Dhaval Diamond Llp - other industry in Surat, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAG-5145 Incorporated 30 May 2016 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership other industry
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

About Dhaval Diamond Llp

Data last updated: 06 March 2026

Dhaval Diamond Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in diversified operations, a part of the broader diversified industries sector. Incorporated on 30 May 2016, the LLP has been in operation for over 10 years.

Registered with ROC Ahmedabad under LLPIN AAG-5145.

Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Kalpesh Babubhai Ghevariya and Bharatbhai Valjibhai Jasoliya.

Accounts filed on 31 March 2023. Office: Office. No. – 44 Gfl Sardar Patel Diamond Market Mini Bazar Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.

Company Details of Dhaval Diamond Llp
LLPIN AAG-5145
Incorporation Date 30 May 2016
Total Obligation of Contribution ₹1.5 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office. No. – 44 Gfl Sardar Patel Diamond Market Mini Bazar Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006
  • Industry
    Other Industry, Other, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Dhaval Diamond Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dhaval Diamond Llp

Dhaval Diamond Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kalpesh Babubhai Ghevariya Designated Partner 30 May 2016 10 Years 1 Months Current
Bharatbhai Valjibhai Jasoliya Designated Partner 30 May 2016 10 Years 1 Months Current
Dhaval Bharatbhai Jasoliya Designated Partner 30 May 2016 10 Years 1 Months Current

Financials of Dhaval Diamond Llp FY 2023 filings available

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Charges & Borrowings Dhaval Diamond Llp

Dhaval Diamond Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhaval Diamond Llp

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GST Compliance of Dhaval Diamond Llp

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MSME Payment Delays by Dhaval Diamond Llp

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Subsidiaries & Group Companies of Dhaval Diamond Llp

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MCA Filings & Documents of Dhaval Diamond Llp

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MCA filings and documents for Dhaval Diamond Llp

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Recent Activity on Dhaval Diamond Llp

Activity
31 Mar 2023
Dhaval Diamond Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Dhaval Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Directors
30 May 2016
Kalpesh Babubhai Ghevariya was appointed as a Designated Partner on 30 May 2016 & has been associated with this company since 10 years 1 month.
Directors
30 May 2016
Bharatbhai Valjibhai Jasoliya was appointed as a Designated Partner on 30 May 2016 & has been associated with this company since 10 years 1 month.
Directors
30 May 2016
Dhaval Bharatbhai Jasoliya was appointed as a Designated Partner on 30 May 2016 & has been associated with this company since 10 years 1 month.
Activity
30 May 2016
Dhaval Diamond Llp was registered on 30 May 2016 with Roc Ahmedabad & aged 10 years 1 month as per MCA records.

Frequently Asked Questions about Dhaval Diamond Llp

Dhaval Diamond Llp is an active limited liability partnership in the other industry sector based in Surat, Gujarat, India. It was incorporated on 30 May 2016 (10+ years old) and is registered under LLPIN AAG-5145.

The current designated partners of Dhaval Diamond Llp are:

The primary industry of Dhaval Diamond Llp is other industry. The LLP specifically operates in other. The LLP is currently active in this sector.

Dhaval Diamond Llp can be reached at the registered office: Office. No. – 44 Gfl Sardar Patel Diamond Market Mini Bazar Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.

The total obligation of contribution is ₹1.5 Lakh.

The LLP has its registered office at Office. No. – 44 Gfl Sardar Patel Diamond Market Mini Bazar Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.

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