CDPL Diamonds LLP
About CDPL Diamonds LLP
Data last updated:
CDPL Diamonds LLP is a limited liability partnership company based in Surat City, Gujarat, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 30 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAK-9909.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Maheshbhai Hasmukhbhai Nimavat and Shivam Singh.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
The LLP has a workforce of approximately 21 employees as per the latest available data.
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- Registered AddressOffice No 1 – 4 G K Chambers Block B 2Nd Floor, Sy 14/1 Fp 157 Opp Kohinoor Society Mini Bazar, Surat City, Gujarat, India – 395006
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of CDPL Diamonds LLP
CDPL Diamonds has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshbhai Hasmukhbhai Nimavat Also directs: Created Diamonds Private Limited, Grown Gems Private Limited | Designated Partner | 04 Dec 2020 | 5 Years 9 Months | Current |
| Shivam Singh | Designated Partner | 31 May 2024 | 2 Years 4 Months | Current |
Financials of CDPL Diamonds LLP FY 2025 filings available
Ten-year financial statements for CDPL Diamonds LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of CDPL Diamonds
CDPL Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CDPL Diamonds
Employment history and EPFO contributions of people linked to CDPL Diamonds.
Employee and EPFO history for CDPL Diamonds LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of CDPL Diamonds
GST registrations and filing compliance for CDPL Diamonds LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for CDPL Diamonds
Credit ratings, litigation, and regulatory alerts for CDPL Diamonds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CDPL Diamonds
MSME payment history for CDPL Diamonds LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CDPL Diamonds
Corporate group structure for CDPL Diamonds LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CDPL Diamonds
MCA filings and documents for CDPL Diamonds LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on CDPL Diamonds
Frequently Asked Questions about CDPL Diamonds LLP
CDPL Diamonds is an active limited liability partnership in the consumer goods sector based in Surat City, Gujarat, India. It was incorporated on 30 October 2017 (9+ years old) and is registered under LLPIN AAK-9909. The LLP has 21 employees.
The current designated partners of CDPL Diamonds are:
- Maheshbhai Hasmukhbhai Nimavat - Designated Partner
- Shivam Singh - Designated Partner
The primary industry of CDPL Diamonds is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
CDPL Diamonds can be reached at the registered office: Office No 1 – 4 G K Chambers Block B 2Nd Floor, Sy 141 Fp 157 Opp Kohinoor Society Mini Bazar, Surat City, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office No 1 – 4 G K Chambers Block B 2Nd Floor, Sy 141 Fp 157 Opp Kohinoor Society Mini Bazar, Surat City, Gujarat, India – 395006.