D. Raj Diamonds LLP

D. Raj Diamonds LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAS-6235 Incorporated 15 June 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹50.2 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About D. Raj Diamonds LLP

Data last updated:

D. Raj Diamonds LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 15 June 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-6235. Its GSTIN is 24AARFD3665P1ZQ (Gujarat). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Raj Gokulbhai Thummar and Alpesh Batukbhai Thummar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

As per MCA filings, the LLP has open charges of ₹50.2 Cr on record.

Company Details of D. Raj Diamonds LLP
LLPIN AAS-6235
Incorporation Date 15 June 2020
Total Obligation of Contribution ₹1.5 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Raj Gokulbhai Thummar Designated Partner Alpesh Batukbhai Thummar Designated Partner Gaurang Manubhai Thummar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sy No 409 Shed 1/A Maznine 1st Floor Sagar Industrial Estate Opp Gayatri Tam, Ple Vasta, Surat, Gujarat, India – 395004
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for D. Raj Diamonds LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Designated Partners of D. Raj Diamonds LLP

D. Raj Diamonds has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raj Gokulbhai Thummar
Also directs: D. Raj Group Private Limited
Designated Partner15 Jun 20206 Years 3 MonthsCurrent
Alpesh Batukbhai Thummar
Also directs: D. Raj Group Private Limited
Designated Partner15 Jun 20206 Years 3 MonthsCurrent
Gaurang Manubhai Thummar
Also directs: D. Raj Group Private Limited
Designated Partner15 Jun 20206 Years 3 MonthsCurrent
View all designated partners

Financials of D. Raj Diamonds LLP FY 2025 filings available

Financial Statement Summary of D. Raj Diamonds LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 D. Raj Diamonds LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 D. Raj Diamonds are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Charges & Borrowings of D. Raj Diamonds LLP

Open charges
₹50.2 Cr
Satisfied charges
None
Breakdown by lending institutions
The Kalupur Commercial Co-Operative Bank Limited₹50.20 Cr
Latest charge details
DateLenderAmountStatus
04 Oct 2024The Kalupur Commercial Co-Operative Bank Limited₹25 CrOpen
26 Aug 2021The Kalupur Commercial Co-Operative Bank Limited₹25.2 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at D. Raj Diamonds LLP

Employment history and EPFO contributions of people linked to D. Raj Diamonds.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

GST Compliance of D. Raj Diamonds LLP

D. Raj Diamonds has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
24AARFD3665P1ZQGujaratActive23 Sep 2020
27AARFD3665P1ZKMaharashtraActive29 Sep 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for D. Raj Diamonds LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by D. Raj Diamonds LLP

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MSME payment history

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Subsidiaries & Group Companies of D. Raj Diamonds LLP

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Corporate group structure

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MCA Filings & Documents of D. Raj Diamonds LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on D. Raj Diamonds LLP

Charges
23 Jul 2025
A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 2,500.00 Lakh registered on 04 Oct 2024 with Charge ID 100990343 was modified on 23 Jul 2025.
Activity
31 Mar 2025
D. Raj Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
D. Raj Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
04 Oct 2024
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100990343 was registered on 04 Oct 2024.
Charges
06 Aug 2022
A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 2,520.00 Lakh registered on 26 Aug 2021 with Charge ID 100482999 was modified on 06 Aug 2022.
Charges
26 Aug 2021
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 2,520.00 Lakh with Charge ID 100482999 was registered on 26 Aug 2021.

Frequently Asked Questions about D. Raj Diamonds LLP

D. Raj Diamonds is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 15 June 2020 (6+ years old) and is registered under LLPIN AAS-6235.

D. Raj Diamonds has 3 current designated partners:

The GSTIN of D. Raj Diamonds is 24AARFD3665P1ZQ, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AARFD3665P1ZK (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of D. Raj Diamonds is AAS-6235. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

D. Raj Diamonds was incorporated on 15 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of D. Raj Diamonds is at Sy No 409 Shed 1A Maznine 1st Floor Sagar Industrial Estate Opp Gayatri Tam, Ple Vasta, Surat, Gujarat, India – 395004.

The total obligation of contribution is ₹1.5 Lakh.

D. Raj Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

D. Raj Diamonds has open charges of ₹50.2 Cr and no satisfied charges on record as per latest MCA filings.

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