Nisarg Diam Llp - Company overview

Nisarg Diam Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-4561). Business overview includes Consumer …

2016-01-08 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
2.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 07:55:09
SATISFIED CHARGES
-
-

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

Health scores for Nisarg Diam 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Nisarg Diam Llp Company identity, industry, contact, and registration details from MCA and company records.

Nisarg Diam Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-4561). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on January 08, 2016 (10+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Building, C-601, Fp 44/45, Milestone, 7 Heaven, Vip Road, Vesu, Surat, Gujarat - 395007
Legal NameNisarg Diam Llp
CIN / LLPINAAF-4561
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

R
Rushabh Deepakbhai Shah
Designated Partner | Since 2016-01-08 | DIN: 06709628
N
Nisarg Deepakbhai Shah
Designated Partner | Since 2016-01-08 | DIN: 07335868

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

Board Overlap From MCA / Compliance Filings

Mindlogic Solutions Llp 2 Shared Directors
Arjonis Private Limited 1 Shared Director
Blacknwhite Concepts Llp 1 Shared Director
Caroto Llp 1 Shared Director
Mindlogic Solutions Private Limited 1 Shared Director

GST Compliance of Nisarg Diam 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 Nisarg Diam 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 Nisarg Diam 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 Nisarg Diam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nisarg Diam Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nisarg Diam Llp is AAF-4561.
When was Nisarg Diam Llp incorporated?
Nisarg Diam Llp was incorporated 10 years 8 months ago on 08 Jan 2016.
Who are the current designated partners and partners of Nisarg Diam Llp?
Nisarg Diam 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 Nisarg Diam Llp?
Nisarg Diam Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Nisarg Diam Llp?
Nisarg Diam Llp ROC code is Roc Ahmedabad.
What is the company classification of Nisarg Diam Llp?
Nisarg Diam Llp is classified as Limited Liability Partnership.
What is the current status of Nisarg Diam Llp?
Nisarg Diam Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Nisarg Diam Llp associated with?
Nisarg Diam Llp lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Nisarg Diam Llp have GST registrations on file?
Nisarg Diam Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Nisarg Diam 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 Nisarg Diam 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.