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DIAMOND ROSERIES LLP




Diamond Roseries Llp is a Limited Liability Partnership firm incorporated on 22 October 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Diamond Roseries Llp are Pengiparambil Poulose Sunny, Pengiparambil Seena Sunny, Prem Sunny and Rohan Sunny.

Diamond Roseries Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Diamond Roseries Llp's LLP Identification Number is (LLPIN)AAZ-1423. Its Email address is [email protected] and its registered address is DOOR NO: 66/3612 (40/7069D) SECOND FLOOR, HHYS BUILDING, RAJAJI ROAD, NA ERNAKULAM Ernakulam Kerala 682035

Current status of Diamond Roseries Llp is - Active.

Company Details

LLP Identification Number

AAZ-1423

Company Name

DIAMOND ROSERIES LLP

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

22 October 2021

Age of Company

2 years, 5 month, 27 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIAMOND ROSERIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO: 66/3612 (40/7069D) SECOND FLOOR, HHYS BUILDING, RAJAJI ROAD, NA ERNAKULAM Ernakulam Kerala 682035

Director Details

DIN Director Name Designation Appointment Date

02281847

PENGIPARAMBIL POULOSE SUNNY

Designated Partner

22 October 2021

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Other Companies Associated with

Company Designation Appointment Date

SPR DIGITAL LAB LLP

Designated Partner

20 October 2020

TRANS INDIA POLYMERS LTD

Director

03 November 1988

SUNNY DIAMONDS PRIVATE LIMITED

Managing Director

03 October 2008

SHOPPERS-INTERNATIONAL MALLS PRIVATELIMITED

Managing Director

15 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02281879

PENGIPARAMBIL SEENA SUNNY

Designated Partner

22 October 2021

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Other Companies Associated with

Company Designation Appointment Date

SPR DIGITAL LAB LLP

Designated Partner

20 October 2020

SEENA DESIGNS PRIVATE LIMITED

Managing Director

28 March 2023

SUNNY DIAMONDS PRIVATE LIMITED

Director

03 October 2008

SHOPPERS-INTERNATIONAL MALLS PRIVATELIMITED

Additional Director

23 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07657155

PREM SUNNY

Designated Partner

22 October 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SPR DIGITAL LAB LLP

Designated Partner

20 October 2020

SEENA DESIGNS PRIVATE LIMITED

Director

28 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08926928

ROHAN SUNNY

Designated Partner

22 October 2021

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Other Companies Associated with

Company Designation Appointment Date

SPR DIGITAL LAB LLP

Designated Partner

20 October 2020

SEENA DESIGNS PRIVATE LIMITED

Director

28 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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AAU-3334
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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