Diamond Infraspace LLP - real estate and construction in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN AAK-8827 Incorporated 16 October 2017 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹16.7 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Diamond Infraspace LLP

Data last updated:

Diamond Infraspace LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-8827. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Mitul Amrutlal Bhut and Paras Kantilal Bakori.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Alay Flats Shop – 17 Nr. Alay Nana Mava Mn Road Village:Rajkot, Gujarat, India – 360005.

As per MCA filings, the LLP has open charges of ₹16.7 Cr on record.

Company Details of Diamond Infraspace LLP
LLPIN AAK-8827
Incorporation Date 16 October 2017
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Alay Flats Shop – 17 Nr. Alay Nana Mava Mn Road Village:Rajkot, Gujarat, India – 360005
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Diamond Infraspace LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Diamond Infraspace LLP FY 2025 filings available

Financial Statement Summary of Diamond Infraspace LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Diamond Infraspace LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Diamond Infraspace are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Diamond Infraspace LLP

Diamond Infraspace has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mitul Amrutlal BhutDesignated Partner16 Oct 20178 Years 11 MonthsCurrent
Paras Kantilal BakoriDesignated Partner16 Oct 20178 Years 11 MonthsCurrent
Ashwinkumar Pratapsinh ValaDesignated Partner16 Oct 20178 Years 11 MonthsCurrent
Bhagatsinh Kanabhai RathodDesignated Partner16 Oct 20178 Years 11 MonthsCurrent

Charges & Borrowings of Diamond Infraspace LLP

Open charges
₹16.7 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹16.70 Cr
Latest charge details
DateLenderAmountStatus
13 Feb 2019State Bank of India₹16.7 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Diamond Infraspace LLP

Employment history and EPFO contributions of people linked to Diamond Infraspace.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Diamond Infraspace LLP

Diamond Infraspace LLP has 7 designated partner changes on record since 2017: 7 appointments. The latest: Ashwinkumar Pratapsinh Vala was appointed as Designated Partner on 16 Oct 2017.

AGM
Diamond Infraspace Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diamond Infraspace Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with State Bank Of India of Rs. 1,670.00 Lakh registered on 13 Feb 2019 with Charge ID 100243824 was modified on 16 Oct 2020.
Charges
A charge with State Bank Of India amounted to Rs. 1,670.00 Lakh with Charge ID 100243824 was registered on 13 Feb 2019.
Appointed
Ashwinkumar Pratapsinh Vala was appointed as Designated Partner.
Appointed
Bhagatsinh Kanabhai Rathod was appointed as Designated Partner.
Appointed
Kantibhai Virjibhai Vamja was appointed as Partner.
Appointed
Mirat Ratilal Bhut was appointed as Partner.
Appointed
Mitul Amrutlal Bhut was appointed as Designated Partner.
Appointed
Paras Kantilal Bakori was appointed as Designated Partner.
Appointed
Pramodkumar Madhavjibhai Makadia was appointed as Partner.
Incorporation
16 Oct 2017
Diamond Infraspace Llp was registered on 16 Oct 2017 with Roc Ahmedabad & aged 8 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Infraspace LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Diamond Infraspace LLP

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MSME payment history

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Subsidiaries & Group Companies of Diamond Infraspace LLP

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Corporate group structure

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GST Compliance of Diamond Infraspace LLP

Diamond Infraspace has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Diamond Infraspace LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Diamond Infraspace LLP

Diamond Infraspace is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 October 2017 (9+ years old) and is registered under LLPIN AAK-8827.

Diamond Infraspace has 4 current designated partners:

No. Diamond Infraspace has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Diamond Infraspace is AAK-8827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diamond Infraspace was incorporated on 16 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ashwinkumar Pratapsinh Vala was appointed as Designated Partner on 16 Oct 2017. Bhagatsinh Kanabhai Rathod was appointed as Designated Partner on 16 Oct 2017. Kantibhai Virjibhai Vamja was appointed as Partner on 16 Oct 2017. Diamond Infraspace has 7 designated partner changes on record in total.

The registered office of Diamond Infraspace is at Alay Flats Shop – 17 Nr. Alay Nana Mava Mn Road Village:Rajkot, Gujarat, India – 360005.

The total obligation of contribution is ₹10 Lakh.

Diamond Infraspace operates in the real estate and construction industry, in the real estate builders and developers segment.

Diamond Infraspace has open charges of ₹16.7 Cr and no satisfied charges on record as per latest MCA filings.

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