Diam Processing Llp
Founded in 2016 and headquartered in Gujarat, India.
2016 | Surat, Gujarat (India) | Active
Diam Processing Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 246.79 Cr
About Diam Processing Llp
Diam Processing Llp (DPL) is 9 Year, 3 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.
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
Other Industry
Diam Processing Llp
Explore comprehensive data for Diam Processing Llp, including financials, compliance details, shareholding patterns, and litigation history.
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.
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- 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?
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.
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 Centre
Ajesh Mehta is a mutual person
- Surat International Diatrade Center
Ajesh Mehta is a mutual person
Charges (Loans)
Open Charges
₹2,467.90 M
Satisfied Charges
₹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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Latest Updates, News, and FAQs on Diam Processing Llp
Recent activity within the organization
- Charges
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.
- Statement of Assets & Liabilities
Diam Processing Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 2,467.90 M with Charge ID 100608756 was registered on 21 Apr 2022.
- Director Appointment
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 .
- Director Appointment
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 3 months .
- LLP Incorporation
Diam Processing Llp was registered on 04 Jan 2016 with RoC-Ahmedabad & aged 9 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diam Processing Llp?
Diam Processing Llp was incorporated on 04 Jan 2016.
What is Obligation of Contribution of Diam Processing Llp?
The Obligation of Contribution of Diam Processing Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Diam Processing Llp?
Currently 2 partners are associated with Diam Processing Llp.
Samir Shantilal MehtaAjesh Navinchandra Mehta- Samir Shantilal Mehta
- Ajesh Navinchandra Mehta
What is the registered address of 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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diam Processing Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diam Processing Llp is AAF-4237.
What are the total open charges for Diam Processing Llp?
As per the financial statements for fiscal Year 0, The total open charges for Diam Processing Llp amount to ₹ 246.79 Cr.
When was the last Balance Sheet of Diam Processing Llp filed with the ROC?
The most recent Balance Sheet for Diam Processing Llp was filed with the ROC on 31 Mar 2023.
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