
Diam Processing Llp
Founded in 2016 and headquartered in Gujarat, India.
Founded in 2016 and headquartered in Gujarat, India.
Diam Processing Llp (DPL) is 9 Year, 2 Months 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.
Surat, Gujarat, India
+91-XXXXXXXXXX
AAF-4237
04 Jan 2016
31 Mar 2023
Roc-Ahmedabad
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Samir Mehta ![]() | Designated Partner | 01-Nov-2018 | Current |
Ajesh Mehta ![]() | Designated Partner | 04-Jan-2016 | Current |
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Unlock access to Diam Processing 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.
Ajesh Mehta is a mutual person
Ajesh Mehta is a mutual person
Samir Mehta and Ajesh Mehta are mutual person
Ajesh Mehta is a mutual person
Ajesh Mehta is a mutual person
₹2,467.90 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
21 Apr 2022 | Sbicap Trustee Company Limited | ₹246.79 Cr | Open |
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A charge with Sbicap Trustee Company Limited of Rs. 2,467.90 M registered on 21 Apr 2022 with Charge ID 100608756 was modified on 25 Sep 2023.
Diam Processing Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
A charge with Sbicap Trustee Company Limited amounted to Rs. 2,467.90 M with Charge ID 100608756 was registered on 21 Apr 2022.
Samir Shantilal Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2018 & has been associated with this company since 6 years 5 months .
Ajesh Navinchandra Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jan 2016 & has been associated with this company since 9 years 2 months .
Diam Processing Llp was registered on 04 Jan 2016 with RoC-Ahmedabad & aged 9 years 2 months as per MCA records.
Diam Processing Llp was incorporated on 04 Jan 2016.
The Obligation of Contribution of Diam Processing Llp is ₹ 0.10 M.
Currently 2 partners are associated with Diam Processing Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Diam Processing Llp is 102/A Asarawala Compound Near Mehta Petrol Pump Fulpada Road, Katargam Na, Surat, Gujarat, India, 395004.
The Limited Liability Partnership Identification Number (LLPIN) of Diam Processing Llp is AAF-4237.
As per the financial statements for fiscal Year 0, The total open charges for Diam Processing Llp amount to ₹ 246.79 Cr.
The most recent Balance Sheet for Diam Processing Llp was filed with the ROC on 31 Mar 2023.