Avani Diamond Limited Liability Partnership
About Avani Diamond Limited Liability Partnership
Data last updated: 16 February 2026
Avani Diamond Limited Liability Partnership is a limited liability partnership company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 July 2014, the LLP has been in operation for over 12 years.
Registered with ROC Ahmedabad under LLPIN AAC-4587.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Anchliya and Lokesh Kumar Jain.
Accounts filed on 31 March 2025. Office: H No 6 1766 G.F. F.F. 2Nd Back Side Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
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Registered AddressH No 6 1766 G.F. F.F. 2Nd Back Side Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
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Designated Partners of Avani Diamond Limited Liability Partnership
Avani Diamond Limited Liability Partnership is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Anchliya
Also directs:
Astvinayak Diamond Private Limited
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Designated Partner | 26 Jun 2015 | 11 Years 0 Months | Current |
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Lokesh Kumar Jain
Also directs:
Kriya Gems Private Limited, Parasmani Impex Private Limited
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Designated Partner | 09 Jun 2016 | 10 Years 1 Months | Current |
Financials of Avani Diamond Limited Liability Partnership FY 2025 filings available
Ten-year financial statements for Avani Diamond Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Avani Diamond Limited Liability Partnership
Avani Diamond Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avani Diamond Limited Liability Partnership
View historical data on people associated with Avani Diamond Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Avani Diamond Limited Liability Partnership
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GST Compliance of Avani Diamond Limited Liability Partnership
GST registrations and filing compliance for Avani Diamond Limited Liability Partnership
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Credit Ratings, Litigation & Regulatory Alerts for Avani Diamond Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Avani Diamond Limited Liability Partnership
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MSME Payment Delays by Avani Diamond Limited Liability Partnership
MSME payment history for Avani Diamond Limited Liability Partnership
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Subsidiaries & Group Companies of Avani Diamond Limited Liability Partnership
Corporate group structure for Avani Diamond Limited Liability Partnership
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MCA Filings & Documents of Avani Diamond Limited Liability Partnership
MCA filings and documents for Avani Diamond Limited Liability Partnership
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Recent Activity on Avani Diamond Limited Liability Partnership
Frequently Asked Questions about Avani Diamond Limited Liability Partnership
Avani Diamond Limited Liability Partnership is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 14 July 2014 (12+ years old) and is registered under LLPIN AAC-4587.
The current designated partners of Avani Diamond Limited Liability Partnership are:
- Manish Anchliya - Designated Partner
- Lokesh Kumar Jain - Designated Partner
The primary industry of Avani Diamond Limited Liability Partnership is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Avani Diamond Limited Liability Partnership can be reached at the registered office: H No 6 1766 G.F. F.F. 2Nd Back Side Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H No 6 1766 G.F. F.F. 2Nd Back Side Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.