Moksh Diam LLP
About Moksh Diam LLP
Data last updated:
Moksh Diam LLP is a limited liability partnership company based in Surat City, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 27 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAI-6765.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sandeepbhai Manjibhai Vithani and Parasbhai Harjibhai Khunt.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
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- Registered AddressUnit No. 503 Fifth Floor R.S No. 310 Paiki T.P.S No. 03, F.P No. 131 Building Avadh 2 Vastadevadi Road Opp. Mehta Petrol Pump Katargam, Surat City, Gujarat, India – 395004
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Moksh Diam LLP
Moksh Diam has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeepbhai Manjibhai Vithani | Designated Partner | 27 Feb 2017 | 9 Years 7 Months | Current |
| Parasbhai Harjibhai Khunt | Designated Partner | 27 Feb 2017 | 9 Years 7 Months | Current |
| Rajeshbhai Manjibhai Vithani | Designated Partner | 27 Feb 2017 | 9 Years 7 Months | Current |
Financials of Moksh Diam LLP FY 2025 filings available
Ten-year financial statements for Moksh Diam LLP
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 Moksh Diam
Moksh Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moksh Diam
Employment history and EPFO contributions of people linked to Moksh Diam.
Employee and EPFO history for Moksh Diam LLP
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 Moksh Diam
GST registrations and filing compliance for Moksh Diam LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Moksh Diam
Credit ratings, litigation, and regulatory alerts for Moksh Diam LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moksh Diam
MSME payment history for Moksh Diam LLP
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
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Subsidiaries & Group Companies of Moksh Diam
Corporate group structure for Moksh Diam LLP
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
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MCA Filings & Documents of Moksh Diam
MCA filings and documents for Moksh Diam LLP
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 Moksh Diam
Frequently Asked Questions about Moksh Diam LLP
Moksh Diam is an active limited liability partnership in the business services sector based in Surat City, Gujarat, India. It was incorporated on 27 February 2017 (9+ years old) and is registered under LLPIN AAI-6765.
The current designated partners of Moksh Diam are:
- Sandeepbhai Manjibhai Vithani - Designated Partner
- Parasbhai Harjibhai Khunt - Designated Partner
- Rajeshbhai Manjibhai Vithani - Designated Partner
The primary industry of Moksh Diam is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Moksh Diam can be reached at the registered office: Unit No. 503 Fifth Floor R.S No. 310 Paiki T.P.S No. 03, F.P No. 131 Building Avadh 2 Vastadevadi Road Opp. Mehta Petrol Pump Katargam, Surat City, Gujarat, India – 395004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Unit No. 503 Fifth Floor R.S No. 310 Paiki T.P.S No. 03, F.P No. 131 Building Avadh 2 Vastadevadi Road Opp. Mehta Petrol Pump Katargam, Surat City, Gujarat, India – 395004.