Diamond Luxury Homes LLP
About Diamond Luxury Homes LLP
Data last updated:
Diamond Luxury Homes LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 23 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACA-7099.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Erfan Ahmad Momin and Vishal Dnyandeo Bhondve.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
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- Registered Address85 Sholapur Bazar, Opposite Poolgate Busdepo, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Diamond Luxury Homes LLP FY 2024 filings available
Financial Statement Summary of Diamond Luxury Homes LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Diamond Luxury Homes LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diamond Luxury Homes are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Diamond Luxury Homes LLP
Diamond Luxury Homes has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Erfan Ahmad Momin | Designated Partner | 23 Apr 2023 | 3 Years 5 Months | Current |
| Vishal Dnyandeo Bhondve | Designated Partner | 23 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Diamond Luxury Homes LLP
Diamond Luxury Homes LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Luxury Homes LLP
Employment history and EPFO contributions of people linked to Diamond Luxury Homes.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Luxury Homes LLP
Diamond Luxury Homes LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Erfan Ahmad Momin was appointed as Designated Partner on 23 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Luxury Homes LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Luxury Homes LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Luxury Homes LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Luxury Homes LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Luxury Homes LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Luxury Homes LLP
Diamond Luxury Homes is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 23 April 2023 (3+ years old) and is registered under LLPIN ACA-7099.
Diamond Luxury Homes has 2 current designated partners:
- Erfan Ahmad Momin - Designated Partner
- Vishal Dnyandeo Bhondve - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamond Luxury Homes is ACA-7099. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamond Luxury Homes was incorporated on 23 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Erfan Ahmad Momin was appointed as Designated Partner on 23 Apr 2023. Vishal Dnyandeo Bhondve was appointed as Designated Partner on 23 Apr 2023.
The registered office of Diamond Luxury Homes is at 85 Sholapur Bazar, Opposite Poolgate Busdepo, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
Diamond Luxury Homes operates in the real estate and construction industry, in the real estate services segment.
Diamond Luxury Homes can be reached at its registered office: 85 Sholapur Bazar, Opposite Poolgate Busdepo, Pune, Maharashtra, India – 411001.
Diamond Luxury Homes is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.