DN Diamond LLP

DN Diamond LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAS-5688 Incorporated 09 June 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
09 Jun 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About DN Diamond LLP

Data last updated:

DN Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 09 June 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-5688.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Niranjanaben Sunilbhai Patel and Nirav Shaileshbhai Patel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shed.No. B/110 P G F Katargam G.I.D.C Opp. Diamond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004.

Company Details of DN Diamond LLP
LLPIN AAS-5688
Incorporation Date 09 June 2020
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
Key People
Niranjanaben Sunilbhai Patel Designated Partner Nirav Shaileshbhai Patel Designated Partner Chiragkumar Bakulbhai Limbasiya Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shed.No. B/110 P G F Katargam G.I.D.C Opp. Diamond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for DN Diamond LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of DN Diamond LLP FY 2025 filings available

Financial Statement Summary of DN Diamond 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 DN Diamond 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 DN Diamond are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of DN Diamond LLP

DN Diamond has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niranjanaben Sunilbhai Patel
Also directs: Nde Diamond LLP
Designated Partner09 Jun 20206 Years 3 MonthsCurrent
Nirav Shaileshbhai Patel
Also directs: Nde Diamond LLP
Designated Partner09 Jun 20206 Years 3 MonthsCurrent
Chiragkumar Bakulbhai Limbasiya
Also directs: Nde Diamond LLP, Nouveau Diamonds LLP, Dianet Technologies LLP and 5 more
Designated Partner09 Jun 20206 Years 3 MonthsCurrent
Rashmi Limbasiya
Also directs: Nde Diamond LLP, Soha Ventures LLP, Solitaire Processing Technologies LLP
Designated Partner09 Jun 20206 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of DN Diamond LLP

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

Employees and EPFO Compliance at DN Diamond LLP

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

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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 DN Diamond LLP

DN Diamond LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Chiragkumar Bakulbhai Limbasiya was appointed as Designated Partner on 09 Jun 2020.

AGM
Dn Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dn Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Chiragkumar Bakulbhai Limbasiya was appointed as Designated Partner.
Appointed
Niranjanaben Sunilbhai Patel was appointed as Designated Partner.
Appointed
Nirav Shaileshbhai Patel was appointed as Designated Partner.
Appointed
Rashmi Limbasiya was appointed as Designated Partner.
Incorporation
09 Jun 2020
Dn Diamond Llp was registered on 09 Jun 2020 with Roc Ahmedabad & aged 6 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for DN Diamond LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by DN Diamond LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of DN Diamond LLP

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Corporate group structure

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GST Compliance of DN Diamond LLP

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MCA Filings & Documents of DN Diamond LLP

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MCA filings and documents

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Frequently Asked Questions about DN Diamond LLP

DN Diamond is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 09 June 2020 (6+ years old) and is registered under LLPIN AAS-5688.

DN Diamond has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of DN Diamond is AAS-5688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

DN Diamond was incorporated on 09 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Chiragkumar Bakulbhai Limbasiya was appointed as Designated Partner on 09 Jun 2020. Niranjanaben Sunilbhai Patel was appointed as Designated Partner on 09 Jun 2020. Nirav Shaileshbhai Patel was appointed as Designated Partner on 09 Jun 2020. DN Diamond has 4 designated partner changes on record in total.

The registered office of DN Diamond is at Shed.No. B110 P G F Katargam G.I.D.C Opp. Diamond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004.

The total obligation of contribution is ₹10 Lakh.

DN Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

DN Diamond can be reached at its registered office: Shed.No. B110 P G F Katargam G.I.D.C Opp. Diamond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004.

DN Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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