SAT GURU DIAMONDS LLP (LLPIN: ACB-7497) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SAT GURU DIAMONDS LLP are NEERAJ VERMA, and ABHIJEET SINGH.
SAT GURU DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAT GURU DIAMONDS LLP's LLP Identification Number is (LLPIN)ACB-7497. Its Email address is [email protected] and its registered address is PLOT NOA/19,1 AND 2 FLOORSY NO 463, PARAS H SOCIET Surat City, Gujarat, India - 395004
Current status of SAT GURU DIAMONDS LLP is - Active.
| LLP Identification Number | ACB-7497 |
| Name | SAT GURU DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-27 |
| Age of Company | 1 years, 8 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAT GURU DIAMONDS LLP |
| ACB-7497 |
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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 SAT GURU 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.
| 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 |
|---|---|---|---|
| 10130912 | NEERAJ VERMA | Designated Partner | 2023-06-27 |
| 10385073 | ABHIJEET SINGH | Designated Partner | 2023-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10130808 | . JYOTI | Designated Partner | - | 2023-07-29 |
| 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 |
|---|---|---|
| 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 |
| ABA-3974 | CLEAR TWELVE DIAMONDS LLP | LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT 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 |
| ABZ-4946 | J.B. AND BROTHERS SOLITAIRE LLP | H.No.-7/431 T.P No.1, F.P No-26 B/H Old Natraj CinemaLal Darwaja, Surat Surat City, Gujarat, India - 395004 |
| ABZ-3788 | SHRI VITHALESH JEWEL LLP | PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| AAX-7370 | STACKTECHGENIUS LLP | PLOT NO.1, TENA NO 19E 05 0721 0 001, PATEL FALIA OPP. ASOPALAV APT, KATARGAM, SY NO.219,PLOT No 1 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 |
| ABC-2512 | APHELIOS SOLUTION LLP | SY. No-291-2, Plot-131 A1st Floor Mahavir Nagar Soc. Amroli Road Surat City, Gujarat, India - 395004 |
| ABZ-5397 | SMARTHEDGE FINANCIAL SERVICES LLP | 4TH FLOOR, SHOP-426-427, PLOT-100,121,LAXMI ENCLVE, KATARGAM, SY NO-248/2, 271.TPS-19, Surat City, Gujarat, India - 395004 |
| U24100GJ2015PTC084491 | CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED | SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004 |
| ACB-0230 | NAMAHH JEWELS LLP | SY. NO. 4, BLOCK NO. 2A,KUBERNAGAR SOCIETY 1, Surat City, Gujarat, India - 395004 |
| U31906GJ2017PTC096790 | STAR LASETECH PRIVATE LIMITED | Plot No.1, Room No. 2, 1st Floor, Shaktinagar Soc., Katargam, Gotalawadi, , Surat, Gujarat, India - 395004 |
| AAP-1676 | RASESH JEWELS LLP | 1ST FLOOR, SHED NO. 1,2,3,4, GANGESHWAR INDUSTRIAL ESTATE,VASTA DEVDI ROAD, Surat City, Gujarat, India - 395004 |
| AAO-2225 | ECORY JEWELRY LLP | Cabin No.1, 5th Floor, Sub plot No 1/2 Valawadi Opp Bombay Food Gali Amroli Road Katargam Surat, Gujarat, India - 395004 |
| ABZ-8431 | KVOLITY EATS EXPORTS LLP | SY NO 463 64 PL NO B5 A AND B5 B 2ND FLOORPARAS SOCIETY KATARGAM ROAD Surat City, Gujarat, India - 395004 |
| U29253GJ2010PLC059798 | GREENLEAF ENVIROTECH LIMITED | 3RD FLOOR, ROOM NO. 4, PLOT NO. 27-35, KANKAVATI COMPLEX, NANDANVAN GROUP H. SOC., SINGANPORE ROAD, , Surat City, Gujarat, India - 395004 |
| ABZ-3287 | LAXMI ASTER INFRA LLP | Shop No 1 G.F. Laxmi Enclave 2, Opp. Gajera School, Katrgam, Surat Surat City, Gujarat, India - 395004 |
| ACB-6109 | ROBO-PULSE INFOTECH LLP | PLOT 84 1ST FLVASANJI PARK H. SOCIETY Surat City, Gujarat, India - 395004 |
| AAP-7821 | JYDP BEAUTY LLP | SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004 |
| ACB-3844 | SANDORE INTERNATIONAL LLP | H NO-544/2, GR FL, NORTHSIDE, KANBIWADA NAVAFALIA Surat City, Gujarat, India - 395004 |
| ACA-5330 | TRISHIVV JEWELS LLP | Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004 |
| U17119GJ2001PTC039735 | GUNJAN EXPORT PRIVATE LIMITED | PLOT NO 50/B SHED NO 1 2 3GOUND FLOOR GIDC PIPODARA , SURAT, Gujarat, India - 395004 |
| U27200GJ2020PTC118482 | DIAMOND FACTORY PRIVATE LIMITED | 403/1, Plot 3/2, Beside Laxmi Prints, Vasta Devdi Road, , Surat City, Gujarat, India - 395004 |
| ABZ-8385 | GLAZE APPARELS LLP | Plot-B/2, 1st Floor, Gangeshvara Nand Society,Gangeshver Compound, Vastadevdi Road, Surat City, Gujarat, India - 395004 |
| ACA-7906 | KESARIFERRO ALLOYS LLP | SY. NO.127, PLOT-B/5, GR. FLOOR,SWAMINARAYAN NAGAR-2, VED ROAD, Surat City, Gujarat, India - 395004 |
| ACB-0484 | MAHANTT DIAMONDS LLP | CS NO 3071/3, 1ST 2ND FL,EAST SIDE, VASTA DEVDI RO Surat City, Gujarat, India - 395004 |
| AAY-8185 | ASIANLAB GROWN DIAMONDS LLP | 4th FLOOR, PLOT 2/A 1, GUDLUCK GEMS BUIDLINGOPP PRANNATH HOSPITAL, VED ROAD Surat City, Gujarat, India - 395004 |
| AAL-4296 | HAVANA FABRICATION LLP | SY NO 310, PLOT NO 19, 1st Floor, NAVA KANBIWAD OPP NANA TALAO, OPP POST OFFICE, KATARGAM SURAT, Gujarat, India - 395004 |
| AAJ-5932 | GAUAMRUTTAM HEALTHCARE LLP | SY NO 18A/11/198/1-002, PLOT -125/1 MOTI VED , B/H HARIJANVAS WADI SURAT, Gujarat, India - 395004 |
| 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.
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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.
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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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