Maruti Diam LLP

Maruti Diam LLP - consumer goods in Bhavnagar, Gujarat, India. Directors, charges & compliance details.
LLPIN ABB-0756 Incorporated 20 May 2022 ROC Ahmedabad HQ Bhavnagar, Gujarat, India
Active Limited Liability Partnership consumer goods MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.25 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Maruti Diam LLP

Data last updated:

Maruti Diam LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 May 2022.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-0756. Its GSTIN is 24ABUFM0243J1Z4 (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Paresh Bavjibhai Vaghani and Bharatbhai Ramjibhai Desai.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhavnagar, Gujarat.

As per MCA filings, the LLP has open charges of ₹3.25 Cr on record.

Maruti Diam LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-05-0021065).

Company Details of Maruti Diam LLP
LLPIN ABB-0756
Incorporation Date 20 May 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-05-0021065
Key People
Paresh Bavjibhai Vaghani Designated Partner Bharatbhai Ramjibhai Desai Designated Partner Bharatbhai Vallabhbhai Maniya Designated Partner

Recognitions & Rankings of Maruti Diam

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-05-0021065
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 8B & 10 Ashok Co. Op. Housing Society Ltd., Sarita Society, Bhavnagar, Gujarat, India – 364001
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Maruti Diam LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Maruti Diam LLP FY 2025 filings available

Financial Statement Summary of Maruti Diam LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Maruti Diam LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Maruti Diam are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Maruti Diam LLP

Maruti Diam has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Paresh Bavjibhai VaghaniDesignated Partner20 May 20224 Years 5 MonthsCurrent
Bharatbhai Ramjibhai DesaiDesignated Partner20 May 20224 Years 5 MonthsCurrent
Bharatbhai Vallabhbhai ManiyaDesignated Partner20 May 20224 Years 5 MonthsCurrent
Dalpat Vallabhbhai DholaDesignated Partner20 May 20224 Years 5 MonthsCurrent
Bharatbhai Kanjibhai NayaniDesignated Partner20 May 20224 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Maruti Diam LLP

Open charges
₹3.25 Cr
Satisfied charges
None
Breakdown by lending institutions
City Union Bank Limited₹3.25 Cr
Latest charge details
DateLenderAmountStatus
23 Jul 2024City Union Bank Limited₹3.25 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Maruti Diam LLP

Employment history and EPFO contributions of people linked to Maruti Diam.

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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.

Recent Activity on Maruti Diam LLP

Maruti Diam LLP has 5 designated partner changes on record since 2022: 5 appointments. The latest: Bharatbhai Kanjibhai Nayani was appointed as Designated Partner on 20 May 2022.

AGM
Maruti Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maruti Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with City Union Bank Limited amounted to Rs. 325.00 Lakh with Charge ID 100970080 was registered on 23 Jul 2024.
Appointed
Bharatbhai Kanjibhai Nayani was appointed as Designated Partner.
Appointed
Bharatbhai Ramjibhai Desai was appointed as Designated Partner.
Appointed
Bharatbhai Vallabhbhai Maniya was appointed as Designated Partner.
Appointed
Dalpat Vallabhbhai Dhola was appointed as Designated Partner.
Appointed
Paresh Bavjibhai Vaghani was appointed as Designated Partner.
Incorporation
20 May 2022
Maruti Diam Llp was registered on 20 May 2022 with Roc Ahmedabad & aged 4 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Maruti Diam LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Maruti Diam 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.

  • Outstanding amounts
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Subsidiaries & Group Companies of Maruti Diam LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Maruti Diam LLP

Maruti Diam has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24ABUFM0243J1Z4GujaratActive16 Aug 2022
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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
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MCA Filings & Documents of Maruti Diam LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Maruti Diam LLP

Maruti Diam is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 May 2022 (4+ years old) and is registered under LLPIN ABB-0756.

Maruti Diam has 5 current designated partners:

The GSTIN of Maruti Diam is 24ABUFM0243J1Z4, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Maruti Diam is ABB-0756. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maruti Diam was incorporated on 20 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bharatbhai Kanjibhai Nayani was appointed as Designated Partner on 20 May 2022. Bharatbhai Ramjibhai Desai was appointed as Designated Partner on 20 May 2022. Bharatbhai Vallabhbhai Maniya was appointed as Designated Partner on 20 May 2022. Maruti Diam has 5 designated partner changes on record in total.

Yes, Maruti Diam is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-05-0021065).

The registered office of Maruti Diam is at Plot No. 8B & 10 Ashok Co. Op. Housing Society Ltd., Sarita Society, Bhavnagar, Gujarat, India – 364001.

The total obligation of contribution is ₹1 Lakh.

Maruti Diam operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

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