Diamnow Llp - Company overview

Diamnow Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-6981). Business overview includes Consumer Good…

2021-04-13 Surat, Gujarat Under Process Of Striking Off 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-04-13
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 Diamnow 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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.
  • 2 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 Diamnow Llp Company identity, industry, contact, and registration details from MCA and company records.

Diamnow Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-6981). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on April 13, 2021 (5+ years old), based in Surat. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location 9Th Floor, Office 901 To 906, 919 To 924 Infinity Tower, Station Road, Lal Darwaj, Surat, Gujarat - 395003
Legal NameDiamnow Llp
CIN / LLPINAAW-6981
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-13
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Diamnow Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nirajkumar Harshadbhai Patel
Designated Partner | Since 2021-11-09 | DIN: 09393388
H
Hitesh Harishbhai Kakadia
Designated Partner | Since 2021-11-09 | DIN: 07671386

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

Board Overlap From MCA / Compliance Filings

Coruscate Innovations Llp 1 Shared Director
Coruscate Solutions Llp 1 Shared Director
Coruscate Ventures Private Limited 1 Shared Director
Tallywiz Tech Private Limited 1 Shared Director

Employees and EPFO Compliance at Diamnow Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Diamnow 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

MCA Filings & Documents of Diamnow 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
Frequently Asked Questions about Diamnow Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diamnow Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diamnow Llp is AAW-6981.
When was Diamnow Llp incorporated?
Diamnow Llp was incorporated 5 years 5 months ago on 13 Apr 2021.
Who are the current designated partners and partners of Diamnow Llp?
Diamnow Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamnow Llp?
Diamnow Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamnow Llp?
Diamnow Llp ROC code is Roc Ahmedabad.
What is the company classification of Diamnow Llp?
Diamnow Llp is classified as Limited Liability Partnership.
What is the current status of Diamnow Llp?
Diamnow Llp is currently Under Process Of Striking Off and registered in Surat, Gujarat, India.
What industry or business activity is Diamnow Llp associated with?
Diamnow Llp lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diamnow Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diamnow Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.