Kalindi Diamond LLP
About Kalindi Diamond LLP
Data last updated:
Kalindi Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the manufacturing segment of the diversified industries sector. It was incorporated on 18 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-3523. Its GSTIN is 24AAVFK5466H1ZT (Gujarat).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Ramesh Kalubhai Ribadiya and Shaileshkumar Vinubhai Kapadiya.
The registered office is at 26 Chirag Diamond Gali Kapodara 240404, Surat, Gujarat, India – 395006.
As per MCA filings, the LLP has open charges of ₹87.8 Lakh on record.
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- Registered Address26 Chirag Diamond Gali Kapodara 240404, Surat, Gujarat, India – 395006
- IndustryOther Industry, Manufacturing, Other
- 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 Kalindi Diamond LLP
Kalindi Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kalubhai Ribadiya | Designated Partner | 18 Dec 2019 | 6 Years 9 Months | Current |
| Shaileshkumar Vinubhai Kapadiya | Designated Partner | 18 Dec 2019 | 6 Years 9 Months | Current |
Financials of Kalindi Diamond LLP
Ten-year financial statements
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 Kalindi Diamond LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2022 | The Mahesana Urban Co Operative Bank | ₹87.8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kalindi Diamond LLP
Employment history and EPFO contributions of people linked to Kalindi 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 Kalindi Diamond LLP
Kalindi Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAVFK5466H1ZT | Gujarat | Active | 20 Nov 2020 |
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 Kalindi 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 Kalindi 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 Kalindi 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 Kalindi 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 Kalindi Diamond LLP
Frequently Asked Questions about Kalindi Diamond LLP
Kalindi Diamond is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in manufacturing, within the other industry industry. It was incorporated on 18 December 2019 (7+ years old) and is registered under LLPIN AAR-3523.
Kalindi Diamond has 2 current designated partners:
- Ramesh Kalubhai Ribadiya - Designated Partner
- Shaileshkumar Vinubhai Kapadiya - Designated Partner
The GSTIN of Kalindi Diamond is 24AAVFK5466H1ZT, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Kalindi Diamond is AAR-3523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kalindi Diamond was incorporated on 18 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kalindi Diamond is at 26 Chirag Diamond Gali Kapodara 240404, Surat, Gujarat, India – 395006.
The total obligation of contribution is ₹5 Lakh.
Kalindi Diamond operates in the other industry industry, in the manufacturing segment.
Kalindi Diamond has open charges of ₹87.8 Lakh and no satisfied charges on record as per latest MCA filings.