• 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

DIAMORA RESIDENCY LLP

LLPIN: ABC-1738

DIAMORA RESIDENCY LLP (LLPIN: ABC-1738) is a Limited Liability Partnership firm incorporated on 23 Aug 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 6000004.00.

Designated Partners of DIAMORA RESIDENCY LLP are YOGESH JAYARAM SHETTY, SUNIL VITHAL VISHE, SATISH MANJAYYA SHETTY, SACHIDANAND KUTTY SHETTY, SHANKAR VITHAL SHETTY, and RAJNEESH MADAN MISHRA.

DIAMORA RESIDENCY 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 22 May 2024.

DIAMORA RESIDENCY LLP's LLP Identification Number is (LLPIN)ABC-1738. Its Email address is [email protected] and its registered address is Krishna Annexe Building, 1st and 2nd upper floors and 4th to 7th floors, Dada Patil Marg, (Dada Patil Wadi),Opposite Thane railway station, Thane, Maharashtra, India - 400602

Current status of DIAMORA RESIDENCY 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

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Previous Names

Previous CINs

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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 DIAMORA RESIDENCY 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 DIAMORA RESIDENCY
DIN Director Name Designation Appointment Date
10016617 YOGESH JAYARAM SHETTY Designated Partner 2022-08-23
10016618 SUNIL VITHAL VISHE Designated Partner 2022-08-23
06957204 SATISH MANJAYYA SHETTY Designated Partner 2022-08-23
07237874 SACHIDANAND KUTTY SHETTY Designated Partner 2022-08-23
07908814 SHANKAR VITHAL SHETTY Designated Partner 2022-08-23
07970272 RAJNEESH MADAN MISHRA Designated Partner 2022-08-23
Past Directors & Key Managerial Personnel of DIAMORA RESIDENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YOGESH JAYARAM SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL VITHAL VISHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH MANJAYYA SHETTY
Company Name CIN Designation Appointment Date Cessation
GARMENT KINGS LLP AAI-2356 Designated Partner - 2017-11-30
DENALI HOSPITALITY LLP ACD-8067 Designated Partner 2023-11-06 Ongoing
AYYAPPA FABRICS PRIVATE LIMITED U17302MH2018PTC306836 Director - 2022-02-04
GRAPHIC GARMENT LABELS PRIVATE LIMITED U74999MH2014PTC259346 Director 2014-11-17 Ongoing
Other Directorships of SACHIDANAND KUTTY SHETTY
Company Name CIN Designation Appointment Date Cessation
DENALI HOSPITALITY LLP ACD-8067 Designated Partner 2023-11-06 Ongoing
JYOTI HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC176493 Additional Director - 2020-11-27
GRAPHIC GARMENT LABELS PRIVATE LIMITED U74999MH2014PTC259346 CEO(KMP) - 2016-07-01
Other Directorships of SHANKAR VITHAL SHETTY
Company Name CIN Designation Appointment Date Cessation
SKR HOSPITALITY LLP ABA-1362 Designated Partner 2022-01-06 Ongoing
KASHIRAJ FOODS PRIVATE LIMITED U16009UP2020PTC131393 Director - 2022-02-21
VEGATAM NETWORK PRIVATE LIMITED U64200MH2020PTC345428 Director 2020-09-05 Ongoing
KARMAH RMC INFRA PRIVATE LIMITED U74999MH2017PTC301236 Additional Director - 2018-11-15
KARMAH RMC INFRA PRIVATE LIMITED U74999MH2017PTC301236 Director 2018-11-15 Ongoing
Other Directorships of RAJNEESH MADAN MISHRA

CIN Company Name Company Address

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

As on: 2026-07-13

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