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 RESIDENCY LLP
LLPIN: ACF-3009 As on: 2026-07-13
DIAMOND RESIDENCY LLP (LLPIN: ACF-3009) is a Limited Liability Partnership firm incorporated on 03 Feb 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of DIAMOND RESIDENCY LLP are RAJIV PODDAR, and SUMAN PODDAR.
DIAMOND RESIDENCY LLP's LLP Identification Number is (LLPIN)ACF-3009. Its Email address is and its registered address is 21, CAMACSTREET, HAPPYHOUSE, 7TH FLOOR,PARK STREET,KOLKATA,Kolkata,West Bengal,India-700016
Current status of DIAMOND RESIDENCY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about DIAMOND RESIDENCY?
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 RESIDENCY 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 RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00325686 | RAJIV PODDAR | Designated Partner | 2024-02-03 |
| 00325644 | SUMAN PODDAR | Designated Partner | 2024-02-03 |
Past Directors & Key Managerial Personnel of DIAMOND RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV PODDAR
Other Directorships of SUMAN PODDAR
| CIN | Company Name | Company Address |
|---|---|---|
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U32111WB2023PTC261400 | SVR GOLD & DIAMONDS PRIVATE LIMITED | 21, CAMAC STREET, 7TH FLOOR,,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U62099WB2025PTC284587 | MARUNO TECHNOLOGIES PRIVATE LIMITED | PARK PLAZA (NORTH),,71 PARK STREET, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U46593WB2023PTC265841 | STE ELECTRICALS PRIVATE LIMITED | PARK PLAZA,71 PARK STREET,7F ON 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB1991PLC052642 | MADHURI EXPORTS . LTD. | PARK PLAZA, 71, Park Street, Room-7A & B, 7th Floor,,Kolkata,Kolkata,West Bengal,700016-India |
| U45400WB2012PTC188170 | DHANSHREE ENCLAVE PRIVATE LIMITED | 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016 |
| U65993WB1990PTC048909 | SHEELA FISCAL SERVICES PVT. LTD. | PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STRE ET , KOLKATA, West Bengal, India - 700016 |
| ACT-4631 | NY FOODS LLP | 95A PARK STREET 7TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U45201WB2004PTC100305 | MJM NIRMAN PRIVATE LIMITED | 21, CAMAC STREET, 7th FLOOR KOLKATA , Kolkata, West Bengal, India - 700016 |
| U70102WB2014PTC203782 | MINDSCALE CONSTRUCTIONS PRIVATE LIMITED | 21, Camac Street 7th Floor, Kolkata , KOLKATA, West Bengal, India - 700016 |
| U20212WB2024PTC271392 | NATURESHIELD AGRO PRIVATE LIMITED | 113, Park Street, Poddar,Point, Block-B, 7th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| ACG-9131 | K.C. COMBINES LLP | 75 C PARK STREET,R.NO.2/1 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| L65921WB1991PLC051555 | DHP INDIA LIMITED | 7B, SHREELEKHA, 7TH FLOOR 42A, PARK STREET, KOLKATA - 700 016 , KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U59112WB2023PTC260319 | WILLMIX CINEPICTURES PRIVATE LIMITED | ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2024PTC271905 | TALENTWAVE SERVICE PRIVATE LIMITED | Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U19209WB2023PTC260852 | MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED | 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U46498WB2024PTC273152 | PRANDIGA TECHNOVATION PRIVATE LIMITED | 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2025PTC276498 | MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED | 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2025PTC277165 | MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED | 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACH-4297 | RP GENERAL TRADING LLP | Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016 |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| ACL-3705 | ADISWARI POLYPACK LLP | Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016 |
| U67120WB1977PLC031082 | PIPRI LTD | PARK PLAZA, 7TH FLOOR, 71 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACB-0335 | MEHANDI BUILDERS LLP | 71, Park Street, Park PlazaGround Floor, Room No. 21 Kolkata, West Bengal, India - 700016 |
| U51109WB2007PTC115553 | ALISHAN TRACOM PRIVATE LIMITED | 99A, PARK STREET SIDDHA PARK, 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U28910WB2011PTC166764 | SHINING ALLOYS AND JIGS PRIVATE LIMITED | PARK PLAZA, NORTH BLOCK, 7TH FLOOR 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U24117WB1992PLC055414 | PRAJAPATI CHEMICALS & ALLIEDS LTD | PARK PLAZA, SOUTH BLOCK, 7TH FLOOR 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| 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.