DIAMANTE PROJECTS LLP (LLPIN: AAC-4648) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAMANTE PROJECTS LLP are SHUBHAPRASAD TALUR ., and TALUR POMPAPATHY SHIVAPRASAD.
DIAMANTE PROJECTS 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 30 Dec 2024.
DIAMANTE PROJECTS LLP's LLP Identification Number is (LLPIN)AAC-4648. Its Email address is [email protected] and its registered address is No 40, T-07, 3rd Floor Lakshmi Complex, K.R. Road, FORT A Street Bangalore, Karnataka, India - 560002
Current status of DIAMANTE PROJECTS LLP is - Active.
| LLP Identification Number | AAC-4648 |
| Name | DIAMANTE PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-15 |
| Age of Company | 10 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMANTE PROJECTS LLP |
| AAC-4648 |
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Get a list of all litigations DIAMANTE PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMANTE PROJECTS. This report helps you understand the risk associated in dealing with DIAMANTE PROJECTS 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 DIAMANTE PROJECTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01503236 | SHUBHAPRASAD TALUR . | Designated Partner | 2019-07-18 |
| 01598389 | TALUR POMPAPATHY SHIVAPRASAD | Designated Partner | 2014-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06912779 | SRIRAMAIAH . | Designated Partner | - | 2016-11-27 |
| 06655034 | SHARATH KUMAR SRINIVASA ANNUR . | Designated Partner | - | 2019-07-18 |
| 06813400 | ADISESH PATHI SRIDARA | Designated Partner | - | 2016-12-27 |
| 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 |
|---|---|---|
| AAB-8367 | SHAMBHALA RESTAURANTS LLP | No 40/27, T-7, 3rd Floor, Lakshmi Complex, K.R.Road, FORT A Street, Bangalore, Karnataka, India - 560002 |
| AAB-8596 | SHAMBHALA MANAGEMENT SERVICES LLP | No 40/27, T-7, 3rd Floor, Lakshmi Complex, FORT A Street, K.R.Road, BANGALORE, Karnataka, India - 560002 |
| AAM-9045 | AMAARA PROPERTIES LLP | T-7, 3RD FLOOR, LAKSHMI COMPLEX, NO.40, K.R. ROAD, BANGALORE - 560 002 Bangalore, Karnataka, India - 560002 |
| U26991KA2020PTC132761 | SWASTI MINERALS PRIVATE LIMITED | No.12, 4th Floor , Lakshmi Complex No.40, K.R.Road(Fort) , BANGALORE, Karnataka, India - 560002 |
| AAP-4942 | MAURV CONSULTING LLP | No. 8, 4th Floor, Lakshmi Complex, K.R.Fort, Bangalore, Karnataka, India - 560002 |
| U51909KA1997PTC022987 | NAT AGENCIES PRIVATE LIMITED | T-7,3RD FLOOR,LAKSHMI COMPLEX40,K.R ROAD No.40, K>R.Road BANGALORE KA 560002 IN |
| U72100KA1999PTC025794 | TRIVIUM INDIA SOFTWARE PRIVATE LIMITED | T-7, 3RD FLOOR, NO.40, LAKSHMI COMPLEX K.R ROAD BANGALORE Bangalore KA 560002 IN |
| U55101KA2019PTC126367 | MAAHI SHAMBHALA HOSPITALITY PRIVATE LIMITED | No.40, T-7, 3rd Floor, Lakshmi Complex, K.R Road, Bangalore Bangalore KA 560002 IN |
| U74999KA2017PTC104979 | KNR BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.F9A, 4TH FLOOR, NO.40, LAKSHMI COMPLEX K.R. FORT ROAD, BENGALURU Bangalore KA 560002 IN |
| AAV-5568 | MARGIN SHEET CONSULTANCY LLP | Office No. 303, 3rd Floor, No. 13, Paxal Tower, K.R.Road, Opp. Vani Vilas Hospital Bangalore, Karnataka, India - 560002 |
| U55101KA2011PTC060180 | SHAMBHALA HOTELS PRIVATE LIMITED | T-7, 3RD FLOOR, LAKSHMI COMPLEX, NO 40, K R ROAD, BANGALORE KA 560002 IN |
| U70102KA2006PTC038831 | OAKWOOD MANAGEMENT SERVICES INDIA PRIVATE LIMITED | T-7, 3rd Floor, Lakshmi Complex, No.40, K.R. Road Bangalore KA 560002 IN |
| U00380KA1988PTC009598 | PROMED SURGICALS PRIVATE LIMITED | NO.25, 'A' STREET, OPP: VANI VILAS HOSPITAL, K. R. ROAD, , BANGALORE, Karnataka, India - 560002 |
| U01409KA1995PTC018862 | POOJA FLOWERS PRIVATE LIMITED | F6 40 I FLOOR LAXMI COMPLEX S K R.RD FORT , BANGALORE, Karnataka, India - 560002 |
| U74999KA2019PTC128693 | MANRA MANAGEMENT CONSULTING PRIVATE LIMITED | No.5, 3rd Floor, Lakshmi Complex, K.R.Road (Fort), Kalasipalya BANGALORE Bangalore KA 560002 IN |
| U29307KA1987PTC008297 | TECHNOSOFT INTERNATIONAL PRIVATE LIMITED | NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, BANGALORE, Karnataka, India - 560002 |
| U24239KA1989PTC010357 | RAJAVINAYAKA DRUGS PRIVATE LIMITED | NO. 40, I FLOOR, RUDRARADHYAMANSION A-S-CHAR STREET, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U27109KA2004PTC035343 | MISBAH ISPAT PRIVATE LIMITED | NO.1/3, 4TH FLOOR NAAZ COMPLEXN.R. ROAD 3RD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U31909KA1997PTC022953 | SUN MICRO COMPONENTS PRIVATE LIMITED | New city complex, No.:13/30-35,1st Floor Opposite to State Bank of India,N.R.Road Cross , Bangalore, Karnataka, India - 560002 |
| ACB-1168 | IQONIQUE TREASURES LLP | No.40/67 Laxmi ComplexFort Road Bangalore North, Karnataka, India - 560002 |
| U31100KA2022FTC164964 | SCALE FACILITATION PARTNERS INDIA PRIVATE LIMITED | No. 55, SV Complex, K R Road, Basavanagudi , Bangalore North, Karnataka, India - 560002 |
| U13209KA2010PTC052911 | RAMARAYA S MALLYA IRON ORE MINING & CEMENT COMPANY PRIVATE LIMITED | T-5, 3RD FLOOR, SRNG - SDJ COMPLEX, OTC ROAD , BANGALORE, Karnataka, India - 560002 |
| U27100KA2011PTC058688 | RMS ISPAT PRIVATE LIMITED | NO 1/13, 4TH FLOOR, NAAZ COMPLEX N. R ROAD , BANGALORE, Karnataka, India - 560002 |
| AAM-4912 | KANUNGA VENTURES LIMITED LIABILITY PARTNERSHIP | No 23 4th floor Arihant Complex A M ROAD KALASIPALYAM NEW EXTENTION BANGALORE, Karnataka, India - 560002 |
| U15421KA1992PTC013264 | ARATI COMMERCIAL PRIVATE LIMITED | #1/12, 4TH FLOOR,NAAZ COMPLEX N R ROAD, 3RD CROSS, , BANGALORE, Karnataka, India - 560002 |
| U24230KA1995PTC018835 | WINSTON HEALTHCARE(INDIA)PRIVATE LIMITED | NO.21/1 III FLOOR-A 4TH CROSS N R ROAD, KALASIPALYAM , BANGALORE, Karnataka, India - 560002 |
| U28113KA2012PTC065671 | AANAND ROLL FORMERS INDIA PRIVATE LIMITED | No.07,1st Floor,N R Road, Behind Town Hall Bus Stop , Bangalore, Karnataka, India - 560002 |
| U29246KA1997PTC022622 | ANSAL GRANICOM PRIVATE LIMITED | NO. 4, 3RD FLOOR, NARANG CHAMBERS, N R ROAD, OPPOSITE TOWN HALL, , BANGALORE, Karnataka, India - 560002 |
| U85110KA2007PTC043967 | SAKARIA HEALTHCARE PRIVATE LIMITED | NO 171, 1ST FLOOR, NAGAR COMPLEX K.S.S LANE, AVENUE ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| 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 |
|---|---|---|
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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