Dn Diamond Llp - Company overview

Dn Diamond LLP was incorporated on 9 June 2020 and is registered with ROC Ahmedabad.

2020-06-09 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
10.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-06-09
LAST FILING WITH ROC
2025-03-31
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 Dn 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 4 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 Dn Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Dn Diamond LLP was incorporated on 9 June 2020 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 6 years old. The registered office is in Surat, Gujarat.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

Niranjanaben Sunilbhai Patel, Nirav Shaileshbhai Patel, Chiragkumar Bakulbhai Limbasiya and Rashmi Limbasiya are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 21 other companies, including Nde Diamond LLP and Csn Diamonds LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Shed.No. B/110 P, G F, Katargam G.I.D.C Opp. Diamond Ind., Sumul Dairy Road, Surat, Gujarat - 395004
Legal NameDn Diamond Llp
CIN / LLPINAAS-5688
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Dn Diamond Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Niranjanaben Sunilbhai Patel
Designated Partner | Since 2020-06-09 | DIN: 07984904
N
Nirav Shaileshbhai Patel
Designated Partner | Since 2020-06-09 | DIN: 07984920
C
Chiragkumar Bakulbhai Limbasiya
Designated Partner | Since 2020-06-09 | DIN: 07984989
R
Rashmi Limbasiya
Designated Partner | Since 2020-06-09 | DIN: 08099744

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

Board Overlap From MCA / Compliance Filings

Nde Diamond Llp 3 Shared Directors
Csn Diamonds Llp 2 Shared Directors
Bhathwari E Beam Technologies Llp 1 Shared Director
Bhathwari E-Beam Solutions Llp 1 Shared Director
Bhathwari Foundation 1 Shared Director
Bhathwari Superhard Material Llp 1 Shared Director
Bhathwari Tech Llp 1 Shared Director
Bhathwari Technologies Private Limited 1 Shared Director
Brss Diamond Technologies Llp 1 Shared Director
Cbl Diamonds Llp 1 Shared Director
Ckl Sons Investment Private Limited 1 Shared Director
Dianet Technologies Llp 1 Shared Director
Indojewel Jewellery Private Limited 1 Shared Director
Marshal Lgd Llp 1 Shared Director
Milo Retail Llp 1 Shared Director
Nouveau Diamonds Llp 1 Shared Director
Nouveau Diamonds Manufacturing India Llp 1 Shared Director
Nouveau Jewellery Llp 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Rhodify Jewels Llp 1 Shared Director
Soha Ventures Llp 1 Shared Director

MSME Payment Delays by Dn 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dn 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 Dn Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dn Diamond LLP?
In an LLP the partners are the owners. The partners on record for Dn Diamond LLP are Niranjanaben Sunilbhai Patel, Nirav Shaileshbhai Patel, Chiragkumar Bakulbhai Limbasiya and one other.
Who are the current designated partners and partners of Dn Diamond LLP?
Dn Diamond LLP has four partners on record: Niranjanaben Sunilbhai Patel (since June 2020), Nirav Shaileshbhai Patel (since June 2020), Chiragkumar Bakulbhai Limbasiya (since June 2020) and Rashmi Limbasiya (since June 2020).
What is LLPIN/FCRN number of Dn Diamond LLP?
The LLPIN of Dn Diamond LLP is AAS-5688. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dn Diamond LLP incorporated?
Dn Diamond LLP was incorporated on 9 June 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Dn Diamond LLP?
The registered office on MCA records is Shed.No. B/110 P, G F, Katargam G.I.D.C Opp. Diamond Ind., Sumul Dairy Road, Surat, Gujarat - 395004.
What is the current status of Dn Diamond LLP?
MCA shows Dn Diamond LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dn Diamond LLP?
You can post to its registered office at Shed.No. B/110 P, G F, Katargam G.I.D.C Opp. Diamond Ind., Sumul Dairy Road, Surat, Gujarat - 395004.
What industry or business activity is Dn Diamond LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Dn 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 2025.
Where can I see charges and lenders for Dn Diamond LLP?
MCA shows no charges registered against Dn Diamond LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dn Diamond LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dn Diamond LLP?
21 companies share partners with Dn Diamond LLP. Among them are Nde Diamond LLP, Csn Diamonds LLP, Bhathwari E Beam Technologies LLP and 18 more.
How can I get the financial details of Dn Diamond LLP?
No financial statements for Dn Diamond LLP are on record with us yet.
What is the ROC code of Dn Diamond LLP?
Dn Diamond LLP is registered with ROC Ahmedabad.
What is the company classification of Dn Diamond LLP?
MCA classifies Dn 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.