Diana Developer Llp - Company overview

Registered with ROC Kolkata I on 24 January 2022, Diana Developer LLP is an active limited liability partnership that has been around for ab…

2022-01-24 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
4 Years 8 Months
since 2022-01-24
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 Diana Developer 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Diana Developer Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 24 January 2022, Diana Developer LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal.

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

It has two partners - Lipika Modi and Naveen Modi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 40 other companies, including Aquarius Developer LLP and Bluelily Developer 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.

Real Estate and Construction ••••••••
  • Location 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal - 700017
Legal NameDiana Developer Llp
CIN / LLPINABA-3543
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

L
Lipika Modi
Designated Partner | Since 2022-01-24 | DIN: 07709526
N
Naveen Modi
Designated Partner | Since 2022-01-24 | DIN: 02245942

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

Board Overlap From MCA / Compliance Filings

Aquarius Developer Llp 2 Shared Directors
Bluelily Developer Llp 2 Shared Directors
Genil Developers Llp 2 Shared Directors
Genil Infra Llp 2 Shared Directors
Karni Infrastructure & Property Private Limited 2 Shared Directors
Sagittarius Realty Llp 2 Shared Directors
Vaitarni Commercial Private Limited 2 Shared Directors
Victoria Builders Ltd 2 Shared Directors
Aquaries Commercial Private Limited 1 Shared Director
Aries Commercial Private Limited 1 Shared Director
Azami Realty Llp 1 Shared Director
Citystar Ganguly Projects Llp 1 Shared Director
Citystar Infrastructures Limited 1 Shared Director
Cosmic Financial Services Private Limited 1 Shared Director
Deccan Traders Pvt Ltd 1 Shared Director
Deshpran Properties Limited 1 Shared Director
Filbert Realty Llp 1 Shared Director
Galanthus Realty Llp 1 Shared Director
Ganguly Citystar Enterprises Llp 1 Shared Director
Hakone Realty Llp 1 Shared Director
Happy Kutir Private Limited 1 Shared Director
Happy Niketan Private Limited 1 Shared Director
Inkberry Realty Llp 1 Shared Director
Intouch Trading Private Limited 1 Shared Director
Jonnete Properties Private Limited 1 Shared Director
Kalyan Vanijya Pvt Ltd 1 Shared Director
Kanakmay Residency Llp 1 Shared Director
Layton Realty Llp 1 Shared Director
Lono Realty Llp 1 Shared Director
Lousewort Realty Llp 1 Shared Director
Maurya Trading Co. Ltd 1 Shared Director
N K Concrete Creation Private Limited 1 Shared Director
Nargiz Realty Llp 1 Shared Director
Ocean Freight Enterprises Pvt Ltd 1 Shared Director
Perry Realty Llp 1 Shared Director
Pragati Residencies Service Private Limited 1 Shared Director
Rukmini Properties Pvt Ltd 1 Shared Director
Sagittarius Commercial Private Limited 1 Shared Director
Sarnai Realty Llp 1 Shared Director
The Central Glass Industries Private Limited 1 Shared Director

MSME Payment Delays by Diana Developer 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 Diana Developer 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 Diana Developer Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diana Developer LLP?
In an LLP the partners are the owners. The partners on record for Diana Developer LLP are Lipika Modi and Naveen Modi.
Who are the current designated partners and partners of Diana Developer LLP?
Diana Developer LLP has two partners on record: Lipika Modi (since January 2022) and Naveen Modi (since January 2022).
What is LLPIN/FCRN number of Diana Developer LLP?
The LLPIN of Diana Developer LLP is ABA-3543. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diana Developer LLP incorporated?
Diana Developer LLP was incorporated on 24 January 2022 with ROC Kolkata I. That makes it about 4 years old.
What is the registered address of Diana Developer LLP?
The registered office on MCA records is 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal - 700017.
What is the current status of Diana Developer LLP?
MCA shows Diana Developer LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diana Developer LLP?
You can post to its registered office at 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal - 700017.
What industry or business activity is Diana Developer LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Diana Developer 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 Diana Developer LLP?
MCA shows no charges registered against Diana Developer LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diana Developer LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Diana Developer LLP?
40 companies share partners with Diana Developer LLP. Among them are Aquarius Developer LLP, Bluelily Developer LLP, Genil Developers LLP and 37 more.
How can I get the financial details of Diana Developer LLP?
No financial statements for Diana Developer LLP are on record with us yet.
What is the ROC code of Diana Developer LLP?
Diana Developer LLP is registered with ROC Kolkata I.
What is the company classification of Diana Developer LLP?
MCA classifies Diana Developer 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.