MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-GJ-22-0145221
Signature Diamonds LLP
Signature Diamonds LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
Open charges
₹1.67 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Signature Diamonds LLP
Data last updated:
Signature Diamonds LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-7406. Its GSTIN is 24AEKFS0092J1ZV (Gujarat).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Siddharth Kuchhal and Chirag Jeet Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H No. 6 2376 2nd Fl Alpa Apartment Co Op Hsg Soc Nr Bandugara Naka Lal Darwaja, Surat, Gujarat, India – 395003.
As per MCA filings, the LLP has open charges of ₹1.67 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Signature Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0145221).
Company details
LLPIN AAV-7406
Incorporation Date 05 February 2021
Total Obligation of Contribution ₹3 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0145221
Key People
Siddharth Kuchhal Designated Partner Chirag Jeet Singh Designated Partner Tirupam Agarwal Designated Partner Recognitions & Rankings of Signature Diamonds
Contact details
Signature Diamonds LLP's registered office is in Surat, Gujarat.
- Registered AddressH No. 6 2376 2nd Fl Alpa Apartment Co Op Hsg Soc Nr Bandugara Naka Lal Darwaja, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Signature Diamonds LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Signature Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Signature Diamonds LLP, buy the company report.
Designated partners of Signature Diamonds LLP
Signature Diamonds has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Kuchhal | Designated Partner | 05 Feb 2021 | 5 Years 8 Months | Current |
| Chirag Jeet Singh Also directs: Goldvine Jewellers LLP | Designated Partner | 05 Feb 2021 | 5 Years 8 Months | Current |
| Tirupam Agarwal | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
Charges & borrowings
Open charges
₹1.67 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2025 | 101160895 | Pnb Housing Finance Limited | ₹1.67 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Signature Diamonds LLP has 1 court case on record: 1 filed by Signature Diamonds. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Signature Diamonds LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Signature Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Signature Diamonds has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEKFS0092J1ZV | Gujarat | Active | 16 Jun 2021 |
To see the full GST registrations and return filing status of Signature Diamonds LLP, buy the company report.
Recent activity
Signature Diamonds LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Tirupam Agarwal was appointed as Designated Partner on 03 Apr 2025.
Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 167.48 Lakh with Charge ID 101160895 was registered on 16 Jun 2025.
Appointed
Tirupam Agarwal was appointed as Designated Partner.
AGM
Signature Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Signature Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Chirag Jeet Singh was appointed as Designated Partner.
Appointed
Siddharth Kuchhal was appointed as Designated Partner.
Incorporation
05 Feb 2021
Signature Diamonds Llp was registered on 05 Feb 2021 with Roc Ahmedabad & aged 5 years 8 months as per MCA records.
Frequently asked questions
Signature Diamonds is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 February 2021 (5+ years old) and is registered under LLPIN AAV-7406.
Signature Diamonds has 3 current designated partners:
- Siddharth Kuchhal - Designated Partner
- Chirag Jeet Singh - Designated Partner
- Tirupam Agarwal - Designated Partner
The latest financial statements of Signature Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Signature Diamonds is 24AEKFS0092J1ZV, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Signature Diamonds is AAV-7406. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Signature Diamonds has 1 court case on record: 1 filed by the LLP. 1 is pending.
Signature Diamonds was incorporated on 05 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Tirupam Agarwal was appointed as Designated Partner on 03 Apr 2025. Chirag Jeet Singh was appointed as Designated Partner on 05 Feb 2021. Siddharth Kuchhal was appointed as Designated Partner on 05 Feb 2021.
Yes, Signature Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0145221).
The registered office of Signature Diamonds is at H No. 6 2376 2nd Fl Alpa Apartment Co Op Hsg Soc Nr Bandugara Naka Lal Darwaja, Surat, Gujarat, India – 395003.