Panna Diamond World Llp
Diamond and jewelry trading with 5 retail outlets and online sales.
2017 | Kolkata, West Bengal (India) | Active
Panna Diamond World Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 7 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Panna Diamond World Llp
Panna Diamond World Llp (PDWL) is 7 Year, 7 Months old Limited Liability Partnership 12 September 2017. Its registered office is in Kolkata, West Bengal, 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 0.50 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-5694
- Incorporation Date
12 Sep 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
E-Commerce
What products or services does Panna Diamond World Llp offer?
Panna Diamond World Llp offers a wide range of products and services, including Costume & Fashion Jewelry, Fancy Jewelry, Fancy Ring, Diamonds & Diamond Jewels, Diamond Jewelry, Diamond Jewellery Set, Diamond Rings, Gold & Gold Jewellery, Gold Jewelry, Precious Stones & Gemstone Jewelry.
Panna Diamond World Llp
Explore comprehensive data for Panna Diamond World Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panna Diamond World Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pintu Agarwala  | Designated Partner | 12-Sep-2017 | Current |
| Rashmi Agarwala | Designated Partner | 12-Sep-2017 | Current |
| Omprakash Agarwalla | Designated Partner | 12-Sep-2017 | Current |
Financial Performance of Panna Diamond World Llp.
Enhance accessibility to Panna Diamond World 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 Panna Diamond World Llp?
Unlock access to Panna Diamond World 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)
- Panna Gems & Jewellery Private Limited
Pintu Agarwala, Rashmi Agarwala and 1 more are mutual person
- Dwl Diamond Private Limited
Pintu Agarwala, Rashmi Agarwala and 1 more are mutual person
- Diamond World Private Limited
Pintu Agarwala, Rashmi Agarwala and 1 more are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Panna Diamond World Llp?
Panna Diamond World Llp has a workforce of 17 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panna Diamond World 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 Panna Diamond World 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 Panna Diamond World Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Panna Diamond World Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Director Appointment
Pintu Agarwala was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2017 & has been associated with this company since 7 years 7 months .
- Director Appointment
Rashmi Agarwala was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2017 & has been associated with this company since 7 years 7 months .
- Director Appointment
Omprakash Agarwalla was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2017 & has been associated with this company since 7 years 7 months .
- LLP Incorporation
Panna Diamond World Llp was registered on 12 Sep 2017 with RoC-Kolkata & aged 7 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panna Diamond World Llp?
Panna Diamond World Llp was incorporated on 12 Sep 2017.
What is Obligation of Contribution of Panna Diamond World Llp?
The Obligation of Contribution of Panna Diamond World Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Panna Diamond World Llp?
Currently 3 partners are associated with Panna Diamond World Llp.
Pintu AgarwalaRashmi AgarwalaOmprakash Agarwalla- Pintu Agarwala
- Rashmi Agarwala
- Omprakash Agarwalla
What is the registered address of Panna Diamond World Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Panna Diamond World Llp is Camac Square Shop No. 102 24, Street Abanindra Nath Thakur Sarani Na, Kolkata, West Bengal, India, 700016.
What is the Limited Liability Partnership Identification Number (LLPIN) of Panna Diamond World Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Panna Diamond World Llp is AAK-5694.
How many employees does Panna Diamond World Llp currently have?
As Per 0 financial reports, 17 employees are currently employed by Panna Diamond World Llp.
When was the last Balance Sheet of Panna Diamond World Llp filed with the ROC?
The most recent Balance Sheet for Panna Diamond World Llp was filed with the ROC on 31 Mar 2023.
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