Ashvini Gold & Diamonds LLP
About Ashvini Gold & Diamonds LLP
Data last updated:
Ashvini Gold & Diamonds LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It was incorporated on 28 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACN-9655.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Devesh Kabdwal and Neema Kabdwal.
The registered office is at Haldwani, Uttarakhand.
Company details
Contact details
Ashvini Gold & Diamonds LLP's registered office is in Haldwani, Uttarakhand.
- Registered AddressBhotia Padav, Do Gar Tea Stal, Haldwani, Uttarakhand, India – 263139
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashvini Gold & Diamonds LLP
Year-wise financial statements and ratios of Ashvini Gold & Diamonds LLP are in the company report Buy the company report.
Designated partners of Ashvini Gold & Diamonds LLP
Ashvini Gold & Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Kabdwal Also directs: Jai Golju Works LLP | Designated Partner | 28 Apr 2025 | 1 Years 5 Months | Current |
| Neema Kabdwal | Designated Partner | 28 Apr 2025 | 1 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Ashvini Gold & Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashvini Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashvini Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashvini Gold & Diamonds LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Devesh Kabdwal was appointed as Designated Partner on 28 Apr 2025.
Frequently asked questions
Ashvini Gold & Diamonds is an active limited liability partnership based in Haldwani, Uttarakhand, India. It was incorporated on 28 April 2025 (1 year old) and is registered under LLPIN ACN-9655.
Ashvini Gold & Diamonds has 2 current designated partners:
- Devesh Kabdwal - Designated Partner
- Neema Kabdwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashvini Gold & Diamonds is ACN-9655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashvini Gold & Diamonds was incorporated on 28 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Uttarakhand.
Devesh Kabdwal was appointed as Designated Partner on 28 Apr 2025. Neema Kabdwal was appointed as Designated Partner on 28 Apr 2025.
The registered office of Ashvini Gold & Diamonds is at Bhotia Padav, Do Gar Tea Stal, Haldwani, Uttarakhand, India – 263139.
Ashvini Gold & Diamonds can be reached at its registered office: Bhotia Padav, Do Gar Tea Stal, Haldwani, Uttarakhand, India – 263139.
Ashvini Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.