Nisarg Diam Llp - Company overview

Registered with ROC Ahmedabad on 8 January 2016, Nisarg Diam LLP is an active limited liability partnership that has been around for about 1…

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 10 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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.
  • 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.

Registered with ROC Ahmedabad on 8 January 2016, Nisarg Diam LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at Building, C-601, Fp 44/45, Milestone, 7 Heaven, Vip Road, Vesu, Surat, Gujarat.

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

Rushabh Deepakbhai Shah and Nisarg Deepakbhai Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Mindlogic Solutions LLP and Arjonis Private Limited.

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 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nisarg Diam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nisarg Diam LLP?
In an LLP the partners are the owners. The partners on record for Nisarg Diam LLP are Rushabh Deepakbhai Shah and Nisarg Deepakbhai Shah.
Who are the current designated partners and partners of Nisarg Diam LLP?
Nisarg Diam LLP has two partners on record: Rushabh Deepakbhai Shah (since January 2016) and Nisarg Deepakbhai Shah (since January 2016).
What is LLPIN/FCRN number of Nisarg Diam LLP?
The LLPIN of Nisarg Diam LLP is AAF-4561. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nisarg Diam LLP incorporated?
Nisarg Diam LLP was incorporated on 8 January 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Nisarg Diam LLP?
The registered office on MCA records is Building, C-601, Fp 44/45, Milestone, 7 Heaven, Vip Road, Vesu, Surat, Gujarat - 395007.
What is the current status of Nisarg Diam LLP?
MCA shows Nisarg Diam LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nisarg Diam LLP?
You can post to its registered office at Building, C-601, Fp 44/45, Milestone, 7 Heaven, Vip Road, Vesu, Surat, Gujarat - 395007.
What industry or business activity is Nisarg Diam LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Nisarg Diam 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 Nisarg Diam LLP?
MCA shows no charges registered against Nisarg Diam LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nisarg Diam LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Nisarg Diam LLP?
5 companies share partners with Nisarg Diam LLP. Among them are Mindlogic Solutions LLP, Arjonis Private Limited, Blacknwhite Concepts LLP and 2 more.
How can I get the financial details of Nisarg Diam LLP?
No financial statements for Nisarg Diam LLP are on record with us yet.
What is the ROC code of Nisarg Diam LLP?
Nisarg Diam LLP is registered with ROC Ahmedabad.
What is the company classification of Nisarg Diam LLP?
MCA classifies Nisarg Diam LLP as: Limited Liability Partnership.
Does Nisarg Diam LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Nisarg Diam LLP, usually one per state it operates in.

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.