It is a consumer goods limited liability partnership based in Surat, Gujarat, India, established in 2020.
2020 | Surat, Gujarat, India | ActiveD. 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.
AAS-6235
15 June 2020
₹0.15 M
Roc Ahmedabad
Active
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| 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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₹502,000,000.00
₹0
| 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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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 recorded as a recent event.
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.
Progress on D. Raj Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
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.
Progress on 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 documented.
The activity 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 completed.
The LLPIN of D. Raj Diamonds Llp is AAS-6235.
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.
D. Raj Diamonds Llp was incorporated on 15 June 2020.
The current directors of D. Raj Diamonds Llp are
The primary industry of D. Raj Diamonds Llp is Consumer Goods.
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