DIAMOND PROPERTIES LLP (LLPIN: AAG-0911) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 21912204.00.
Designated Partners of DIAMOND PROPERTIES LLP are ASHISH GUPTA, and ANKIT GUPTA.
DIAMOND PROPERTIES 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 24 Dec 2024.
DIAMOND PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-0911. Its Email address is [email protected] and its registered address is 81, Opposite Hindi Park, Darya Ganj, New Delhi, Delhi, India - 110002
Current status of DIAMOND PROPERTIES LLP is - Active.
| LLP Identification Number | AAG-0911 |
| Name | DIAMOND PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-31 |
| Age of Company | 9 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 21,912,204.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND PROPERTIES LLP |
| AAG-0911 |
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Get a list of all litigations DIAMOND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMOND PROPERTIES. This report helps you understand the risk associated in dealing with DIAMOND PROPERTIES 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 DIAMOND PROPERTIES 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 |
|---|---|---|---|
| 00604412 | ASHISH GUPTA | Designated Partner | 2016-03-31 |
| 00604416 | ANKIT GUPTA | Partner | 2016-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00703154 | KRISHNA GUPTA | Designated Partner | - | 2018-05-17 |
| 00703154 | KRISHNA GUPTA | Partner | - | 2022-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1024 | BHAGAT HOTELS LLP | 81, Opposite Hindi Park, Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAG-0607 | GO-WELL INDUSTRIES LLP | 81, Opposite Hindi Park, Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAG-0854 | JAI BHARAT OVERSEAS LLP | 81, Opposite Hindi Park, Darya Ganj , New Delhi New Delhi, Delhi, India - 110002 |
| AAG-0606 | MUGAL CONSTRUCTION UDY0G LLP | 81, Near Ansari Market, Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAG-0855 | MAX INDIA HOUSING AND CONSTRUCTION COMPA NY LLP | 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U02001DL1997PLC088427 | CHANDRA JYOTI (INDIA) PLANTATION AND DEVELOPERS LIMITED | 12-H, OPPOSITE TRAFFIC KOTWALI DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| AAI-5000 | SPARSH GOURMET LLP | PLOT NO- 81, GROUND FLOOR, SOUTH DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U01407DL2013PTC248469 | PURE GUAR INDIA PRIVATE LIMITED | C-1/16, Opposite Happy School, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| AAW-3904 | DELTIN PRODUCTS LLP | Property No. 4918, Plot No.81, Ground Floor, South Darya Ganj New Delhi, Delhi, India - 110002 |
| AAW-4343 | SUPER DELTA LLP | Property No. 4918, Plot No.81, Ground Floor, South Darya Ganj New Delhi, Delhi, India - 110002 |
| AAM-0973 | STARK PROJECTS LLP | Property No 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| AAM-0267 | AAKASH COMMERCIAL LLP | Property No 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| AAS-0866 | GALLERIA HOME LLP | Property No. 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi, Delhi, India - 110002 |
| U22130DL2008PTC185808 | KINDERSTON PUBLICATIONS PRIVATE LIMITED | 79,3RD FLOOR, KEDAR NATH MARG OPPOSITE ANSARI MARKET, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAC-6071 | VIR N VEER EXIM LLP | 5A/12, G/F, 4406/19, Ansari Road, Darya Ganj,Opposite HDFC Bank Lane, NEW DELHI, Delhi, India - 110002 |
| F01936 | ELIOP S A | 21 DAYANAND ROAD , DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U26954DL1986PTC026092 | ESSEL BRICK MACHINE COMPANY PRIVATE LIMITED | 54/8, ANSARI ROAD DARYA GANJ DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U22110DL1999PTC099109 | INFOCOM BOOKS (INDIA) PRIVATE LIMITED | 19A, ANSARI ROAD, DARYA GANJ, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAA-0615 | SHIV VANI ELECTRONICS LLP | DARYA GANJ NEW DELHI NEW DELHI, Delhi, India - 110002 |
| U26105DL1983PTC016973 | JATIN ABHIJEET AND ASSOCIATES PRIVATE LI MITED | ROOM NO 301, JEEVAN VILLA, DARYA GANJ, DARYA GANJ , New Delhi, Delhi, India - 110002 |
| U01110DL2017PTC312764 | BODHI TREE AGROFARM PRIVATE LIMITED | H NO.74/76 GF JAGANNATH MANDIR OPP KOTWALI , DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U27205DL1997PTC085853 | CENTURY ELECTRICALS PRIVATE LIMITED | 7/33, Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U16000DL2013PTC252261 | NAV AK FOOD PRODUCTS PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| U27106DL2008PTC183079 | KPS IRON & ALLOYS COMPANY PRIVATE LIMITED | 4832/24 ANSARI ROAD DARYA GANJ DELHI , New Delhi, Delhi, India - 110002 |
| U00000DL2001PTC109870 | ALPHA SCIENCE PUBLISHERS PRIVATE LIMITED | 22 DARYA GANJ PRAKASH DEEPBLDG DELHI MEDICAL ASOCIATIO N ROAD , NEW DELHI, Delhi, India - 110002 |
| AAV-8021 | GULAR REYSHIV PROJECTS LLP | SHOP NO 9, FOOT BALL STADIUM MARKET DELHI GATE, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAV-8004 | GULAR GANGA RESORTS LLP | SHOP NO 9, FOOT BALL STADIUM MARKET DELHI GATE, DARYA GANJ, NEW DELHI, Delhi, India - 110002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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