Shrihari Krupa Diam LLP

Shrihari Krupa Diam LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAL-5827 Incorporated 02 January 2018 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
6
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
02 Jan 2018
Date of incorporation

About Shrihari Krupa Diam LLP

Data last updated:

Shrihari Krupa Diam LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 02 January 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-5827. The LLP has 1 GST registration on record, which is no longer active.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 including Tejas Vrajlal Tarpara and Gautamkumar Parasotambhai Kanani.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at H No 6/1424 Ground Floor Nishtha Nivas Thoba St Mahidherpura Nr Vadla Street, Surat, Gujarat, India – 395003.

Company details

LLPIN AAL-5827
Incorporation Date 02 January 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Key People
Tejas Vrajlal Tarpara Designated Partner Gautamkumar Parasotambhai Kanani Designated Partner Ashvinbhai Kalyanjibhai Gorasiya Designated Partner

Contact details

Shrihari Krupa Diam LLP's registered office is in Surat, Gujarat.

  • Registered Address
    H No 6/1424 Ground Floor Nishtha Nivas Thoba St Mahidherpura Nr Vadla Street, Surat, Gujarat, India – 395003
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Shrihari Krupa Diam 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
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Financials of Shrihari Krupa Diam LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
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 SolvencyFY 2019-20FY 2018-19FY 2017-18
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 Shrihari Krupa Diam LLP, buy the company report.

Designated partners of Shrihari Krupa Diam LLP

Shrihari Krupa Diam has 6 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tejas Vrajlal Tarpara
Also directs: Express Trade Finance Private Limited
Designated Partner02 Jan 20188 Years 10 MonthsCurrent
Gautamkumar Parasotambhai KananiDesignated Partner02 Jan 20188 Years 10 MonthsCurrent
Ashvinbhai Kalyanjibhai GorasiyaDesignated Partner02 Jan 20188 Years 10 MonthsCurrent
Jaysukhbhai Laljibhai RajparaDesignated Partner02 Jan 20188 Years 10 MonthsCurrent
Hareshkumar Govindbhai TalaviyaDesignated Partner02 Jan 20188 Years 10 MonthsCurrent
Babubhai Dayabhai KalathiyaDesignated Partner02 Jan 20188 Years 10 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shrihari Krupa Diam LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shrihari Krupa Diam 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 Shrihari Krupa Diam LLP, buy the company report.

Recent activity

Shrihari Krupa Diam LLP has 6 designated partner changes on record since 2018: 6 appointments. The latest: Ashvinbhai Kalyanjibhai Gorasiya was appointed as Designated Partner on 02 Jan 2018.

AGM
Shrihari Krupa Diam Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Shrihari Krupa Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Ashvinbhai Kalyanjibhai Gorasiya was appointed as Designated Partner.
Appointed
Babubhai Dayabhai Kalathiya was appointed as Designated Partner.
Appointed
Gautamkumar Parasotambhai Kanani was appointed as Designated Partner.
Appointed
Hareshkumar Govindbhai Talaviya was appointed as Designated Partner.
Appointed
Jaysukhbhai Laljibhai Rajpara was appointed as Designated Partner.
Appointed
Tejas Vrajlal Tarpara was appointed as Designated Partner.
Incorporation
02 Jan 2018
Shrihari Krupa Diam Llp was registered on 02 Jan 2018 with Roc Ahmedabad & aged 8 years 10 months as per MCA records.

Frequently asked questions

Shrihari Krupa Diam is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 02 January 2018 (8+ years old) and is registered under LLPIN AAL-5827.

Shrihari Krupa Diam has 6 current designated partners:

The latest financial statements of Shrihari Krupa Diam on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.

No. Shrihari Krupa Diam has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shrihari Krupa Diam is AAL-5827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shrihari Krupa Diam was incorporated on 02 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ashvinbhai Kalyanjibhai Gorasiya was appointed as Designated Partner on 02 Jan 2018. Babubhai Dayabhai Kalathiya was appointed as Designated Partner on 02 Jan 2018. Gautamkumar Parasotambhai Kanani was appointed as Designated Partner on 02 Jan 2018. Shrihari Krupa Diam has 6 designated partner changes on record in total.

The registered office of Shrihari Krupa Diam is at H No 61424 Ground Floor Nishtha Nivas Thoba St Mahidherpura Nr Vadla Street, Surat, Gujarat, India – 395003.

Shrihari Krupa Diam operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Shrihari Krupa Diam can be reached at its registered office: H No 61424 Ground Floor Nishtha Nivas Thoba St Mahidherpura Nr Vadla Street, Surat, Gujarat, India – 395003.