Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DIAMOND HARBOUR PROPERTY LLP
LLPIN: AAZ-8329 As on: 2026-07-13
DIAMOND HARBOUR PROPERTY LLP (LLPIN: AAZ-8329) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DIAMOND HARBOUR PROPERTY LLP are APOORVA GUPTA, and AMAR GUPTA.
DIAMOND HARBOUR PROPERTY LLP's LLP Identification Number is (LLPIN)AAZ-8329. Its Email address is [email protected] and its registered address is 18/B, Lock Gate Road, Ground Floor, LP U G Line Kolkata, West Bengal, India - 700002
Current status of DIAMOND HARBOUR PROPERTY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 HARBOUR PROPERTY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND HARBOUR PROPERTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09430930 | APOORVA GUPTA | Designated Partner | 2021-12-09 |
| 09430929 | AMAR GUPTA | Designated Partner | 2021-12-09 |
Past Directors & Key Managerial Personnel of DIAMOND HARBOUR PROPERTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of APOORVA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2011PTC169885 | TRUE PACK COMMERCIAL PRIVATE LIMITED | 46/1/H, B.T.ROAD, SINTHEE MORE, GROUND FLOOR, FLAT NO. G-B , KOLKATA, West Bengal, India - 700002 |
| U80903WB2002PTC095307 | VIDYA TUTORIALS PRIVATE LIMITED | 18/2B PRANKRISHNA MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700002 |
| U67120WB1997PTC086151 | BAIJNATH SECURITIES PRIVATE LIMITED | 6/4, LOCK GATE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700002 |
| U88900WB2026NPL286963 | PORIGEETA FOUNDATION | 34B B.T. ROAD, AVISHI,TRIDENT BL-2, 18FR,FL-18B,Kolkata,Kolkata,West Bengal,700002-India |
| U51109WB2008PTC122174 | GREENLINE VANIJYA PRIVATE LIMITED | GROUND FLOOR 3/2B B.T.ROAD , KOLKATA, West Bengal, India - 700002 |
| U63090WB2011PTC163417 | RELIANT BULK FREIGHT PRIVATE LIMITED | B.T. ROAD, INDRALOK HOUSING ESTATE - I GROUND FLOOR B6/2, COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| ACI-0270 | A2SM ANALYTICAL SERVICES LLP | 1ST Floor,57/6/2G, B.T. ROAD, PHOOL BAGAN,Kolkata,Kolkata,West Bengal,India-700002 |
| U85499WB2024PTC270780 | PRAYAS VENTURES PRIVATE LIMITED | Fl-2B, 2nd Fr, 42/H/1,Lock Gate Road,,Kolkata,Kolkata,West Bengal,700002-India |
| U51909WB2009PTC133499 | PRIYABHAKTA SALES PRIVATE LIMITED | FL-G/6, BL-3, GROUND FLOOR 83A COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U45200WB2006PTC111608 | J D RESIDENCY PRIVATE LIMITED | OM TOWER 36 - C, B.T. ROAD 4G, 4TH FLOOR , KOLKATA, West Bengal, India - 700002 |
| U52390WB2010PTC146678 | AVINANDAN TRADECOM PRIVATE LIMITED | OM TOWER 36 - C, B.T. ROAD 4G, 4TH FLOOR , KOLKATA, West Bengal, India - 700002 |
| U52100WB2010PTC146659 | SWARNALAXMI MARKETING PRIVATE LIMITED | OM TOWER 36 - C, B.T. ROAD 4G, 4TH FLOOR , KOLKATA, West Bengal, India - 700002 |
| ACI-0806 | PRIDE CONTRACTORS LIMITED LIABILITY PARTNERSHIP | T-3, 6TH FLOOR, 6C, AVISHI TRIDENT,34B, B T ROAD,Kolkata,Kolkata,West Bengal,India-700002 |
| U23209WB2004PTC098264 | NB HITECH INDUSTRIES PRIVATE LIMITED | 12B, COSSIPORE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700002 |
| U26960WB2013PTC193977 | BAGARIA CEMENT INDUSTRIES PRIVATE LIMITED | 12B, Cossipore Road, Ground Floor , Kolkata, West Bengal, India - 700002 |
| U52100WB2010PTC148022 | CALENDULA MERCHANTS PRIVATE LIMITED | FL-G/6, BL-3, GROUND FLOOR 83A COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U51109WB2005PTC105498 | KALPOTARU SUPPLIERS PRIVATE LIMITED | FL-G/6, BL-3, GROUND FLOOR 83A COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U74999WB2009PTC135222 | RAMESHWAR SUPPLIERS PRIVATE LIMITED | FL-G/6, BL-3, GROUND FLOOR 83A COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U51909WB2011PTC167382 | PANSU COMMERCIAL PRIVATE LIMITED | 33/1/B B.T.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700002 |
| U51101WB2008PTC121465 | ASTER BUILDTECH PRIVATE LIMITED | SHRADDHANJALI, 33/1B,BARRACKPORE TRUNK ROAD FLAT NO. B/C, 3RD FLOOR , KOLKATA, West Bengal, India - 700002 |
| U45400WB2008PTC121464 | ASTER REALTY PRIVATE LIMITED | SHRADDHANJALI, 33/1B,BARRACKPORE TRUNK ROAD FLAT NO. B/C, 3RD FLOOR , KOLKATA, West Bengal, India - 700002 |
| U45400WB2008PTC121607 | ASTER INFRACON PRIVATE LIMITED | SHRADDHANJALI, 33/1B,BARRACKPORE TRUNK ROAD FLAT NO. B/C, 3RD FLOOR , KOLKATA, West Bengal, India - 700002 |
| U45400WB2008PTC121608 | OASIS HIRISE PRIVATE LIMITED | SHRADDHANJALI, 33/1B,BARRACKPORE TRUNK ROAD FLAT NO. B/C, 3RD FLOOR , KOLKATA, West Bengal, India - 700002 |
| U51909WB2007PTC112865 | VANSHIKA VYAPAAR PRIVATE LIMITED | C/O RADHA MOHAN BINANI OM TOWER, 36/C B.T.ROAD, 5TH FLOOR,FLAT NO - 5B , KOLKATA, West Bengal, India - 700002 |
| ACI-6120 | JINMEY OVERSEAS LLP | 2, GROUND FLOOR,COSSIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700002 |
| U86901WB2025PTC276176 | ADI AMRIT-VED HERBAL PRODUCTS PRIVATE LIMITED | BL-4, Ground Floor,83/A, Cossipore Road,Kolkata,Kolkata,West Bengal,700002-India |
| U47219WB2024PTC268644 | AGNIJA TRADING PRIVATE LIMITED | 3RD FLOOR 3A,,18A RANI BRANCH ROAD,Kolkata,Kolkata,West Bengal,700002-India |
| U72900WB2022PTC254662 | RIIYPR TECHNOLOGIES PRIVATE LIMITED | 1B/1, GOBINDA MONDAL LANE ASHIRBAD APARTMENT, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700002-India |
| U46909WB2023PTC260404 | DIGINOX TRADING PRIVATE LIMITED | 57/6/1J B T ROAD,LP-1/28/4,Kolkata,Kolkata,West Bengal,700002-India |
| 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.