LLP Identification Number |
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Company Name |
DIAM PROCESSING LLP |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Main division of business activity to be carried out in India |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
04 January 2016 |
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Age of Company |
8 years, 3 month, 19 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIAM PROCESSING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
102/A, ASARAWALA COMPOUND, NEAR MEHTA PETROL PUMP, FULPADA ROAD, KATARGAM NA SURAT Surat Gujarat 395004
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00244242 |
Designated Partner |
04 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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01546771 |
Designated Partner |
04 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAR-7573 |
DIARISE LLP | Plot No. 102/A Second Floor Asarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Katargam Surat City Surat Gujarat 395004 |
ABA-8113 |
REAL STAR DIAM LLP | Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, NA Surat Surat Gujarat 395004 |
AAK-1723 |
GLOBALGARDEN ORGANIC LLP | A-209, RJD BUSINESS HUB, NEAR NAGINAWADI SOCIETY, SUMUL DAIRY ROAD, KATARGAM, NA SURAT Surat Gujarat 395004 |
ABB-6617 |
Sparkle Laser Technology LLP | P-227, OLD G.I.D.C - KATARGAM NEAR INDIAN DIAMOND INSTITUTE, FULPADA ROAD, KATARGAM Katargam GIDC Surat City Surat Gujarat 395004 |
AAG-5781 |
EARNLOGIC TRADERS LLP | PLOT- A/1, 1ST FLOOR,MAKANJI PARK SOCIETY, KATARGAM ROAD, NA SURAT Surat Gujarat 395004 |
ABZ-6871 |
DRAI FUTUREGEN LLP | R.S. 173,174. PLOT- 59, GR. FLOOR. SARITA HOUSING SOCIETY, NEAR HATHI MANDIR, LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT Katargam Surat City Surat Gujarat 395004 |
AAU-4619 |
TRISHIV ENTERPRISE LLP | 1ST FLOOR, PLOT/124, MOHANDEEP SOCIETY NEAR LALITA CHOWKADI, VED ROAD, KATARGAM NA SURAT Surat Gujarat 395004 |
AAP-1676 |
RASESH JEWELS LLP | PLOT NO AA-1, 2ND FLOOR, GANGESHVAR COMPOUND, VASTA DEVDI ROAD, KATARGAM, NA SURAT Surat Gujarat 395004 |
AAS-2621 |
HINI TEXTILES LLP | 701, 7th Floor, A-Wing, RJD Business Hub, Naginawadi, Kansa Nagar Road, Katargam, NA Surat Surat Gujarat 395004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100608756 |
2022-04-21 |
- |
- |
2,000,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250