Diamond Shelters LLP
About Diamond Shelters LLP
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Diamond Shelters LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 07 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAU-1150.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mirza Ahmed Baig and Venkata Krishna Bondalapati.
The registered office is at F.No 414 Pebbles Miyapur Serilingampally, Hyderabad, Telangana, India – 500019.
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- Registered AddressF.No 414 Pebbles Miyapur Serilingampally, Hyderabad, Telangana, India – 500019
- IndustryInfrastructure and Utilities, General Construction 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 Shelters LLP
Financial statements from FY 2021
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 Shelters LLP
Diamond Shelters has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirza Ahmed Baig Also directs: Punarnava Nursery Private Limited, DS Infra and Developers Private Limited, Erum Impex Private Limited and 1 more | Designated Partner | 07 Oct 2020 | 6 Years 0 Months | Current |
| Venkata Krishna Bondalapati | Designated Partner | 07 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Diamond Shelters LLP
Diamond Shelters LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Shelters LLP
Employment history and EPFO contributions of people linked to Diamond Shelters.
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 Shelters LLP
Diamond Shelters LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mirza Ahmed Baig was appointed as Designated Partner on 07 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Shelters 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 Shelters 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 Shelters 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 Shelters 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 Shelters 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 Shelters LLP
Diamond Shelters is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 07 October 2020 (6+ years old) and is registered under LLPIN AAU-1150.
Diamond Shelters has 2 current designated partners:
- Mirza Ahmed Baig - Designated Partner
- Venkata Krishna Bondalapati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamond Shelters is AAU-1150. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamond Shelters was incorporated on 07 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mirza Ahmed Baig was appointed as Designated Partner on 07 Oct 2020. Venkata Krishna Bondalapati was appointed as Designated Partner on 07 Oct 2020.
The registered office of Diamond Shelters is at F.No 414 Pebbles Miyapur Serilingampally, Hyderabad, Telangana, India – 500019.
The total obligation of contribution is ₹10 Lakh.
Diamond Shelters operates in the infrastructure and utilities industry, in the general construction services segment.
Diamond Shelters can be reached at its registered office: F.No 414 Pebbles Miyapur Serilingampally, Hyderabad, Telangana, India – 500019.
Diamond Shelters is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.