Diamond Tree Merchants LLP

Diamond Tree Merchants LLP - consumer goods in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAF-1762 Incorporated 17 November 2015 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership consumer goods MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
17 Nov 2015
Date of incorporation

About Diamond Tree Merchants LLP

Data last updated:

Diamond Tree Merchants LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 November 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAF-1762. Its GSTIN is 09AALFD9345G1Z2 (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghav Sahni and Shipra Sahni.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 210 F/F DLF Mall Of India Sector – 18 Noida, Gautam Buddha Nagar Uttar Pradesh – 201301, Uttar Pradesh, India – 201301.

Diamond Tree Merchants LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0027241).

Company Details of Diamond Tree Merchants LLP
LLPIN AAF-1762
Incorporation Date 17 November 2015
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0027241
Key People
Raghav Sahni Designated Partner Shipra Sahni Designated Partner

Recognitions & Rankings of Diamond Tree Merchants

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-UP-28-0027241
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 210 F/F DLF Mall Of India Sector – 18 Noida, Gautam Buddha Nagar Uttar Pradesh – 201301, Uttar Pradesh, India – 201301
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Diamond Tree Merchants LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Diamond Tree Merchants LLP FY 2025 filings available

Financial Statement Summary of Diamond Tree Merchants LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Tree Merchants LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Tree Merchants are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Diamond Tree Merchants LLP

Diamond Tree Merchants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raghav Sahni
Also directs: Diapro Impex LLP, Elareve Trading LLP, Diamarvel Jewells LLP
Designated Partner17 Nov 201510 Years 11 MonthsCurrent
Shipra Sahni
Also directs: Diapro Impex LLP, Elareve Trading LLP, Diamarvel Jewells LLP
Designated Partner17 Nov 201510 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Diamond Tree Merchants LLP

Diamond Tree Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Tree Merchants LLP

Employment history and EPFO contributions of people linked to Diamond Tree Merchants.

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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 Tree Merchants LLP

Diamond Tree Merchants LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Smiti Ramjiyani ceased to be Designated Partner on 31 Mar 2023.

AGM
Diamond Tree Merchants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diamond Tree Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Smiti Ramjiyani ceased to be Designated Partner.
Appointed
Raghav Sahni was appointed as Designated Partner.
Appointed
Shipra Sahni was appointed as Designated Partner.
Incorporation
17 Nov 2015
Diamond Tree Merchants Llp was registered on 17 Nov 2015 with Roc Kanpur & aged 10 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Tree Merchants LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Diamond Tree Merchants LLP

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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

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Subsidiaries & Group Companies of Diamond Tree Merchants LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Diamond Tree Merchants LLP

Diamond Tree Merchants has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AALFD9345G1Z2Uttar PradeshActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • Tax jurisdiction records

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MCA Filings & Documents of Diamond Tree Merchants LLP

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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

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Frequently Asked Questions about Diamond Tree Merchants LLP

Diamond Tree Merchants is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 17 November 2015 (11+ years old) and is registered under LLPIN AAF-1762.

Diamond Tree Merchants has 2 current designated partners:

The GSTIN of Diamond Tree Merchants is 09AALFD9345G1Z2, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Diamond Tree Merchants is AAF-1762. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diamond Tree Merchants was incorporated on 17 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.

Smiti Ramjiyani ceased to be Designated Partner on 31 Mar 2023. Raghav Sahni was appointed as Designated Partner on 17 Nov 2015. Shipra Sahni was appointed as Designated Partner on 17 Nov 2015.

Yes, Diamond Tree Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0027241).

The registered office of Diamond Tree Merchants is at B – 210 FF DLF Mall Of India Sector – 18 Noida, Gautam Buddha Nagar Uttar Pradesh – 201301, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹1 Lakh.

Diamond Tree Merchants operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

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