Diam Processing Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 246.79 Cr
About Diam Processing Llp
Diam Processing Llp (DPL) is 9 Year, 1 Month old Limited Liability Partnership 04 January 2016. 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 0.10 M as per MCA.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-4237
- Incorporation Date
04 Jan 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Diam Processing Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samir Mehta  | Designated Partner | 01-Nov-2018 | Current |
| Ajesh Mehta | Designated Partner | 04-Jan-2016 | Current |
Financial Performance of Diam Processing Llp.
Enhance accessibility to Diam Processing 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 Diam Processing Llp?
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Related Corporates (Common Directorship)
The Gem And Jewellery Export Promotion CouncilAjesh Mehta is a mutual person
India Diamond Trading CentreAjesh Mehta is a mutual person
D. Navinchandra Exports Private LimitedSamir Mehta and Ajesh Mehta are mutual person
Iigj Research And Laboratories CentreAjesh Mehta is a mutual person
- Surat International Diatrade Center
Ajesh Mehta is a mutual person
Charges (Loans)
₹2,467.90 M
₹0
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 246.79 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2022 | Sbicap Trustee Company Limited | ₹246.79 Cr | Open |
How Many Employees Work at Diam Processing Llp?
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Deals i
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Rating
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Alerts
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