Diamond Buildspace Llp - Company overview

Registered with ROC Ahmedabad on 20 February 2020, Diamond Buildspace LLP is an active limited liability partnership that has been around fo…

2020-02-20 Daskroi, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
18.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:51:08
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diamond Buildspace Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diamond Buildspace Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 20 February 2020, Diamond Buildspace LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at B-01, Kadamb Bungalows, Daskroi, Gujarat.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has four partners: Dinesh Niranjanlal Raghuvanshi, Aditya Bharatbhai Patel, Ajay Patel and Paresh Mulchandbhai Patel. The longest-serving is Dinesh Niranjanlal Raghuvanshi, on the board since 2020; the most recent to join is Aditya Bharatbhai Patel, appointed in February 2021. One former partner, Dharmeshkumar Piyushbhai Shah, left in May 2024. Between them, the partners also sit on the boards of 13 other companies, including Anand Avenue Pvt Ltd and C.N Infinity LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Infrastructure and Utilities ••••••••
  • Location B-01, Kadamb Bungalows, Daskroi, Gujarat - 380059
Legal NameDiamond Buildspace Llp
CIN / LLPINAAS-0097
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Diamond Buildspace Llp (4) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Niranjanlal Raghuvanshi
Designated Partner | Since 2020-02-20 | DIN: 02111944
A
Aditya Bharatbhai Patel
Designated Partner | Since 2021-02-17 | DIN: 03045805
A
Ajay Patel
Designated Partner | Since 2020-02-20 | DIN: 02539279
P
Paresh Mulchandbhai Patel
Designated Partner | Since 2020-02-20 | DIN: 00185346

Charges of Diamond Buildspace Llp Open and satisfied charges registered against the company with MCA.

Aditya Birla Housing Finance Limited : 18.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 18.00 cr
Satisfied 0
LenderAmountStatus
Aditya Birla Housing Finance Limited
Creation Date: 26 Jul 2021
 18.00 cr Closed

Companies With Common Directors Of Diamond Buildspace Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anand Avenue Pvt Ltd 1 Shared Director
C.N Infinity Llp 1 Shared Director
Celestial Seasons Llp 1 Shared Director
Crownsbr Projects Llp 1 Shared Director
Gandhi Infra Private Limited 1 Shared Director
Gandhi Infra Space Llp 1 Shared Director
Kwizine Foods Private Limited 1 Shared Director
Mangal Complex Private Limited 1 Shared Director
Sampatti Homes Llp 1 Shared Director
Spartan Builders Private Limited 1 Shared Director
Spartan Prime Estates Llp 1 Shared Director
Spartan Realmasters Llp 1 Shared Director
Spartan Techwiser Llp 1 Shared Director

GST Compliance of Diamond Buildspace Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diamond Buildspace Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diamond Buildspace Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Diamond Buildspace Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamond Buildspace LLP?
In an LLP the partners are the owners. The partners on record for Diamond Buildspace LLP are Dinesh Niranjanlal Raghuvanshi, Aditya Bharatbhai Patel, Ajay Patel and one other.
Who are the current designated partners and partners of Diamond Buildspace LLP?
Diamond Buildspace LLP has four partners on record: Dinesh Niranjanlal Raghuvanshi (since February 2020), Aditya Bharatbhai Patel (since February 2021), Ajay Patel (since February 2020) and Paresh Mulchandbhai Patel (since February 2020).
What is LLPIN/FCRN number of Diamond Buildspace LLP?
The LLPIN of Diamond Buildspace LLP is AAS-0097. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diamond Buildspace LLP incorporated?
Diamond Buildspace LLP was incorporated on 20 February 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Diamond Buildspace LLP?
The registered office on MCA records is B-01, Kadamb Bungalows, Daskroi, Gujarat - 380059.
What is the current status of Diamond Buildspace LLP?
MCA shows Diamond Buildspace LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diamond Buildspace LLP?
You can post to its registered office at B-01, Kadamb Bungalows, Daskroi, Gujarat - 380059.
What industry or business activity is Diamond Buildspace LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Diamond Buildspace LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diamond Buildspace LLP?
No charge is open. The one charge registered against Diamond Buildspace LLP has been satisfied. Lenders named in the filings include Aditya Birla Housing Finance Limited.
Have any partners left Diamond Buildspace LLP?
Yes, one former partner is on record. Dharmeshkumar Piyushbhai Shah (May 2024) left.
Which companies share directors with Diamond Buildspace LLP?
13 companies share partners with Diamond Buildspace LLP. Among them are Anand Avenue Pvt Ltd, C.N Infinity LLP, Celestial Seasons LLP and 10 more.
How can I get the financial details of Diamond Buildspace LLP?
No financial statements for Diamond Buildspace LLP are on record with us yet.
What is the ROC code of Diamond Buildspace LLP?
Diamond Buildspace LLP is registered with ROC Ahmedabad.
What is the company classification of Diamond Buildspace LLP?
MCA classifies Diamond Buildspace LLP as: Limited Liability Partnership.
Does Diamond Buildspace LLP have GST registrations on file?
Yes, one active GST registration is linked to Diamond Buildspace LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.