Diamond Spring Villas Llp - Company overview

Diamond Spring Villas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1050). Business overview includes…

2019-07-30 Mumbai, Maharashtra Active LLP
Share
Connect MCP
DS Diamond Spring Villas Llp

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
7 Years 1 Months
since 2019-07-30
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 Spring Villas 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Spring Villas Llp Company identity, industry, contact, and registration details from MCA and company records.

Diamond Spring Villas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1050). Business overview includes Construction (Building Construction), incorporated on July 30, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Construction ••••••••
  • Location 3Rd Floor, Kgk Tower Ii, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borival, Mumbai, Maharashtra - 400066
Legal NameDiamond Spring Villas Llp
CIN / LLPINAAQ-1050
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sunil Mohanlal Singhvi
Designated Partner | Since 2025-08-16 | DIN: 02287910
S
Shyam Sunder Pareek
Designated Partner | Since 2019-07-30 | DIN: 06982731
S
Shailesh Jain
Designated Partner | Since 2025-08-16 | DIN: 00306931

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

Board Overlap From MCA / Compliance Filings

Kgk Designers Llp 2 Shared Directors
Kgk Developers Llp 2 Shared Directors
Kgk Infra Project Llp 2 Shared Directors
Kgk Innovative Private Limited 2 Shared Directors
Kgk Properties (India) Llp 2 Shared Directors
Mango People Homes Llp 2 Shared Directors
Marine Global Enterprises Private Limited 2 Shared Directors
Vipkon Property Development Services Pvt Ltd 2 Shared Directors
Alok Impex Pvt Ltd 1 Shared Director
Decades Estates Private Limited 1 Shared Director
Deepaangan Land Developers Private Limited 1 Shared Director
Fine Gems Export Pvt.Ltd. 1 Shared Director
Jewel Stone Private Limited 1 Shared Director
Karjat Highrises Llp 1 Shared Director
Kaygee Holdings Pvt Ltd 1 Shared Director
Kgk Constructions Llp 1 Shared Director
Kgk Creations Private Limited 1 Shared Director
Kgk Creations Processing Private Limited 1 Shared Director
Kgk Dia Processing Private Limited 1 Shared Director
Kgk Diajewels Private Limited 1 Shared Director
Kgk Gems Private Limited 1 Shared Director
Kgk Infotech Llp 1 Shared Director
Kgk Jewellery Manufacturing Private Limited 1 Shared Director
Kgk Realties Private Limited 1 Shared Director
Kgk Realty (India) Limited 1 Shared Director
Kgk Resources Private Limited 1 Shared Director
Kgk Tradelinks Private Limited 1 Shared Director
Kiros Creations Private Limited 1 Shared Director
Kosmos Dia Trading Llp 1 Shared Director
Kothari Diamond Industries Private Limited 1 Shared Director
Krishna Kunj Llp 1 Shared Director
Lovely Farms Llp 1 Shared Director
Marudhar Lease Financing Private Limited 1 Shared Director
Marudhar Properties Private Limited 1 Shared Director
Namokar Buildestate Private Limited 1 Shared Director
Pck Resources Private Limited 1 Shared Director
Precious Color Crystals Private Limited 1 Shared Director
Precious Properties Private Limited 1 Shared Director
Rsm Lifespaces Llp 1 Shared Director
Shri Kalyan Buildmart Private Limited 1 Shared Director
Snk Resources Private Limited 1 Shared Director
Subako Developers Private Limited 1 Shared Director
The Oasis Prime Projects (India) Private Limited 1 Shared Director
Trishul Commercials Private Limited 1 Shared Director
Unimont Developers Llp 1 Shared Director
Unimont Infraspaces Llp 1 Shared Director

MSME Payment Delays by Diamond Spring Villas 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 Spring Villas 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 Spring Villas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diamond Spring Villas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diamond Spring Villas Llp is AAQ-1050.
When was Diamond Spring Villas Llp incorporated?
Diamond Spring Villas Llp was incorporated 7 years 1 month ago on 30 Jul 2019.
Who are the current designated partners and partners of Diamond Spring Villas Llp?
Diamond Spring Villas 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 Spring Villas Llp?
Diamond Spring Villas Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamond Spring Villas Llp?
Diamond Spring Villas Llp ROC code is Roc Mumbai I.
What is the company classification of Diamond Spring Villas Llp?
Diamond Spring Villas Llp is classified as Limited Liability Partnership.
What is the current status of Diamond Spring Villas Llp?
Diamond Spring Villas Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diamond Spring Villas Llp associated with?
Diamond Spring Villas Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diamond Spring Villas 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 Spring Villas 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.