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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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DIAMOND RECORDS LLP

LLPIN: AAD-9755 As on: 2026-07-13

DIAMOND RECORDS LLP (LLPIN: AAD-9755) is a Limited Liability Partnership firm incorporated on 19 May 2015. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DIAMOND RECORDS LLP are TALWINDER SINGH, and AMITOZ DHALIWAL.

DIAMOND RECORDS LLP's LLP Identification Number is (LLPIN)AAD-9755. Its Email address is [email protected] and its registered address is 17935 100 FOOT ROAD CHANDSAR BASTI BATHINDA, Punjab, India - 151001

Current status of DIAMOND RECORDS 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 DIAMOND RECORDS 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 DIAMOND RECORDS
DIN Director Name Designation Appointment Date
07178871 TALWINDER SINGH Designated Partner 2015-05-19
06915909 AMITOZ DHALIWAL Designated Partner 2021-06-14
Past Directors & Key Managerial Personnel of DIAMOND RECORDS
DIN Director Name Designation Appointment Date Cessation
07178837 SUKHJEET SINGH Designated Partner - 2021-06-14
Other Directorships of TALWINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITOZ DHALIWAL
Company Name CIN Designation Appointment Date Cessation
BABA FARID INFRASTRUCTURE LLP AAD-2852 Designated Partner 2015-01-30 Ongoing
GURSON EDUCATION LLP AAI-4076 Designated Partner 2017-01-30 Ongoing
BABAFARID INFRA DEVELOPERS PRIVATE LIMITED U70102PB2015PTC039988 Director - 2016-05-05
BABAFARID INFRA DEVELOPERS PRIVATE LIMITED U70102PB2015PTC039988 Managing Director 2016-05-05 Ongoing
ACIC BABA FARID COLLEGE OF ENGINEERING AND TECHNOLOGY ASSOCIATION U88900PB2024NPL061670 Managing Director 2024-05-23 Ongoing
Other Directorships of SUKHJEET SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAN-9567 HAWKSHIELD SECURITY LLP 40 feet road, Chandsar Basti BATHINDA, Punjab, India - 151001
U24232PB2008PTC031624 SUN ROYAL PHARMACEUTICALS PRIVATE LIMITED BASANT VIHAR 60 FEET ROAD OPP CHANDSAR BASTI , BATHINDA, Punjab, India - 151001
U15400PB2013PTC037005 VIP PIZZA INTERNATIONAL PRIVATE LIMITED SHOP NO.6 , GURU NANAK COMPLEX 100 FOOT ROAD , BATHINDA, Punjab, India - 151001
U52300PB2012PTC036400 M G INDIA PRIVATE LIMITED 100 FOOT ROAD, OPPOSITE DAINIK JAGRAN OFFICE ANAND COMPLEX, NEAR GHORE WALA CHOWK , BATHINDA, Punjab, India - 151001
ACJ-5518 HN INVICTUS LLP SCO 46-47, PUDA MARKET,100 FT ROAD BATHINDA,Bathinda,Bathinda,Punjab,India-151001
U46410PB2026PTC066987 COMPILED MASTER WARDROBE PRIVATE LIMITED 18272, STREET 1, CHANDSAR,NAGAR,BIBI WALA ROAD,,Bathinda,Bathinda,Bathinda,Punjab,151001-India
U60231PB2020PTC050796 EMINENCE FREIGHT SERVICES PRIVATE LIMITED SCF 18, 100 FEET ROAD NEAR BHAGU ROAD , BATHINDA, Punjab, India - 151001
U63000PB2006PTC029735 SHAN E PUNJAB TRAVELS PRIVATE LIMITED # 430,100 FT. ROAD NEAR BHAGU ROAD, , BATHINDA, Punjab, India - 151001
U74994PB2018PTC048271 JDSG MARKETING PRIVATE LIMITED SCF NO 07, 100 FEET ROAD NEAR BHAGU ROAD , BATHINDA, Punjab, India - 151001
U18100PB2022PTC056832 RAFFIA THE DESIGNER STUDIO PRIVATE LIMITED MAHESHWARI CHOWK(100 FT ROAD) 60 FEET ROAD PHASE -3, ADJ PETROL PUMP , Bathinda, Punjab, India - 151001
ACG-0040 VANASPATYA FOODS LLP Z-2-11715,100 FT ROAD,Bathinda,Bathinda,Punjab,India-151001
U68200PB2025PTC065138 QUANTET BUILDERS PRIVATE LIMITED 100 Road,Guru Teg Bahadur Ngr,Bathinda,Bathinda,Punjab,151001-India
U86100PB2026NPL068092 NETRALOKAM EYE CARE FOUNDATION 18280, STREET NO. 1,,CHANDSAR BASTI,Bathinda,Bathinda,Punjab,151001-India
U86100PB2024PTC062304 BOMBAY CLINIC'S NEUROLIFE HOSPITAL PRIVATE LIMITED Z404013, 100 FEET ROAD, NORTH ESTATE,Bathinda,Bathinda,Punjab,151001-India
U93210PB2024OPC062910 GREEN LAKEVIEW AMUSEMENT (OPC) PRIVATE LIMITED # 13343 40 FEET NAMDEV, ROAD, SURAJ BASTI,Bathinda,Bathinda,Punjab,151001-India
U01463PB2023PTC059114 HENNE INDUSTRIES PRIVATE LIMITED SCF- 8, GROUND FLOOR, 100,FEET ROAD NEAR BHAGU ROAD,Bathinda,Bathinda,Punjab,151001-India
U55101PB2022PTC055658 SARANJALI HOSPITALITY PRIVATE LIMITED Z2/08471, FIRST FLOOR MAIN 100 FEET ROAD,BATHINDA,Bathinda,Punjab,151001-India
U85490PB2024PTC062205 GRADEHUNT EDTECH PRIVATE LIMITED #Z-2-08330, 100 FEET ROAD,NEAR AIRTEL OFFICE,Bathinda,Bathinda,Punjab,151001-India
U74900PB2015OPC039809 ROOTS PROFESSIONAL SERVICES OPC PRIVATE LIMITED H.NO.22421, 100 FEET ROAD,SHANT NAGAR BATHINDA , BATHINDA, Punjab, India - 151001
U46909PB2024PTC063136 AUPL MARKETING PRIVATE LIMITED #Z-7-11701, 14/3,Bir Road,Near Lal Singh Basti,Bathinda,Bathinda,Punjab,151001-India
U63999PB2018PTC047866 RIDHAYANA PRIVATE LIMITED SHOP NO 8 100 FEET ROAD NEAR ST NO 3 SHANT NAGAR,BATHINDA,Bathinda,Punjab,151001-India
U85300PB2025NPL066668 TRIVANY FOUNDATION FOR HEALTH SCIENCES & RESEARCH MCB-Z4-03814,2ND FLOOR,100 FT ROAD NORTH ESTATE,Bathinda,Bathinda,Punjab,151001-India
U56104PB2023PTC059603 DIETELO INDIA PRIVATE LIMITED 20300C, 100 FEET ROAD TO JHUJHAR SINGH NAGAR,,GALI NO-15, GURU TEG BAHADUR NAGAR,,Bathinda,Bathinda,Punjab,151001-India
ACK-0005 DRISHMAN INFRA LLP C/O BATHINDA INDUSTRIAL GASES, SIVIAN ROAD,GONIANA ROAD, BATHINDA,Bathinda,Bathinda,Punjab,India-151001
AAZ-7141 ABHI IMMIGRATION AND CONSULTANTS LLP 11707 100 FEET ROAD BATHINDA, Punjab, India - 151001
U80903PB2009PTC032534 HARBHAJAN'S INSTITUTE OF COMPETITIONS PR IVATE LIMITED 100 FT ROAD , BATHINDA, Punjab, India - 151001
U63030PB2021PTC052587 SJS VISA PRIVATE LIMITED 100 FT ROAD GHORE WALLA CHOWK , BATHINDA, Punjab, India - 151001
AAM-7015 HOTBIZ SYNDICATE LLP SCF 18, 100 Ft ROAD, OPPOSITE STELLA HOTEL, BATHINDA, Punjab, India - 151001
U74999PB2019OPC049690 ORG MARKETING (OPC) PRIVATE LIMITED Z- 402477, 100 FEET ROAD, NORTH ESTATE, , BATHINDA, Punjab, India - 151001

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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