D. Raj Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.15 M
as on 20-01-2024
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 252.00 M
as on 20-01-2024
About D. Raj Diamonds Llp
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.
- 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
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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
Active 1 year 6 monthsGaurang Thummar, Alpesh Thummar and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Kalupur Commercial Co-Operative Bank Limited Creation Date: 26 Aug 2021 | ₹25.20 Cr | Open |
How Many Employees Work at D. Raj Diamonds Llp?
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Deals i
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Rating
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Alerts
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