Diamond Tree Merchants Llp

Diamond Tree Merchants Llp

Precious metal and jewelry business with manufacturing and exporting capabilities.
2015 | South Delhi, Delhi (India) | Active

Last Updated:

January 24, 2024
HomeCompanyDiamond Tree Merchants Llp

Who are the key members and board of directors at Diamond Tree Merchants Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Shipra Sahni In Designated Partner 17-Nov-2015Current
Raghav Sahni In Designated Partner 17-Nov-2015Current

Financial Performance of Diamond Tree Merchants Llp.

Enhance accessibility to Diamond Tree Merchants 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Diamond Tree Merchants Llp?

Unlock and access historical data on people associated with Diamond Tree Merchants Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Diamond Tree Merchants Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Diamond Tree Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Director Appointment

    Raghav Sahni was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2015 & has been associated with this company since 9 years 1 month .

    17 Nov 2015

  • Director Appointment

    Shipra Sahni was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2015 & has been associated with this company since 9 years 1 month .

    17 Nov 2015

  • LLP Incorporation

    Diamond Tree Merchants Llp was registered on 17 Nov 2015 with RoC-Delhi & aged 9 years 1 month as per MCA records.

    17 Nov 2015

Frequently asked questions

  • Diamond Tree Merchants Llp was incorporated on 17 Nov 2015.

  • The Obligation of Contribution of Diamond Tree Merchants Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Diamond Tree Merchants Llp.

    • Raghav Sahni
    • Shipra Sahni
    Raghav SahniShipra Sahni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Tree Merchants Llp is E-105 Second Floor East Of Kailash, Na New South, South Delhi, India, 110065.

  • The Limited Liability Partnership Identification Number (LLPIN) of Diamond Tree Merchants Llp is AAF-1762.

  • The most recent Balance Sheet for Diamond Tree Merchants Llp was filed with the ROC on 31 Mar 2023.

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