Subbu Diamonds Llp
Diamond and jewelry trading company based in Chennai, Tamil Nadu.
2011 | Chennai, Tamil Nadu (India) | Active
Subbu Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Subbu Diamonds Llp
Subbu Diamonds Llp (SDL) is 13 Year, 10 Months old Limited Liability Partnership 04 May 2011. Its registered office is in Chennai, Tamil Nadu, 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
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-4720
- Incorporation Date
04 May 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Chennai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Subbu Diamonds Llp
Explore comprehensive data for Subbu Diamonds Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subbu Diamonds Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thamizharasi Periyannan  | Designated Partner | 04-May-2011 | Current |
| Ganeshan Suppiah | Designated Partner | 04-May-2011 | Current |
Financial Performance of Subbu Diamonds Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subbu Diamonds Llp?
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Related Corporates (Common Directorship)
- Subbu Preciousmetals And Minerals Limited
Thamizharasi Periyannan is a mutual person
- Subbiah & Dhirajlal Diamond Llp
Ganeshan Suppiah is a mutual person
- Meenu Subbiah Diamonds Llp
Ganeshan Suppiah is a mutual person
- Subbiah & Dhirajlal Jewelers Llp
Ganeshan Suppiah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Subbu Diamonds 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 Subbu Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Subbu Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Chennai.
- Director Appointment
Thamizharasi Periyannan was appointed as a Designated Partner was appointed as a Designated Partner on 04 May 2011 & has been associated with this company since 13 years 10 months .
- Director Appointment
Ganeshan Suppiah was appointed as a Designated Partner was appointed as a Designated Partner on 04 May 2011 & has been associated with this company since 13 years 10 months .
- LLP Incorporation
Subbu Diamonds Llp was registered on 04 May 2011 with RoC-Chennai & aged 13 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Subbu Diamonds Llp?
Subbu Diamonds Llp was incorporated on 04 May 2011.
What is Obligation of Contribution of Subbu Diamonds Llp?
The Obligation of Contribution of Subbu Diamonds Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Subbu Diamonds Llp?
Currently 2 partners are associated with Subbu Diamonds Llp.
Thamizharasi PeriyannanGaneshan Suppiah- Thamizharasi Periyannan
- Ganeshan Suppiah
What is the registered address of Subbu Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Subbu Diamonds Llp is 144A Subbu Villa North Usman Road, T.Nagar Na, Chennai, Tamil Nadu, India, 600017.
What is the Limited Liability Partnership Identification Number (LLPIN) of Subbu Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Subbu Diamonds Llp is AAA-4720.
When was the last Balance Sheet of Subbu Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Subbu Diamonds Llp was filed with the ROC on 31 Mar 2023.
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