Variious Diamond Llp - Company overview

Variious Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-6656). Business overview includes Busi…

2021-04-10 Surat, Gujarat Active LLP
Share
Connect MCP
VD Variious Diamond Llp

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
1.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-04-10
LAST FILING WITH ROC
-
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 Variious 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 5 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 Variious Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Variious Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-6656). Business overview includes Business Services (Wholesale), incorporated on April 10, 2021 (5+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Sy. No. 59/291/A/5 & 291/A/12, Paiki Plot 2/A, Basement, Avenue Park Apartment, City L, Surat, Gujarat - 395007
Legal NameVariious Diamond Llp
CIN / LLPINAAW-6656
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

H
Hardikkumar Ketanbhai Shah
Designated Partner | Since 2021-04-10 | DIN: 08851067
J
Jigar Ramakant Vayeda
Designated Partner | Since 2021-04-10 | DIN: 09141657

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

Board Overlap From MCA / Compliance Filings

Vda Logistic Services Llp 1 Shared Director
Viod Edu Llp 1 Shared Director

MSME Payment Delays by Variious 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

MCA Filings & Documents of Variious 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
Frequently Asked Questions about Variious Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Variious Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Variious Diamond Llp is AAW-6656.
When was Variious Diamond Llp incorporated?
Variious Diamond Llp was incorporated 5 years 6 months ago on 10 Apr 2021.
Who are the current designated partners and partners of Variious Diamond Llp?
Variious Diamond 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 Variious Diamond Llp?
Variious Diamond Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Variious Diamond Llp?
Variious Diamond Llp ROC code is Roc Ahmedabad.
What is the company classification of Variious Diamond Llp?
Variious Diamond Llp is classified as Limited Liability Partnership.
What is the current status of Variious Diamond Llp?
Variious Diamond Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Variious Diamond Llp associated with?
Variious Diamond Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Variious Diamond Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Variious Diamond 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 Variious Diamond 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.