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      • Complaints
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      • Charges
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      PEMBERLY DIAMONDS INDIA LLP

      LLPIN: ACY-8277 As on: 2026-07-13

      PEMBERLY DIAMONDS INDIA LLP (LLPIN: ACY-8277) is a Limited Liability Partnership firm incorporated on 01 Jun 2026. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      PEMBERLY DIAMONDS INDIA LLP's LLP Identification Number is (LLPIN)ACY-8277. Its Email address is and its registered address is 41, Sardar Patel Diamond,Market-2, Minibazar,Surat City,Surat,Gujarat,India-395006

      Current status of PEMBERLY DIAMONDS INDIA 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 PEMBERLY DIAMONDS INDIA 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 PEMBERLY DIAMONDS INDIA
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PEMBERLY DIAMONDS INDIA
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U36996GJ2022PTC135155 NIRBHAY JEWELLERY PRIVATE LIMITED Sy No.363/3-A,Plt No.48,H.N.16,Gr.Flr,Sardar Patel Diamond Market-2, Nr. Mangadh Chawk, Var achha Rd, , Surat, Gujarat, India - 395006
      ACQ-1159 INSUVEST WEALTH MANAGEMENT LLP 229, SUPER DIAMOND MARKET,OPP. TAPI BAUG, MINIBAZAR,Surat City,Surat,Gujarat,India-395006
      ACL-4512 SHAYONAM EXPORT LLP 501, 5TH FLOOR, AKSHAR DIAMOND MARKET,MINI BAZAR, SARDAR CHOWK,Surat City,Surat,Gujarat,India-395006
      AAX-0197 CULTRD GROWERS LLP Plot No.48, H.P.53,Sardar Patel Diamond Market2 Near Mangadh Chowk,Varachha Road, Surat, Gujarat, India - 395006
      AAC-7699 GEMSFIRE ENTERPRISE LLP 267, 2nd Floor, Sardar Diamond market- 2, Mini Bazaar, Varachha Road, Surat, Gujarat, India - 395006
      U36910GJ2013PTC075221 MANIYA GEMS PRIVATE LIMITED SHOP NO. 78, SARDAR PATEL DIAMOND MARKET-1 MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      AAG-5145 DHAVAL DIAMOND LLP Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      U45201GJ2011PTC064801 SAMUDRAMANTHAN PROJECTS PRIVATE LIMITED FLAT NO. 101, SHIVRATNA COMPLEX, SARDAR PATEL DIAMOND MARKET, MINI BAZAR, VARACHHA ROA D , SURAT, Gujarat, India - 395006
      AAB-5369 MANAN DIAMONDS LIMITED LIABILITY PARTNER SHIP SY.NO. 363/3,PLOT NO-A/68,OFFICE-72, GR FLOOR, SARDAR DIAMOND MARKET-2,VARACHA ROAD, SURAT, Gujarat, India - 395006
      ACA-5786 UKANI CONSULTANCY SERVICES LLP SY NO - 361/2/A/2, OFFICE -111, 1ST FLOORLAKHANI CHAMBERS, OPP PATEL PETROLIUM, VARACHHA ROAD Surat City, Gujarat, India - 395006
      ACG-8204 DAMS & ASSOCIATES LLP B-409, DIAMOND WORLD,NR. MANGADH CHOWK, MINIBAZAR,Surat City,Surat,Gujarat,India-395006
      ACN-0545 KOSMOS JEWELS LLP GR FL. SHOP-4 DIAMOND PARK,APARTMENT-2,,Surat City,Surat,Gujarat,India-395006
      ACN-6510 MECHSHAKTI LLP Shop-3, Patwa Building,,Near Super Diamond Market,Surat City,Surat,Gujarat,India-395006
      ACP-3820 ZYURI LIFESTYLE LLP 518 to 520, Super Diamond,Market, Mini Bazar,Surat City,Surat,Gujarat,India-395006
      U63120GJ2024PTC157480 OLIVIA GEMS N JEWELLERY PRIVATE LIMITED 412, OPERA HOUSE,B/H SUPER DIAMOND MARKET,Surat City,Surat,Gujarat,395006-India
      U20237GJ2023PTC144820 AGHANYA ORGANIKO HEALTHCARE PRIVATE LIMITED 2ND FL, 208 DIAMOND WORLD,B TOWER, MANGADH CHOWK,,Surat City,Surat,Gujarat,395006-India
      ACW-3585 GOLDORBIT TRADING LLP 2nd FL 316-318 Shreyash,Diamond Center Mini Bazar,Surat City,Surat,Gujarat,India-395006
      ACU-4615 GURUKRUPA BULLIONS LLP OFF 2,1ST FLR, DIAMOND,PARK-3, UMIYADHAM ROAD,Surat City,Surat,Gujarat,India-395006
      ACX-1298 DHARMI VUE ADVISORY LLP OFFICE NO. 4, OPERA HOUSE,B/H. SUPER DIAMOND MARKET,Surat City,Surat,Gujarat,India-395006
      U32110GJ2024PTC156485 ANUSHKAA PRECIOUS STONES PRIVATE LIMITED 224, SY-363 Paiky Build-1,ShrijiAvas Sardar Diamond,Surat City,Surat,Gujarat,395006-India
      ACN-3418 SHASHWATAM GEMS & JEWELS LLP Office No 518-519, Fifth Floor,,Super Diamond Market, Mini Bazar,,Surat City,Surat,Gujarat,India-395006
      ACQ-3890 EMRUPHI LLP 2ndFloorOffice202 Diamond,World Tower-C, MiniBazar,Surat City,Surat,Gujarat,India-395006
      U46497GJ2023PTC139217 INFINIUM TECGINICS PRIVATE LIMITED OFFICE 306 3RD FLOOR AKSHAR DIAMOND MARKET, MINI BAZAR SARDAR CHOWK,Surat,Surat,Gujarat,395006-India
      U13929GJ2025PTC158267 LOOMTECH INNOVATIONS PRIVATE LIMITED OFFICE NO. 219, 2ND FLOOR,RAJHANS TOWER, B/H. SHRYASH DIAMOND,Surat City,Surat,Gujarat,395006-India
      ACW-4460 IKYRAA JEWELS LLP PLOT A-8-9-10-11,1ST FL.,,DIAMOND ESTATE SY NO.93/2,Surat City,Surat,Gujarat,India-395006
      ABC-7965 BAVAA GEMS INTERNATIONAL LLP Office No-204, 2nd Floor, Princes Plaza Commercial Complex,,Sardar Chowk, Mini Bazar, Varachha,,Surat City,Surat,Gujarat,India-395006
      ACN-3687 BHULAXMI ENTERPRISE LLP 4th Floor, Office No. 406, Opera House,B/h Super Diamond Market, Mini Bazar,Surat City,Surat,Gujarat,India-395006
      U27201GJ2024PTC148353 ARROWATT INDIA PRIVATE LIMITED 2ND FLOOR, OFFICE-210, DIAMOND WORLD TOWER-B,BESIDE PRINCES PLAZA, VARACHHA ROAD, MANGADH CHAWK,Surat City,Surat,Gujarat,395006-India
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      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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