Diamond Overseas Llp - Company overview

Diamond Overseas LLP was incorporated on 24 April 2018 and is registered with ROC Delhi I.

2018-04-24 New Delhi, Delhi 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Diamond Overseas 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
58/100
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
95/100
Board strength, DIN status and churn.
  • 2 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 Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Diamond Overseas LLP was incorporated on 24 April 2018 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 8 years old. The registered office is at B-23/1, Okhla Industrial Area Phase-Ii, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Brokerage & Services segment.

Ashima Gupta and Sanjay Gupta are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including C.K. Garment Exports LLP and Dpi Fashions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location B-23/1, Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020
Legal NameDiamond Overseas Llp
CIN / LLPINAAM-4768
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Diamond Overseas Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashima Gupta
Designated Partner | Since 2018-04-24 | DIN: 01304088
S
Sanjay Gupta
Designated Partner | Since 2018-04-24 | DIN: 01088025

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

Board Overlap From MCA / Compliance Filings

C.K. Garment Exports Llp 2 Shared Directors
Dpi Fashions Private Limited 2 Shared Directors
Aditya Olib Chem Private Limited 1 Shared Director
Dpi Impex Private Limited 1 Shared Director
Dpi Marketing Private Limited 1 Shared Director
Dpi Traders Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Diamond Overseas Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Diamond Overseas 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 Overseas 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 Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamond Overseas LLP?
In an LLP the partners are the owners. The partners on record for Diamond Overseas LLP are Ashima Gupta and Sanjay Gupta.
Who are the current designated partners and partners of Diamond Overseas LLP?
Diamond Overseas LLP has two partners on record: Ashima Gupta (since April 2018) and Sanjay Gupta (since April 2018).
What is LLPIN/FCRN number of Diamond Overseas LLP?
The LLPIN of Diamond Overseas LLP is AAM-4768. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diamond Overseas LLP incorporated?
Diamond Overseas LLP was incorporated on 24 April 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Diamond Overseas LLP?
The registered office on MCA records is B-23/1, Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020.
What is the current status of Diamond Overseas LLP?
MCA shows Diamond Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diamond Overseas LLP?
You can post to its registered office at B-23/1, Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Diamond Overseas LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Brokerage & Services segment.
When did Diamond Overseas 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 Overseas LLP?
MCA shows no charges registered against Diamond Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diamond Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Diamond Overseas LLP?
6 companies share partners with Diamond Overseas LLP. Among them are C.K. Garment Exports LLP, Dpi Fashions Private Limited, Aditya Olib Chem Private Limited and 3 more.
How can I get the financial details of Diamond Overseas LLP?
No financial statements for Diamond Overseas LLP are on record with us yet.
What is the ROC code of Diamond Overseas LLP?
Diamond Overseas LLP is registered with ROC Delhi I.
What is the company classification of Diamond Overseas LLP?
MCA classifies Diamond Overseas LLP as: Limited Liability Partnership.

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.