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      P & M DIAMOND LLP

      LLPIN: AAK-6305 As on: 2026-07-13

      P & M DIAMOND LLP (LLPIN: AAK-6305) is a Limited Liability Partnership firm incorporated on 19 Sep 2017. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of P & M DIAMOND LLP are DIPANKAR DAS, and MONJIT PATHAK.

      P & M DIAMOND LLP's LLP Identification Number is (LLPIN)AAK-6305. Its Email address is [email protected] and its registered address is HOUSE NO. 83, ARIKATHI BASTI, NEAR SIVHA MANDIR, CHATRAKAR, UZANBAZAR, M.G. ROAD GUWAHATI, Assam, India - 781001

      Current status of P & M DIAMOND 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 P & M DIAMOND 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 P & M DIAMOND
      DIN Director Name Designation Appointment Date
      10193245 DIPANKAR DAS Designated Partner 2023-06-07
      07933005 MONJIT PATHAK Designated Partner 2017-09-19
      Past Directors & Key Managerial Personnel of P & M DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      07933008 PUTUL DAS Designated Partner - 2022-11-23
      Other Directorships of PUTUL DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPANKAR DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONJIT PATHAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70101AS2005PLC008008 TRANS INDIA DEVELOPERS LIMITED ROOM NO. 2,COMMERCE HOUSE, M.G. ROAD, , GUWAHATI, Assam, India - 781001
      AAQ-9974 KESHARI BIO PRODUCT LLP HOUSE NO. 00, 1ST FLOOR, JALAN MARKET, M G ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
      U74210AS2012PTC011382 NEECON INDIA PRIVATE LIMITED HOUSE NO.88, OPP. SUKRESWAR GHAT PARK PAN BAZAR, M.G. ROAD , GUWAHATI, Assam, India - 781001
      U56101AS2025PTC029391 MAA KAMAKHYA HOSPITALITY PRIVATE LIMITED House No. 45, M.C. Road,,Near Ganesh Mandir,Gmc,Kamrup,Assam,781001-India
      U27101AS1997PTC005007 PERFECT ISPAT PVT LIMITED LOJHIA HOUSE SECOND ROAD M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U23300AS2020PTC020610 PRASAN INDUSTRIES PRIVATE LIMITED HOUSE NO. 4, KALI MANDIR ROAD TOKOBARI, A.T. ROAD , GUWAHATI, Assam, India - 781001
      U70101AS1998PTC005473 TWENTYFIRST CENTURY DEVELOPERS PVT LTD JALAN MARKET, M G ROAD M G ROAD , GUWAHATI, Assam, India - 781001
      U40101AS2009PTC008941 DESANG HYDEL POWER COMPANY PRIVATE LIMITED LOHIA HOUSE M. G. ROAD , GUWAHATI, Assam, India - 781001
      AAA-3005 GASGEN FERRO ALLOYS LLP LOHIA HOUSE, M.G. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
      AAA-8361 DESANG HYDEL POWER COMPANY LLP LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001
      AAD-4354 NORTH EAST AGROTECH LLP HOUSE NO: 05, HEM CHANDRA ROAD, UZANBAZAR GUWAHATI, Assam, India - 781001
      AAS-4818 STOREWELL SERVICES AND INDUSTRIES LLP House no 5 Hem Chandra Road, Uzanbazar Guwahati, Assam, India - 781001
      U45203AS2008PTC008603 SAMIR DAMODAR ROPEWAYS PRIVATE LIMITED M.G. ROAD, NEAR DC OFFICE , GUWAHATI, Assam, India - 781001
      U26942AS2006PLC008916 TOPCEM INDIA LIMITED LOHIA HOUSE,M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U15311AS1988PTC002961 RELIABLE FLOUR MILLS PRIVATE LIMITED LOHIA HOUSE M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U15543AS2000PTC006347 BEE KAY BREVERAGES PRIVATE LIMITED LOHIA HOUSE, M. G. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U27104AS1986PTC002494 BAJRANG ISPAT PVT LTD LOHIA HOUSE, M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U50300AS2001PLC006498 AUTO SALES INDIA LIMITED COMMERCE HOUSE, M G ROAD, FANCY BAZAR, , GUWAHATI, Assam, India - 781001
      U70101AS1997PTC005091 S D S PROPERTIES PVT LTD LOHIA HOUSE M G ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U70101AS1997PTC005240 LOHIA CONSTRUCTIONS PVT LTD LOHIA HOUSE M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U70101AS1998PTC005556 K C L ESTATES PRIVATE LIMITED LOHIA HOUSE M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U62013AS2022PTC023558 HAAKU DIGITAL PRIVATE LIMITED HOUSE NO. 94, M.C. ROAD UZAN BAZAR , GUWAHATI, Assam, India - 781001
      U63030AS2021PTC022228 VINAYAK LOGISTICS INDIA PRIVATE LIMITED WARD NO.09, M. G. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U37100AS2019PTC019532 GREENOVO ECO SOLUTIONS PRIVATE LIMITED HOUSE NO. 4, SAMBHU BORAH LANE, LAMB ROAD, UZANBAZAR, , GUWAHATI, Assam, India - 781001
      U22300AS2021PTC021401 BRANDAXIS SOLUTIONS PRIVATE LIMITED BARUAH BHAVAN, HOUSE NO.40 M.C. ROAD, UZAN BAZAR , GUWAHATI, Assam, India - 781001
      U27100AS2008PTC008610 RAINBOW ISPAT PRIVATE LIMITED 2ND FLOOR, LOHIA HOUSE M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U27100AS2008PTC008859 GASGEN FERRO ALLOYS PRIVATE LIMITED LOHIA HOUSE, 2ND FLOOR M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U01119AS1986PTC002614 BARAK PLANTATION PRIVATE LIMITED LOHIA HOUSE 2ND FLOOR M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U45201AS2008PTC008572 KCL DEVELOPERS PRIVATE LIMITED. 2ND FLOOR, LOHIA HOUSE M.G.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
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      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

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