Mokshiyam Diamond Llp
About Mokshiyam Diamond Llp
Data last updated: 06 January 2026
Mokshiyam Diamond Llp is a limited liability partnership company based in Surat, Gujarat, India. Incorporated on 25 November 2024.
Registered with ROC Ahmedabad under LLPIN ACK-4949.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Mokshiyam Diamond Llp. It is led by designated partners Raju Singh and Ummed Singh.
Office: Surat, Gujarat.
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Registered AddressShop No. 2071 West Field Shopping Center, Opp. Sarela Wadi Ghod Dod Road, Surat, Gujarat, India – 395007
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Designated Partners of Mokshiyam Diamond Llp
Mokshiyam Diamond Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Singh | Designated Partner | 25 Nov 2024 | 1 Years 8 Months | Current |
| Ummed Singh | Designated Partner | 25 Nov 2024 | 1 Years 8 Months | Current |
Financials of Mokshiyam Diamond Llp
Ten-year financial statements for Mokshiyam Diamond Llp
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Charges & Borrowings Mokshiyam Diamond Llp
Mokshiyam Diamond Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mokshiyam Diamond Llp
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Employee and EPFO history for Mokshiyam Diamond Llp
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GST Compliance of Mokshiyam Diamond Llp
GST registrations and filing compliance for Mokshiyam Diamond Llp
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Credit Ratings, Litigation & Regulatory Alerts for Mokshiyam Diamond Llp
Credit ratings, litigation, and regulatory alerts for Mokshiyam Diamond Llp
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MSME Payment Delays by Mokshiyam Diamond Llp
MSME payment history for Mokshiyam Diamond Llp
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Subsidiaries & Group Companies of Mokshiyam Diamond Llp
Corporate group structure for Mokshiyam Diamond Llp
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MCA Filings & Documents of Mokshiyam Diamond Llp
MCA filings and documents for Mokshiyam Diamond Llp
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Recent Activity on Mokshiyam Diamond Llp
Frequently Asked Questions about Mokshiyam Diamond Llp
Mokshiyam Diamond Llp is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 25 November 2024 (2+ years old) and is registered under LLPIN ACK-4949.
The current designated partners of Mokshiyam Diamond Llp are:
- Raju Singh - Designated Partner
- Ummed Singh - Designated Partner
Mokshiyam Diamond Llp can be reached at the registered office: Shop No. 2071 West Field Shopping Center, Opp. Sarela Wadi Ghod Dod Road, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. 2071 West Field Shopping Center, Opp. Sarela Wadi Ghod Dod Road, Surat, Gujarat, India – 395007.
Mokshiyam Diamond Llp was incorporated on 25 November 2024, making it 2+ years old. Registered with ROC Ahmedabad.