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      DIAMOND TREE MERCHANTS LLP

      LLPIN: AAF-1762 As on: 2026-07-13

      DIAMOND TREE MERCHANTS LLP (LLPIN: AAF-1762) is a Limited Liability Partnership firm incorporated on 17 Nov 2015. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIAMOND TREE MERCHANTS LLP are SHIPRA SAHNI, and RAGHAV SAHNI.

      DIAMOND TREE MERCHANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      DIAMOND TREE MERCHANTS LLP's LLP Identification Number is (LLPIN)AAF-1762. Its Email address is [email protected] and its registered address is E-105, Second Floor, East of Kailash, New Delhi, Delhi, India - 110065

      Current status of DIAMOND TREE MERCHANTS 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 TREE MERCHANTS 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 TREE MERCHANTS
      DIN Director Name Designation Appointment Date
      07307149 SHIPRA SAHNI Designated Partner 2015-11-17
      07307095 RAGHAV SAHNI Designated Partner 2015-11-17
      Past Directors & Key Managerial Personnel of DIAMOND TREE MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      07307153 SMITI RAMJIYANI Designated Partner - 2023-03-31
      Other Directorships of SHIPRA SAHNI
      Company Name CIN Designation Appointment Date Cessation
      DIAPRO IMPEX LLP AAZ-1590 Designated Partner 2021-10-23 Ongoing
      ELAREVE TRADING LLP ACH-6395 Designated Partner 2024-06-07 Ongoing
      DIAMARVEL JEWELLS LLP ACH-6887 Designated Partner 2024-06-11 Ongoing
      Other Directorships of SMITI RAMJIYANI
      Company Name CIN Designation Appointment Date Cessation
      DE CRETON SALON LLP AAQ-1023 Designated Partner 2020-10-30 Ongoing
      SALON INDIA TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC386069 Director - 2021-09-22
      Other Directorships of RAGHAV SAHNI
      Company Name CIN Designation Appointment Date Cessation
      DIAPRO IMPEX LLP AAZ-1590 Designated Partner 2021-10-23 Ongoing
      ELAREVE TRADING LLP ACH-6395 Designated Partner 2024-06-07 Ongoing
      DIAMARVEL JEWELLS LLP ACH-6887 Designated Partner 2024-06-11 Ongoing

      CIN Company Name Company Address
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U73100DL2024PTC435559 PETSOUK INTERNATIONAL PRIVATE LIMITED E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U74140DL1996PTC082038 TRIPLE M CONSULTANTS PRIVATE LIMITED E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065
      AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
      AAV-0092 SONS OF SAND PROJECTS LLP E 288 SECOND FLOOR EAST OF KAILASH NEW DELHI, Delhi, India - 110065
      U51909DL2005PTC138280 ANUPAM EXIM PRIVATE LIMITED E-206SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U70101DL2013PTC255302 KAMET INDIA INFRA HOME PRIVATE LIMITED E-238, SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74140DL2013PTC251797 R3 NATURALS PRIVATE LIMITED E-144, SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U93000DL2009PTC188673 AVI MEDIA ACTS PRIVATE LIMITED E-262 SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U93000DL2010PTC201613 PRIASMA H.R. SOLUTION PRIVATE LIMITED E-238, SECOND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U51909DL2010PTC206494 MOSCO IMPEX PRIVATE LIMITED 105, SECOND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U63030DL2018PTC332047 CESTA JOURNEY PRIVATE LIMITED 105, Second Floor, CSP DDA Flats, East of Kailash,Near by Durga Mandir , NEW DELHI, Delhi, India - 110065
      U93000DL2009PTC187489 AAR MANPOWER SOLUTIONS PRIVATE LIMITED HOUSE NO.79-E, SECOND FLOOR, AMRITPURI-A, GALI NO.3, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72900DL2022PTC398823 VAINI TECHNOLOGIES PRIVATE LIMITED D-77 SECOND FLOOR EAST OF KAILASH NEW DELHI-1 DELHI,DELHI,South Delhi,Delhi,110065-India
      U51909DL1951PLC002051 MOHAN RAM ASSOCIATES LIMITED 38, Second Floor, Sant Nagar, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065
      AAH-1140 GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065
      U74999DL2016OPC298874 CENTRE FOR GREEN ECONOMY (OPC) PRIVATE LIMITED 20 A/2, SECOND FLOOR, STREET NO. 4, AMRIT PURI, EAST OF KAILASH, NEAR ISKON TEMPLE, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U74999DL2016OPC302555 CENTRE FOR GREEN AVIATION (OPC) PRIVATE LIMITED 20 A/2, SECOND FLOOR, STREET NO. 4, AMRIT PURI, EAST OF KAILASH, NEAR ISKON TEMPLE, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U52590DL2022PTC395707 BUTTERCAP TRADERS PRIVATE LIMITED 234, SECOND FLOOR SANT NAGAR, EAST OF KAILASH, NEW DELHI,DELHI,South Delhi,Delhi,110065-India
      U85300DL2022PTC398580 VAINI HEALTHCARE PRIVATE LIMITED D-77, SECOND FLOOR, EAST OF KAILASH, NEW DELHI-1,,DELHI,South Delhi,Delhi,110065-India
      ACE-1911 GADYARU VENTURES LLP E-85, 2nd Floor, E Block,,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
      U46305DL2021PTC381857 EXPAD IMPEX PRIVATE LIMITED 66-A, Second Floor, Front Portion, Sant Nagar,East of Kailash, South Delhi,New Delhi,South Delhi,Delhi,110065-India
      U45309DL2017PTC311396 GHANAMANI INFRABUILDERS AND DEVELOPERS PRIVATE LIMITED 70, Second Floor Kailash Hills, East of Kailash, , New Delhi, Delhi, India - 110065
      U74110DL2015PTC282321 EPIC DREAMS SOLUTIONS PRIVATE LIMITED 107, Second Floor Kailash Hills, East of Kailash , New Delhi, Delhi, India - 110065
      U74140DL2011PTC219008 ANANTA SOURCING PRIVATE LIMITED E-306, Ground Floor, Block E, East of Kailash, , New Delhi, Delhi, India - 110065
      U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
      U72900DL2017PTC321788 KENFOLIOS MEDIA PRIVATE LIMITED 3rd Floor, E 273-A, E Block East Of Kailash , New Delhi, Delhi, India - 110065
      U67120DL1996PTC079877 GLADIOLI SECURITIES PRIVATE LIMITED E-105, EAST OF KAILASH, NEW DELHI-110065 , DELHI, Delhi, India - 110065
      U85310DL2018PTC335536 SUBHASNI HOSPITALS N CARE PRIVATE LIMITED B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
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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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