Diamond Trade Centre Llp
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Diamond Trade Centre Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Diamond Trade Centre Llp
Diamond Trade Centre Llp (DTCL) is 2 Year, 5 Months old Limited Liability Partnership 28 November 2022. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
ABZ-2251
- Incorporation Date
28 Nov 2022
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Electrnoics
Diamond Trade Centre Llp
Explore comprehensive data for Diamond Trade Centre Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Trade Centre Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arpit Rajendra  | Designated Partner | 28-Nov-2022 | Current |
| Kishan Kothari | Designated Partner | 28-Nov-2022 | Current |
Financial Performance of Diamond Trade Centre Llp.
Enhance accessibility to Diamond Trade Centre Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Trade Centre Llp?
Unlock access to Diamond Trade Centre Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shreeji Jewels Llp
Arpit Rajendra is a mutual person
- Nextkraft Parking Technologies Llp
Arpit Rajendra is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Diamond Trade Centre Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Trade Centre Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diamond Trade Centre Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Arpit Thakkar Rajendra was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Kishan Kalpesh Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 2 years 5 months .
- LLP Incorporation
Diamond Trade Centre Llp was registered on 28 Nov 2022 with RoC-Mumbai & aged 2 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Trade Centre Llp?
Diamond Trade Centre Llp was incorporated on 28 Nov 2022.
What is Obligation of Contribution of Diamond Trade Centre Llp?
The Obligation of Contribution of Diamond Trade Centre Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Diamond Trade Centre Llp?
Currently 2 partners are associated with Diamond Trade Centre Llp.
Arpit Thakkar RajendraKishan Kalpesh Kothari- Arpit Thakkar Rajendra
- Kishan Kalpesh Kothari
What is the registered address of Diamond Trade Centre Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Trade Centre Llp is Bldg No. 8D Flat 2 Veena Nagar Phase Ii Opp Lbs Marg, Mulund, Mumbai, Maharashtra, India, 400080.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diamond Trade Centre Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diamond Trade Centre Llp is ABZ-2251.
When was the last Balance Sheet of Diamond Trade Centre Llp filed with the ROC?
The most recent Balance Sheet for Diamond Trade Centre Llp was filed with the ROC on 31 Mar 2023.
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