Diamonds Triangle Enterprise Llp - Company overview

Diamonds Triangle Enterprise LLP is an active limited liability partnership registered with ROC Kolkata on 5 February 2021, about 5 years ag…

2021-02-05 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
1.50 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 17:57:23
SATISFIED CHARGES
-
-

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

Health scores for Diamonds Triangle Enterprise 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 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 Diamonds Triangle Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Diamonds Triangle Enterprise LLP is an active limited liability partnership registered with ROC Kolkata on 5 February 2021, about 5 years ago. The registered office is at 1/4C, Khagendra Chatterjee Road, Kolkata, West Bengal.

Infyner groups it under Service, in the Other Services segment.

Chandi Das and Subrata Sarkar are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Shuvam Shaw in November 2025.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 1/4C, Khagendra Chatterjee Road, Kolkata, West Bengal - 700002
Legal NameDiamonds Triangle Enterprise Llp
CIN / LLPINAAV-7513
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-05
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Diamonds Triangle Enterprise Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chandi Das
Designated Partner | Since 2021-02-05 | DIN: 09055573
S
Subrata Sarkar
Designated Partner | Since 2021-02-05 | DIN: 09055522

GST Compliance of Diamonds Triangle Enterprise 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 Diamonds Triangle Enterprise 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 Diamonds Triangle Enterprise 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 Diamonds Triangle Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamonds Triangle Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Diamonds Triangle Enterprise LLP are Chandi Das and Subrata Sarkar.
Who are the current designated partners and partners of Diamonds Triangle Enterprise LLP?
Diamonds Triangle Enterprise LLP has two partners on record: Chandi Das (since February 2021) and Subrata Sarkar (since February 2021).
What is LLPIN/FCRN number of Diamonds Triangle Enterprise LLP?
The LLPIN of Diamonds Triangle Enterprise LLP is AAV-7513. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diamonds Triangle Enterprise LLP incorporated?
Diamonds Triangle Enterprise LLP was incorporated on 5 February 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Diamonds Triangle Enterprise LLP?
The registered office on MCA records is 1/4C, Khagendra Chatterjee Road, Kolkata, West Bengal - 700002.
What is the current status of Diamonds Triangle Enterprise LLP?
MCA shows Diamonds Triangle Enterprise LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diamonds Triangle Enterprise LLP?
You can post to its registered office at 1/4C, Khagendra Chatterjee Road, Kolkata, West Bengal - 700002.
What industry or business activity is Diamonds Triangle Enterprise LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Diamonds Triangle Enterprise 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diamonds Triangle Enterprise LLP?
MCA shows no charges registered against Diamonds Triangle Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diamonds Triangle Enterprise LLP?
Yes, two former partners are on record. Shuvam Shaw (November 2025) left.
How can I get the financial details of Diamonds Triangle Enterprise LLP?
No financial statements for Diamonds Triangle Enterprise LLP are on record with us yet.
What is the ROC code of Diamonds Triangle Enterprise LLP?
Diamonds Triangle Enterprise LLP is registered with ROC Kolkata.
What is the company classification of Diamonds Triangle Enterprise LLP?
MCA classifies Diamonds Triangle Enterprise LLP as: Limited Liability Partnership.
Does Diamonds Triangle Enterprise LLP have GST registrations on file?
Yes, one active GST registration is linked to Diamonds Triangle Enterprise 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.