DIAMOND ROOFING AND METALS LLP (LLPIN: AAG-8948) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DIAMOND ROOFING AND METALS LLP are DINESH KUMAR GUPTA, and UMESH KUMAR GUPTA.
DIAMOND ROOFING AND METALS 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 10 Dec 2024.
DIAMOND ROOFING AND METALS LLP's LLP Identification Number is (LLPIN)AAG-8948. Its Email address is [email protected] and its registered address is PLOT NO.H-578, ROAD NO-6 V.K.I.A, JAIPUR JAIPUR, Rajasthan, India - 302013
Current status of DIAMOND ROOFING AND METALS LLP is - Active.
| LLP Identification Number | AAG-8948 |
| Name | DIAMOND ROOFING AND METALS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-12 |
| Age of Company | 8 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND ROOFING AND METALS LLP |
| AAG-8948 |
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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 ROOFING AND METALS 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 |
|---|---|---|---|
| 07551532 | DINESH KUMAR GUPTA | Designated Partner | 2016-07-12 |
| 07551782 | UMESH KUMAR GUPTA | Designated Partner | 2016-07-12 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| HORIZON ENGITECH LLP | ABC-4070 | Designated Partner | 2022-09-13 | Ongoing |
| HORIZON WAREHOUSES LLP | ABZ-8553 | Designated Partner | 2023-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26900RJ2021PTC077678 | HANUMAN CERAMICS PRIVATE LIMITED | Plot No. F-79 A-1, Road No. 6 C V.K.I.A. , JAIPUR, Rajasthan, India - 302013 |
| U24117RJ1996PLC012404 | PULKIT OIL AND CHEM LIMITED | F-89, ROAD NO.6, V.K.I.A.,JAIPUR 302013 JAIPUR 302013 , JAIPUR 302013, Rajasthan, India - 302013 |
| U24299RJ2019PTC064323 | BLUE CRYSTAL ABRASIVES PRIVATE LIMITED | PLOT NO-E296 ROAD NO-14 V K I AREA ROAD NO-14 V K I AREA , JAIPUR, Rajasthan, India - 302013 |
| U01100RJ2018PTC063427 | DEACON AGRO PRIVATE LIMITED | SHOP NO . 631 SIX FLOOR ARG NORTH AVENUE PLOT NO D 468 B ROAD NO. 9 A SIKAR ROAD V.K.I , JAIPUR, Rajasthan, India - 302013 |
| U27100RJ2017PTC058375 | THERMOTROL METALS PRIVATE LIMITED | PLOT NO. H-1-1006, ROAD NO. 14, V.K.I.A. , JAIPUR, Rajasthan, India - 302013 |
| AAD-6060 | SHIV SHAKTI EXIM LLP | PLOT NO. A-136, A-137 ROAD NO. 12, V.K.I. AREA JAIPUR, Rajasthan, India - 302013 |
| U31300RJ2010PTC032014 | SUPERNICK ALLOYS PRIVATE LIMITED | PLOT NO. A-71(A), ROAD NO. 1-C, V.K.I AREA, , JAIPUR, Rajasthan, India - 302013 |
| U15137RJ1984PLC003024 | SAFECO DAIRYFOOD AGROCHEM LIMITED | PLOT NO.23-A, CENTRAL COLONY, ROAD NO.9 BACK SIDE OF SHYAM DHABA, V.K.I. AREA, S IKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| AAZ-4671 | AGRONLINE LLP | SHOP NO.1, PLOT NO. 12, CENTRAL COLONY ROAD NO.8, V.K.I. AREA, SIKAR ROAD JAIPUR, Rajasthan, India - 302013 |
| U27107RJ2005PTC021734 | AKARSH STEELS PRIVATE LIMITED | PLOT NO.-E-350,ROAD NO.15 V K I A , JAIPUR, Rajasthan, India - 302013 |
| U26913RJ1990PLC005290 | BHARAT POTTERIES LTD | PLOT NO. F-555, ROAD NO. 6, V.K.I. AREA, , JAIPUR, Rajasthan, India - 302013 |
| U40104RJ2013PTC042197 | SOLAR LUSTER ENERGY PRIVATE LIMITED | PLOT NO A-336 (F) ROAD NO 17 V K I AREA , JAIPUR, Rajasthan, India - 302013 |
| U20219RJ2012PTC041042 | SHRIHARI KRIPA PLYWOOD PRIVATE LIMITED | PLOT NO. F-132 (A), ROAD NO.12,V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U27109RJ2018PTC062865 | RAJSHRI STEELS (INDIA) PRIVATE LIMITED | PLOT NO. 129-A, ROAD NO. 9D, V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U31300RJ2011PTC033919 | GLOWTECH WIRES PRIVATE LIMITED | PLOT NO. F-284 (A), ROAD NO.14, V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| AAL-5719 | JMKC INDUSTRIAL SOLUTIONS LLP | OFFICE NO. 101, 1ST FLOOR, H 49, CENTRAL COLONY ROAD NO.9, V.K.I.A, NEAR KUKAR KHEDA ANAJ MANDI JAIPUR, Rajasthan, India - 302013 |
| AAP-0985 | PANCHVATI POLYMERS LLP | Plot No. F-428 B, Road No.12, V.K.I AREA JAIPUR JAIPUR, Rajasthan, India - 302013 |
| L19201RJ1994PLC008196 | LEHAR FOOTWEARS LIMITED | A-243 (A) ROAD NO.6 , V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U24232RJ2012PTC040109 | ALPICHEM PHARMACEUTICALS PRIVATE LIMITED | A-42, FIRST FLOOR, SHRI NIWAS NAGAR, ROAD NO. 6, OPPOSITE OM TOYOTA SHOWROOM, V.K.I.A., , JAIPUR, Rajasthan, India - 302013 |
| U25209RJ2013PTC043591 | CHUGH G POLYMERS PRIVATE LIMITED | E-358 ROAD NO. 14 (NEAR ROAD NO. 17), V.K.I. A REA , JAIPUR, Rajasthan, India - 302013 |
| U31100RJ1987PTC003949 | TIRUHARI (INDIA) PVT LTD | E-6 ROAD NO.1,V.K.I.AREA,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302013 |
| U36998RJ2009PTC030577 | RAJDHANI CRAFTS INDUSTRIES PRIVATE LIMITED | A-187, ROAD NO.-6 V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| AAA-8561 | S S G TRANS STEEL LLP | F-773 (A), ROAD NO 6D, V.K.I. AREA JAIPUR, Rajasthan, India - 302013 |
| U15400RJ2020PTC068078 | TRUMARK FOODS PRIVATE LIMITED | A-188 C, ROAD NO 6 D, V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U27109RJ2014PTC045735 | MOUNTAIN METAL PRIVATE LIMITED | PLOT NO. H-118A, BADHARNA VISTAR, V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U31902RJ1994PTC008903 | TIJARIA VINYL PRIVATE LIMITED | A-130 (H), ROAD NO. 9D V.K.I.AREA , JAIPUR, Rajasthan, India - 302013 |
| U25209RJ2006PLC022498 | TIJARIA INDUSTRIES LIMITED | A-130(H), FIRST FLOOR ROAD NO. 9, V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U25209RJ2009PLC028311 | TIJARIA INTERNATIONAL LIMITED | A-130 (H), Second Floor, Road No. 9-D, V.K.I. Area , Jaipur, Rajasthan, India - 302013 |
| AAY-6408 | INTENSE DISTRIBUTIONS LLP | Plot No. 393 B, Road No. 9F2 V.K.I. Industrial Area, Jaipur, Rajasthan, India - 302013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100151120 | 2018-01-20 | - | 2019-03-30 | 10,000,000.00 | BANK OF BARODA | |
| 100241170 | 2019-01-31 | - | 2021-03-06 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100351297 | 2020-06-24 | - | 2021-03-08 | 8,500,000.00 | ICICI BANK LIMITED | |
| 100420914 | 2021-02-22 | 2022-02-23 | - | 115,000,000.00 | HDFC BANK LIMITED | |
| 100631489 | 2022-03-04 | - | - | 9,900,000.00 | SIDBI | |
| 100657326 | 2022-11-30 | 2024-04-23 | - | 170,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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