D. Raj Diamonds Llp
About D. Raj Diamonds Llp
Data last updated: 05 February 2026
D. Raj Diamonds Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 15 June 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAS-6235.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Raj Gokulbhai Thummar and Alpesh Batukbhai Thummar.
Accounts filed on 31 March 2025. Office: Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹50.2 Cr on record.
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Registered AddressSy No 409 Shed 1/A Maznine 1 St Floor Sagar Industrial Estate Opp Gayatri Tam, Ple Vasta, Surat, Gujarat, India – 395004
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
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Designated Partners of D. Raj Diamonds Llp
D. Raj Diamonds Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Gokulbhai Thummar
Also directs:
D. Raj Group Private Limited
|
Designated Partner | 15 Jun 2020 | 6 Years 2 Months | Current |
|
Alpesh Batukbhai Thummar
Also directs:
D. Raj Group Private Limited
|
Designated Partner | 15 Jun 2020 | 6 Years 2 Months | Current |
|
Gaurang Manubhai Thummar
Also directs:
D. Raj Group Private Limited
|
Designated Partner | 15 Jun 2020 | 6 Years 2 Months | Current |
Financials of D. Raj Diamonds Llp FY 2025 filings available
Ten-year financial statements for D. Raj Diamonds Llp
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Charges & Borrowings of D. Raj Diamonds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2024 | The Kalupur Commercial Co-Operative Bank Limited | ₹25 Cr | Open |
| 26 Aug 2021 | The Kalupur Commercial Co-Operative Bank Limited | ₹25.2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at D. Raj Diamonds Llp
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Employee and EPFO history for D. Raj Diamonds Llp
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GST Compliance of D. Raj Diamonds Llp
GST registrations and filing compliance for D. Raj Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for D. Raj Diamonds Llp
Credit ratings, litigation, and regulatory alerts for D. Raj Diamonds Llp
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MSME Payment Delays by D. Raj Diamonds Llp
MSME payment history for D. Raj Diamonds Llp
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Subsidiaries & Group Companies of D. Raj Diamonds Llp
Corporate group structure for D. Raj Diamonds Llp
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MCA Filings & Documents of D. Raj Diamonds Llp
MCA filings and documents for D. Raj Diamonds Llp
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Recent Activity on D. Raj Diamonds Llp
Frequently Asked Questions about D. Raj Diamonds Llp
D. Raj Diamonds Llp is an active limited liability partnership in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 15 June 2020 (6+ years old) and is registered under LLPIN AAS-6235.
The current designated partners of D. Raj Diamonds Llp are:
- Raj Gokulbhai Thummar - Designated Partner
- Alpesh Batukbhai Thummar - Designated Partner
- Gaurang Manubhai Thummar - Designated Partner
The primary industry of D. Raj Diamonds Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
D. Raj Diamonds Llp can be reached at the registered office: Sy No 409 Shed 1A Maznine 1 St Floor Sagar Industrial Estate Opp Gayatri Tam, Ple Vasta, Surat, Gujarat, India – 395004.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at Sy No 409 Shed 1A Maznine 1 St Floor Sagar Industrial Estate Opp Gayatri Tam, Ple Vasta, Surat, Gujarat, India – 395004.