Sg Diamonds Llp

Sg Diamonds Llp - manufacturing in Surat, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAG-4611 Incorporated 26 May 2016 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership manufacturing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2022
Balance sheet date

About Sg Diamonds Llp

Data last updated: 05 February 2026

Sg Diamonds Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 26 May 2016, the LLP has been in operation for over 10 years.

Registered with ROC Ahmedabad under LLPIN AAG-4611.

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

Accounts filed on 31 March 2022. Office: 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
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  • Telephone
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  • Website
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  • Social Media
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  • 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
Company report
Sg Diamonds Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sg Diamonds Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sg Diamonds Llp

Sg Diamonds Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vaibhav Dipak Shah
Also directs: Sagar Diamonds Limited, Sagarempire Agro Private Limited, Sagarempire Jewels Private Limited and 5 more
Designated Partner 16 May 2017 9 Years 1 Months Current
Rohit Laxman Khade
Also directs: Redwire Real Estate Private Limited
Designated Partner 16 May 2017 9 Years 1 Months Current
View all designated partners

Financials of Sg Diamonds Llp FY 2022 filings available

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Exceptional Items
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Other Equity
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Tangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Investments
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Inventories
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Cash Generated from Operations
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Disposal of Subsidiaries
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Sg Diamonds Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sg Diamonds Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sg Diamonds Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sg Diamonds Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sg Diamonds Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sg Diamonds Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sg Diamonds Llp

MSME Payment Delays by Sg Diamonds Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sg Diamonds Llp

Subsidiaries & Group Companies of Sg Diamonds Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sg Diamonds Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sg Diamonds Llp

MCA Filings & Documents of Sg Diamonds Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sg Diamonds Llp

Activity
31 Mar 2023
Sg Diamonds Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2022
Sg Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Directors
16 May 2017
Vaibhav Dipak Shah was appointed as a Designated Partner on 16 May 2017 & has been associated with this company since 9 years 1 month.
Directors
16 May 2017
Rohit Laxman Khade was appointed as a Designated Partner on 16 May 2017 & has been associated with this company since 9 years 1 month.
Activity
26 May 2016
Sg Diamonds Llp was registered on 26 May 2016 with Roc Ahmedabad & aged 10 years 1 month as per MCA records.

Frequently Asked Questions about Sg Diamonds Llp

Sg Diamonds Llp is an active limited liability partnership in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 26 May 2016 (10+ years old) and is registered under LLPIN AAG-4611.

The current designated partners of Sg Diamonds Llp are:

The primary industry of Sg Diamonds Llp is manufacturing. The LLP specifically operates in textile and fabric production. The LLP is currently active in this sector.

Sg Diamonds Llp can be reached at the registered office: 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.

The LLP has its registered office at 1St Floor Office – 126 Blue Diamond Building Nodh No – 1158 To 63659 Hat Faliyu Ma, Hidharpura, Surat, Gujarat, India – 395003.

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