Dhaval Diamond LLP
About Dhaval Diamond LLP
Data last updated:
Dhaval Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 30 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-5145.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Kalpesh Babubhai Ghevariya and Bharatbhai Valjibhai Jasoliya.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Office. No. – 44 Gfl Sardar Patel Diamond Market Mini Bazar Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.
Company details
Contact details
Dhaval Diamond LLP's registered office is in Surat, Gujarat.
- Registered AddressOffice. No. – 44 Gfl Sardar Patel Diamond Market Mini Bazar Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006
- IndustryOther Industry, Other, Manufacturing
- 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
Financials of Dhaval Diamond LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhaval Diamond LLP, buy the company report.
Designated partners of Dhaval Diamond LLP
Dhaval Diamond has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Babubhai Ghevariya | Designated Partner | 30 May 2016 | 10 Years 4 Months | Current |
| Bharatbhai Valjibhai Jasoliya | Designated Partner | 30 May 2016 | 10 Years 4 Months | Current |
| Dhaval Bharatbhai Jasoliya | Designated Partner | 30 May 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Dhaval Diamond LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaval Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhaval Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaval Diamond LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Bharatbhai Valjibhai Jasoliya was appointed as Designated Partner on 30 May 2016.
Frequently asked questions
Dhaval Diamond is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in other, within the other industry industry. It was incorporated on 30 May 2016 (10+ years old) and is registered under LLPIN AAG-5145.
Dhaval Diamond has 3 current designated partners:
- Kalpesh Babubhai Ghevariya - Designated Partner
- Bharatbhai Valjibhai Jasoliya - Designated Partner
- Dhaval Bharatbhai Jasoliya - Designated Partner
The latest financial statements of Dhaval Diamond on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dhaval Diamond is AAG-5145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhaval Diamond was incorporated on 30 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatbhai Valjibhai Jasoliya was appointed as Designated Partner on 30 May 2016. Dhaval Bharatbhai Jasoliya was appointed as Designated Partner on 30 May 2016. Kalpesh Babubhai Ghevariya was appointed as Designated Partner on 30 May 2016.
The registered office of Dhaval Diamond is at Office. No. – 44 Gfl Sardar Patel Diamond Market Mini Bazar Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.
Dhaval Diamond operates in the other industry industry, in the other segment.
Dhaval Diamond can be reached at its registered office: Office. No. – 44 Gfl Sardar Patel Diamond Market Mini Bazar Mangadh Chowk Varachha Road, Surat, Gujarat, India – 395006.
Dhaval Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.