Daffodil Diamonds LLP
About Daffodil Diamonds LLP
Data last updated:
Daffodil Diamonds LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It was incorporated on 30 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACI-6729.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naveed Abdul Sajid and Siddhant Shah.
The registered office is at Surat City, Gujarat.
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- Registered Address3rd Floor B – 305 Apex Commercial Centre, Varaccha Road Near Yash Plaza, Surat City, Gujarat, India – 395006
- 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
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Financials of Daffodil Diamonds LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Daffodil Diamonds LLP
Daffodil Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveed Abdul Sajid Also directs: Tower-Rock Constructions Private Limited, Mysyara Autocare Private Limited, Hercules Auto Spare Parts Private Limited and 2 more | Designated Partner | 30 Jul 2024 | 2 Years 2 Months | Current |
| Siddhant Shah Also directs: Nightingale Exchange LLP | Designated Partner | 30 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Daffodil Diamonds LLP
Daffodil Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daffodil Diamonds LLP
Employment history and EPFO contributions of people linked to Daffodil 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
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Recent Activity on Daffodil Diamonds LLP
Daffodil Diamonds LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Abdul Latheef Meerasahib was appointed as Partner on 30 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Daffodil 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
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MSME Payment Delays by Daffodil 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
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Subsidiaries & Group Companies of Daffodil 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
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GST Compliance of Daffodil 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
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MCA Filings & Documents of Daffodil 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 Daffodil Diamonds LLP
Daffodil Diamonds is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 30 July 2024 (2+ years old) and is registered under LLPIN ACI-6729.
Daffodil Diamonds has 2 current designated partners:
- Naveed Abdul Sajid - Designated Partner
- Siddhant Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daffodil Diamonds is ACI-6729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daffodil Diamonds was incorporated on 30 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Abdul Latheef Meerasahib was appointed as Partner on 30 Jul 2024. Naveed Abdul Sajid was appointed as Designated Partner on 30 Jul 2024. Siddhant Shah was appointed as Designated Partner on 30 Jul 2024.
The registered office of Daffodil Diamonds is at 3rd Floor B – 305 Apex Commercial Centre, Varaccha Road Near Yash Plaza, Surat City, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
Daffodil Diamonds can be reached at its registered office: 3rd Floor B – 305 Apex Commercial Centre, Varaccha Road Near Yash Plaza, Surat City, Gujarat, India – 395006.
Daffodil Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.