Kalindi Diamond Llp - Company overview

Registered with ROC Ahmedabad on 18 December 2019, Kalindi Diamond LLP is an active limited liability partnership that has been around for a…

2019-12-18 Surat, Gujarat Active LLP
Connect MCP

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
1
87.80 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-12-18
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-03 13:58:27
SATISFIED CHARGES
-
-

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

Health scores for Kalindi 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Kalindi Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 18 December 2019, Kalindi Diamond LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 26, Chirag Diamond Gali Kapodara 240404, Surat, Gujarat.

Infyner groups it under Other Industry, in the Manufacturing segment.

It has two partners - Ramesh Kalubhai Ribadiya and Shaileshkumar Vinubhai Kapadiya - and both have been on the board since the day it was set up. No partner has left so far.

One charge (secured loan) is still open, with The Mahesana Urban Co Operative Bank among the lenders.

Other Industry •••••••• ••••••••
  • Location 26, Chirag Diamond Gali Kapodara 240404, Surat, Gujarat - 395006
Legal NameKalindi Diamond Llp
CIN / LLPINAAR-3523
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

R
Designated Partner | Since 2019-12-18 | DIN: 08643047
S
Designated Partner | Since 2019-12-18 | DIN: 08643048

Charges of Kalindi Diamond Llp Open and satisfied charges registered against the company with MCA.

The Mahesana Urban Co Operative Bank : 87.80 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 87.80 Lakh
Satisfied 0
LenderAmountStatus
The Mahesana Urban Co Operative Bank
Creation Date: 07 May 2022
87.80 Lakh Open

GST Compliance of Kalindi 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kalindi 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 Kalindi 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 Kalindi Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kalindi Diamond LLP?
In an LLP the partners are the owners. The partners on record for Kalindi Diamond LLP are Ramesh Kalubhai Ribadiya and Shaileshkumar Vinubhai Kapadiya.
Who are the current designated partners and partners of Kalindi Diamond LLP?
Kalindi Diamond LLP has two partners on record: Ramesh Kalubhai Ribadiya (since December 2019) and Shaileshkumar Vinubhai Kapadiya (since December 2019).
What is LLPIN/FCRN number of Kalindi Diamond LLP?
The LLPIN of Kalindi Diamond LLP is AAR-3523. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kalindi Diamond LLP incorporated?
Kalindi Diamond LLP was incorporated on 18 December 2019 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Kalindi Diamond LLP?
The registered office on MCA records is 26, Chirag Diamond Gali Kapodara 240404, Surat, Gujarat - 395006.
What is the current status of Kalindi Diamond LLP?
MCA shows Kalindi Diamond LLP as Active.
What is the contact number or email for Kalindi Diamond LLP?
You can post to its registered office at 26, Chirag Diamond Gali Kapodara 240404, Surat, Gujarat - 395006.
What industry or business activity is Kalindi Diamond LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
Where can I see charges and lenders for Kalindi Diamond LLP?
One charge against Kalindi Diamond LLP is still open. Lenders named in the filings include The Mahesana Urban Co Operative Bank.
Have any partners left Kalindi Diamond LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Kalindi Diamond LLP?
No financial statements for Kalindi Diamond LLP are on record with us yet.
What is the ROC code of Kalindi Diamond LLP?
Kalindi Diamond LLP is registered with ROC Ahmedabad.
What is the company classification of Kalindi Diamond LLP?
MCA classifies Kalindi Diamond LLP as: Limited Liability Partnership.
Does Kalindi Diamond LLP have GST registrations on file?
Yes, one active GST registration is linked to Kalindi Diamond LLP.

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.