Mokshiyam Diamond LLP
About Mokshiyam Diamond LLP
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Mokshiyam Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 25 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACK-4949.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raju Singh and Ummed Singh.
The registered office is at Surat, Gujarat.
Company details
Contact details
Mokshiyam Diamond LLP's registered office is in Surat, Gujarat.
- Registered AddressShop No. 2071 West Field Shopping Center, Opp. Sarela Wadi Ghod Dod Road, Surat, Gujarat, India – 395007
- 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 Mokshiyam Diamond LLP
Year-wise financial statements and ratios of Mokshiyam Diamond LLP are in the company report Buy the company report.
Designated partners of Mokshiyam Diamond LLP
Mokshiyam Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Singh | Designated Partner | 25 Nov 2024 | 1 Years 10 Months | Current |
| Ummed Singh | Designated Partner | 25 Nov 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Mokshiyam Diamond 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 Mokshiyam Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mokshiyam Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mokshiyam Diamond LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Raju Singh was appointed as Designated Partner on 25 Nov 2024.
Frequently asked questions
Mokshiyam Diamond 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.
Mokshiyam Diamond has 2 current designated partners:
- Raju Singh - Designated Partner
- Ummed Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mokshiyam Diamond is ACK-4949. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mokshiyam Diamond was incorporated on 25 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Raju Singh was appointed as Designated Partner on 25 Nov 2024. Ummed Singh was appointed as Designated Partner on 25 Nov 2024.
The registered office of Mokshiyam Diamond is at Shop No. 2071 West Field Shopping Center, Opp. Sarela Wadi Ghod Dod Road, Surat, Gujarat, India – 395007.
Mokshiyam Diamond can be reached at its registered office: Shop No. 2071 West Field Shopping Center, Opp. Sarela Wadi Ghod Dod Road, Surat, Gujarat, India – 395007.
Mokshiyam Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.