P & M Diamond Llp - Company overview

Registered with ROC Guwahati on 19 September 2017, P & M Diamond LLP is an active limited liability partnership that has been around for abo…

2017-09-19 Guwahati, Assam 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
10.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 P & M Diamond 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2018 - 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
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 P & M Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 19 September 2017, P & M Diamond LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at House No. 83, Arikathi Basti, Near Sivha Mandir, Chatrakar, Uzanbazar, Guwahati, Assam.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Monjit Pathak and Dipankar Das. The longest-serving is Monjit Pathak, on the board since 2017; the most recent to join is Dipankar Das, appointed in June 2023. One former partner, Putul Das, left in November 2022.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location House No. 83, Arikathi Basti, Near Sivha Mandir, Chatrakar, Uzanbazar,, Guwahati, Assam - 781001
Legal NameP & M Diamond Llp
CIN / LLPINAAK-6305
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-19
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Partners of P & M Diamond Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Monjit Pathak
Designated Partner | Since 2017-09-19 | DIN: 07933005
D
Dipankar Das
Designated Partner | Since 2023-06-07 | DIN: 10193245

MSME Payment Delays by P & M Diamond 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.

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MCA Filings & Documents of P & M Diamond 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 P & M Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of P & M Diamond LLP?
In an LLP the partners are the owners. The partners on record for P & M Diamond LLP are Monjit Pathak and Dipankar Das.
Who are the current designated partners and partners of P & M Diamond LLP?
P & M Diamond LLP has two partners on record: Monjit Pathak (since September 2017) and Dipankar Das (since June 2023).
What is LLPIN/FCRN number of P & M Diamond LLP?
The LLPIN of P & M Diamond LLP is AAK-6305. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was P & M Diamond LLP incorporated?
P & M Diamond LLP was incorporated on 19 September 2017 with ROC Guwahati. That makes it about 9 years old.
What is the registered address of P & M Diamond LLP?
The registered office on MCA records is House No. 83, Arikathi Basti, Near Sivha Mandir, Chatrakar, Uzanbazar, Guwahati, Assam - 781001.
What is the current status of P & M Diamond LLP?
MCA shows P & M Diamond LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for P & M Diamond LLP?
You can post to its registered office at House No. 83, Arikathi Basti, Near Sivha Mandir, Chatrakar, Uzanbazar, Guwahati, Assam - 781001.
What industry or business activity is P & M Diamond LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did P & M Diamond LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for P & M Diamond LLP?
MCA shows no charges registered against P & M Diamond LLP, so no assets are pledged for a registered secured loan.
Have any partners left P & M Diamond LLP?
Yes, one former partner is on record. Putul Das (November 2022) left.
How can I get the financial details of P & M Diamond LLP?
No financial statements for P & M Diamond LLP are on record with us yet.
What is the ROC code of P & M Diamond LLP?
P & M Diamond LLP is registered with ROC Guwahati.
What is the company classification of P & M Diamond LLP?
MCA classifies P & M Diamond 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.