Shree Shivay Diamonds Llp - Company overview

Shree Shivay Diamonds LLP was incorporated on 12 December 2022 and is registered with ROC Ahmedabad.

2022-12-12 Surat City, 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
3.72 cr
COMPANY AGE
3 Years 10 Months
since 2022-12-12
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 Shree Shivay Diamonds 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 3 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 Shree Shivay Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Shivay Diamonds LLP was incorporated on 12 December 2022 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 3 years old. The registered office is at 401 To 405, 408 Paiky B, 409, 4Th Floor, Surat City, Gujarat.

Infyner groups it under Electrnoics, in the Radio segment.

Tusharbhai Bhupatbhai Kothiya, Ashwinbhai Babubhai Kanpariya and Kanubhai Bhupatbhai Kothiya are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

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.

Electrnoics •••••••• •••••••• ••••••••
  • Location 401 To 405, 408 Paiky B, 409, 4Th Floor,, Surat City, Gujarat - 395004
Legal NameShree Shivay Diamonds Llp
CIN / LLPINABZ-4179
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shree Shivay Diamonds Llp (3) Current board members from MCA filings, including designation and appointment details.

T
Tusharbhai Bhupatbhai Kothiya
Designated Partner | Since 2022-12-12 | DIN: 10033118
A
Ashwinbhai Babubhai Kanpariya
Designated Partner | Since 2022-12-12 | DIN: 10033116
K
Kanubhai Bhupatbhai Kothiya
Designated Partner | Since 2022-12-12 | DIN: 10033117

MSME Payment Delays by Shree Shivay Diamonds 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.

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MCA Filings & Documents of Shree Shivay Diamonds 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 Shree Shivay Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Shivay Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Shree Shivay Diamonds LLP are Tusharbhai Bhupatbhai Kothiya, Ashwinbhai Babubhai Kanpariya and Kanubhai Bhupatbhai Kothiya.
Who are the current designated partners and partners of Shree Shivay Diamonds LLP?
Shree Shivay Diamonds LLP has three partners on record: Tusharbhai Bhupatbhai Kothiya (since December 2022), Ashwinbhai Babubhai Kanpariya (since December 2022) and Kanubhai Bhupatbhai Kothiya (since December 2022).
What is LLPIN/FCRN number of Shree Shivay Diamonds LLP?
The LLPIN of Shree Shivay Diamonds LLP is ABZ-4179. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shree Shivay Diamonds LLP incorporated?
Shree Shivay Diamonds LLP was incorporated on 12 December 2022 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Shree Shivay Diamonds LLP?
The registered office on MCA records is 401 To 405, 408 Paiky B, 409, 4Th Floor, Surat City, Gujarat - 395004.
What is the current status of Shree Shivay Diamonds LLP?
MCA shows Shree Shivay Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shree Shivay Diamonds LLP?
You can post to its registered office at 401 To 405, 408 Paiky B, 409, 4Th Floor, Surat City, Gujarat - 395004.
What industry or business activity is Shree Shivay Diamonds LLP associated with?
It is grouped under Electrnoics, in the Radio segment.
When did Shree Shivay Diamonds 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 Shree Shivay Diamonds LLP?
MCA shows no charges registered against Shree Shivay Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shree Shivay Diamonds 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 Shree Shivay Diamonds LLP?
No financial statements for Shree Shivay Diamonds LLP are on record with us yet.
What is the ROC code of Shree Shivay Diamonds LLP?
Shree Shivay Diamonds LLP is registered with ROC Ahmedabad.
What is the company classification of Shree Shivay Diamonds LLP?
MCA classifies Shree Shivay Diamonds 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.