MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-GJ-22-0213787
Krishnam Diamex LLP
Krishnam Diamex LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
27 Feb 2020
Date of incorporation
About Krishnam Diamex LLP
Data last updated:
Krishnam Diamex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-0814. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashvin Sureshbhai Sarvaliya and Jeki Chandrakantbhai Jesani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Surat, Gujarat.
Krishnam Diamex LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0213787).
Company details
LLPIN AAS-0814
Incorporation Date 27 February 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022
MSME Classification Medium
Udyam Registration UDYAM-GJ-22-0213787
Key People
Ashvin Sureshbhai Sarvaliya Designated Partner Jeki Chandrakantbhai Jesani Designated Partner Recognitions & Rankings of Krishnam Diamex
Contact details
Krishnam Diamex LLP's registered office is in Surat, Gujarat.
- Registered AddressB – 304 Fortune The Shopping Island, Nr. Galaxy Circle Pal, Surat, Gujarat, India – 395009
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Krishnam Diamex LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Krishnam Diamex LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | |||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | |||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | |||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of Krishnam Diamex LLP, buy the company report.
Designated partners of Krishnam Diamex LLP
Krishnam Diamex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashvin Sureshbhai Sarvaliya | Designated Partner | 10 Dec 2022 | 3 Years 10 Months | Current |
| Jeki Chandrakantbhai Jesani | Designated Partner | 10 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Krishnam Diamex 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 Krishnam Diamex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Krishnam Diamex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Krishnam Diamex LLP, buy the company report.
Recent activity
Krishnam Diamex LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Ashvin Sureshbhai Sarvaliya was appointed as Designated Partner on 10 Dec 2022.
Appointed
Ashvin Sureshbhai Sarvaliya was appointed as Designated Partner.
Ceased
Dhirajlal Lakhani ceased to be Designated Partner.
Appointed
Jeki Chandrakantbhai Jesani was appointed as Designated Partner.
AGM
Krishnam Diamex Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Filing
Krishnam Diamex Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Incorporation
27 Feb 2020
Krishnam Diamex Llp was registered on 27 Feb 2020 with Roc Ahmedabad & aged 6 years 7 months as per MCA records.
Frequently asked questions
Krishnam Diamex is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 February 2020 (6+ years old) and is registered under LLPIN AAS-0814.
Krishnam Diamex has 2 current designated partners:
- Ashvin Sureshbhai Sarvaliya - Designated Partner
- Jeki Chandrakantbhai Jesani - Designated Partner
The latest financial statements of Krishnam Diamex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2020 are in the company report.
No. Krishnam Diamex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Krishnam Diamex is AAS-0814. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Krishnam Diamex was incorporated on 27 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashvin Sureshbhai Sarvaliya was appointed as Designated Partner on 10 Dec 2022. Dhirajlal Lakhani ceased to be Designated Partner on 10 Dec 2022. Jeki Chandrakantbhai Jesani was appointed as Designated Partner on 10 Dec 2022.
Yes, Krishnam Diamex is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-22-0213787).
The registered office of Krishnam Diamex is at B – 304 Fortune The Shopping Island, Nr. Galaxy Circle Pal, Surat, Gujarat, India – 395009.
Krishnam Diamex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.