Sachin Diamond LLP
About Sachin Diamond LLP
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Sachin Diamond LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABC-6477.
The LLP has a total obligation of contribution of ₹34 Lakh. It is led by designated partners including Ajay Vidyanand Sharma and Praveen Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat City, Gujarat.
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- Registered Address402 Reegus Business Centre, Near Anupam Bunglows New Citylight, Surat City, Gujarat, India – 395017
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Sachin Diamond LLP
Sachin Diamond has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Vidyanand Sharma Also directs: Ermes Diamond LLP, Vindhya Basini Enterprises Private Limited, Angola Diamond Private Limited and 5 more | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
| Praveen Sharma | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
| Manoj Kumar Agarwal Also directs: Great Movement Developers LLP, GM Industrial Estate LLP, Navsari Realty LLP and 5 more | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
| Vishnukant Binod Kumar Paliwal Also directs: Great Movement Developers LLP, GM Industrial Estate LLP, Navsari Realty LLP and 5 more | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
Financials of Sachin Diamond LLP FY 2025 filings available
Financial Statement Summary of Sachin Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Sachin Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Sachin Diamond are in the company report.
Financial statements from FY 2023
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 Sachin Diamond LLP
Sachin Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachin Diamond LLP
Employment history and EPFO contributions of people linked to Sachin Diamond.
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.
GST Compliance of Sachin Diamond LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sachin Diamond LLP
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 Sachin Diamond LLP
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 Sachin Diamond LLP
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.
MCA Filings & Documents of Sachin Diamond LLP
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.
Recent Activity on Sachin Diamond LLP
Frequently Asked Questions about Sachin Diamond LLP
Sachin Diamond is an active limited liability partnership based in Surat City, Gujarat, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 06 October 2022 (4+ years old) and is registered under LLPIN ABC-6477.
Sachin Diamond has 4 current designated partners:
- Ajay Vidyanand Sharma - Designated Partner
- Praveen Sharma - Designated Partner
- Manoj Kumar Agarwal - Designated Partner
- Vishnukant Binod Kumar Paliwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sachin Diamond is ABC-6477. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sachin Diamond was incorporated on 06 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Sachin Diamond is at 402 Reegus Business Centre, Near Anupam Bunglows New Citylight, Surat City, Gujarat, India – 395017.
The total obligation of contribution is ₹34 Lakh.
Sachin Diamond operates in the real estate and construction industry, in the real estate services segment.
Sachin Diamond can be reached at its registered office: 402 Reegus Business Centre, Near Anupam Bunglows New Citylight, Surat City, Gujarat, India – 395017.
Sachin Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.