Triveni Diamond LLP
About Triveni Diamond LLP
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Triveni Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 18 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACJ-9823.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Satya Narayan Sharma and Sanwar Lal Sharma.
The registered office is at Surat, Gujarat.
Company details
Contact details
Triveni Diamond LLP's registered office is in Surat, Gujarat.
- Registered Address3rd Floor Flat 302/A, Morali Chembers Jadakhadi Mahidhapura, Surat, Gujarat, India – 395004
- 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 Triveni Diamond LLP
Year-wise financial statements and ratios of Triveni Diamond LLP are in the company report Buy the company report.
Designated partners of Triveni Diamond LLP
Triveni Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Narayan Sharma | Designated Partner | 18 Oct 2024 | 2 Years 0 Months | Current |
| Sanwar Lal Sharma | Designated Partner | 18 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Triveni Diamond 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 Triveni Diamond 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 Triveni Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Diamond LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sanwar Lal Sharma was appointed as Designated Partner on 18 Oct 2024.
Frequently asked questions
Triveni Diamond is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 18 October 2024 (2+ years old) and is registered under LLPIN ACJ-9823.
Triveni Diamond has 2 current designated partners:
- Satya Narayan Sharma - Designated Partner
- Sanwar Lal Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Triveni Diamond is ACJ-9823. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Triveni Diamond was incorporated on 18 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sanwar Lal Sharma was appointed as Designated Partner on 18 Oct 2024. Satya Narayan Sharma was appointed as Designated Partner on 18 Oct 2024.
The registered office of Triveni Diamond is at 3rd Floor Flat 302A, Morali Chembers Jadakhadi Mahidhapura, Surat, Gujarat, India – 395004.
Triveni Diamond can be reached at its registered office: 3rd Floor Flat 302A, Morali Chembers Jadakhadi Mahidhapura, Surat, Gujarat, India – 395004.
Triveni Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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