DIAMOND ROSERIES LLP (LLPIN: AAZ-1423) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DIAMOND ROSERIES LLP are PENGIPARAMBIL POULOSE SUNNY, PENGIPARAMBIL SEENA SUNNY, PREM SUNNY, and ROHAN SUNNY.
DIAMOND ROSERIES 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 01 Dec 2024.
DIAMOND ROSERIES LLP's LLP Identification Number is (LLPIN)AAZ-1423. Its Email address is [email protected] and its registered address is DOOR NO: 66/3612 (40/7069D) SECOND FLOOR, HHYS BUILDING, RAJAJI ROAD, ERNAKULAM, Kerala, India - 682035
Current status of DIAMOND ROSERIES LLP is - Active.
| LLP Identification Number | AAZ-1423 |
| Name | DIAMOND ROSERIES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-10-22 |
| Age of Company | 3 years, 4 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND ROSERIES LLP |
| AAZ-1423 |
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Get a list of all litigations DIAMOND ROSERIES 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 ROSERIES. This report helps you understand the risk associated in dealing with DIAMOND ROSERIES 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 ROSERIES 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02281847 | PENGIPARAMBIL POULOSE SUNNY | Designated Partner | 2021-10-22 |
| 02281879 | PENGIPARAMBIL SEENA SUNNY | Designated Partner | 2021-10-22 |
| 07657155 | PREM SUNNY | Designated Partner | 2021-10-22 |
| 08926928 | ROHAN SUNNY | Designated Partner | 2021-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3670 | BERATER CORPORATE SOLUTIONS LLP | DOOR NO.66/3725(OLD NO.40/8942 E16) ROOM NO.71, THIRD FLOOR,JACOB'S DD MALL,M.G ROAD, ERNAKULAM, Kerala, India - 682035 |
| AAU-3334 | SPR DIGITAL LAB LLP | DOOR NO: 66/3613, THIRD FLOOR HHYS BUILDING ERNAKULAM, Kerala, India - 682035 |
| AAB-9818 | ACTIO TECH LLP | Building No:40/7205 ,Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAD-1186 | FACTWEAVERS TECHNOLOGIES LLP | RAVI'S ARCADE, FIRST FLOOR ROOM NO. 40/9400 (NEW NO 66/4201), MG ROAD ERNAKULAM, Kerala, India - 682035 |
| AAJ-1168 | E P BUILDERS AND DEVELOPERS LLP | BUILDING NO 66/4271, SAFA COMPLEX FIRST FLOOR, EAST SANNIDHI ROAD, M G ROAD ERNAKULAM, Kerala, India - 682035 |
| U18101KL2003PTC016716 | SHA S APPARELS PRIVATE LIMITED | CHAMBER NO. A-4, FIRST FLOOR, DOOR NO. 40/9175, SAYEED COMPLEX, DORAISWAMY IYER ROAD, CO CHIN , ERNAKULAM, Kerala, India - 682035 |
| U22220KL2017PTC049930 | TORKUT MEDIA PRIVATE LIMITED | 66/4103(40/9308)2ndFLOOR,SREEKRISHNAKRIPA BUILDING JEW STREET ROAD,PULLAPADI JUNCTION, M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U26921KL2006PTC020043 | ORGANIX INDIA BUILDING MATERIALS PRIVATE LIMITED | DOOR NO:40/7382 RAJAJI ROAD, ERNAKULAM COLLEGE POST , ERNAKULAM, Kerala, India - 682035 |
| AAX-9618 | IPCSGLOBAL SERVICES LLP | DOOR NO 66/605 RAJAJI ROAD, SHENOYS, KOCHI ERNAKULAM, Kerala, India - 682035 |
| AAE-0893 | ELYON TRADERS LLP | Door No : 67/9087 1st Floor , Panickassery Building, Convent road Ernakulam, Kerala, India - 682035 |
| AAB-0070 | COCHSYS INFO SOLUTIONS LLP | Blg No. 40/7205, Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAB-3304 | DEUIND IT SOLUTIONS LLP | Blg No. 40/7205, Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| ACA-3449 | Nsmart Education LLP | 62/5197, Division No 40, 1st Floor, Perumpillil BuildingNear Maharajas College Metro station, M G Road, Kochi Ernakulam, Kerala, India - 682035 |
| AAC-1233 | HULL AND FRAMES MARINE SERVICES LLP | DOOR NO. 66/764, SECOND FLOOR, BEEVI COMPLEXC.P. UMMER ROAD, NEAR AMBEDKAR STADIUM COCHIN, Kerala, India - 682035 |
| U15499KL2010PTC026458 | MYHOME FOODS (INDIA) PRIVATE LIMITED | Building No.40/8947,4th Floor, Palackal Court, M.G Road, Ernakulam , KOCHI, Kerala, India - 682035 |
| U80902KL2021PTC070074 | GLOBALEDUASSISTI PRIVATE LIMITED | Main Door No 66/4971 ( Old Door No 40/6584-H) 7th Floor , Alapatt Heritage Building MG Road Ernakulam Ernakulam KL 682035 IN |
| U26933KL2006PTC019507 | EMJAY BUILDSOURCES PRIVATE LIMITED | DOOR NO40/9048, JOS TRUST BUILDINGS ,3RD FLOOR CHITTOOR ROAD,ERNAKULAM COLLEGE P O , COCHIN, Kerala, India - 682035 |
| AAE-1570 | REDHILL COMMUNICATIONS LLP | DOOR NO: 66/4970-A11 7TH FLOOR,ALAPATT HERITAGE BUILDING,OPP.SEEMATI TEXTILES,M G ROAD,NORTH END KOCHI, Kerala, India - 682035 |
| U74220KL2021PTC067172 | ADGARRAGE INFOTECH PRIVATE LIMITED | DOOR NO. 67/9087,PANICKASSERY BUILDING CONVENT ROAD,ERNAKULAM , ERNAKULAM, Kerala, India - 682035 |
| U55101KL2004PTC017228 | KHANNA HOTELS AND RESORTS PRIVATE LIMITED | BUILDING NO 7122/40DORAISWAMY IYER ROAD ERNAKULAM COLLEGE POST KOCHI , ERNAKULAM, Kerala, India - 682035 |
| ACC-5410 | KARTHIKA'S TAKE OFF OVERSEAS EDUCATION CONSULTANCY LLP | DOOR NO.66/4067,TK TOWERSCHITTOOR ROAD, PULLEPPADY Ernakulam, Kerala, India - 682035 |
| AAL-7591 | REALIZE PRODUCTION HOUSE LLP | DOOR NO. 40/8177 C SAFIYA COMPLEX, CONVENT ROAD ERNAKULAM, Kerala, India - 682035 |
| U15400KL2020PTC061066 | ZAAGA FRESH PRODUCTS PRIVATE LIMITED | Door No. 67/9090, Panickassery Building, Convent Road , Ernakulam, Kerala, India - 682035 |
| AAX-5184 | RD ILLUMINATIONS LLP | Door No.66 / 2828,Valakuzhy,Krishna Swamy Road Ernakulam, Kerala, India - 682035 |
| AAA-4382 | PATTASSERIL BUSINESS ASSOCIATES LIMITED LIABILITY PARTNERSHIP | C.C. NO. 40/9246, 1ST FLOOR MAYUR BUSINESS CENTRE, CHITTOOR ROAD ERNAKULAM, Kerala, India - 682035 |
| AAD-7205 | CEDEX TECHNOLOGIES LLP | DOOR NO 40/9542G,KRIPA BUILDING,JEWS STREET OPP.MADEENA MASJID,PULLEPPADY JN ERNAKULAM, Kerala, India - 682035 |
| U27320KL2017PTC048729 | MPG PRECIOUS METALS PRIVATE LIMITED | 40/8922 (New No.66/3628), Muthoot Tower, M G Road, College P.O , Ernakulam, Kerala, India - 682035 |
| AAJ-0624 | ELAYADATH BUILDERS LLP | BUILDING NO. 66/4275, SAFA COMPLEX, FIRST FLOOR, T D EAST SANNIDHI ROAD, M G ROAD KOCHI, Kerala, India - 682035 |
| U93000KL2020PTC062978 | GETON YOGA PRIVATE LIMITED | DOOR NO.66/4970, (OLD NO.40/6584-G) 6TH FLOOR, ALAPATT HERITAGE BUILDING, M G ROAD, KOCHI Ernakulam KL 682035 IN |
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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.
| 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 |
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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 |
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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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