Syamantaka Diamonds Llp - Company overview

Syamantaka Diamonds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-4213). Business overview includes C…

2016-09-19 Secunderabad, Telangana 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
10 Years 0 Months
since 2016-09-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 20:29:28
SATISFIED CHARGES
-
-

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

Health scores for Syamantaka Diamonds 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ 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
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 Syamantaka Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Syamantaka Diamonds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-4213). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on September 19, 2016 (10+ years old), based in Secunderabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Flat No.101, 6-3-1219/6/1, Uma Nagar, Secunderabad, Telangana - 500016
Legal NameSyamantaka Diamonds Llp
CIN / LLPINAAH-4213
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

P
Pavan Kumar Nalamothu
Designated Partner | Since 2016-09-19 | DIN: 05201811
N
Nalamothu Anvesha
Designated Partner | Since 2016-09-19 | DIN: 03067288

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

Board Overlap From MCA / Compliance Filings

Dwija Enterprises Private Limited 2 Shared Directors
Golconda Gems & Jewellery Llp 2 Shared Directors
Ncr Estates Private Limited 2 Shared Directors
Tharcot Agri Farms Private Limited 2 Shared Directors
Dwija Jewellers Llp 1 Shared Director
Kaustubha Jewels Llp 1 Shared Director
Light Cone Productions Private Limited 1 Shared Director
Skandasri Enterprises Private Limited 1 Shared Director

GST Compliance of Syamantaka Diamonds 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

MSME Payment Delays by Syamantaka Diamonds 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 Syamantaka Diamonds 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 Syamantaka Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Syamantaka Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Syamantaka Diamonds Llp is AAH-4213.
When was Syamantaka Diamonds Llp incorporated?
Syamantaka Diamonds Llp was incorporated 10 years 2 days ago on 19 Sep 2016.
Who are the current designated partners and partners of Syamantaka Diamonds Llp?
Syamantaka Diamonds Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Syamantaka Diamonds Llp?
Syamantaka Diamonds Llp is registered in Secunderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Syamantaka Diamonds Llp?
Syamantaka Diamonds Llp ROC code is Roc Hyderabad.
What is the company classification of Syamantaka Diamonds Llp?
Syamantaka Diamonds Llp is classified as Limited Liability Partnership.
What is the current status of Syamantaka Diamonds Llp?
Syamantaka Diamonds Llp is currently Active and registered in Secunderabad, Telangana, India.
What industry or business activity is Syamantaka Diamonds Llp associated with?
Syamantaka Diamonds Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Syamantaka Diamonds Llp have GST registrations on file?
Syamantaka Diamonds Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Syamantaka Diamonds 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 Syamantaka Diamonds 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.