Dhanlaxmi Diamond LLP
About Dhanlaxmi Diamond LLP
Data last updated:
Dhanlaxmi Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 22 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-4918.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bharat Manjibhai Ghori and Vipul Becharbhai Vaghani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.
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- Registered AddressGr. Floor. Plot – 1/A 1/B, Kapadiya Wadi, Surat, 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 Dhanlaxmi Diamond LLP FY 2024 filings available
Financial Statement Summary of Dhanlaxmi Diamond LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Dhanlaxmi Diamond LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Dhanlaxmi Diamond are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dhanlaxmi Diamond LLP
Dhanlaxmi Diamond has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Manjibhai Ghori | Designated Partner | 22 Dec 2023 | 2 Years 10 Months | Current |
| Vipul Becharbhai Vaghani | Designated Partner | 22 Dec 2023 | 2 Years 10 Months | Current |
| Nareshbhai Popatbhai Sutariya | Designated Partner | 22 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Dhanlaxmi Diamond LLP
Dhanlaxmi Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlaxmi Diamond LLP
Employment history and EPFO contributions of people linked to Dhanlaxmi Diamond.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dhanlaxmi Diamond LLP
Dhanlaxmi Diamond LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Bharat Manjibhai Ghori was appointed as Designated Partner on 22 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Diamond 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanlaxmi Diamond 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanlaxmi Diamond 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhanlaxmi Diamond 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanlaxmi Diamond 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 Dhanlaxmi Diamond LLP
Dhanlaxmi Diamond is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 22 December 2023 (3+ years old) and is registered under LLPIN ACE-4918.
Dhanlaxmi Diamond has 3 current designated partners:
- Bharat Manjibhai Ghori - Designated Partner
- Vipul Becharbhai Vaghani - Designated Partner
- Nareshbhai Popatbhai Sutariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanlaxmi Diamond is ACE-4918. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanlaxmi Diamond was incorporated on 22 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharat Manjibhai Ghori was appointed as Designated Partner on 22 Dec 2023. Nareshbhai Popatbhai Sutariya was appointed as Designated Partner on 22 Dec 2023. Vipul Becharbhai Vaghani was appointed as Designated Partner on 22 Dec 2023.
The registered office of Dhanlaxmi Diamond is at Gr. Floor. Plot – 1A 1B, Kapadiya Wadi, Surat, Gujarat, India – 395006.
The total obligation of contribution is ₹1 Lakh.
Dhanlaxmi Diamond can be reached at its registered office: Gr. Floor. Plot – 1A 1B, Kapadiya Wadi, Surat, Gujarat, India – 395006.
Dhanlaxmi Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.