Diamond Records LLP
About Diamond Records LLP
Data last updated:
Diamond Records LLP is a limited liability partnership (LLP) based in Bathinda, Punjab, India. It operates in the recreational services segment of the entertainment sector. It was incorporated on 19 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAD-9755. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amitoz Dhaliwal and Talwinder Singh.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 17935 100 Foot Road Chandsar Basti, Bathinda, Punjab, India – 151001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address17935 100 Foot Road Chandsar Basti, Bathinda, Punjab, India – 151001
- IndustryEntertainment, Recreational, Cultural And Sporting
- 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 Records LLP FY 2019 filings available
Financial Statement Summary of Diamond Records LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 Records LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 Records are in the company report.
Financial statements from FY 2016
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 Records LLP
Diamond Records has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitoz Dhaliwal | Designated Partner | 14 Jun 2021 | 5 Years 3 Months | Current |
| Talwinder Singh | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
Charges & Borrowings of Diamond Records LLP
Diamond Records LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Records LLP
Employment history and EPFO contributions of people linked to Diamond Records.
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 Records LLP
Diamond Records LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Amitoz Dhaliwal was appointed as Designated Partner on 14 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Records 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 Records 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 Records 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 Records LLP
Diamond Records has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Records 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 Records LLP
Diamond Records is an active limited liability partnership based in Bathinda, Punjab, India. The LLP works in recreational, within the entertainment industry. It was incorporated on 19 May 2015 (11+ years old) and is registered under LLPIN AAD-9755.
Diamond Records has 2 current designated partners:
- Amitoz Dhaliwal - Designated Partner
- Talwinder Singh - Designated Partner
No. Diamond Records has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diamond Records is AAD-9755. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamond Records was incorporated on 19 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amitoz Dhaliwal was appointed as Designated Partner on 14 Jun 2021. Talwinder Singh was appointed as Designated Partner on 19 May 2015.
The registered office of Diamond Records is at 17935 100 Foot Road Chandsar Basti, Bathinda, Punjab, India – 151001.
The total obligation of contribution is ₹1 Lakh.
Diamond Records operates in the entertainment industry, in the recreational segment.
Diamond Records can be reached at its registered office: 17935 100 Foot Road Chandsar Basti, Bathinda, Punjab, India – 151001.