Diamond Residency Llp - Company overview

Diamond Residency Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-3009), incorporated on February 03, 2…

2024-02-03 Kolkata, West Bengal 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
2 Years 8 Months
since 2024-02-03
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 Residency 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 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
85/100
Board strength, DIN status and churn.
  • 3 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 Residency Llp Company identity, industry, contact, and registration details from MCA and company records.

Diamond Residency Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACF-3009), incorporated on February 03, 2024 (2+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

  • Location 21, Camacstreet, Happyhouse, 7Th Floor, Kolkata, West Bengal - 700016
Name History
Legal NameDiamond Residency Llp
CIN / LLPINACF-3009
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Diamond Residency Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kushal Tekriwal
Designated Partner | Since 2025-06-17 | DIN: 02198888
D
Dinesh Thakur
Designated Partner | Since 2025-06-17 | DIN: 09192321
S
Sushil Poddar
Designated Partner | Since 2025-06-17 | DIN: 00325400

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

Board Overlap From MCA / Compliance Filings

Apex Green Private Limited 1 Shared Director
Blaze Commercial Pvt Ltd 1 Shared Director
Diamond Residency Private Limited 1 Shared Director
Earth & Build Infracon Llp 1 Shared Director
Ekansha Appliances Trading Private Limited 1 Shared Director
Frisky Vincom Pvt.Ltd. 1 Shared Director
Happy Aangan Llp 1 Shared Director
Happy Awasan Llp 1 Shared Director
Happy E Business Private Limited 1 Shared Director
Happy E Zon Private Limited 1 Shared Director
Happy Educational Services Limited 1 Shared Director
Happy Eureka Developers Private Limited 1 Shared Director
Happy Fashions Private Limited 1 Shared Director
Happy Ghar Maker Private Limited 1 Shared Director
Happy Insurance Tpa Services Private Limited 1 Shared Director
Happy Jagdamba Developers Private Limited 1 Shared Director
Happy Masscomm Private Limited 1 Shared Director
Happy Nirman Llp 1 Shared Director
Happy Telekoms Limited 1 Shared Director
Mangalchandi Construction Llp 1 Shared Director
Mother Earth Developers Llp 1 Shared Director
My Mobile Payments Limited 1 Shared Director
Oss Distribution Services Private Limited 1 Shared Director
Pranjal Vyapaar Pvt Ltd 1 Shared Director
Purlieu Merchant Llp 1 Shared Director
Rera Project Works Llp 1 Shared Director
Rudri Fabricator Private Limited 1 Shared Director
Shri Vriddhi Infraproperties Private Limited 1 Shared Director
Shribha Energy Services Llp 1 Shared Director
Shribha Realtors Llp 1 Shared Director
Shrinij Services Llp 1 Shared Director
Shrivaas Realty Llp 1 Shared Director
Wherewithal Barterer Llp 1 Shared Director

MSME Payment Delays by Diamond Residency 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

MCA Filings & Documents of Diamond Residency 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
Frequently Asked Questions about Diamond Residency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diamond Residency Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diamond Residency Llp is ACF-3009.
When was Diamond Residency Llp incorporated?
Diamond Residency Llp was incorporated 2 years 8 months ago on 03 Feb 2024.
Who are the current designated partners and partners of Diamond Residency Llp?
Diamond Residency Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Residency Llp?
Diamond Residency Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamond Residency Llp?
Diamond Residency Llp ROC code is Roc Kolkata.
What is the company classification of Diamond Residency Llp?
Diamond Residency Llp is classified as Limited Liability Partnership.
What is the current status of Diamond Residency Llp?
Diamond Residency Llp is currently Active and registered in Kolkata, West Bengal, India.
What is the turnover or revenue of Diamond Residency Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diamond Residency Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.