You are here

D. RAJ DIAMONDS LLP




D. Raj Diamonds Llp is a Limited Liability Partnership firm incorporated on 15 June 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150,000.

Designated Partners of D. Raj Diamonds Llp are Gaurang Manubhai Thummar, Alpesh Batukbhai Thummar and Raj Gokulbhai Thummar.

D. Raj Diamonds Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

D. Raj Diamonds Llp's LLP Identification Number is (LLPIN)AAS-6235. Its Email address is [email protected] and its registered address is SY NO 409, SHED 1/A, MAZNINE + 1 ST FLOOR SAGAR INDUSTRIAL ESTATE, OPP GAYATRI TAM PLE, VASTA SURAT Surat GJ 395004 IN

Current status of D. Raj Diamonds Llp is - Active.

Company Details

LLP Identification Number

AAS-6235

Company Name

D. RAJ DIAMONDS LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Manufacture of furniture; manufacturing N.E.C.

Description of main division

Manufacture of furniture; manufacturing N.E.C.

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

15 June 2020

Age of Company

3 years, 10 month, 11 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹150,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of D. RAJ DIAMONDS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SY NO 409, SHED 1/A, MAZNINE + 1 ST FLOOR SAGAR INDUSTRIAL ESTATE, OPP GAYATRI TAM PLE, VASTA SURAT Surat GJ 395004 IN

Director Details

DIN Director Name Designation Appointment Date

02895667

GAURANG MANUBHAI THUMMAR

Designated Partner

15 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAMA RAYON PVT LTD

Director

05 January 2010

D. RAJ GROUP PRIVATE LIMITED

Director

13 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08318070

ALPESH BATUKBHAI THUMMAR

Designated Partner

15 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

D. RAJ GROUP PRIVATE LIMITED

Director

13 May 2023

TECH NAVONMESH PRIVATE LIMITED

Director

02 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08762688

RAJ GOKULBHAI THUMMAR

Designated Partner

15 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

D. RAJ GROUP PRIVATE LIMITED

Director

13 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100482999

2021-08-26

-

-

100,000,000

The Kalupur Commercial Co - Operative Bank Ltd.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page