Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DIAMONIQ LLP
LLPIN: AAR-9332 As on: 2026-07-13
DIAMONIQ LLP (LLPIN: AAR-9332) is a Limited Liability Partnership firm incorporated on 14 Feb 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DIAMONIQ LLP are SHASHANK S KHANDELWAL, and SMIT PARIKH.
DIAMONIQ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 Jun 2024.
DIAMONIQ LLP's LLP Identification Number is (LLPIN)AAR-9332. Its Email address is [email protected] and its registered address is HOUSE NO. 7, 1ST FLOOR, NORTH WING RIVIERA APTTS, MALL ROAD NEW DELHI, Delhi, India - 110054
Current status of DIAMONIQ LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DIAMONIQ in a way that was never possible before.
Want deeper insights about DIAMONIQ?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DIAMONIQ 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DIAMONIQ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07535932 | SHASHANK S KHANDELWAL | Designated Partner | 2020-02-14 |
| 08699921 | SMIT PARIKH | Designated Partner | 2020-02-14 |
Past Directors & Key Managerial Personnel of DIAMONIQ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHANK S KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLIVY LIVING SOLUTIONS PRIVATE LIMITED | U74140DL2012PTC234932 | Additional Director | - | 2016-09-30 |
| SIMPLIVY LIVING SOLUTIONS PRIVATE LIMITED | U74140DL2012PTC234932 | Director | 2016-09-30 | Ongoing |
Other Directorships of SMIT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3542 | MADLY TALENTED LLP | HOUSE NO 29/45 RIVIERA APTTS MALL ROAD CITY DELHI LANDMARK NEAR VISHWA VIDYALAY METRO STATION new delhi, Delhi, India - 110054 |
| U27100DL2011PTC222552 | PAYASWINI STEEL PRIVATE LIMITED | House No. 18 North Riviera Apartments 45 Mall Road, Timarpur , New Delhi, Delhi, India - 110054 |
| ACF-7759 | SHIVSA INDIA FASHION (SIF) LLP | HOUSE NO 7 GROUND FLOOR,BULEVORD ROAD BHARGAVA LANE,Delhi,North Delhi,Delhi,India-110054 |
| ACS-3501 | EPITOME LEGAL LLP | House No 39-40, 1st Floor,New Market Timarpur,Delhi,North Delhi,Delhi,India-110054 |
| U62099DL2024OPC429913 | CLEVER EXTENSIONS (OPC) PRIVATE LIMITED | House No-4C, 1st Floor,,Flag Staff Road,,Delhi,North Delhi,Delhi,110054-India |
| U68100DC2026PTC470644 | XMREALLTY ASSOCIATES PRIVATE LIMITED | House No. 8/8 1st Floor,Ram Kishore Road,Delhi,North Delhi,Delhi,110054-India |
| U68200DL2023PTC423033 | IVESTIC INFRATECH REALITY ADVISORS PRIVATE LIMITED | PLOT NO. 101, 1ST FLOOR,KINGSAY CAMP MALL ROAD,Delhi,North Delhi,Delhi,110054-India |
| AAU-8209 | INDIBORN LLP | HOUSE NO 29/45, NEAR VISHWA VIDYALAY METRO STATION RIVIERA APARTMENTS, MALL ROAD NEW DELHI110054 DELHI, Delhi, India - 110054 |
| U51200DL2013PTC253108 | VIZION FERTCOMM PRIVATE LIMITED | 123, MALL APARTMENTS, MALL ROAD, GATE NO-1 CIVIL LINE, NORTH DELHI-110054 , NEW DELHI, Delhi, India - 110054 |
| U47219DL2023PTC411235 | SKAMBHA FOODS AND TRADING PRIVATE LIMITED | H/O : DEBANSHU KUMAR , HOUSE NO 73 FLOOR GROUND ,BLOCK -C,NEHRU VIHAR NEW DELHI 110054,Delhi,North Delhi,Delhi,110054-India |
| U51909DL2020PTC362421 | SELLER LEAD SOLUTIONS PRIVATE LIMITED | House No. 7, 1st Floor, Block- B Nehru Vihar , NEW DELHI, Delhi, India - 110054 |
| AAD-4422 | RESM INFRASTRUCTURE SOLUTIONS LLP | H.no-53, Floor Ground,Landmark Near Khalsa Collage Miranda House, DDA SFS Flats, Mall Road New Delhi, Delhi, India - 110054 |
| ABC-5765 | MUDIT ENTERPRISES LLP | House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054 |
| ACC-5829 | INNOCEPT PROPERTIES LLP | House no 1E, Ground Floor,North End Road, Civil Lin,Delhi,North Delhi,Delhi,India-110054 |
| U74899DL1933PTC001789 | NATIONAL ELECTRIC SUPPLY AND TRADING CORPN. PRIVATE LIMITED | FLAT NO-94, GROUND FLOOR, MALA APPTS. CATEGORY III DDA SFS FLATS ,MALL ROAD, NEW DELHI-1100 54 , NEW DELHI, Delhi, India - 110054 |
| AAX-2876 | NARULA DIAGNOSTIC CENTRE LLP | House No. 3B/45, Riviera Aptts, Mall Road, Delhi, Delhi, India - 110054 |
| U18209DL2018PTC338144 | MATCHING PANTS PRIVATE LIMITED | HOUSE NO 6/45, FLOOR FIRST RIVIERA APARTMENTS, MALL ROAD , DELHI, Delhi, India - 110054 |
| U80301DL2022NPL407424 | SHAERANE PARSI HIND FOUNDATION | House No 7/3, 1st Floor Lancer Road, Timarpur City , Delhi, Delhi, India - 110054 |
| AAK-4611 | VIILEA FOOD & BEVERAGES LLP | 110/7, BD Estate, Mall Road,New Delhi,North Delhi,Delhi,India-110054 |
| ACU-4431 | NUAR VERSE LLP | NO 112 FLOOR BASEMENT,KINGSWAY CAMP, MALL ROAD,Delhi,North Delhi,Delhi,India-110054 |
| U56301DL2024PTC436298 | STORYTELLER FOODS PRIVATE LIMITED | House No 1, Floor Ground,2 Club Road,Delhi,North Delhi,Delhi,110054-India |
| U21096DL2022PTC397061 | ALPANA PAPERS PRIVATE LIMITED | 18/45, 3rd Floor Riviera Apartment, Mall Road,Delhi,New Delhi,Delhi,110054-India |
| U14101DL2025PTC449995 | HOUSE OF TSM PRIVATE LIMITED | H No 8/3, 1st Floor,Alipur Road,Delhi,North Delhi,Delhi,110054-India |
| ACE-5705 | NEWHORIZONS LEGAL ASSOCIATES LLP | H NO. 64 BASEMENT FLOOR,MALL ROAD, KINGSWAY CAMP,Delhi,North Delhi,Delhi,India-110054 |
| ACO-4106 | AADYASHRI JEWELS LLP | House No 22, Ground Floor,Shri RamRoad, Civil Lines,Delhi,North Delhi,Delhi,India-110054 |
| U87900DC2026NPL470099 | THE CATHOLIC CHURCH OF INDIA FOUNDATION | HOUSE NO 7 A RAJPUR ROAD,LANDMARK CIVIL LINES CITY,Delhi,North Delhi,Delhi,110054-India |
| ACU-5538 | LK CURIE LEXIS LLP | HOUSE NO 277A FLOOR 1ST,WESTERN WING TIS HAZARI,Delhi,North Delhi,Delhi,India-110054 |
| ACX-1930 | LATTICE HEALTHCARE LLP | Shop No. F-74, 1st Floor,Vardhman Central Mall LSC,Delhi,North Delhi,Delhi,India-110054 |
| ACL-9543 | VOLTSPHERE ENERGY LLP | HOUSE NO 20, 1ST FLOOR, BLK-D, MALINU KA TILA,Delhi,North Delhi,Delhi,India-110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.