D. Raj Diamonds Llp
Manufactures and sells lab grown diamonds, precious stones, and pearls.
2020 | Surat, Gujarat (India) | Active
D. Raj Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.15 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 25.20 Cr
About D. Raj Diamonds Llp
D. Raj Diamonds Llp (DRDL) is 4 Year, 9 Months old Limited Liability Partnership 15 June 2020. Its registered office is in Surat, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.15 M as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAS-6235
- Incorporation Date
15 Jun 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at D. Raj Diamonds Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alpesh Thummar  | Designated Partner | 15-Jun-2020 | Current |
| Gaurang Thummar | Designated Partner | 15-Jun-2020 | Current |
| Raj Thummar | Designated Partner | 15-Jun-2020 | Current |
Financial Performance of D. Raj Diamonds Llp.
Enhance accessibility to D. Raj Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D. Raj Diamonds Llp?
Unlock access to D. Raj Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- D. Raj Group Private Limited
Gaurang Thummar, Alpesh Thummar and 1 more are mutual person
Charges (Loans)
Open Charges
₹252.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co-Operative Bank Limited : 25.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2021 | The Kalupur Commercial Co-Operative Bank Limited | ₹25.20 Cr | Open |
How Many Employees Work at D. Raj Diamonds Llp?
Unlock and access historical data on people associated with D. Raj Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of D. Raj Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D. Raj Diamonds Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on D. Raj Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
D. Raj Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 252.00 M registered on 26 Aug 2021 with Charge ID 100482999 was modified on 06 Aug 2022.
- Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 252.00 M with Charge ID 100482999 was registered on 26 Aug 2021.
- Director Appointment
Gaurang Manubhai Thummar was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jun 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Alpesh Batukbhai Thummar was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jun 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Raj Gokulbhai Thummar was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jun 2020 & has been associated with this company since 4 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of D. Raj Diamonds Llp?
D. Raj Diamonds Llp was incorporated on 15 Jun 2020.
What is Obligation of Contribution of D. Raj Diamonds Llp?
The Obligation of Contribution of D. Raj Diamonds Llp is ₹ 0.15 M.
Who are the current designated partners & partners of D. Raj Diamonds Llp?
Currently 3 partners are associated with D. Raj Diamonds Llp.
Gaurang Manubhai ThummarAlpesh Batukbhai ThummarRaj Gokulbhai Thummar- Gaurang Manubhai Thummar
- Alpesh Batukbhai Thummar
- Raj Gokulbhai Thummar
What is the registered address of D. Raj Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of D. Raj Diamonds Llp is Sy No 409 Shed 1/A Maznine 1 St Floor Sagar Industrial Estate Opp Gayatri Tam Ple, Vasta Na, Surat, Gujarat, India, 395004.
What is the Limited Liability Partnership Identification Number (LLPIN) of D. Raj Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of D. Raj Diamonds Llp is AAS-6235.
What are the total open charges for D. Raj Diamonds Llp?
As per the financial statements for fiscal Year 0, The total open charges for D. Raj Diamonds Llp amount to ₹ 25.20 Cr.
When was the last Balance Sheet of D. Raj Diamonds Llp filed with the ROC?
The most recent Balance Sheet for D. Raj Diamonds Llp was filed with the ROC on 31 Mar 2023.