SG Diamonds LLP

SG Diamonds LLP - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAG-4611 Incorporated 26 May 2016 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
26 May 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About SG Diamonds LLP

Data last updated:

SG Diamonds LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 26 May 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-4611.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Vaibhav Dipak Shah and Rohit Laxman Khade.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Surat, Gujarat.

Company Details of SG Diamonds LLP
LLPIN AAG-4611
Incorporation Date 26 May 2016
Total Obligation of Contribution ₹10,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Key People
Vaibhav Dipak Shah Designated Partner Rohit Laxman Khade Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1st Floor Office – 126 Blue Diamond Building Nodh No – 1158 To 63/65/9 Hat Faliyu Ma, Hidharpura, Surat, Gujarat, India – 395003
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for SG Diamonds LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of SG Diamonds LLP FY 2022 filings available

Financial Statement Summary of SG Diamonds LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 SG Diamonds LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 SG Diamonds are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of SG Diamonds LLP

SG Diamonds has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vaibhav Dipak Shah
Also directs: Sagar Diamonds Limited, Sagarempire Agro Private Limited, Sagarempire Jewels Private Limited and 5 more
Designated Partner16 May 20179 Years 4 MonthsCurrent
Rohit Laxman Khade
Also directs: Redwire Real Estate Private Limited
Designated Partner16 May 20179 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of SG Diamonds LLP

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

Employees and EPFO Compliance at SG Diamonds LLP

Employment history and EPFO contributions of people linked to SG Diamonds.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on SG Diamonds LLP

SG Diamonds LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Bindu Devi Jain ceased to be Designated Partner on 16 May 2017.

AGM
Sg Diamonds Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Sg Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Ceased
Bindu Devi Jain ceased to be Designated Partner.
Appointed
Rohit Laxman Khade was appointed as Designated Partner.
Ceased
Suresh Kumar Jain ceased to be Designated Partner.
Appointed
Vaibhav Dipak Shah was appointed as Designated Partner.
Incorporation
26 May 2016
Sg Diamonds Llp was registered on 26 May 2016 with Roc Ahmedabad & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SG Diamonds LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by SG Diamonds LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of SG Diamonds LLP

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Corporate group structure

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GST Compliance of SG Diamonds LLP

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GST registrations and filing compliance

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MCA Filings & Documents of SG Diamonds LLP

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MCA filings and documents

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  • Annual returns and statements
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Frequently Asked Questions about SG Diamonds LLP

SG Diamonds is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 26 May 2016 (10+ years old) and is registered under LLPIN AAG-4611.

SG Diamonds has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SG Diamonds is AAG-4611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SG Diamonds was incorporated on 26 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bindu Devi Jain ceased to be Designated Partner on 16 May 2017. Rohit Laxman Khade was appointed as Designated Partner on 16 May 2017. Suresh Kumar Jain ceased to be Designated Partner on 16 May 2017. SG Diamonds has 4 designated partner changes on record in total.

The registered office of SG Diamonds is at 1st Floor Office – 126 Blue Diamond Building Nodh No – 1158 To 63659 Hat Faliyu Ma, Hidharpura, Surat, Gujarat, India – 395003.

The total obligation of contribution is ₹10,000.

SG Diamonds operates in the manufacturing industry, in the textile and fabric production segment.

SG Diamonds can be reached at its registered office: 1st Floor Office – 126 Blue Diamond Building Nodh No – 1158 To 63659 Hat Faliyu Ma, Hidharpura, Surat, Gujarat, India – 395003.

SG Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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