DECCAN DIAMONDERY LLP (LLPIN: ACC-4691) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DECCAN DIAMONDERY LLP are SHIKARA REDDY BADDAM, and MAREDDY SAMYUKTHA.
DECCAN DIAMONDERY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Dec 2024.
DECCAN DIAMONDERY LLP's LLP Identification Number is (LLPIN)ACC-4691. Its Email address is [email protected] and its registered address is Villa 99, MeenakshiBamboos Seri Lingampally, Telangana, India - 500032
Current status of DECCAN DIAMONDERY LLP is - Active.
| LLP Identification Number | ACC-4691 |
| Name | DECCAN DIAMONDERY LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-14 |
| Age of Company | 1 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DECCAN DIAMONDERY LLP |
| ACC-4691 |
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Get a list of all litigations DECCAN DIAMONDERY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DECCAN DIAMONDERY. This report helps you understand the risk associated in dealing with DECCAN DIAMONDERY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DECCAN DIAMONDERY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10278535 | SHIKARA REDDY BADDAM | Designated Partner | 2023-08-14 |
| 07577557 | MAREDDY SAMYUKTHA | Designated Partner | 2023-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVAKISAN BIO SCIENCE FARMING PRIVATE LIMITED | U01409TG2021PTC154887 | Director | 2021-09-12 | Ongoing |
| MOEL INFRASTRUCTURE PRIVATE LIMITED | U45309TG2016PTC111304 | Director | - | 2017-08-11 |
| MAGNIFIQ SERVICES PRIVATE LIMITED | U72900AP2016PTC103174 | Additional Director | - | 2021-09-09 |
| MAGNIFIQ SERVICES PRIVATE LIMITED | U72900AP2016PTC103174 | Director | 2021-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5423 | MYCOVIT PRODUCTS LLP | Villa No. 33,Hillridge Villas, Seri Lingampally, Telangana, India - 500032 |
| ABZ-2909 | SAEESHA AEROSPACE RESEARCH LABS LLP | Villa No 27Tudor Ken Osman Nagar Seri Lingampally, Telangana, India - 500032 |
| ACA-7740 | ArtiLegal Technologies LLP | Villa No 109, Hill Ridge VillasNear ISB, Gachibowli Seri Lingampally, Telangana, India - 500032 |
| AAJ-5645 | VAPEX IT SOLUTION LLP | Villa No 6Jayabheri TheMeadows, Near Q city, Gachibowli Seri Lingampally, Telangana, India - 500032 |
| U22209TS2023PTC175687 | SUAK ENTERPRISES (PLASTICS) INDIA PRIVATE LIMITED | P NO 29 AVENIR VILLA, P JANARDHAN REDDY NAGAR, , Seri Lingampally, Telangana, India - 500032 |
| U15400TG2021PTC150363 | MINKAN AGRO INDUSTRIES PRIVATE LIMITED | VILLA NO. 5, NAJIER S4 PROPERTIES, SURVEY NO. 24 (PART) AND 41 (PART) GACHIBOWLI VILLAGE, SERILINGAMPALLY MANDAL, HYDERABAD , Seri Lingampally, Telangana, India - 500032 |
| ABZ-8009 | RevX Advisors LLP | APT C 13, 13 Floor, Meenakshi Trident TowersRangareddy, Opposite Ramky Towers, Telangana, 500032 Seri Lingampally, Telangana, India - 500032 |
| ABZ-7750 | RevX Associates LLP | APT C 13, 13 Floor, Meenakshi Trident Towers,Rangareddy, Opposite Ramky Towres, Telangana, 500032 Seri Lingampally, Telangana, India - 500032 |
| U74999TG2020PTC146540 | MORDOR INTELLIGENCE PRIVATE LIMITED | OFFICE NO 05, 11TH FLOOR, RAJAPUSHPA SUMMIT, SY NO. 115/1 & 130/P SITUATED AT NANAKRAMGUDA VILLAGE SERILINGAMPALLY MANDAL, RANGAREDDY DISTRICT, FINANCIAL DISTRICT, HYDERABAD, TELANGANA, 500032 , Seri Lingampally, Telangana, India - 500032 |
| ABZ-4430 | H&H GREENSPACES LLP | P NO 189 to 198 5th FLOOR JYOTHI IMPERIALABOVE SOUTH INDIA SHOPPING MALL Seri Lingampally, Telangana, India - 500032 |
| AAX-9028 | PINKAMAL LLP | FLAT NO. H3504, MY HOME BHOOJA SY.NO. 83/1, KNOWLEDGE CITY, RAIDUGRAM, PANMAKTHANEAR BIODIVERSITY, GACHIBOWLI, HYDERABAD, TELANGANA Seri Lingampally, Telangana, India - 500032 |
| AAY-2357 | ASCEND WORKFORCE LLP | FLAT NO. H3504, MY HOME BHOOJA SY.NO. 83/1, KNOWLEDGE CITY, RAIDUGRAM, PANMAKTHANEAR BIODIVERSITY, GACHIBOWLI, HYDERABAD, TELANGANA Seri Lingampally, Telangana, India - 500032 |
| ABZ-7605 | Tattva Residence LLP | Plot 10RAYADARGA Seri Lingampally, Telangana, India - 500032 |
| ABB-9126 | NATURAL SPACE INTERIOR AND CIVIL LLP | 15/4Kancha Gachibowli Seri Lingampally, Telangana, India - 500032 |
| ABZ-3335 | TAG BUILDING MATERIALS LLP | PLOT NO 92GACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| ABZ-6536 | SIMPATICO DIGITALIZATION LLP | FLAT NO 404,HILL R, Seri Lingampally, Telangana, India - 500032 |
| ABZ-8908 | SRI DEEVEN CONSTRUCTIONS LLP | PNO.1208SYNO.11/1, Seri Lingampally, Telangana, India - 500032 |
| AAO-1384 | CODE INFINITY TECHNOLOGIES LLP | IIIT-H FOUNATIONIIT-H CAMPUS Seri Lingampally, Telangana, India - 500032 |
| AAN-8558 | LUMINAIRE INVESTMENTS LLP | D-206, RAMKY TOWERS,HYDERABAD Seri Lingampally, Telangana, India - 500032 |
| U14299TG1991PTC013325 | SRI VIDYA MINERAL PROCESSORS PRIVATE LIMITED | A1-1201 Ramky Towers , Seri Lingampally, Telangana, India - 500032 |
| ACC-1852 | SIGMA SIGNATURE LLP | FLAT NO. 409,Aparna Green Homes Seri Lingampally, Telangana, India - 500032 |
| ABZ-7558 | IRA Urban Ranch LLP | SURVEY NO 237 VATTINAGULAPALLYGANDIPET MANDAL RANGAREDDY Seri Lingampally, Telangana, India - 500032 |
| ABZ-7016 | RR Big Budget Car LLP | P No 261 SY 51GACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| ABZ-9952 | FORMONIX TECHNOLOGIES LLP | PLOT NO 19, LUMBINI AVENUE,GACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| ACA-5325 | IRA SREENIDHI DEVELOPERS LLP | SURVEY NO 237 VATTINAGULAPALLYGANDIPET MANDAL RANGAREDDY Seri Lingampally, Telangana, India - 500032 |
| ACA-6051 | IRA VIKSHA DEVELOPERS LLP | SURVEY NO 237 VATTINAGULAPALLYGANDIPET MANDAL RANGAREDDY Seri Lingampally, Telangana, India - 500032 |
| ACA-7346 | IRA PRIME DEVELOPERS LLP | SURVEY NO 237 VATTINAGULAPALLYGANDIPET MANDAL RANGAREDDY Seri Lingampally, Telangana, India - 500032 |
| ACB-5088 | RAYSHA ESTATES LLP | G-002, NAGARJUNA RESIDENCTELECOM NAGAR, GACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| ABZ-4104 | SERENE BUILDERS AND DEVELOPERS LLP | PLOT NO 22 JAYABHERI PINE VALLYGACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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