D. Raj Diamonds Llp - Company Profile

It is a consumer goods limited liability partnership based in Surat, Gujarat, India, established in 2020.
2020 Surat, Gujarat, India Active
Last Updated:
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About D. Raj Diamonds Llp

D. Raj Diamonds Llp, a active limited liability partnership, was established on 15 June 2020 in Surat, Gujarat, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAS-6235. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.15 M.

Its leadership includes Raj Gokulbhai Thummar (Designated Partner), Alpesh Batukbhai Thummar (Designated Partner), Gaurang Manubhai Thummar (Designated Partner). It holds ₹50.20 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Sy No 409, Shed 1/A, Maznine 1 St Floor Sagar Industrial Estate, Opp Gayatri Tam, Ple, Vasta, Surat, Gujarat, 395004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAS-6235

  • Incorporation Date

    15 June 2020

  • Total Obligation of Contribution

    ₹0.15 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.15 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 50.20 Cr
Company report

D. Raj Diamonds Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at D. Raj Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Raj Gokulbhai Thummar Designated Partner 15 Jun 2020 Current
Alpesh Batukbhai Thummar Designated Partner 15 Jun 2020 Current
Gaurang Manubhai Thummar Designated Partner 15 Jun 2020 Current

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Financial Performance of D. Raj Diamonds Llp.

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D. Raj Diamonds Llp revenue growth over time
D. Raj Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of D. Raj Diamonds Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹502,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Kalupur Commercial Co-Operative Bank Limited : 50.20 Cr
Latest Charge Details
Date Lender Amount Status
04 Oct 2024 The Kalupur Commercial Co-Operative Bank Limited ₹25.00 Cr Open
26 Aug 2021 The Kalupur Commercial Co-Operative Bank Limited ₹25.20 Cr Open

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How Many Employees Work at D. Raj Diamonds Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on D. Raj Diamonds Llp
Recent Activity within the Organization
  • Charges

    The activity A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 250.00 M registered on 04 Oct 2024 with Charge ID 100990343 was modified on 23 Jul 2025. was completed.

  • Annual General Meeting

    Progress on D. Raj Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity D. Raj Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    The activity A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 250.00 M with Charge ID 100990343 was registered on 04 Oct 2024. was completed.

  • Charges

    A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 252.00 M registered on 26 Aug 2021 with Charge ID 100482999 was modified on 06 Aug 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 252.00 M with Charge ID 100482999 was registered on 26 Aug 2021. was documented.

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Frequently Asked Questions
What is the LLPIN of D. Raj Diamonds Llp?

The LLPIN of D. Raj Diamonds Llp is AAS-6235.

Where is D. Raj Diamonds Llp headquartered?

D. Raj Diamonds Llp is headquartered at Sy No 409, Shed 1/A, Maznine 1 St Floor Sagar Industrial Estate, Opp Gayatri Tam, Ple, Vasta, Surat, Gujarat, 395004.

When was D. Raj Diamonds Llp incorporated?

D. Raj Diamonds Llp was incorporated on 15 June 2020.

Who are the current directors of D. Raj Diamonds Llp?

The current directors of D. Raj Diamonds Llp are

What is the primary industry of D. Raj Diamonds Llp?

The primary industry of D. Raj Diamonds Llp is Consumer Goods.

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