DK Diam LLP

DK Diam LLP - home appliances in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAR-9036 Incorporated 13 February 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
13 Feb 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About DK Diam LLP

Data last updated:

DK Diam LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-9036.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dipakbhai Maganbhai Desai and Jigneshkumar Bachubhai Ramani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 36 Sy No. 106/1 1st Floor Jeramnagar A.K. Road Surat, Gujarat, India – 395006.

Company Details of DK Diam LLP
LLPIN AAR-9036
Incorporation Date 13 February 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dipakbhai Maganbhai Desai Designated Partner Jigneshkumar Bachubhai Ramani Designated Partner Sureshbhai Dhanjibhai Patel Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 36 Sy No. 106/1 1st Floor Jeramnagar A.K. Road Surat, Gujarat, India – 395006
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
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Financials, compliance, directors, charges, ownership and filings for DK Diam LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of DK Diam LLP FY 2025 filings available

Financial Statement Summary of DK Diam 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 DK Diam 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 DK Diam are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of DK Diam LLP

DK Diam has 6 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dipakbhai Maganbhai Desai
Also directs: Krishna Diam LLP, Kismet Diamond LLP
Designated Partner13 Feb 20206 Years 8 MonthsCurrent
Jigneshkumar Bachubhai Ramani
Also directs: Krishna Diam LLP, Kismet Diamond LLP
Designated Partner13 Feb 20206 Years 8 MonthsCurrent
Sureshbhai Dhanjibhai Patel
Also directs: Krishna Diam LLP, Kismet Diamond LLP
Designated Partner13 Feb 20206 Years 8 MonthsCurrent
Mahendrabhai Dhanjibhai Navdia
Also directs: Krishna Diam LLP, Kismet Diamond LLP
Designated Partner13 Feb 20206 Years 8 MonthsCurrent
Kirti Veljibhai PonkyaDesignated Partner13 Feb 20206 Years 8 MonthsCurrent
Divyeshkumar Ashokbhai Dudhat
Also directs: Trion Trading LLP
Designated Partner13 Feb 20206 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of DK Diam LLP

DK Diam LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at DK Diam LLP

Employment history and EPFO contributions of people linked to DK Diam.

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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 DK Diam LLP

DK Diam LLP has 6 designated partner changes on record since 2020: 6 appointments. The latest: Dipakbhai Maganbhai Desai was appointed as Designated Partner on 13 Feb 2020.

AGM
Dk Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dk Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Dipakbhai Maganbhai Desai was appointed as Designated Partner.
Appointed
Divyeshkumar Ashokbhai Dudhat was appointed as Designated Partner.
Appointed
Jigneshkumar Bachubhai Ramani was appointed as Designated Partner.
Appointed
Kirti Veljibhai Ponkya was appointed as Designated Partner.
Appointed
Mahendrabhai Dhanjibhai Navdia was appointed as Designated Partner.
Appointed
Sureshbhai Dhanjibhai Patel was appointed as Designated Partner.
Incorporation
13 Feb 2020
Dk Diam Llp was registered on 13 Feb 2020 with Roc Ahmedabad & aged 6 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for DK Diam LLP

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MSME Payment Delays by DK Diam LLP

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MSME payment history

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Subsidiaries & Group Companies of DK Diam LLP

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Corporate group structure

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GST Compliance of DK Diam LLP

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MCA Filings & Documents of DK Diam LLP

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MCA filings and documents

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Frequently Asked Questions about DK Diam LLP

DK Diam is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 February 2020 (6+ years old) and is registered under LLPIN AAR-9036.

DK Diam has 6 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of DK Diam is AAR-9036. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

DK Diam was incorporated on 13 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Dipakbhai Maganbhai Desai was appointed as Designated Partner on 13 Feb 2020. Divyeshkumar Ashokbhai Dudhat was appointed as Designated Partner on 13 Feb 2020. Jigneshkumar Bachubhai Ramani was appointed as Designated Partner on 13 Feb 2020. DK Diam has 6 designated partner changes on record in total.

The registered office of DK Diam is at Plot No. 36 Sy No. 1061 1st Floor Jeramnagar A.K. Road Surat, Gujarat, India – 395006.

The total obligation of contribution is ₹1 Lakh.

DK Diam operates in the home appliances industry, in the retailers segment.

DK Diam can be reached at its registered office: Plot No. 36 Sy No. 1061 1st Floor Jeramnagar A.K. Road Surat, Gujarat, India – 395006.

DK Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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