DIAMOND RECORDS LLP (LLPIN: AAD-9755) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAMOND RECORDS LLP are AMITOZ DHALIWAL, and TALWINDER SINGH.
DIAMOND RECORDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DIAMOND RECORDS LLP's LLP Identification Number is (LLPIN)AAD-9755. Its Email address is [email protected] and its registered address is 17935 100 FOOT ROAD CHANDSAR BASTI BATHINDA, Punjab, India - 151001
Current status of DIAMOND RECORDS LLP is - Active.
| LLP Identification Number | AAD-9755 |
| Name | DIAMOND RECORDS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-19 |
| Age of Company | 9 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND RECORDS LLP |
| AAD-9755 |
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Get a list of all litigations DIAMOND RECORDS 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 RECORDS. This report helps you understand the risk associated in dealing with DIAMOND RECORDS 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 RECORDS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06915909 | AMITOZ DHALIWAL | Designated Partner | 2021-06-14 |
| 07178871 | TALWINDER SINGH | Designated Partner | 2015-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07178837 | SUKHJEET SINGH | Designated Partner | - | 2021-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA FARID INFRASTRUCTURE LLP | AAD-2852 | Designated Partner | 2015-01-30 | Ongoing |
| GURSON EDUCATION LLP | AAI-4076 | Designated Partner | 2017-01-30 | Ongoing |
| BABAFARID INFRA DEVELOPERS PRIVATE LIMITED | U70102PB2015PTC039988 | Director | - | 2016-05-05 |
| BABAFARID INFRA DEVELOPERS PRIVATE LIMITED | U70102PB2015PTC039988 | Managing Director | 2016-05-05 | Ongoing |
| ACIC BABA FARID COLLEGE OF ENGINEERING AND TECHNOLOGY ASSOCIATION | U88900PB2024NPL061670 | Managing Director | 2024-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9567 | HAWKSHIELD SECURITY LLP | 40 feet road, Chandsar Basti BATHINDA, Punjab, India - 151001 |
| U24232PB2008PTC031624 | SUN ROYAL PHARMACEUTICALS PRIVATE LIMITED | BASANT VIHAR 60 FEET ROAD OPP CHANDSAR BASTI , BATHINDA, Punjab, India - 151001 |
| U15400PB2013PTC037005 | VIP PIZZA INTERNATIONAL PRIVATE LIMITED | SHOP NO.6 , GURU NANAK COMPLEX 100 FOOT ROAD , BATHINDA, Punjab, India - 151001 |
| U18100PB2022PTC056832 | RAFFIA THE DESIGNER STUDIO PRIVATE LIMITED | MAHESHWARI CHOWK(100 FT ROAD) 60 FEET ROAD PHASE -3, ADJ PETROL PUMP , Bathinda, Punjab, India - 151001 |
| AAZ-7141 | ABHI IMMIGRATION AND CONSULTANTS LLP | 11707 100 FEET ROAD BATHINDA, Punjab, India - 151001 |
| AAM-7015 | HOTBIZ SYNDICATE LLP | SCF 18, 100 Ft ROAD, OPPOSITE STELLA HOTEL, BATHINDA, Punjab, India - 151001 |
| U52100PB2009PTC032577 | SSA GOODS MARKETING PRIVATE LIMITED | GORE WALA CHOWK, 100' ROAD OPP PERSONAL POINT , BATHINDA, Punjab, India - 151001 |
| AAQ-6337 | DR DIA FOOTCARE LLP | SOHUM COMPLEX, 100FT ROAD, OPP JAGDEEP GAS AGENCY, bathinda, Punjab, India - 151001 |
| AAF-5999 | POTENCIA ACADEMY LLP | 20490/A, KD COMPLEX, 100/60 ROAD, GTB NAGAR, BATHINDA, Punjab, India - 151001 |
| U01409PB2017OPC046537 | EKAM REALTORS (OPC) PRIVATE LIMITED | GROUND FLOOR, BHARPOOR HEIGHTS, OPP EKAM COMPLEX, 100 FEET ROAD, , BATHINDA, Punjab, India - 151001 |
| AAR-4911 | INVENTOCODE LLP | HOUSE NO 17945, STREET NO.5A, CHANDSAR BASTI BASANT VIHAR BATHINDA, Punjab, India - 151001 |
| U24235PB2019PTC050076 | CHEMITOMO INTERNATIONAL PRIVATE LIMITED | GODOWN NO-26, K.C. COMPLEX, KHETA SINGH BASTI, SIVIAN ROAD, , BATHINDA, Punjab, India - 151001 |
| AAC-9077 | BVC RISING AGRO DEVELOPERS LLP | SCO-5, 100 FEET ROAD NEAR HERO HONDA SHOWROOM, BESIDE MAAN GAS AGENCY BATHINDA, Punjab, India - 151001 |
| AAQ-5091 | DOST DEVELOPERS AND COLONIZERS LLP | Ring road, connecting badal road to malout road near beed road chowk, opp. Thana sadar Bathinda, Punjab, India - 151001 |
| U29300PB2020PTC050746 | AGGARWAL COOLING SOLUTIONS PRIVATE LIMITED | CARE OF (C/O) RENU GARG, PLOT NO.-22 100 FOOTI ROAD NORTH ESTATE NV , BATHINDA, Punjab, India - 151001 |
| U17100PB2021PTC054434 | DRML BUILDWELL PRIVATE LIMITED | Z620911, Goniana-Bathinda Road Near Lakes, Bathinda , Bathinda, Punjab, India - 151001 |
| U31200PB1997PTC046955 | JMC ELECTRICALS PRIVATE LIMITED | ST 24/1 Ajit Road, Power House Road , Bathinda, Punjab, India - 151001 |
| AAZ-2435 | AADIDEV ELECTRONICS LLP | Power House Road #3007/011 Street No.21/1, Ajit Road Bathinda, Punjab, India - 151001 |
| U01100PB2019PTC050131 | ABCI AGROCHEM PRIVATE LIMITED | ABCI AGROCHEM PRIVATE LIMITED, Gehri Bhagi Road Dabwali Road, Gurusar Sehnewala, , BATHINDA, Punjab, India - 151001 |
| AAZ-9263 | JPB BUILDERS LLP | C/O Jatinder Paul, Goniana Road Near St No 1 Adarsh Main Road Bathinda, Punjab, India - 151001 |
| U29190PB2015PTC039282 | EROZ ENVIRON ENGINEER PRIVATE LIMITED | KHATA NO 86/108, GURUSAR SEHNE WALA ROAD DABWALI ROAD, GURU SEHNE WALA , BATHINDA, Punjab, India - 151001 |
| U50100PB2004PTC027101 | PADAM MOTORS PRIVATE LIMITED | MEHTA MOTORSBIBIWALA ROAD BATHINDA , BATHINDA, Punjab, India - 151001 |
| AAG-8681 | EMINENT VISA AND EDUCATION CONSULTANT LL P | STREET NO. 13, DHOBIANA ROAD BATHINDA BATHINDA, Punjab, India - 151001 |
| AAZ-8035 | KAI HEALTHCARE LLP | #22635, STREET NO. 11 BHAGHU ROAD, BATHINDA BATHINDA, Punjab, India - 151001 |
| U15495PB2009PTC033332 | B.K. SPICES AND AGRO PRIVATE LIMITED | DERA RUMI WALA ROAD BHUCHO KALAN, DISTT. BATHINDA , BATHINDA, Punjab, India - 151001 |
| U00000PB1974PLC003479 | ROM INDUSTRIES LIMITED | SHOP NO. 04, OPP. ROSHAN LAL OIL MILLS LIMITED NACHHATAR NAGAR, MANSA ROAD, BATHINDA , BATHINDA, Punjab, India - 151001 |
| L00000PB1985PLC006112 | SEEMA INDUSTRIES LIMITED | Mansa Road, BATHINDA , PUNJAB, Punjab, India - 151001 |
| U24111PB1994PTC014383 | APEX CARBONICS PVT LTD | Savian Road BATHINDA , PUNJAB, Punjab, India - 151001 |
| U27203PB1997PTC020424 | MAHADEV TUBES PRIVATE LIMITED | WADI STREETAMRIK SINGH ROAD BATHINDA , PUNJAB, Punjab, India - 151001 |
| 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.
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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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