Ziana Diamonds LLP
About Ziana Diamonds LLP
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Ziana Diamonds LLP is a limited liability partnership (LLP) based in Vadodara, Gujarat, India. It was incorporated on 14 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACI-9654.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kavit Satishbhai Soni and Amisha Kavit Soni.
The registered office is at Vadodara, Gujarat.
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- Registered AddressFf 428 Kanha Capital, Bh. B N Chambers, Vadodara, Gujarat, India – 390007
- 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
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Financials of Ziana Diamonds LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ziana Diamonds LLP
Ziana Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavit Satishbhai Soni Also directs: Ziana Jewels Private Limited | Designated Partner | 14 Aug 2024 | 2 Years 2 Months | Current |
| Amisha Kavit Soni Also directs: Ziana Jewels Private Limited | Designated Partner | 14 Aug 2024 | 2 Years 2 Months | Current |
| Hiren Govindbhai Patel | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Ziana Diamonds LLP
Ziana Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ziana Diamonds LLP
Employment history and EPFO contributions of people linked to Ziana Diamonds.
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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Recent Activity on Ziana Diamonds LLP
Ziana Diamonds LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Hiren Govindbhai Patel was appointed as Designated Partner on 01 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ziana Diamonds 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 Ziana Diamonds 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 Ziana Diamonds 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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GST Compliance of Ziana Diamonds 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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MCA Filings & Documents of Ziana Diamonds 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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Frequently Asked Questions about Ziana Diamonds LLP
Ziana Diamonds is an active limited liability partnership based in Vadodara, Gujarat, India. It was incorporated on 14 August 2024 (2+ years old) and is registered under LLPIN ACI-9654.
Ziana Diamonds has 3 current designated partners:
- Kavit Satishbhai Soni - Designated Partner
- Amisha Kavit Soni - Designated Partner
- Hiren Govindbhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ziana Diamonds is ACI-9654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ziana Diamonds was incorporated on 14 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hiren Govindbhai Patel was appointed as Designated Partner on 01 Jan 2025. Amisha Kavit Soni was appointed as Designated Partner on 14 Aug 2024. Kavit Satishbhai Soni was appointed as Designated Partner on 14 Aug 2024.
The registered office of Ziana Diamonds is at Ff 428 Kanha Capital, Bh. B N Chambers, Vadodara, Gujarat, India – 390007.
The total obligation of contribution is ₹1 Lakh.
Ziana Diamonds can be reached at its registered office: Ff 428 Kanha Capital, Bh. B N Chambers, Vadodara, Gujarat, India – 390007.
Ziana Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.