Nisarg Diam LLP

Nisarg Diam LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-4561 Incorporated 08 January 2016 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Jan 2016
Date of incorporation

About Nisarg Diam LLP

Data last updated:

Nisarg Diam 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 08 January 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-4561. Its GSTIN is 24AAMFN5422B1ZN (Gujarat). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rushabh Deepakbhai Shah and Nisarg Deepakbhai Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Building C – 601 Fp 44/45 Milestone 7 Heaven Vip Road Vesu, Surat, Gujarat, India – 395007.

Company Details of Nisarg Diam LLP
LLPIN AAF-4561
Incorporation Date 08 January 2016
Total Obligation of Contribution ₹2 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rushabh Deepakbhai Shah Designated Partner Nisarg Deepakbhai Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building C – 601 Fp 44/45 Milestone 7 Heaven Vip Road Vesu, Surat, Gujarat, India – 395007
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Nisarg Diam LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Nisarg Diam LLP report

Financials, compliance, directors, charges, ownership and filings for Nisarg Diam LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Nisarg Diam LLP FY 2025 filings available

Financial Statement Summary of Nisarg Diam LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Nisarg Diam LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Nisarg Diam are in the company report.

Premium access

Financial statements from FY 2016

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.

Designated Partners of Nisarg Diam LLP

Nisarg Diam has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rushabh Deepakbhai Shah
Also directs: Mindlogic Solutions LLP, Arjonis Private Limited
Designated Partner08 Jan 201610 Years 8 MonthsCurrent
Nisarg Deepakbhai Shah
Also directs: Mindlogic Solutions LLP
Designated Partner08 Jan 201610 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Nisarg Diam LLP

Nisarg Diam LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nisarg Diam LLP

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

Premium access

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 Nisarg Diam LLP

Activity
31 Mar 2025
Nisarg Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nisarg Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
08 Jan 2016
Rushabh Deepakbhai Shah was appointed as a Designated Partner on 08 Jan 2016 & has been associated with this company since 10 years 9 months.
Directors
08 Jan 2016
Nisarg Deepakbhai Shah was appointed as a Designated Partner on 08 Jan 2016 & has been associated with this company since 10 years 9 months.
Activity
08 Jan 2016
Nisarg Diam Llp was registered on 08 Jan 2016 with Roc Ahmedabad & aged 10 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nisarg Diam LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nisarg Diam LLP

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Nisarg Diam LLP

Premium access

Corporate group structure

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

Verified entity values are shown only after access is granted.

GST Compliance of Nisarg Diam LLP

Nisarg Diam has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
24AAMFN5422B1ZNGujaratActive01 Jul 2017
27AAMFN5422B1ZHMaharashtraActive01 Jul 2017
Premium access

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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nisarg Diam LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Nisarg Diam LLP

Nisarg Diam 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 08 January 2016 (10+ years old) and is registered under LLPIN AAF-4561.

Nisarg Diam has 2 current designated partners:

The GSTIN of Nisarg Diam is 24AAMFN5422B1ZN, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAMFN5422B1ZH (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Nisarg Diam is AAF-4561. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nisarg Diam was incorporated on 08 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Nisarg Diam is at Building C – 601 Fp 4445 Milestone 7 Heaven Vip Road Vesu, Surat, Gujarat, India – 395007.

The total obligation of contribution is ₹2 Lakh.

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

Nisarg Diam can be reached at its registered office: Building C – 601 Fp 4445 Milestone 7 Heaven Vip Road Vesu, Surat, Gujarat, India – 395007.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available