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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
10 Years 5 Months
since 2016-01-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
246.79 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Diam Processing 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 Diam Processing Llp
Diam Processing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-4237). Business overview includes Other Industry (Other), incorporated on January 04, 2016 (10+ years old), headquartered in Surat, Gujarat, India. The LLP is currently Active.
Other
Manufacturing
- Location 102/A, Asarawala Compound, Near Mehta Petrol Pump, Fulpada Road, Katargam, Surat, Gujarat - 395004
CIN / LLPINAAF-4237
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-
Financial Performance of Diam Processing Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Partners of Diam Processing Llp (2)
Charges of Diam Processing Llp
Sbicap Trustee Company Limited : 170.00 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Sbicap Trustee Company Limited
Creation Date: 21 Apr 2022
|
170.00 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Diam Processing Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Diam Processing Llp
What is LLPIN/FCRN number of Diam Processing Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diam Processing Llp is AAF-4237.
When was Diam Processing Llp incorporated?
Diam Processing Llp was incorporated 10 years 6 months ago on 04 Jan 2016.
Who are the current designated partners and partners of Diam Processing Llp?
Diam Processing 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 Diam Processing Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Diam Processing Llp is 102/A, Asarawala Compound, Near Mehta Petrol Pump, Fulpada Road, Katargam, Surat, Gujarat, 395004, India.
What is the ROC code of Diam Processing Llp?
Diam Processing Llp ROC code is Roc Ahmedabad.
What is the company classification of Diam Processing Llp?
Diam Processing Llp is classified as Limited Liability Partnership.
What is the current status of Diam Processing Llp?
Diam Processing Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Diam Processing Llp associated with?
Diam Processing Llp lists activity aligned with: Other Industry - Other. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Diam Processing Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diam Processing Llp.
What is the turnover or revenue of Diam Processing 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 Diam Processing 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.
