Kachholi Diamond LLP
About Kachholi Diamond LLP
Data last updated:
Kachholi Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-6080.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Suresh Kumar Agarwal and Ramesh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 403 Reegus Business Centre New Citylight, Surat, Gujarat, India – 395017.
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- Registered Address403 Reegus Business Centre New Citylight, Surat, Gujarat, India – 395017
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Kachholi Diamond LLP
Kachholi Diamond has 9 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agarwal Also directs: Shree Bhagwati Devi Enterprise LLP, Rajsundri Creations LLP | Designated Partner | 11 Feb 2022 | 4 Years 7 Months | Current |
| Ramesh Kumar Agarwal Also directs: Raj Abhishek Tradelink Private Limited | Designated Partner | 11 Feb 2022 | 4 Years 7 Months | Current |
| Dhirubhai Premjibhai Ukani | Designated Partner | 11 Feb 2022 | 4 Years 7 Months | Current |
| Manoj Kumar Agarwal Also directs: Great Movement Developers LLP, GM Industrial Estate LLP, Navsari Realty LLP and 5 more | Designated Partner | 11 Feb 2022 | 4 Years 7 Months | Current |
| Ashok Kumar Kejriwal Also directs: Mythic Tex Fab LLP, Shanu Tex and Developers Private Limited, Rock Infrastructure Private Limited and 5 more | Designated Partner | 11 Feb 2022 | 4 Years 7 Months | Current |
| Vishnukant Binod Kumar Paliwal Also directs: Great Movement Developers LLP, GM Industrial Estate LLP, Navsari Realty LLP and 5 more | Designated Partner | 11 Feb 2022 | 4 Years 7 Months | Current |
Financials of Kachholi Diamond LLP FY 2025 filings available
Financial Statement Summary of Kachholi Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Kachholi Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Kachholi Diamond are in the company report.
Financial statements from FY 2022
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 Kachholi Diamond LLP
Kachholi Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kachholi Diamond LLP
Employment history and EPFO contributions of people linked to Kachholi Diamond.
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 Kachholi Diamond 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 Kachholi Diamond 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 Kachholi Diamond 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 Kachholi Diamond 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 Kachholi Diamond 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 Kachholi Diamond LLP
Frequently Asked Questions about Kachholi Diamond LLP
Kachholi Diamond is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 February 2022 (4+ years old) and is registered under LLPIN ABA-6080.
Kachholi Diamond has 9 current designated partners:
- Suresh Kumar Agarwal - Designated Partner
- Ramesh Kumar Agarwal - Designated Partner
- Dhirubhai Premjibhai Ukani - Designated Partner
- Manoj Kumar Agarwal - Designated Partner
- Ashok Kumar Kejriwal - Designated Partner
- Vishnukant Binod Kumar Paliwal - Designated Partner
- Pankajbhai Bhagubhai Patel - Designated Partner
- Kalidas Ramubhai Patel - Designated Partner
- Punitaben Mahendrabhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kachholi Diamond is ABA-6080. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kachholi Diamond was incorporated on 11 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kachholi Diamond is at 403 Reegus Business Centre New Citylight, Surat, Gujarat, India – 395017.
The total obligation of contribution is ₹30 Lakh.
Kachholi Diamond operates in the infrastructure and utilities industry, in the general construction services segment.
Kachholi Diamond can be reached at its registered office: 403 Reegus Business Centre New Citylight, Surat, Gujarat, India – 395017.
Kachholi Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.