CSN Diamonds LLP
About CSN Diamonds LLP
Data last updated:
CSN Diamonds LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified operations segment of the diversified industries sector. It was incorporated on 25 November 2021.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-6346.
The LLP had a total obligation of contribution of ₹15,000. It was led by designated partners including Sunilbhai Bhogibhai Patel and Nirav Shaileshbhai Patel.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Shed.No.B/110 P G.F. Katargam G.I.D.C Opp Daimond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004.
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- Registered AddressShed.No.B/110 P G.F. Katargam G.I.D.C Opp Daimond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004
- IndustryOther Industry, Other, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of CSN Diamonds LLP FY 2022 filings available
Financial Statement Summary of CSN Diamonds LLP
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| 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 of CSN Diamonds LLP
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of CSN Diamonds are in the company report.
Financial statements from FY 2022
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.
Designated Partners of CSN Diamonds LLP
CSN Diamonds has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilbhai Bhogibhai Patel | Designated Partner | 25 Nov 2021 | 4 Years 10 Months | As last reported |
| Nirav Shaileshbhai Patel Also directs: Nde Diamond LLP, DN Diamond LLP | Designated Partner | 25 Nov 2021 | 4 Years 10 Months | As last reported |
| Chiragkumar Bakulbhai Limbasiya Also directs: Bhathwari Tech LLP, Bhathwari E Beam Technologies LLP, Bhathwari Technologies Private Limited and 5 more | Designated Partner | 25 Nov 2021 | 4 Years 10 Months | As last reported |
| Rashmi Limbasiya | Designated Partner | 25 Nov 2021 | 4 Years 10 Months | As last reported |
Charges & Borrowings of CSN Diamonds LLP
CSN Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CSN Diamonds LLP
Employment history and EPFO contributions of people linked to CSN Diamonds.
Employee and EPFO history
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.
Recent Activity on CSN Diamonds LLP
CSN Diamonds LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Chiragkumar Bakulbhai Limbasiya was appointed as Designated Partner on 25 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for CSN Diamonds LLP
Credit ratings, litigation, and regulatory alerts
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 CSN Diamonds LLP
MSME payment history
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 CSN Diamonds LLP
Corporate group structure
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.
GST Compliance of CSN Diamonds LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of CSN Diamonds LLP
MCA filings and documents
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.
Frequently Asked Questions about CSN Diamonds LLP
CSN Diamonds has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CSN Diamonds was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in other, within the other industry industry. It was incorporated on 25 November 2021 and is registered under LLPIN AAZ-6346. The LLP has been struck off by the Registrar of Companies and is no longer operational.
CSN Diamonds had 4 designated partners:
- Sunilbhai Bhogibhai Patel - Designated Partner
- Nirav Shaileshbhai Patel - Designated Partner
- Chiragkumar Bakulbhai Limbasiya - Designated Partner
- Rashmi Limbasiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of CSN Diamonds is AAZ-6346. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of CSN Diamonds is at Shed.No.B110 P G.F. Katargam G.I.D.C Opp Daimond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004.
CSN Diamonds was incorporated on 25 November 2021. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹15,000.
CSN Diamonds operated in the other industry industry, in the other segment. It worked in this industry before it was struck off.
Chiragkumar Bakulbhai Limbasiya was appointed as Designated Partner on 25 Nov 2021. Nirav Shaileshbhai Patel was appointed as Designated Partner on 25 Nov 2021. Rashmi Limbasiya was appointed as Designated Partner on 25 Nov 2021. CSN Diamonds has 4 designated partner changes on record in total.
CSN Diamonds can be reached at its registered office: Shed.No.B110 P G.F. Katargam G.I.D.C Opp Daimond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004.