Diamoniq Llp
Founded in 2020 and headquartered in Delhi, India.
2020 | North Delhi, Delhi (India) | Active
Diamoniq Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 5 Year, 28 Days
- Last Filing with ROC 31 Mar 2023
About Diamoniq Llp
Diamoniq Llp (DL) is 5 Year, 28 Days old Limited Liability Partnership 14 February 2020. Its registered office is in North Delhi, Delhi, 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 1.00 M as per MCA.
Company Details
- Location
North Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-9332
- Incorporation Date
14 Feb 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Services
Diamoniq Llp
Explore comprehensive data for Diamoniq Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamoniq Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashank Khandelwal  | Designated Partner | 14-Feb-2020 | Current |
| Smit Parikh | Designated Partner | 14-Feb-2020 | Current |
Financial Performance of Diamoniq Llp.
Enhance accessibility to Diamoniq 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Diamoniq Llp?
Unlock access to Diamoniq 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)
- Simplivy Living Solutions Private Limited
Shashank Khandelwal is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Diamoniq Llp?
Unlock and access historical data on people associated with Diamoniq Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamoniq Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamoniq Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diamoniq Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diamoniq Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Shashank S Khandelwal was appointed as a Designated Partner was appointed as a Designated Partner on 14 Feb 2020 & has been associated with this company since 5 years 28 days .
- Director Appointment
Smit Parikh was appointed as a Designated Partner was appointed as a Designated Partner on 14 Feb 2020 & has been associated with this company since 5 years 28 days .
- LLP Incorporation
Diamoniq Llp was registered on 14 Feb 2020 with RoC-Delhi & aged 5 years 28 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamoniq Llp?
Diamoniq Llp was incorporated on 14 Feb 2020.
What is Obligation of Contribution of Diamoniq Llp?
The Obligation of Contribution of Diamoniq Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Diamoniq Llp?
Currently 2 partners are associated with Diamoniq Llp.
Shashank S KhandelwalSmit Parikh- Shashank S Khandelwal
- Smit Parikh
What is the registered address of Diamoniq Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamoniq Llp is House No. 7 1St Floor North Wing Riviera Aptts, Mall Road Na New, North Delhi, India, 110054.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diamoniq Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diamoniq Llp is AAR-9332.
When was the last Balance Sheet of Diamoniq Llp filed with the ROC?
The most recent Balance Sheet for Diamoniq Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records