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      KOTHARI DIA GEM LLP

      LLPIN: ACN-8381 As on: 2026-07-13

      KOTHARI DIA GEM LLP (LLPIN: ACN-8381) is a Limited Liability Partnership firm incorporated on 23 Apr 2025. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      KOTHARI DIA GEM LLP's LLP Identification Number is (LLPIN)ACN-8381. Its Email address is and its registered address is 4 Flr,Flat 408, Millenium,Trade Centre,Thobha Sheri,Surat City,Surat,Gujarat,India-395003

      Current status of KOTHARI DIA GEM 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 KOTHARI DIA GEM 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 KOTHARI DIA GEM
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of KOTHARI DIA GEM
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACA-8031 SKDL SOLUTIONS LLP 408- MILLENNIUM TRADE CENTRE, THOBHA SHERI.MAHIDHARPURA, Surat City, Gujarat, India - 395003
      U36910GJ2022PTC129562 LAXMI DIAMTREND PRIVATE LIMITED 4TH FL., FLAT 403, MILLENIUM TRADE CENTR THOBHA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      ACM-6385 ACCLEDGWISE BOOKKEEPING LLP Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003
      ACT-9007 MAXMODE LABS LLP 4TH FLOOR OFFICE-408-409,CITY CENTRE BLDG-A,Surat City,Surat,Gujarat,India-395003
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      U51109GJ2009PTC058658 BAHUBALI DIAMONDS PRIVATE LIMITED Office No. B-404,4th Floor, Millenium Trade Centre Thoba Sheri, Mahindharpura. , Surat, Gujarat, India - 395003
      ACO-8893 JEWELS LUXSTONE LLP 4TH FLOOR, OFFICE- 402,,403 SUPARSHV,THOBHA SHERI,Surat City,Surat,Gujarat,India-395003
      U13999GJ2024PTC150456 LACEWALA MANUFACTURING PRIVATE LIMITED Flat-402,4th floor,3/809,Navapura, Muchhala Sheri,,Surat City,Surat,Gujarat,395003-India
      ABC-4679 ADEPT SOLAR GROWN DIAMOND LLP 4TH FLOOR, OFFICE NO. 403, ARIHANT BUILDING,,THOBHA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      U53200GJ2025PTC158452 YUGVI LOGISTICS PRIVATE LIMITED H 6/810/A, Gr to 4th Flr,Chhaparia Sheri, Mahidhar,Surat City,Surat,Gujarat,395003-India
      U32111GJ2023PTC142132 ZOHRA JEWELLERY PRIVATE LIMITED 2ND FLR FLAT-207 NURPURA,SY NO.-4/3422/23/24/A,Surat City,Surat,Gujarat,395003-India
      U64200GJ2015PTC085557 PINGTON CONSULTANCY PRIVATE LIMITED h no 6/2497/2 3rd flr limbu sheri mahidharpura surat , Surat City, Gujarat, India - 395003
      U51909GJ2013PTC074740 INSIGHT EXIM PRIVATE LIMITED 505, MILLENIUM TRADE CENTRE, THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC076427 MAHIMA GEMS PRIVATE LIMITED Office No.101, 1st Floor, Millennium Trade Centre, Thobha Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51398GJ2015PTC082174 NOBAL JEWELS PRIVATE LIMITED OFFICE NO. 101, 1ST FLOOR, MILLENIUM TRADE CENTRE THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U26960GJ2006PTC049256 AKSH DIAMONDS PRIVATE LIMITED H.NO. 6/1419-1420, 507, 5TH FLOOR, MILLENIUM TRADE CENTRE,THOBA SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003
      U51902GJ2016PTC092205 SUNMERRY TRADE PRIVATE LIMITED 6/1376-1377-A-B, OFFICE NO. 408 A 4thFLOOR, SUPARSHVA BLDG.,THOBHA SHERI MAHIDHARPU , SURAT, Gujarat, India - 395003
      U36912GJ2008PTC053517 RIDDHI SIDDHI DIAMONDS PRIVATE LIMITED 6/1376-77, A-B, OFFICE NO 405, 4TH FLR, SUPARSHV BLDG, NR. GANESH TEMPLE, THOBHA SHERI, M AHIDARPURA , SURAT, Gujarat, India - 395003
      ACW-4020 MANVAAY GROWTH LLP Office A-302, Kevlam,,Thobha Sheri,,Surat City,Surat,Gujarat,India-395003
      U32111GJ2024PTC150112 RUDRANSH JEWELS PRIVATE LIMITED 4/230, Bhathi Sheri,Galemandi Road, Begampura,Surat City,Surat,Gujarat,395003-India
      U28199GJ2025PTC169556 VARUNABOT PRIVATE LIMITED 4/311, Dudhara Sheri,Near Tar Office,Begampura,Surat City,Surat,Gujarat,395003-India
      U26515GJ2025PTC167078 RUDRONA TECHNOLOGY PRIVATE LIMITED 4/311, Dudhara Sheri,Near Tar Office,Begampura,Surat City,Surat,Gujarat,395003-India
      ACY-0133 PUREHABIT WAYS LLP FLAT 303,ROSHAN PARK APPT,CHOWKI SHERI, SAIYADPURA,Surat City,Surat,Gujarat,India-395003
      U13120GJ2026PTC178048 BLUETEX MFG PRIVATE LIMITED 4TH FLOOR FLAT-401,KANAK-KALA, JADAKHADI,Surat City,Surat,Gujarat,395003-India
      U46498GJ2026PTC174026 WISHWELL ENTERPRISES PRIVATE LIMITED 4th Flr, 405. Supashva,Building, Thoba Street,Surat City,Surat,Gujarat,395003-India
      U68100GJ2026PTC174874 9GEMS INDIA PRIVATE LIMITED 11 Flr, Flat 1101 Shree,Darshan Palace Laldarwaja,Surat City,Surat,Gujarat,395003-India
      U32112GJ2025PTC163783 SANYOG DIA GEM PRIVATE LIMITED 1ST FLR,OFF-105,GHANSHYAM,BHUVAN BALI SHERI,Surat City,Surat,Gujarat,395003-India
      U47912GJ2025PTC161028 VSHAKHA COMMERCE PRIVATE LIMITED 4th Floor, 7/4875,DANGI SHERI NO. 1,Surat City,Surat,Gujarat,395003-India
      U20237GJ2025PTC158569 YOUNG LAB SKIN CARE PRIVATE LIMITED H.No. 6/1388, Office -201,Mother Palace,ThobhaSheri,Surat City,Surat,Gujarat,395003-India
      View all companies with similar address

      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

      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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