INDUS DIAM LLP

LLPIN :AAW-4358

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Plot No. 1, Survey No. 166 Opp. Prime Co Operative Bank, Fulpada, A .K.Road
District: Surat
City: Surat
State: Gujarat
Country: India
Pincode: 395008
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:22-Mar-2021
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

INDUS DIAM LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAW-4358. The current status of the company is marked as "Active" as per public records.

The organization maintains a diverse leadership structure with 11 directors, ensuring comprehensive governance and strategic oversight.

As a relatively new entity incorporated 5 years ago, the company is in its growth phase.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SHRADDHABEN HITESHKUMAR BHADANI
09118591Designated Partner22-Mar-2021
MALINI ASHISHKUMAR SISODIA
08606164Designated Partner22-Mar-2021

Related Companies (3)

Company NameCINDesignationAppointment Date
INGENIOUS CARBON PRIVATE LIMITEDU36999GJ2019PTC110725Individual Promoter08-Nov-2019
INNOTEC ELEMENTS LLPABC-8264Partner20-Oct-2022
JENIL DIAMOND LLPAAW-8330Designated Partner28-Apr-2021
MAYABEN JAYESH MISTRY
03273180Designated Partner22-Mar-2021

Related Companies (2)

Company NameCINDesignationAppointment Date
LATEST AGENCIES PRIVATE LIMITEDU52100WB2010PTC148186Director27-Dec-2012
J D M & FAMILY LLPABZ-2373Designated Partner29-Nov-2022
ARUNABEN MADHUBHAI BHADANI
09550638Designated Partner22-Mar-2021
GEETABEN RAMESHCHANDRA BHADANI
09550693Designated Partner22-Mar-2021
JALPABEN SANJAYKUMAR BHADANI
09550684Designated Partner22-Mar-2021
MINAXIBEN HARESHBHAI BHADANI
09550694Designated Partner22-Mar-2021
REKHABEN SURESHBHAI BHADANI
09550671Designated Partner22-Mar-2021
SANGITABEN ASHWINKUMAR BHADANI
09550674Designated Partner22-Mar-2021
SHARDABEN PRAVIN BHADANI
09550675Designated Partner22-Mar-2021
SEJALBEN VIJAYKUMAR BHADANI
09550639Designated Partner22-Mar-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of INDUS DIAM LLP?

The Corporate Identification Number (CIN) of INDUS DIAM LLP is AAW-4358.

When was INDUS DIAM LLP incorporated?

INDUS DIAM LLP was incorporated on 22-Mar-2021 as per public records.

What is the registered office address of INDUS DIAM LLP?

Plot No. 1, Survey No. 166 Opp. Prime Co Operative Bank, Fulpada, A

What is the current status of INDUS DIAM LLP?

As per public records, the company status is marked as "Active".