasi,Surat,Gujarat,394510-India
      AAS-4479 VELOCE INNOVATIONS LLP G 02 to 05, DTA Section, Gems & Jewellery Park, Gujarat Hira Bourse, Ichhapore, Surat, Gujarat, India - 394510
      U36994GJ2023PTC138418 STARCUTS SOLITAIRE PRIVATE LIMITED F-02 to F-06, Gujarat Hira Bourse, Gem & Jewellery Park, Ichchhapore , Surat, Gujarat, India - 394510
      U32112GJ2023PTC139050 ARKAY GROWN DIAMONDS PRIVATE LIMITED Plot No.W-04B,Gems & Jewellery Park,Gujarat Hira Bourse, Ichchhapor (CT),Choryasi,Surat,Gujarat,394510-India
      U36912GJ2008PTC054089 LEMON TECHNOMIST PRIVATE LIMITED F-02 TO F-06, DTA SECTION, GEM & JEWELRY PARK GUJARAT HIRA BOURSE, ICHHAPORE , SURAT, Gujarat, India - 394510
      U72200GJ2004PTC043586 LEMON TECHNOLOGIES (INDIA) PRIVATE LIMITED G-04 TO G-05, DTA SECTION, GEM & JEWELLERY PARK GUJARAT HIRA BOURSE, ICHHAPORE , SURAT, Gujarat, India - 394510
      ABA-7913 NAKSHATRA CVD LLP Plot No.M 24, Gujarat Hira Bourse, Gem & Jewellary Park, ONGC Road, Vill: Ichchhapore, Tal: Choryasi, Surat, Gujarat, India - 394510
      U32111GJ2024PTC155690 DHOLAKIA RETAIL PRIVATE LIMITED E-03,GEM & JEWELLERY PARK,ICHHAPORE,,Choryasi,Surat,Gujarat,394510-India
      ACM-4276 AQUAWEAVE TEX LLP PLOT NO J-15, ICHHAPORE TEXTILE PARK,CHORASI,Choryasi,Surat,Gujarat,India-394510
      U62013GJ2025PTC170831 TRUSTBOX CLOUD SERVICES PRIVATE LIMITED PLOT NO-D-6/7, SAYAN TEX,PARK, ICHCHHAPORE,Choryasi,Surat,Gujarat,394510-India
      U85499GJ2026PTC174007 HSW SKILL DEVELOPMENT INSTITUTE PRIVATE LIMITED Plot no A1 Ichhapore,Textile Park Hajira Road,Choryasi,Surat,Gujarat,394510-India
      U29190GJ2010PTC061729 J N J MACHINES PRIVATE LIMITED Plot No. 762, G.I.D.C., Ichhapore, Hazira, , Surat, Gujarat, India - 394510
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      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.

      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

      As on: 2026-07-13

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