Dhanlaxmi Diamond Llp - Company overview

Dhanlaxmi Diamond LLP is an active limited liability partnership registered with ROC Ahmedabad on 22 December 2023, about 2 years ago.

2023-12-22 Surat, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2023-12-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhanlaxmi Diamond Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhanlaxmi Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhanlaxmi Diamond LLP is an active limited liability partnership registered with ROC Ahmedabad on 22 December 2023, about 2 years ago. Its registered office is at Gr. Floor. Plot - 1/A, 1/B, Surat, Gujarat.

It has three partners - Bharat Manjibhai Ghori, Vipul Becharbhai Vaghani and Nareshbhai Popatbhai Sutariya - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 4 other companies, including Divinestar Diamond LLP and Ira Jewels Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location Gr. Floor. Plot - 1/A,1/B, Surat, Gujarat - 395006
Name History
Legal NameDhanlaxmi Diamond Llp
CIN / LLPINACE-4918
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-22
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Dhanlaxmi Diamond Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bharat Manjibhai Ghori
Designated Partner | Since 2023-12-22 | DIN: 08709674
V
Vipul Becharbhai Vaghani
Designated Partner | Since 2023-12-22 | DIN: 10436157
N
Nareshbhai Popatbhai Sutariya
Designated Partner | Since 2023-12-22 | DIN: 10436158

Companies With Common Directors Of Dhanlaxmi Diamond Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Divinestar Diamond Llp 1 Shared Director
Ira Jewels Private Limited 1 Shared Director
Shree Sardar Laxmi Safe Vault Llp 1 Shared Director
The Gem And Jewellery Export Promotion Council 1 Shared Director

MSME Payment Delays by Dhanlaxmi Diamond Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dhanlaxmi Diamond Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhanlaxmi Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanlaxmi Diamond LLP?
In an LLP the partners are the owners. The partners on record for Dhanlaxmi Diamond LLP are Bharat Manjibhai Ghori, Vipul Becharbhai Vaghani and Nareshbhai Popatbhai Sutariya.
Who are the current designated partners and partners of Dhanlaxmi Diamond LLP?
Dhanlaxmi Diamond LLP has three partners on record: Bharat Manjibhai Ghori (since December 2023), Vipul Becharbhai Vaghani (since December 2023) and Nareshbhai Popatbhai Sutariya (since December 2023).
What is LLPIN/FCRN number of Dhanlaxmi Diamond LLP?
The LLPIN of Dhanlaxmi Diamond LLP is ACE-4918. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhanlaxmi Diamond LLP incorporated?
Dhanlaxmi Diamond LLP was incorporated on 22 December 2023 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Dhanlaxmi Diamond LLP?
The registered office on MCA records is Gr. Floor. Plot - 1/A, 1/B, Surat, Gujarat - 395006.
What is the current status of Dhanlaxmi Diamond LLP?
MCA shows Dhanlaxmi Diamond LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dhanlaxmi Diamond LLP?
You can post to its registered office at Gr. Floor. Plot - 1/A, 1/B, Surat, Gujarat - 395006.
When did Dhanlaxmi Diamond LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhanlaxmi Diamond LLP?
MCA shows no charges registered against Dhanlaxmi Diamond LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Dhanlaxmi Diamond LLP?
4 companies share partners with Dhanlaxmi Diamond LLP. Among them are Divinestar Diamond LLP, Ira Jewels Private Limited, Shree Sardar Laxmi Safe Vault LLP and 1 more.
How can I get the financial details of Dhanlaxmi Diamond LLP?
No financial statements for Dhanlaxmi Diamond LLP are on record with us yet.
What is the ROC code of Dhanlaxmi Diamond LLP?
Dhanlaxmi Diamond LLP is registered with ROC Ahmedabad.
What is the company classification of Dhanlaxmi Diamond LLP?
MCA classifies Dhanlaxmi Diamond LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.