Manthan Dia Gem LLP
About Manthan Dia Gem LLP
Data last updated:
Manthan Dia Gem 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 20 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-3471. Its GSTIN is 24ABLFM5816C1ZF (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamalkishore Kogta and Amarendra Gyandutt Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2nd Floor Office – 229 Nodh No – 1158 To 63/65/9 Hath Faliyu Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Manthan Dia Gem LLP's registered office is in Surat, Gujarat.
- Registered Address2nd Floor Office – 229 Nodh No – 1158 To 63/65/9 Hath Faliyu Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Manthan Dia Gem LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Manthan Dia Gem LLP, buy the company report.
Designated partners of Manthan Dia Gem LLP
Manthan Dia Gem has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalkishore Kogta | Designated Partner | 20 May 2019 | 7 Years 5 Months | Current |
| Amarendra Gyandutt Pandey | Designated Partner | 30 May 2020 | 6 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Manthan Dia Gem LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Manthan Dia Gem LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Manthan Dia Gem has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABLFM5816C1ZF | Gujarat | Active | 24 Jun 2019 |
To see the full GST registrations and return filing status of Manthan Dia Gem LLP, buy the company report.
Recent activity
Manthan Dia Gem LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Amarendra Gyandutt Pandey was appointed as Designated Partner on 30 May 2020.
Frequently asked questions
Manthan Dia Gem 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 20 May 2019 (7+ years old) and is registered under LLPIN AAP-3471.
Manthan Dia Gem has 2 current designated partners:
- Kamalkishore Kogta - Designated Partner
- Amarendra Gyandutt Pandey - Designated Partner
The latest financial statements of Manthan Dia Gem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Manthan Dia Gem is 24ABLFM5816C1ZF, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Manthan Dia Gem is AAP-3471. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Manthan Dia Gem was incorporated on 20 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amarendra Gyandutt Pandey was appointed as Designated Partner on 30 May 2020. Kamalkishore Kogta was appointed as Designated Partner on 20 May 2019.
The registered office of Manthan Dia Gem is at 2nd Floor Office – 229 Nodh No – 1158 To 63659 Hath Faliyu Mahidharpura, Surat, Gujarat, India – 395003.
Manthan Dia Gem operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Manthan Dia Gem can be reached at its registered office: 2nd Floor Office – 229 Nodh No – 1158 To 63659 Hath Faliyu Mahidharpura, Surat, Gujarat, India – 395003.
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