DIAMONDS TRIANGLE ENTERPRISE LLP (LLPIN: AAV-7513) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of DIAMONDS TRIANGLE ENTERPRISE LLP are SHUVAM SHAW, SUBRATA SARKAR, and CHANDI DAS.
DIAMONDS TRIANGLE ENTERPRISE 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.
DIAMONDS TRIANGLE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAV-7513. Its Email address is [email protected] and its registered address is 3/A KASHI NATH DUTTA ROAD KOLKATA, West Bengal, India - 700036
Current status of DIAMONDS TRIANGLE ENTERPRISE LLP is - Active.
| LLP Identification Number | AAV-7513 |
| Name | DIAMONDS TRIANGLE ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-02-05 |
| Age of Company | 4 years, 1 months, 8 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMONDS TRIANGLE ENTERPRISE LLP |
| AAV-7513 |
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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 DIAMONDS TRIANGLE ENTERPRISE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08916254 | SHUVAM SHAW | Designated Partner | 2021-02-05 |
| 09055522 | SUBRATA SARKAR | Designated Partner | 2021-02-05 |
| 09055573 | CHANDI DAS | Designated Partner | 2021-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPERTALK INFOTECH PRIVATE LIMITED | U72900WB2020PTC240452 | Director | - | 2021-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27102WB1977PTC030909 | GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD | 3/F/1B, KASHI NATH DUTTA ROAD , kolkata, West Bengal, India - 700036 |
| U17100WB2019PTC234833 | KARU CRAFT PRIVATE LIMITED | 7A, KASHI NATH DUTTA ROAD BARANAGAR (M), NORTH 24 PGNS , KOLKATA, West Bengal, India - 700036 |
| U27310WB1997PTC086061 | RELIANCE IRON & STEEL HOUSE PRIVATE LIMITED | 7 KASHI NATH DUTTA ROAD , KOLKATA, West Bengal, India - 700036 |
| U01110WB2022PTC258970 | POBITRAM AGRO SERVICES PRIVATE LIMITED | 3RD-FR,4/A NARASINGHA PROSAD DUTTA ROAD LP-97/4 , KOLKATA, West Bengal, India - 700036 |
| U28933WB1998PTC088044 | D PAST ELECTRO PROJECT PRIVATE LIMITED | 18 KASI NATH DUTTA ROAD , KOLKATA, West Bengal, India - 700036 |
| U72900WB2009PTC138281 | PINNACLE E-SOLUTIONS PRIVATE LIMITED | 3/A KASHI NATH DUTTA ROAD, PO - BARA-NAGAR NEAR CARTER POOLAR INDIA, SINTHI MORE, KOLKATA KOLKATA Kolkata WB 700036 IN |
| AAZ-0037 | GOODFATE AGRO LLP | 75/A, Cossipur Road, Kolkata, West Bengal, India - 700036 |
| U18109WB2021PTC245898 | BEFYKAR BRANDS PRIVATE LIMITED | 5/A NEOGIPARA ROAD , KOLKATA, West Bengal, India - 700036 |
| U29150WB1987SGC042575 | THE CARTER POOLER ENGG CO. LTD. | 1 KASINATH DUTTA ROAD , KOLKATA, West Bengal, India - 700036 |
| U01403WB2012PLC188362 | S I P AGRO INDUSTRIES LIMITED | 4A, PRAMANICK GHAT ROAD , KOLKATA, West Bengal, India - 700036 |
| U21012WB1991PTC050600 | G B PAPER CONVERTERS PVT LTD | 3/6 NEOGY PARA ROAD , KOLKATA, West Bengal, India - 700036 |
| AAC-4483 | NOTUN SRISHTI REALTY LLP | 38/1G, KASI NATH DUTT ROAD KOLKATA, West Bengal, India - 700036 |
| AAL-4831 | GREEN MIX FACILITIES AND SOLUTIONS LLP | 38/1G, KASI NATH DUTT ROAD KOLKATA, West Bengal, India - 700036 |
| AAI-0081 | HOTEL GREEN RESIDENCY LLP | 38/1G, KASI NATH DUTT ROAD KOLKATA, West Bengal, India - 700036 |
| U31902WB2002PTC094853 | METALLIEDS ELECTRO MOTIVE PRIVATE LIMITED | 25/1A JOGENDRA BASAK ROAD , KOLKATA, West Bengal, India - 700036 |
| U15490WB2009PTC132825 | AARYA HARSH FOOD PRODUCTS PRIVATE LIMITED | 4C, 35/3, Jogendra Basak Road , Kolkata, West Bengal, India - 700036 |
| ABA-5528 | DNSK ASSOCIATES LLP | 324/3, MAHARAJA NANDA KUMAR ROAD LP.11/55 KOLKATA, West Bengal, India - 700036 |
| U15209WB1998PTC087749 | STANDARD DAIRY & CONFECTIONERY PRIVATE L IMITED | 38/1G/1 KASHINATH DUTTA ROAD, BARANAGAR , KOLKATA, West Bengal, India - 700036 |
| U17299WB2021PTC244039 | UNICATION INDIA PRIVATE LIMITED | 216, MAHARAJA NANDAKUMAR ROAD, BARANAGAR 3RD FLOOR , KOLKATA, West Bengal, India - 700036 |
| U24100WB2013PTC190819 | REMAB PHARMACEUTICALS PRIVATE LIMITED | 3/2/F/1, PRAFULLA CHAKI ROAD, BARANAGAR, , KOLKATA, West Bengal, India - 700036 |
| AAV-2532 | TAXPURE LLP | GR FR 303 Gopal Lal Tagore Road, LP 3/46 Kolkata, West Bengal, India - 700036 |
| U17299WB2020PTC239019 | ROCKRIVER PROJECTS PRIVATE LIMITED | 3rd Floor Flat-A S/W,65(Old-207/68) B T Rd MULLICK Clny,Parganas North , KOLKATA, West Bengal, India - 700036 |
| U72300WB2012PTC187802 | VELONIX INFOTECH SERVICES PRIVATE LIMITED | 3/A, KASHI NATH DUTTA ROAD 2ND FLOOR KOLKATA Kolkata WB 700036 IN |
| U24232WB2002PTC095563 | SETT DEY DUKCS MEDICINES PRIVATE LIMITED. | 19, ROY MATHURA NATH CHOWDHURY STREET KOLKATA , KOLKATA, West Bengal, India - 700036 |
| AAH-1532 | GHAR HOUSING LLP | 227/B B T ROAD KOLKATA, West Bengal, India - 700036 |
| U15500WB2012PTC183250 | NUTEESA FOOD PRODUCTS PRIVATE LIMITED | 240, B.T. ROAD , KOLKATA, West Bengal, India - 700036 |
| U15495WB1979PTC032257 | BAIDYANATH DUTTA SPICES CO PVT LTD | 8 PRAMANIK GHAT ROAD , KOLKATA, West Bengal, India - 700036 |
| U25200WB2001PTC093168 | RONALD PHARMACEUTICALS PRIVATE LIMITED | 31/5 BAGHAJATIN ROAD , KOLKATA, West Bengal, India - 700036 |
| U25192WB1983PLC036115 | ANIRBAN ASSOCIATES (INDIA) LTD | 10 BAGHA JATIN ROAD , KOLKATA, West Bengal, India - 700036 |
| 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.
| 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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