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  • Complaints
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20 DIAMONDS TOURS & TRAVELS LLP

LLPIN: AAD-5687 As on: 2026-07-13

20 DIAMONDS TOURS & TRAVELS LLP (LLPIN: AAD-5687) is a Limited Liability Partnership firm incorporated on 18 Mar 2015. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of 20 DIAMONDS TOURS & TRAVELS LLP are RASHID ALI, and SANTOSH DUBE KUMAR.

20 DIAMONDS TOURS & TRAVELS LLP's LLP Identification Number is (LLPIN)AAD-5687. Its Email address is [email protected] and its registered address is 35/126 NETAJI NAGAR NAMNER ROAD AGRA, Uttar Pradesh, India - 282001

Current status of 20 DIAMONDS TOURS & TRAVELS 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 20 DIAMONDS TOURS & TRAVELS 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 20 DIAMONDS TOURS & TRAVELS
DIN Director Name Designation Appointment Date
07112049 RASHID ALI Designated Partner 2015-03-18
07112058 SANTOSH DUBE KUMAR Designated Partner 2015-03-18
Past Directors & Key Managerial Personnel of 20 DIAMONDS TOURS & TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RASHID ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH DUBE KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U69200UP2024PTC202524 AVK LAWGICAL STATION PRIVATE LIMITED 35/72, Namnair,Netaji nagar,,Agra,Agra,Uttar Pradesh,282001-India
U52100UP2022PTC174300 RASAYANAA LUXURY PRIVATE LIMITED 05 MINI GULMOHAR PAKKI SARAI ROAD SHAHEED NAGAR AGRA UTTAR PRADESH , AGRA, Uttar Pradesh, India - 282001
U93090UP2017PTC097709 MASTISHKA MANTHAN CONSULTING PRIVATE LIMITED 64,PUJA NAGAR,(PUSP NAGAR) 100 FT ROAD,SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
U74110UP1996PLC019666 PARASNATH FINANCIAL AND INVESTMENTS LIMITED 31-A/10-11 JANG JEET NAGAR SHAMSABAD ROAD RAJPUR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
ACU-4045 VASTRENO LIMITED LIABILITY PARTNERSHIP 01, ROOP NAGAR COLONY,,DEORI ROAD,AGRA,Agra,Agra,Uttar Pradesh,India-282001
ACO-9067 XENWIN SERVICES LLP H.No. 112, Shaheed Nagar,,Shamshabad Road, Agra,Agra,Agra,Uttar Pradesh,India-282001
U74999UP2019PTC123603 OM PUSHPA CHEMISTS PRIVATE LIMITED 4, Lakshman Nagar, Near Arjun Nagar, Kheria Road, , Agra, Uttar Pradesh, India - 282001
U85191UP2012PTC048638 VOHRA HOSPITALS PRIVATE LIMITED 4,GROUND FLOOR, LAXMAN NAGAR, KHERIA ROAD, NEAR ARJUN NAGAR, , AGRA, Uttar Pradesh, India - 282001
U72900UP2017PTC090709 MAVENISM R&D PRIVATE LIMITED FLAT NO. 303, GURU KRIPA APARTMENT, POOJA NAGAR, , SHAMSHABAD ROAD, AGRA, Uttar Pradesh, India - 282001
U74999UP2018PTC100364 SSR ICE & COLD STORAGE PRIVATE LIMITED H.NO. 40 D/9A DURGA NAGAR BARA UKHARA ROAD NR SAINIK NAGAR , AGRA, Uttar Pradesh, India - 282001
ACN-0222 WADHWA HOTELS LLP 1, BANSAL NAGAR FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,India-282001
U94990UW2026NPL251675 CANARA AVAS FOUNDATION 9 DAYA NAGAR,SHAMSHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India
U15139UP2008PTC036328 NUTECH CHILLING PLANT PRIVATE LIMITED Agra Iradat Nagar Road, Devri , Agra, Uttar Pradesh, India - 282001
U43122UP2024PTC207427 BHAGAVAN RASBHIHARI INFRASTRUCTURE CORP PRIVATE LIMITED 22 ADARSH NAGAR,TANT PUR ROAD,Agra,Agra,Uttar Pradesh,282001-India
U85500UP2023OPC180820 IMPULSE INSTITUTE OF MANAGEMENT (OPC) PRIVATE LIMITED 38 krishna mohan nagar,chamroli road,Agra,Agra,Uttar Pradesh,282001-India
U88100UP2024NPL198800 HOPE COMMONERS FOUNDATION 70 BANSAL NAGAR,FATEHABAD ROAD TAJGANJ,Agra,Agra,Uttar Pradesh,282001-India
U96905UP2025OPC230787 AARNA PARADISE (OPC) PRIVATE LIMITED 30/20, SIDHARTH NAGAR,FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India
ACV-0788 PRIMEFIELD PLANNERS LLP 31A 19, JANGJEET NAGAR,SHAMSHABAD ROAD,Agra,Agra,Uttar Pradesh,India-282001
U56101UP2025PTC229758 SHREEJIKRIPA ENTERPRISES PRIVATE LIMITED 1 SHIV NAGAR, JAGNER ROAD,KHERIA MOD,Agra,Agra,Uttar Pradesh,282001-India
U63990UP2024OPC198100 NRKC INFORMATION SOLUTIONS (OPC) PRIVATE LIMITED 17/52 SANJAY NAGAR,SHILPGRAM ROAD TAJGANJ,Agra,Agra,Uttar Pradesh,282001-India
U21003UP2023PTC194956 SAISIVA MARKETING INDIA PRIVATE LIMITED 31/35/18/1 PREM NAGAR,RAJPUR CHUNGI,Agra,Agra,Uttar Pradesh,282001-India
ACE-0464 AGORA CONSULTAINMENT LLP 05 MINI GULMOHAR PAKKI,SARAI ROAD SHAHEED NAGAR,Agra,Agra,Uttar Pradesh,India-282001
U52101UP2024PTC211180 THAKUR AMAR SINGH COLD STORAGE PRIVATE LIMITED KH. NO.805,MADHUVAN NAGAR,, RAJPUR, SHAMSHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India
U68200UP2023PTC193426 SHRIAMAR HOUSING PRIVATE LIMITED 31/180/9,GURU GOVIND,NAGAR,UKHARRA ROAD,Agra,Agra,Uttar Pradesh,282001-India
U87900UP2024NPL212261 KRISHKA LABOURER DEVELOPMENT FOUNDATION C/O KRISHNA MURARI,SHANTI NAGAR, DEVARI ROAD,Agra,Agra,Uttar Pradesh,282001-India
ACW-6924 INFLUSCOUT LLP N.N.NO.35/70,NETA JI NAGAR NAMNAIR,Agra,Agra,Uttar Pradesh,India-282001
U43900UP2025PTC231756 T S INFRATECH PRIVATE LIMITED RAJ NAGAR CLY BEHIND PANN,A PLACE SAMSHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India
U74999UP2019PTC114009 ATULYA DANDOTIYAS PRIVATE LIMITED Khasra No.402, New Mahadev Nagar, Ukkharra, Shamshabad Road,,Agra,Agra,Uttar Pradesh,282001-India
U93190UP2025NPL231418 M S CHAUHAN SPORTS FOUNDATION NO. 18/B/1 DAYA NAGAR,,RAJPUR, SHAMSHABAD ROAD,,Agra,Agra,Uttar Pradesh,282001-India

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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