Diamondite Traders Llp - Company overview

Diamondite Traders LLP is an active limited liability partnership registered with ROC Kolkata on 1 May 2019, about 7 years ago.

2019-05-01 Kolkata, West Bengal Active LLP
Connect MCP

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
5.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-05-01
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 Diamondite Traders 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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
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 Diamondite Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Diamondite Traders LLP is an active limited liability partnership registered with ROC Kolkata on 1 May 2019, about 7 years ago. Its registered office is at 27, Brabourane Road Narayani Bldg, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Pradeep Gupta and Rajan Kumar Sharma - and both have been on the board since the day it was set up. Ten former partners are also on record. Between them, the partners also sit on the boards of 122 other companies, including Aastha Conclave LLP and Accord Infra Nirman LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 27, Brabourane Road Narayani Bldg, Kolkata, West Bengal - 700001
Legal NameDiamondite Traders Llp
CIN / LLPINAAP-1451
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

P
Pradeep Gupta
Designated Partner | Since 2019-05-01 | DIN: 07968026
R
Rajan Kumar Sharma
Designated Partner | Since 2019-05-01 | DIN: 08011471

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

Board Overlap From MCA / Compliance Filings

Aastha Conclave Llp 2 Shared Directors
Accord Infra Nirman Llp 2 Shared Directors
Adhunik Computech Llp 2 Shared Directors
Alternative Dealcom Llp 2 Shared Directors
Amarlaxmi Commodities Llp 2 Shared Directors
Amarlaxmi Enclave Llp 2 Shared Directors
Anurodh Developers Llp 2 Shared Directors
Approach Vintrade Llp 2 Shared Directors
Arrow Computech Llp 2 Shared Directors
Arrowline Dealtrade Llp 2 Shared Directors
Artline Towers Llp 2 Shared Directors
Avantage Projects Llp 2 Shared Directors
Aviskar Computech Llp 2 Shared Directors
Bhagwat Residency Llp 2 Shared Directors
Bhooteshwar Agencies Llp 2 Shared Directors
Bhujadhari Tie-Up Llp 2 Shared Directors
Bluerose Heights Llp 2 Shared Directors
Bluesnow Vintrade Llp 2 Shared Directors
Brijmohan Commodities Llp 2 Shared Directors
Capable Trexim Llp 2 Shared Directors
Champak Vintrade Llp 2 Shared Directors
Chrome Technosoft Llp 2 Shared Directors
Coffinfly Marketing Llp 2 Shared Directors
Copal Marketing Llp 2 Shared Directors
Crossroad Projects Llp 2 Shared Directors
Deserve Solutions Llp 2 Shared Directors
Destiny Mansions Llp 2 Shared Directors
Diversity Vincom Llp 2 Shared Directors
Downtown Infra Development Llp 2 Shared Directors
Dreamline Exports Llp 2 Shared Directors
Eastford Tradecom Llp 2 Shared Directors
Eastwest Mansions Llp 2 Shared Directors
Embark Vincom Llp 2 Shared Directors
Emerge Vincom Llp 2 Shared Directors
Encourage Tradelink Llp 2 Shared Directors
Falcon Infra Promoters Llp 2 Shared Directors
Fame Vincom Llp 2 Shared Directors
Fastspeed Realcon Private Limited 2 Shared Directors
Foremost Dealtrade Llp 2 Shared Directors
Frontline Enclave Llp 2 Shared Directors
Genial Vintrade Llp 2 Shared Directors
Heaven Trexim Llp 2 Shared Directors
Hilife Infra Realtors Llp 2 Shared Directors
Hopewell Properties Llp 2 Shared Directors
Humite Commodeal Llp 2 Shared Directors
Inland Highrise Llp 2 Shared Directors
Integral Softech Llp 2 Shared Directors
Intimate Software Llp 2 Shared Directors
Jasper Properties Llp 2 Shared Directors
Kga Infotech Llp 2 Shared Directors
Kotiratan Trading Llp 2 Shared Directors
Latest Properties Llp 2 Shared Directors
Manobal Nirman Llp 2 Shared Directors
Mascot Advisory Services Llp 2 Shared Directors
Megacity Infra Developers Llp 2 Shared Directors
Megapix Properties Llp 2 Shared Directors
Moonlight Infra Realtors Llp 2 Shared Directors
Nextgen Homes Llp 2 Shared Directors
Nilamber Enclave Llp 2 Shared Directors
Nilambur Suppliers Llp 2 Shared Directors
Nimbus Realtors Llp 2 Shared Directors
Orbit Promoters Llp 2 Shared Directors
Overgrow Dealtrade Llp 2 Shared Directors
Overgrow Trading Llp 2 Shared Directors
Oversure Vinimay Private Limited 2 Shared Directors
Pace Trexim Llp 2 Shared Directors
Panchmukhi Awas Llp 2 Shared Directors
Pears Exim Llp 2 Shared Directors
Pitak Vinimay Llp 2 Shared Directors
Platinum Infra Homes Llp 2 Shared Directors
Powerpoint Infrastructure Llp 2 Shared Directors
Propack Niketan Llp 2 Shared Directors
Pushpdant Niketan Llp 2 Shared Directors
Rajasree Networth Advisory Services Llp 2 Shared Directors
Rakshamata Dealtrade Private Limited 2 Shared Directors
Rakshamata Sales Llp 2 Shared Directors
Rashidhan Realtors Llp 2 Shared Directors
Resume Supplier Llp 2 Shared Directors
Resume Vyapaar Llp 2 Shared Directors
Review Properties Llp 2 Shared Directors
Ritudhan Tradelink Private Limited 2 Shared Directors
Royalpet Housing Llp 2 Shared Directors
Rupayan Trexim Llp 2 Shared Directors
Saket Infra Promoters Llp 2 Shared Directors
Sandeep Developers Llp 2 Shared Directors
Sankatharan Sales Private Limited 2 Shared Directors
Saral Niketan Llp 2 Shared Directors
Satyalaxmi Promoters Private Limited 2 Shared Directors
Shivkhori Landstone Private Limited 2 Shared Directors
Shivpujan Dealmark Llp 2 Shared Directors
Smart Commodeal Llp 2 Shared Directors
Solty Builders Llp 2 Shared Directors
Starmark Trexim Llp 2 Shared Directors
Subhdata Projects Llp 2 Shared Directors
Super Infradevelopers Llp 2 Shared Directors
Sustain Infrastructure Llp 2 Shared Directors
Topflow Vyapaar Llp 2 Shared Directors
Topmost Hirise Llp 2 Shared Directors
Touchwood Vinimay Llp 2 Shared Directors
Tulip Mansions Llp 2 Shared Directors
Umang Towers Llp 2 Shared Directors
Unicon Computech Llp 2 Shared Directors
Venus Infra Estates Llp 2 Shared Directors
Viewlink Barter Llp 2 Shared Directors
Viewmore Exports Llp 2 Shared Directors
Virtual Conclave Llp 2 Shared Directors
Vitality Commercial Llp 2 Shared Directors
Vulcan Buildcon Llp 2 Shared Directors
Zigzag Textiles Llp 2 Shared Directors
Bhooteshwar Sales Private Limited 1 Shared Director
Brownquartz Marketing Llp 1 Shared Director
Capable Dealers Private Limited 1 Shared Director
Mangalvani Overseas Private Limited 1 Shared Director
Mangalvarsha Buildcon Private Limited 1 Shared Director
Nirmalkunj Texfab Private Limited 1 Shared Director
Ostra Vyapar & Vanijya Private Limited 1 Shared Director
Outlay Overseas Private Limited 1 Shared Director
Paras Vincom Private Limited 1 Shared Director
Pawanshiv Vintrade Private Limited 1 Shared Director
Ramdoot Vintrade Private Limited 1 Shared Director
Rosewood Highrise Private Limited 1 Shared Director
Vidyalaxmi Retails Private Limited 1 Shared Director

MSME Payment Delays by Diamondite Traders 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 Diamondite Traders 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 Diamondite Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamondite Traders LLP?
In an LLP the partners are the owners. The partners on record for Diamondite Traders LLP are Pradeep Gupta and Rajan Kumar Sharma.
Who are the current designated partners and partners of Diamondite Traders LLP?
Diamondite Traders LLP has two partners on record: Pradeep Gupta (since May 2019) and Rajan Kumar Sharma (since May 2019).
What is LLPIN/FCRN number of Diamondite Traders LLP?
The LLPIN of Diamondite Traders LLP is AAP-1451. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diamondite Traders LLP incorporated?
Diamondite Traders LLP was incorporated on 1 May 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Diamondite Traders LLP?
The registered office on MCA records is 27, Brabourane Road Narayani Bldg, Kolkata, West Bengal - 700001.
What is the current status of Diamondite Traders LLP?
MCA shows Diamondite Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diamondite Traders LLP?
You can post to its registered office at 27, Brabourane Road Narayani Bldg, Kolkata, West Bengal - 700001.
What industry or business activity is Diamondite Traders LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Diamondite Traders 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 Diamondite Traders LLP?
MCA shows no charges registered against Diamondite Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diamondite Traders LLP?
Yes, ten former partners are on record.
Which companies share directors with Diamondite Traders LLP?
122 companies share partners with Diamondite Traders LLP. Among them are Aastha Conclave LLP, Accord Infra Nirman LLP, Adhunik Computech LLP and 119 more.
How can I get the financial details of Diamondite Traders LLP?
No financial statements for Diamondite Traders LLP are on record with us yet.
What is the ROC code of Diamondite Traders LLP?
Diamondite Traders LLP is registered with ROC Kolkata.
What is the company classification of Diamondite Traders LLP?
MCA classifies Diamondite Traders 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.