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      HEERA RAJA DIAMOND TRADING LLP

      LLPIN: AAD-9842 As on: 2026-07-13

      HEERA RAJA DIAMOND TRADING LLP (LLPIN: AAD-9842) is a Limited Liability Partnership firm incorporated on 20 May 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of HEERA RAJA DIAMOND TRADING LLP are PRIYANKA TEWARI, and DAVID PHILIP KING.

      HEERA RAJA DIAMOND TRADING LLP's LLP Identification Number is (LLPIN)AAD-9842. Its Email address is [email protected] and its registered address is 2nd Floor, Sy No 3/2, Sarjapura Road, Ambalipura Grama, Bellandur Bangalore, Karnataka, India - 560102

      Current status of HEERA RAJA DIAMOND TRADING 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 HEERA RAJA DIAMOND TRADING 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 HEERA RAJA DIAMOND TRADING
      DIN Director Name Designation Appointment Date
      06379738 PRIYANKA TEWARI Designated Partner 2015-05-20
      07103173 DAVID PHILIP KING Designated Partner 2015-05-20
      Past Directors & Key Managerial Personnel of HEERA RAJA DIAMOND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYANKA TEWARI
      Company Name CIN Designation Appointment Date Cessation
      BOHICA DESIGNS PRIVATE LIMITED U18109KA2012PTC066962 Director 2012-11-30 Ongoing
      Other Directorships of DAVID PHILIP KING
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-0743 REVANTAGE REAL ESTATE CONSULTANTS LLP SY No. 9/2, Coronet Greens Commercial, 3rd Floor,Ambalipura Village, Sarjapur Main Road, Bellandur Gate,Bangalore South,Bangalore,Karnataka,India-560102
      U74999KA2016PTC094738 STARTUPHUTS ARENA PRIVATE LIMITED No. 108, 2 & 3 Floor, 27th Main Road, 2nd Sector, Hosur-Sarjapura Road Layout , Bangalore, Karnataka, India - 560102
      U72100KA2012PTC066179 KHOSLA LABS PRIVATE LIMITED 2ND FLOOR,NO 18/2A,KHATA NO 629,AMBALIPURA VILLAGE SARJAPUR MAIN ROAD, BELLANDUR GATE,VARTH UR HOBLI , BANGALORE, Karnataka, India - 560102
      U82910KA2025PTC208144 ALLCREDS SOLUTIONS PRIVATE LIMITED 2nd Floor, No.41/2 No.5390678826 Site no 2,Sector-VI Hosur -Sarjapura Road, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
      U66190KA2023PTC171150 NOVOPAY RETAIL SOLUTIONS PRIVATE LIMITED II Floor No 18/2A Khata No 629 Ambalipura Village,,Sarjapura Main Road Bellandur Gate, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560102-India
      U74999KA2019PTC120885 TOQUE INNOVATION PRIVATE LIMITED SY NO 3/2, 1st Floor, Ambalipura, Sarjapura Road, , Bangalore, Karnataka, India - 560103
      U72200KA2014PTC073736 NOVOPAY SOLUTIONS PRIVATE LIMITED II FLOOR, NO 18/2A, KHATA NO 629, AMBALIPURA VILLA SARJAPURA MAIN ROAD, BELLANDUR GATE, VAR THUR HOBLI , BANGALORE EAST TALUK, Karnataka, India - 560102
      U31905KA2008PTC046594 POWERSOL PROJECT SERVICES PRIVATE LIMITED Sy.No.48, 2nd Floor, Krishna Mansion, Bellandur Gate, Sarjapur Road, Ambalipur a Village, , Bangalore, Karnataka, India - 560102
      U72200KA2014OPC076859 LASYA PROPERTY SOLUTIONS PRIVATE LIMITED (OPC) # 3, Sy No. 10/2A (Ground Floor) Ambalipura Main Road, Opp. GGR Towers , Bangalore, Karnataka, India - 560102
      U74140KA2008FTC046448 DEUTSCH QUALITY SYSTEMS (INDIA) PRIVATE LIMITED Ground Floor, South Wing, Vaishnavi Tech Park, Sy.No.16/1 and 17/2 Bellandur Gate, Sarjapur Main Road, Ambalipura , Bangalore South, Karnataka, India - 560102
      U90009KA2023FTC206350 DASHVERSE INDIA PRIVATE LIMITED No. 1317, 2nd Floor, 3rd Floor and 4th Floor,,24th Main, 2nd Sector, HSR Layout, Garden Layout,Bangalore South,Bangalore,Karnataka,560102-India
      U72900KA2019PTC129751 VAKSO CARE TECHNOLOGIES PRIVATE LIMITED No 108, 2nd and 3rd floor, 27th Main Road 2nd Sector, HSR Layout , Bangalore, Karnataka, India - 560102
      U72900KA2018PTC119752 ADSCOMPUTE INTERNET SOLUTIONS PRIVATE LIMITED Workstation #201, 2nd & 3rd Floor No.108 27th Main Road 2nd Sector HSR Layout , BANGALORE, Karnataka, India - 560102
      U62099KA2023PTC179530 IQOL TECHNOLOGIES PRIVATE LIMITED No. 1579, 2nd Floor, 27th Main Road,,26th Cross Road, North East Corner, 2nd Sector, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
      U72200KA2015PTC080995 SMUBA TECHNOLOGIES PRIVATE LIMITED #9/2, 2nd Floor Coronet Greens Commercial Complex Ambalipura, Sarjapura Main Road, Belland ur , Bangalore, Karnataka, India - 560102
      U65992KA2013PTC069528 CHERISH CHIT FUND (KARNATAKA) PRIVATE LIMITED Sy No 3/2, F No 6, Ground Floor, Vandana Primerose 14th Main, HSR Club Road, HSR Layout, , Bangalore, Karnataka, India - 560102
      AAM-0626 MATHLOG SOLUTIONS LLP NO109,3RD FLOOR,BBMP KHATHA,NO 2518/109,27TH MAIN ROAD,2ND SECTOR,HOSUR-SARJAPURA ROA D LAYOUT BANGALORE, Karnataka, India - 560102
      U68200KA2025PTC208701 MAA PROJECTS INDIA PRIVATE LIMITED No. 758 & 759, 3rd Floor,,19th Main Road 2nd Sector,Bangalore South,Bangalore,Karnataka,560102-India
      U14100KA2025PTC213167 FEYDOR APPAREL PRIVATE LIMITED No. 758 & 759, 3rd Floor, 19th Main Road, 2nd Sector,HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
      U68100KA2026PTC216591 EMPIRE PROPERTIES PRIVATE LIMITED No. 758 & 759, 3rd Floor, 19th Main Road,Near Sai Baba Temple, 2nd Sector,Bangalore South,Bangalore,Karnataka,560102-India
      ACF-4088 ACX APKACOMPLEX SERVICES LLP 109, 2nd And 3rd Floor,,27th Main Road, 2nd Sector,,Bangalore South,Bangalore,Karnataka,India-560102
      U52335KA2022PTC160966 ECT CLOUD SOLUTIONS INDIA PRIVATE LIMITED 2ND FLOOR, BUILDING NO 1692/B,27TH MAIN ROAD, 2ND SECTOR, HSR LAYOUT,Bangalore South,Bangalore,Karnataka,560102-India
      ACY-3097 MELUHA HOMES LLP No.1161/2, 2ND FLOOR 23RD,MAIN, SECTOR 2, RING ROAD,Bangalore South,Bangalore,Karnataka,India-560102
      U62020KA2023PTC178495 FLUTTERING INFOTECH PRIVATE LIMITED Ground Floor of Indiqube Edge KH NO. 571/630/6/4,,SY NO.6/4 AMBALIPURA VILLAGE , OUTER RING ROAD BENGALURU KARNATAKA,Bangalore South,Bangalore,Karnataka,560102-India
      U72200KA2011PTC056515 OBJECTPLEX TECHNOLOGIES INDIA PRIVATE LIMITED NO.204, 2ND FLOOR, H BLOCK SPRING FIELDS, SARJAPUR ROAD, AMBALIPURA , BANGALORE, Karnataka, India - 560102
      U72200KA2016PTC095461 TSINFO TECHNOLOGIES PRIVATE LIMITED No. 1566, 2nd Floor, Sector-I Hosur Sarjapura Road (HSR) Layout , Bangalore South, Karnataka, India - 560102
      U36997KA2020PTC136627 THINK 4S-INTERIORS AND FURNITURES PRIVATE LIMITED 2nd & 3rd Floor, No. 1174, Sector 7, 5th Main Road, HSR Layout, , Bangalore, Karnataka, India - 560102
      U31909KA2021FTC149889 ETEROS TECHNOLOGIES PRIVATE LIMITED Vaishnavi Tech park, North Tower, Sy No-16/1, Bellandur Gate, Sarjapura main Road, Ambalipura , Bangalore South, Karnataka, India - 560102
      U74999KA2018PTC110033 FROTH & DRIP FOOD AND BEVERAGES PRIVATE LIMITED Survey No. 17/1, VSR Complex, 2nd Floor, Opp. Akme Harmony Apt, Sarjapura Road, A mbalipura , Bangalore, Karnataka, India - 560102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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