Seven Diamond Management LLP
About Seven Diamond Management LLP
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Seven Diamond Management LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, India. It was incorporated on 26 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACN-9232.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pakshik Pareshkumar Patel and Kiran Surjitsinh Maru.
The registered office is at Ahmadabad City, Gujarat.
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- Registered Address522 S.V. Square, Nr Rajdhani Bunglow, Ahmadabad City, Gujarat, India – 382480
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Designated Partners of Seven Diamond Management LLP
Seven Diamond Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pakshik Pareshkumar Patel | Designated Partner | 26 Apr 2025 | 1 Years 5 Months | Current |
| Kiran Surjitsinh Maru | Designated Partner | 26 Apr 2025 | 1 Years 5 Months | Current |
Financials of Seven Diamond Management LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Seven Diamond Management LLP
Seven Diamond Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Diamond Management LLP
Employment history and EPFO contributions of people linked to Seven Diamond Management.
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
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GST Compliance of Seven Diamond Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Seven Diamond Management 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
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MSME Payment Delays by Seven Diamond Management 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
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Subsidiaries & Group Companies of Seven Diamond Management 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
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MCA Filings & Documents of Seven Diamond Management 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
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Recent Activity on Seven Diamond Management LLP
Frequently Asked Questions about Seven Diamond Management LLP
Seven Diamond Management is an active limited liability partnership based in Ahmadabad City, Gujarat, India. It was incorporated on 26 April 2025 (1 year old) and is registered under LLPIN ACN-9232.
Seven Diamond Management has 2 current designated partners:
- Pakshik Pareshkumar Patel - Designated Partner
- Kiran Surjitsinh Maru - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seven Diamond Management is ACN-9232. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seven Diamond Management was incorporated on 26 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Seven Diamond Management is at 522 S.V. Square, Nr Rajdhani Bunglow, Ahmadabad City, Gujarat, India – 382480.
The total obligation of contribution is ₹1 Lakh.
Seven Diamond Management can be reached at its registered office: 522 S.V. Square, Nr Rajdhani Bunglow, Ahmadabad City, Gujarat, India – 382480.
Seven Diamond Management is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.