Kesari Diam Llp
About Kesari Diam Llp
Data last updated: 22 December 2025
Kesari Diam Llp is a limited liability partnership company based in Surat City, Gujarat, India. Incorporated on 01 February 2024.
Registered with ROC Ahmedabad under LLPIN ACF-2235.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Kesari Diam Llp. It is led by designated partners Manishaben Bharatbhai Kathiriya and Bharatbhai Bhimjibhai Kathiriya.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlotno.10/11 Fp No.143/A Sr No. 408, Bambawadi Nr Shyam Marble Katargam Road, Surat City, Gujarat, India – 395004
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kesari Diam Llp
Kesari Diam Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manishaben Bharatbhai Kathiriya
Also directs:
Bhagwati Texhub Llp
|
Designated Partner | 01 Feb 2024 | 2 Years 6 Months | Current |
|
Bharatbhai Bhimjibhai Kathiriya
Also directs:
Shree Kashtbhanjan Dev Minerals Llp
|
Designated Partner | 01 Feb 2024 | 2 Years 6 Months | Current |
Financials of Kesari Diam Llp FY 2025 filings available
Ten-year financial statements for Kesari Diam Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kesari Diam Llp
Kesari Diam Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kesari Diam Llp
View historical data on people associated with Kesari Diam Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kesari Diam Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kesari Diam Llp
GST registrations and filing compliance for Kesari Diam Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kesari Diam Llp
Credit ratings, litigation, and regulatory alerts for Kesari Diam Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kesari Diam Llp
MSME payment history for Kesari Diam Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kesari Diam Llp
Corporate group structure for Kesari Diam Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kesari Diam Llp
MCA filings and documents for Kesari Diam Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kesari Diam Llp
Frequently Asked Questions about Kesari Diam Llp
Kesari Diam Llp is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 01 February 2024 (2+ years old) and is registered under LLPIN ACF-2235.
The current designated partners of Kesari Diam Llp are:
- Manishaben Bharatbhai Kathiriya - Designated Partner
- Bharatbhai Bhimjibhai Kathiriya - Designated Partner
Kesari Diam Llp can be reached at the registered office: Plotno.1011 Fp No.143A Sr No. 408, Bambawadi Nr Shyam Marble Katargam Road, Surat City, Gujarat, India – 395004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plotno.1011 Fp No.143A Sr No. 408, Bambawadi Nr Shyam Marble Katargam Road, Surat City, Gujarat, India – 395004.
Kesari Diam Llp was incorporated on 01 February 2024, making it 2+ years old. Registered with ROC Ahmedabad.