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      • Complaints
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      PANNA DIAMOND WORLD LLP

      LLPIN: AAK-5694 As on: 2026-07-13

      PANNA DIAMOND WORLD LLP (LLPIN: AAK-5694) is a Limited Liability Partnership firm incorporated on 12 Sep 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PANNA DIAMOND WORLD LLP are PINTU AGARWALA, RASHMI AGARWALA, and OMPRAKASH AGARWALLA.

      PANNA DIAMOND WORLD LLP's LLP Identification Number is (LLPIN)AAK-5694. Its Email address is [email protected] and its registered address is CAMAC SQUARE, SHOP NO. 102, 24, CAMAC STREET 24, ABANINDRA NATH THAKUR SARANI KOLKATA, West Bengal, India - 700016

      Current status of PANNA DIAMOND WORLD 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 PANNA DIAMOND WORLD 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 PANNA DIAMOND WORLD
      DIN Director Name Designation Appointment Date
      02688670 PINTU AGARWALA Designated Partner 2017-09-12
      02688684 RASHMI AGARWALA Designated Partner 2017-09-12
      06587904 OMPRAKASH AGARWALLA Designated Partner 2017-09-12
      Past Directors & Key Managerial Personnel of PANNA DIAMOND WORLD
      DIN Director Name Designation Appointment Date Cessation
      02688696 SABITA AGARWALA Designated Partner - 2020-03-31
      06587901 TARA DEVI AGARWALA Designated Partner - 2019-07-29
      Other Directorships of PINTU AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      PANNA GEMS & JEWELLERY PRIVATE LIMITED U27205WB2009PTC137216 Director 2009-07-27 Ongoing
      DWL DIAMOND PRIVATE LIMITED U27310WB2013PTC198747 Director 2020-08-25 Ongoing
      DWL DIAMOND PRIVATE LIMITED U27310WB2013PTC198747 Director - 2016-08-01
      NIROSHA DEALCOM PRIVATE LIMITED U51100WB2013PTC193814 Director - 2017-06-05
      DIAMOND WORLD PRIVATE LIMITED U74999WB2018PTC225860 Director 2018-04-26 Ongoing
      Other Directorships of RASHMI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      PANNA GEMS & JEWELLERY PRIVATE LIMITED U27205WB2009PTC137216 Director 2023-06-08 Ongoing
      PANNA GEMS & JEWELLERY PRIVATE LIMITED U27205WB2009PTC137216 Director - 2016-08-01
      DWL DIAMOND PRIVATE LIMITED U27310WB2013PTC198747 Director 2013-12-02 Ongoing
      DIAMOND WORLD PRIVATE LIMITED U74999WB2018PTC225860 Director 2018-04-26 Ongoing
      Other Directorships of SABITA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      PANNA GEMS & JEWELLERY PRIVATE LIMITED U27205WB2009PTC137216 Director - 2016-08-01
      DWL DIAMOND PRIVATE LIMITED U27310WB2013PTC198747 Director - 2020-08-25
      NIROSHA DEALCOM PRIVATE LIMITED U51100WB2013PTC193814 Director - 2017-06-05
      Other Directorships of TARA DEVI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      NIROSHA DEALCOM PRIVATE LIMITED U51100WB2013PTC193814 Director - 2017-06-05
      Other Directorships of OMPRAKASH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      PANNA GEMS & JEWELLERY PRIVATE LIMITED U27205WB2009PTC137216 Director 2015-05-05 Ongoing
      DWL DIAMOND PRIVATE LIMITED U27310WB2013PTC198747 Additional Director 2021-02-08 Ongoing
      DWL DIAMOND PRIVATE LIMITED U27310WB2013PTC198747 Director - 2016-08-01
      NIROSHA DEALCOM PRIVATE LIMITED U51100WB2013PTC193814 Director - 2017-06-05
      DIAMOND WORLD PRIVATE LIMITED U74999WB2018PTC225860 Director 2018-04-26 Ongoing

      CIN Company Name Company Address
      U52312WB2010PTC273566 ELECOM COSMETICS PRIVATE LIMITED VARDAAN ROOM NO. 403,25A CAMAC STREET (ABANINDRA NATH THAKUR SARANI),Kolkata,Kolkata,West Bengal,700016-India
      U65100WB1996PLC077252 KEERTANA FINSERV LIMITED Office No 919, 9th Floor, 4A,,Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street),Kolkata,Kolkata,West Bengal,700016-India
      U36912WB2010PTC143201 JUNIWAL DIAMOND PRIVATE LIMITED 24 CAMAC STREET , CAMAC SQUARE , OFFICE NO 3 2ND FLOOR , FLAT NO 203 , KOLKATA, West Bengal, India - 700016
      ACH-4680 KHATER JEWELS LLP 24 Camac Street, Camac Square, 2ND FLOOR, ROOM NO. 202,Kolkata,Kolkata,West Bengal,India-700016
      U45401WB2005PTC102670 JINWANI ISPAT PRIVATE LIMITED FLAT No.5A 5th Floor 25B CAMAC STREET ABANINDRA NATH THAKUR SARANI , Kolkata, West Bengal, India - 700016
      U65100WB1996PTC077252 KEERTANA FINSERV PRIVATE LIMITED Office No 919, 9th Floor, 4A, Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street) , Kolkata, West Bengal, India - 700016
      U52100WB2010PTC149274 DECORATIVE SUPPLIERS PRIVATE LIMITED 24, CAMAC SQUARE, CAMAC STREET 2NDFLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016
      U70200WB2010PTC152615 HARE KRISHNA INFRANIRMAN PRIVATE LIMITED CAMAC SQUARE, 24, CAMAC STREET 2ND FLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016
      U74140WB1993PTC060403 MITTAL GOLD N SILWAREZ PRIVATE LIMITED CAMAC SQUARE, 24, CAMAC STREET 2ND FLOOR, OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC149743 CONCAVE MARKETING PRIVATE LIMITED 24, CAMAC SQUARE, CAMAC STREET 2ND FLOOR , OFFICE NO: 8 , KOLKATA, West Bengal, India - 700016
      U79110WB2024PTC272482 OLT ADVENTURES PRIVATE LIMITED 4A CAMAC STREET ABANINDRA,NATH THAKUR SARANI,Kolkata,Kolkata,West Bengal,700016-India
      U46693WB1995PTC074628 ACCURATE TURNERS PVT LTD 27B, Abanindra Nath Thakur Sarani,(Camac Street), 6th Floor,Kolkata,Kolkata,West Bengal,700016-India
      U46693WB1996PTC076822 KUSUM MANAGEMENT SERVICES PVT LTD 27B, Abanindra Nath Thakur Sarani,(Camac Street), 6th Floor,Kolkata,Kolkata,West Bengal,700016-India
      U45400WB2014NPL200510 CAMAC SQUARE MAINTENANCE MANAGEMENT COMPANY PREMISES NO. 24 ABANINDRA NATH THAKUR SARANI , KOLKATA, West Bengal, India - 700016
      AAD-6087 RATAN'S GOLD & DIAMOND LLP 25A, CAMAC STREET, GROUND FL shop no17/24 kolkata, West Bengal, India - 700016
      AAR-9591 PARK BUSINESS CENTRE LLP 'PS Arcadia Central' 4A, Abanindra Nath Thakur Sarani (CamacStreet) KOLKATA, West Bengal, India - 700016
      U51109WB2004PTC097834 MANASI MERCHANTS PRIVATE LIMITED 25B, ABANINDRA NATH THAKUR SARANI, (FORMERLY : CAMAC STREET), , KOLKATA, West Bengal, India - 700016
      U93090WB2016NPL215713 PS ARCADIA OWNERS' ASSOCIATION 'PS Arcadia Central' 4A, Abanindra Nath Thakur Sarani (Camac Street) , Kolkata, West Bengal, India - 700016
      U01100WB2019PTC235494 SIYA AGRIZONE PRIVATE LIMITED 21 ABANINDRA NATH THAKUR SARANI (CAMAC STREET) BELL HOUSE, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105174 NEWAGE VINIMAY PRIVATE LIMITED 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105176 GAURAV VINIMAY PRIVATE LIMITED 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB1986PTC040099 MATANGI TRADERS & INVESTORS PVT LTD 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB1998PTC088333 AVION BUILDERS PRIVATE LIMITED 25B, Abanindra Nath Thakur Sarani Camac Court, Flat No.8B , Kolkata, West Bengal, India - 700016
      U22110WB2016PTC218128 ORISSCO MANMEDIA PRIVATE LIMITED PS Arcadia, 9th Floor, 4A, Abanindra Nath Thakur Sarani (Camac Street) , KOLKATA, West Bengal, India - 700016
      AAN-4224 VAMPS SPORTS LLP 25B, ABANINDRA NATH THAKUR SARANI, CAMAC COURT, FLAT NO. 8B, 8TH FLOOR, KOLKATA, West Bengal, India - 700016
      U55100WB2009PTC133807 ASSORTED CUISINES PRIVATE LIMITED 25A, ABANINDRA NATH SARANI (CAMAC STREET), VARDAAN, 3RD FLOOR, OFFICE No. 312 , KOLKATA, West Bengal, India - 700016
      AAQ-3305 DRA GROUP ESTATES LLP PS ARCADIA CENTRAL, 8TH FLOOR UNIT D, 4A ABANINDRA NATH THAKUR SARANI (CAMAC STREET), KOLKATA, West Bengal, India - 700016
      U72900WB2000PTC092677 RGA SOFTWARE SYSTEMS PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016
      U51909WB1981PTC033943 DRA BUILDERS PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016
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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
      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

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      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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