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      • Complaints
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      THREE DIAMOND CREATIONS LLP

      LLPIN: ACF-3577

      THREE DIAMOND CREATIONS LLP (LLPIN: ACF-3577) is a Limited Liability Partnership firm incorporated on 06 Feb 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of THREE DIAMOND CREATIONS LLP are ANIT KUMAR JALAN, and SHREEKANT LADIA.

      THREE DIAMOND CREATIONS LLP's LLP Identification Number is (LLPIN)ACF-3577. Its Email address is and its registered address is 3A, RAMMOHAN MULLICKS GARDEN LANE,ROOM NO 206B, 2ND FLOOR,Beleghata,Kolkata,West Bengal,India-700010

      Current status of THREE DIAMOND CREATIONS 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 THREE DIAMOND CREATIONS 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 THREE DIAMOND CREATIONS
      DIN Director Name Designation Appointment Date
      00550878 ANIT KUMAR JALAN Designated Partner 2024-02-06
      01433912 SHREEKANT LADIA Designated Partner 2024-02-06
      Past Directors & Key Managerial Personnel of THREE DIAMOND CREATIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIT KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2008-05-06
      GRAINTEC INDIA LIMITED U15142PB1987PLC007455 Director - 2015-09-22
      TLT ELECTRICALS PRIVATE LIMITED U29303WB2004PTC099701 Additional Director - 2024-06-14
      GRAINTEC INDIA LIMITED U45202CH1987PLC007455 Director 2004-09-16 Ongoing
      MODAKPRIYA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189473 Director 2013-02-25 Ongoing
      DHANTERASH MERCANTILES PVT. LTD. U51109WB1993PTC061050 Director 1994-02-03 Ongoing
      CROMATIC SUPPLIERS PVT LTD U51109WB1995PTC067851 Director 1995-01-25 Ongoing
      ILLINGWORTH COMMERCE PVT LTD U51109WB1995PTC067852 Director 1999-03-01 Ongoing
      DEVIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102545 Director - 2008-03-20
      ADITI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102546 Director - 2008-03-20
      PARAG BARTER PVT LTD U51109WB2006PTC107774 Director - 2008-05-02
      NAVRAJ ENTERPRISES PRIVATE LIMITED U51420WB1992PTC057036 Director - 2015-10-28
      HIGHSEAS VYAPAAR PRIVATE LIMITED U51909MH1995PTC161972 Director - 2008-07-29
      COMPANION TRADE & FINANCE PVT. LTD. U51909WB1991PTC051773 Director - 2008-07-14
      HANUMAN SUPPLY CHAIN PRIVATE LIMITED U52599WB2005PTC102524 Director - 2008-03-20
      CANDOUR CONSULTRADE PRIVATE LIMITED U67120MH1994PTC161971 Director - 2008-07-29
      ANIT ENTERPRISES PRIVATE LIMITED U67120MH1994PTC161973 Director - 2008-07-29
      CONSORTIUM CAPITAL PRIVATE LIMITED U67190WB2004PTC097912 Whole-time director - 2019-10-16
      SATI NIRMAN PRIVATE LIMITED U70101WB2006PTC109658 Director 2008-11-24 Ongoing
      AKR CONSULTANTS PRIVATE LIMITED U74140WB1997PTC084628 Director 2000-08-24 Ongoing
      CONSORTIUM COMDEAL PRIVATE LIMITED U74999WB2004PTC100803 Director 2004-12-22 Ongoing
      Other Directorships of SHREEKANT LADIA
      Company Name CIN Designation Appointment Date Cessation
      FLEXSTONE REALTORS LLP AAY-7424 Designated Partner 2021-09-25 Ongoing
      GANESHAM COMMODITY TRADERS PRIVATE LIMITED. U27205WB2007PTC115516 Director 2007-05-04 Ongoing
      MARSHALL PROJECTS PRIVATE LIMITED U45400WB2007PTC117315 Additional Director - 2013-09-26
      MARSHALL PROJECTS PRIVATE LIMITED U45400WB2007PTC117315 Director 2013-09-26 Ongoing
      GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2015-03-13
      GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Additional Director - 2009-09-22
      GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Director - 2013-06-19

      CIN Company Name Company Address
      U24100WB2007PTC115927 SUPREME BOROCHEM PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010
      U45400WB2012PTC181338 SUPREME SANDY INFRA PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE RAIKVA BUILDING ROOM NO 3A 2ND FLOOR PO BELIAGHATA , KOLKATA, West Bengal, India - 700010
      ACO-0122 KRISHNATRADE EXIM LLP 3A RAMMOHAN MULLICKS GARDEN LANE RAIKVA BUILDING UNIT NO-II,,3RD FLOOR, BELIAGHATA, EM BY PASS KOLKATA,Beleghata,Kolkata,West Bengal,India-700010
      U45400WB2012PTC189473 MODAKPRIYA DEVELOPERS PRIVATE LIMITED 3A, RAMMOHAN MULLICKS GARDEN LANE, ROOM No- 206B, 2ND FLOOR, , Kolkata, West Bengal, India - 700010
      U51109WB1993PTC061050 DHANTERASH MERCANTILES PVT. LTD. 3A, RAMMOHAN MULLICKS GARDEN LANE, ROOM No- 206B, 2ND FLOOR , Kolkata, West Bengal, India - 700010
      U51109WB1995PTC067851 CROMATIC SUPPLIERS PVT LTD 3A, RAMMOHAN MULLICKS GARDEN LANE, ROOM No- 206B, 2ND FLOOR, , Kolkata, West Bengal, India - 700010
      U51109WB1995PTC067852 ILLINGWORTH COMMERCE PVT LTD 3A, RAMMOHAN MULLICKS GARDEN LANE, ROOM No- 206B, 2ND FLOOR, , Kolkata, West Bengal, India - 700010
      U74101WB2025PTC277594 KRISHBANSAL COLLECTIVE PRIVATE LIMITED 3A RAMMOHAN MULLICKS,GARDEN LANE 4TH FLOOR,Beleghata,Kolkata,West Bengal,700010-India
      ACL-8147 FULL THROTTLE ENTERTAINMENT AND SPORTS LLP 3A RAM MOHAN MULLICK GARDEN LANE,,UNIT NO-1E, 2ND FLOOR,Beleghata,Kolkata,West Bengal,India-700010
      ACL-8163 SAY CHEESE TRAVEL LLP 3A RAM MOHAN MULLICK GARDEN LANE,, UNIT NO-1E, 2ND FLOOR,Beleghata,Kolkata,West Bengal,India-700010
      U29302WB2025PTC275593 PARACOAT SAFETY SOLUTIONS PRIVATE LIMITED 3A RAM MOHAN MULLICK GARDEN,LANE, UNIT NO-1E, 2ND FLOOR,Beleghata,Kolkata,West Bengal,700010-India
      ACF-3989 TRIM RECYCLE SOLUTIONS LLP 3A Ram Mohan Mullick Garden Lane, Raikva,Unit No. 1E, 2nd Floor,Beleghata,Kolkata,West Bengal,India-700010
      ACF-7849 R-EN SAFETY COMPONENTS LLP 3A Ram Mohan Mullick Garden Lane, Raikva,,Unit No. 1E, 2nd Floor,Beleghata,Kolkata,West Bengal,India-700010
      U55209WB2022PTC258617 SHIVOHUM HOSPITALITY PRIVATE LIMITED 3A, RAMMOHAN MULLICKS GARDEN LANE UNIT No. 5, 5TH FLOOR , KOLKATA, West Bengal, India - 700010
      U51909WB2022PTC250737 SARDER WOODCRAFT PRIVATE LIMITED RAIKVA, ROOM NO. 10, 4TH FLOOR 3A, RAMMOHAN MULLICK GARDEN LANE , Beleghata, West Bengal, India - 700010
      U24121WB1989PLC046056 PARACOAT PRODUCTS LTD 3A RAM MOHAN MULLICK GARDEN LANE, 2ND FLOOR, UNIT NO-1E, , KOLKATA, West Bengal, India - 700010
      U34100WB2008PTC125828 KIRTI AUTO COMPONENTS PRIVATE LIMITED 3A Ram Mohan Mullick Garden Lane Unit No. 1E, 2nd Floor , Beleghata, West Bengal, India - 700010
      U63090WB2021PTC248484 SQUARE SHIPPING & LOGISTIC PRIVATE LIMITED RAIKVA BUILDING, ROOM NO.10, 4TH FLOOR, 3A, RAMMOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U74110WB2008PTC126673 ALANKAR PROJECTS PRIVATE LIMITED 3A, RAMMOHAN MULLICK GARDEN LANE, RAIKVA, Unit No. 1C, 2nd Floor, , KOLKATA, West Bengal, India - 700010
      U25202WB2004PTC097638 KIRTI POLYPACK PRIVATE LIMITED 3A Ram Mohan Mullick Garden Lane, Raikva Unit No. 1E, 2nd Floor , Kolkata, West Bengal, India - 700010
      U65921WB1995PTC114959 GGM FINANCE PRIVATE LIMITED 3A Ram Mohan Mullick Garden Lane, Raikvaa Unit No. 1E, 2nd Floor , Kolkata, West Bengal, India - 700010
      L93090WB2018PLC228834 WORKMATES CORE2CLOUD SOLUTION LIMITED Flat 7, Floor 3rd, 3A Rammohan Mullick Garden Lane,Kolkata,Kolkata,West Bengal,700010-India
      U56102WB2023PTC260940 AQUA JAVA CAFE PRIVATE LIMITED 3A, RAM MOHAN MULLICK GARDEN LANE, 3RD FLOOR, RAIKVA BUILDING, KOLKATA -700010,,Beleghata,Beleghata,Kolkata,West Bengal,700010-India
      ACU-3721 THE HEADLINE HOUSE LLP 3A, RAMMOHAN MULLICK,GARDEN LAKE, ROOM NO-3A,,Beleghata,Kolkata,West Bengal,India-700010
      U05004WB2002PTC094347 DROIT STEEL BUILDINGS PRIVATE LIMITED 3A RAMMOHAN MULLICK GARDEN LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700010
      ACS-2086 IVORYTREE SOLUTIONS LLP 3A RAMMOHAN MULLICKGARDEN,LANE UNITNO 408 4TH FLOOR,Beleghata,Kolkata,West Bengal,India-700010
      U72200WB2007PTC121099 RAMSAY EXIM & TECHNOLOGY PRIVATE LIMITED UNIT-4, PREMISES NO. 3A RAMMOHAN MULLICK GARDEN LANE , KOLKATA, West Bengal, India - 700010
      U93090WB2018PTC228834 WORKMATES CORE2CLOUD SOLUTION PRIVATE LIMITED Flat 7, Floor 3rd, 3A Rammohan Mullick Garden Lane , Kolkata, West Bengal, India - 700010
      U93090WB2018PLC228834 WORKMATES CORE2CLOUD SOLUTION LIMITED Flat 7, Floor 3rd, 3A Rammohan Mullick Garden Lane , Kolkata, West Bengal, India - 700010
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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

      As on: 2026-07-13

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