Avani Diamond Limited Liability Partnership
About Avani Diamond Limited Liability Partnership
Data last updated:
Avani Diamond Limited Liability Partnership is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-4587.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Anchliya and Lokesh Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H No 6 1766 G.F. F.F. 2nd Back Side Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Avani Diamond Limited Liability Partnership's registered office is in Surat, Gujarat.
- Registered AddressH No 6 1766 G.F. F.F. 2nd Back Side Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Avani Diamond Limited Liability Partnership
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Avani Diamond Limited Liability Partnership, buy the company report.
Designated partners of Avani Diamond Limited Liability Partnership
Avani Diamond has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Anchliya Also directs: Astvinayak Diamond Private Limited | Designated Partner | 26 Jun 2015 | 11 Years 4 Months | Current |
| Lokesh Kumar Jain Also directs: Kriya Gems Private Limited, Parasmani Impex Private Limited | Designated Partner | 09 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Avani Diamond Limited Liability Partnership 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 Avani Diamond Limited Liability Partnership; 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 Avani Diamond Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avani Diamond Limited Liability Partnership has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Rajesh Ramnalal Parmar ceased to be Designated Partner on 10 Jun 2016.
Frequently asked questions
Avani Diamond is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 July 2014 (12+ years old) and is registered under LLPIN AAC-4587.
Avani Diamond has 2 current designated partners:
- Manish Anchliya - Designated Partner
- Lokesh Kumar Jain - Designated Partner
The latest financial statements of Avani Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Avani Diamond is AAC-4587. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avani Diamond was incorporated on 14 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajesh Ramnalal Parmar ceased to be Designated Partner on 10 Jun 2016. Lokesh Kumar Jain was appointed as Designated Partner on 09 Jun 2016. Rahul Ashok Daseda ceased to be Designated Partner on 27 Jun 2015. Avani Diamond has 4 designated partner changes on record in total.
The registered office of Avani Diamond is at H No 6 1766 G.F. F.F. 2nd Back Side Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Avani Diamond operates in the business services industry, in the wholesale segment.
Avani Diamond can be reached at its registered office: H No 6 1766 G.F. F.F. 2nd Back Side Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Avani Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.