Sunita Diam LLP
About Sunita Diam LLP
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Sunita Diam LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 17 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACS-1040.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ramesh Kriplani and Deepak Kriplani.
The registered office is at Surat, Gujarat.
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- Registered AddressB – 1003 Vaishnodevi Heigh, Vanakla, Surat, Gujarat, India – 395007
- Company details, directors and signatories
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Designated Partners of Sunita Diam LLP
Sunita Diam has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kriplani | Designated Partner | 17 Oct 2025 | 0 Years 11 Months | Current |
| Deepak Kriplani Also directs: Ramesh Infratech Private Limited | Designated Partner | 17 Oct 2025 | 0 Years 11 Months | Current |
Financials of Sunita Diam 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 Sunita Diam LLP
Sunita Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunita Diam LLP
Employment history and EPFO contributions of people linked to Sunita Diam.
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 Sunita Diam 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 Sunita Diam 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 Sunita Diam 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 Sunita Diam 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 Sunita Diam 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 Sunita Diam LLP
Frequently Asked Questions about Sunita Diam LLP
Sunita Diam is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 17 October 2025 (1 year old) and is registered under LLPIN ACS-1040.
Sunita Diam has 2 current designated partners:
- Ramesh Kriplani - Designated Partner
- Deepak Kriplani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunita Diam is ACS-1040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunita Diam was incorporated on 17 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Sunita Diam is at B – 1003 Vaishnodevi Heigh, Vanakla, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Sunita Diam can be reached at its registered office: B – 1003 Vaishnodevi Heigh, Vanakla, Surat, Gujarat, India – 395007.
Sunita Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.