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DN DIAMOND LLP




Dn Diamond Llp is a Limited Liability Partnership firm incorporated on 09 June 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Dn Diamond Llp are Niranjanaben Sunilbhai Patel, Nirav Shaileshbhai Patel, Chiragkumar Bakulbhai Limbasiya and Rashmi Limbasiya.

Dn Diamond 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.

Dn Diamond Llp's LLP Identification Number is (LLPIN)AAS-5688. Its Email address is [email protected] and its registered address is SHED.NO. B/110 P, G F, KATARGAM G.I.D.C OPP. DIAMOND IND., SUMUL DAIRY ROAD NA SURAT Surat Gujarat 395004

Current status of Dn Diamond Llp is - Active.

Company Details

LLP Identification Number

AAS-5688

Company Name

DN DIAMOND LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

09 June 2020

Age of Company

3 years, 10 month, 14 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHED.NO. B/110 P, G F, KATARGAM G.I.D.C OPP. DIAMOND IND., SUMUL DAIRY ROAD NA SURAT Surat Gujarat 395004

Director Details

DIN Director Name Designation Appointment Date

07984904

NIRANJANABEN SUNILBHAI PATEL

Designated Partner

09 June 2020

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Other Companies Associated with

Company Designation Appointment Date

NDE DIAMOND LLP

Designated Partner

01 April 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07984920

NIRAV SHAILESHBHAI PATEL

Designated Partner

09 June 2020

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Other Companies Associated with

Company Designation Appointment Date

NDE DIAMOND LLP

Designated Partner

02 April 2019

CSN DIAMONDS LLP

Designated Partner

25 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07984989

CHIRAGKUMAR BAKULBHAI LIMBASIYA

Designated Partner

09 June 2020

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Other Companies Associated with

Company Designation Appointment Date

NOUVEAU DIAMONDS LLP

Designated Partner

02 April 2019

DIANET TECHNOLOGIES LLP

Designated Partner

04 October 2021

BRSS DIAMOND TECHNOLOGIES LLP

Designated Partner

13 December 2019

NOUVEAU JEWELLERY LLP

Designated Partner

02 December 2019

NDE DIAMOND LLP

Designated Partner

02 April 2019

CROMWELL E-BEAM SOLUTIONS LLP

Designated Partner

30 January 2023

SOHA VENTURES LLP

Designated Partner

30 December 2019

BHATHWARI TECH LLP

Designated Partner

08 December 2022

DHOLAKIA TECHNOLOGIES LLP

Designated Partner

30 January 2023

MARSHAL LGD LLP

Designated Partner

25 October 2021

CSN DIAMONDS LLP

Designated Partner

25 November 2021

NOUVEAU DIAMONDS MANUFACTURING INDIA LLP

Designated Partner

17 January 2022

C DIAMTECH LLP

Designated Partner

29 May 2022

CBL DIAMONDS LLP

Designated Partner

13 March 2023

INDOJEWEL JEWELLERY PRIVATE LIMITED

Director

30 November 2021

CKL SONS INVESTMENT PRIVATE LIMITED

Director

30 August 2021

BHATHWARI FOUNDATION

Director

15 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08099744

RASHMI LIMBASIYA

Designated Partner

09 June 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2018

NDE DIAMOND LLP

Designated Partner

01 April 2020

SOHA VENTURES LLP

Designated Partner

30 December 2019

CSN DIAMONDS LLP

Designated Partner

25 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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.

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