Diam Processing LLP
About Diam Processing LLP
Data last updated:
Diam Processing 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 04 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-4237.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samir Shantilal Mehta and Ajesh Navinchandra Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 102/A Asarawala Compound Near Mehta Petrol Pump Fulpada Road Katargam, Surat, Gujarat, India – 395004.
As per MCA filings, the LLP has open charges of ₹170 Cr on record.
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- Registered Address102/A Asarawala Compound Near Mehta Petrol Pump Fulpada Road Katargam, Surat, Gujarat, India – 395004
- 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
- One PDF report, delivered after checkout
Designated Partners of Diam Processing LLP
Diam Processing has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Shantilal Mehta Also directs: D. Navinchandra Exports Private Limited | Designated Partner | 01 Nov 2018 | 7 Years 11 Months | Current |
| Ajesh Navinchandra Mehta Also directs: D. Navinchandra Exports Private Limited, Keystone Quattro LLP, Iigj Research and Laboratories Centre and 2 more | Designated Partner | 04 Jan 2016 | 10 Years 9 Months | Current |
Financials of Diam Processing LLP FY 2025 filings available
Financial Statement Summary of Diam Processing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Diam Processing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Diam Processing are in the company report.
Financial statements from FY 2016
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.
Charges & Borrowings of Diam Processing LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2022 | Sbicap Trustee Company Limited | ₹170 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diam Processing LLP
Employment history and EPFO contributions of people linked to Diam Processing.
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.
GST Compliance of Diam Processing 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.
Credit Ratings, Litigation & Regulatory Alerts for Diam Processing 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 Diam Processing 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 Diam Processing 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.
MCA Filings & Documents of Diam Processing 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.
Recent Activity on Diam Processing LLP
Frequently Asked Questions about Diam Processing LLP
Diam Processing 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 04 January 2016 (10+ years old) and is registered under LLPIN AAF-4237.
Diam Processing has 2 current designated partners:
- Samir Shantilal Mehta - Designated Partner
- Ajesh Navinchandra Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diam Processing is AAF-4237. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diam Processing was incorporated on 04 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Diam Processing is at 102A Asarawala Compound Near Mehta Petrol Pump Fulpada Road Katargam, Surat, Gujarat, India – 395004.
The total obligation of contribution is ₹1 Lakh.
Diam Processing operates in the other industry industry, in the other segment.
Diam Processing has open charges of ₹170 Cr and no satisfied charges on record as per latest MCA filings.
Diam Processing can be reached at its registered office: 102A Asarawala Compound Near Mehta Petrol Pump Fulpada Road Katargam, Surat, Gujarat, India – 395004.