Guru Dwar Diamond Llp - Company overview

Guru Dwar Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-9594). Business overview includes Oth…

2020-09-24 Surat, Gujarat Strike Off LLP
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GD Guru Dwar Diamond Llp

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
50,000.00
COMPANY AGE
6 Years 0 Months
since 2020-09-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:12:10
SATISFIED CHARGES
-
-

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

Health scores for Guru Dwar 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Guru Dwar Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Guru Dwar Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-9594). Business overview includes Other Industry (Manufacturing), incorporated on September 24, 2020 (6+ years old), based in Surat. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Other Industry •••••••• ••••••••
  • Location Plot 6, 23142315, 2Nd Floor, Kaji Ni Wadi Lal Darwaja, Nr. Ganda Kaka Na Fafda,, Surat, Gujarat - 395003
Legal NameGuru Dwar Diamond Llp
CIN / LLPINAAT-9594
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-24
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Asmitaben Alpeshkumar Patel
Designated Partner | Since 2021-06-08 | DIN: 09195503
A
Alpesh Kumar Patel
Designated Partner | Since 2020-09-24 | DIN: 08891670

GST Compliance of Guru Dwar Diamond Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Guru Dwar 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

MCA Filings & Documents of Guru Dwar 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
Frequently Asked Questions about Guru Dwar Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Guru Dwar Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Guru Dwar Diamond Llp is AAT-9594.
When was Guru Dwar Diamond Llp incorporated?
Guru Dwar Diamond Llp was incorporated 6 years 19 days ago on 24 Sep 2020.
Who are the current designated partners and partners of Guru Dwar Diamond Llp?
Guru Dwar Diamond 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 Guru Dwar Diamond Llp?
Guru Dwar Diamond Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Guru Dwar Diamond Llp?
Guru Dwar Diamond Llp ROC code is Roc Ahmedabad.
What is the company classification of Guru Dwar Diamond Llp?
Guru Dwar Diamond Llp is classified as Limited Liability Partnership.
What is the current status of Guru Dwar Diamond Llp?
Guru Dwar Diamond Llp is currently Strike Off and registered in Surat, Gujarat, India.
What industry or business activity is Guru Dwar Diamond Llp associated with?
Guru Dwar Diamond Llp lists activity aligned with: Other Industry - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Guru Dwar Diamond Llp have GST registrations on file?
Guru Dwar Diamond Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Guru Dwar Diamond Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Guru Dwar Diamond 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 Guru Dwar Diamond 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.