Singh Diamonds Enterprise Llp - Company overview

Registered with ROC Ahmedabad on 13 September 2022, Singh Diamonds Enterprise LLP is an active limited liability partnership that has been a…

2022-09-13 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
50,000.00
COMPANY AGE
4 Years 1 Months
since 2022-09-13
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 Singh Diamonds Enterprise 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 (4 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 Singh Diamonds Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 13 September 2022, Singh Diamonds Enterprise LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at 2Nd Floor, Shop No. 15, Shital Shopping Square, Surat City, Gujarat.

Infyner groups it under Electrnoics, in the Radio segment.

It has two partners - Karandeep Kawatjit Singh and Kawaljit Singh - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Singh Diamonds Private Limited and Auracarat Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location 2Nd Floor, Shop No. 15, Shital Shopping Square,, Surat City, Gujarat - 395001
Legal NameSingh Diamonds Enterprise Llp
CIN / LLPINABC-4133
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Singh Diamonds Enterprise Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Karandeep Kawatjit Singh
Designated Partner | Since 2022-09-13 | DIN: 08437977
K
Kawaljit Singh
Designated Partner | Since 2022-09-13 | DIN: 00875160

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

Board Overlap From MCA / Compliance Filings

Singh Diamonds Private Limited 2 Shared Directors
Auracarat Private Limited 1 Shared Director
Gps Infracon Llp 1 Shared Director
Hotels Shivshanti Private Limited 1 Shared Director
Indojewel Jewellery Private Limited 1 Shared Director
Jayraj Enterprise Llp 1 Shared Director
Milo Retail Llp 1 Shared Director
Nouveau Diamonds Llp 1 Shared Director
Nouveau Diamonds Manufacturing India Llp 1 Shared Director
Nouveau Jewellery Llp 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Shah & Singh Enterprise Llp 1 Shared Director
Sheetal Shantasadan Hotels Llp 1 Shared Director
Sheetal Shantasadan Hotels Private Limited 1 Shared Director

MSME Payment Delays by Singh Diamonds Enterprise 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 Singh Diamonds Enterprise 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 Singh Diamonds Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singh Diamonds Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Singh Diamonds Enterprise LLP are Karandeep Kawatjit Singh and Kawaljit Singh.
Who are the current designated partners and partners of Singh Diamonds Enterprise LLP?
Singh Diamonds Enterprise LLP has two partners on record: Karandeep Kawatjit Singh (since September 2022) and Kawaljit Singh (since September 2022).
What is LLPIN/FCRN number of Singh Diamonds Enterprise LLP?
The LLPIN of Singh Diamonds Enterprise LLP is ABC-4133. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Singh Diamonds Enterprise LLP incorporated?
Singh Diamonds Enterprise LLP was incorporated on 13 September 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Singh Diamonds Enterprise LLP?
The registered office on MCA records is 2Nd Floor, Shop No. 15, Shital Shopping Square, Surat City, Gujarat - 395001.
What is the current status of Singh Diamonds Enterprise LLP?
MCA shows Singh Diamonds Enterprise LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Singh Diamonds Enterprise LLP?
You can post to its registered office at 2Nd Floor, Shop No. 15, Shital Shopping Square, Surat City, Gujarat - 395001.
What industry or business activity is Singh Diamonds Enterprise LLP associated with?
It is grouped under Electrnoics, in the Radio segment.
When did Singh Diamonds Enterprise 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 Singh Diamonds Enterprise LLP?
MCA shows no charges registered against Singh Diamonds Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Singh Diamonds Enterprise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Singh Diamonds Enterprise LLP?
14 companies share partners with Singh Diamonds Enterprise LLP. Among them are Singh Diamonds Private Limited, Auracarat Private Limited, Gps Infracon LLP and 11 more.
How can I get the financial details of Singh Diamonds Enterprise LLP?
No financial statements for Singh Diamonds Enterprise LLP are on record with us yet.
What is the ROC code of Singh Diamonds Enterprise LLP?
Singh Diamonds Enterprise LLP is registered with ROC Ahmedabad.
What is the company classification of Singh Diamonds Enterprise LLP?
MCA classifies Singh Diamonds Enterprise 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.