Ramco Diam LLP
About Ramco Diam LLP
Data last updated:
Ramco Diam LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 05 August 2014, the LLP has been in operation for over 12 years.
Registered with ROC Ahmedabad under LLPIN AAC-5478.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dharmendra Babel and Rajendra Kumar Surant.
Accounts filed on 31 March 2018. Office: Surat, Gujarat.
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- Registered Address6/2067 Office No. 401 4Th Floor Gems Stone Bldg. Bhojabhai Ni Sheri Haripura Main Road Ma, Hidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Ramco Diam LLP
Ramco Diam has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Babel Also directs: Rohit Diagem Private Limited, Frontline Diamond Private Limited, Renco Diam Private Limited and 2 more | Designated Partner | 25 Jan 2024 | 2 Years 8 Months | Current |
| Rajendra Kumar Surant Also directs: Renco Diam Private Limited | Designated Partner | 28 Sep 2016 | 10 Years 0 Months | Current |
Financials of Ramco Diam LLP FY 2018 filings available
Ten-year financial statements for Ramco 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 Ramco Diam
Ramco Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramco Diam
Employment history and EPFO contributions of people linked to Ramco Diam.
Employee and EPFO history for Ramco 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 Ramco Diam
GST registrations and filing compliance for Ramco 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ramco Diam
Credit ratings, litigation, and regulatory alerts for Ramco 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ramco Diam
MSME payment history for Ramco 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ramco Diam
Corporate group structure for Ramco 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ramco Diam
MCA filings and documents for Ramco 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 Ramco Diam
Frequently Asked Questions about Ramco Diam LLP
Ramco Diam is an active limited liability partnership in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 05 August 2014 (12+ years old) and is registered under LLPIN AAC-5478.
The current designated partners of Ramco Diam are:
- Dharmendra Babel - Designated Partner
- Rajendra Kumar Surant - Designated Partner
The primary industry of Ramco Diam is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
Ramco Diam can be reached at the registered office: 62067 Office No. 401 4Th Floor Gems Stone Bldg. Bhojabhai Ni Sheri Haripura Main Road Ma, Hidharpura, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 62067 Office No. 401 4Th Floor Gems Stone Bldg. Bhojabhai Ni Sheri Haripura Main Road Ma, Hidharpura, Surat, Gujarat, India – 395003.