Diamondblue Prefab LLP
About Diamondblue Prefab LLP
Data last updated:
Diamondblue Prefab LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAR-5966. Its GSTIN is 09AAQFD8897A1ZU (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Kumar and Kavita Ray.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kh.No 1219 Attor Gzb, Ghaziabad, Uttar Pradesh, India – 201001.
Company details
Contact details
Diamondblue Prefab LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressKh.No 1219 Attor Gzb, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Diamondblue Prefab LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamondblue Prefab LLP, buy the company report.
Designated partners of Diamondblue Prefab LLP
Diamondblue Prefab has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Designated Partner | 13 Jan 2020 | 6 Years 9 Months | Current |
| Kavita Ray Also directs: Diamondblue Shipping Solutions Private Limited | Designated Partner | 13 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Diamondblue Prefab LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamondblue Prefab LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamondblue Prefab has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAQFD8897A1ZU | Uttar Pradesh | Active | 23 Feb 2020 |
| 08AAQFD8897A1ZW | Rajasthan | Active | 16 Sep 2021 |
To see the full GST registrations and return filing status of Diamondblue Prefab LLP, buy the company report.
Recent activity
Diamondblue Prefab LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kavita Ray was appointed as Designated Partner on 13 Jan 2020.
Frequently asked questions
Diamondblue Prefab is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 January 2020 (6+ years old) and is registered under LLPIN AAR-5966.
Diamondblue Prefab has 2 current designated partners:
- Pankaj Kumar - Designated Partner
- Kavita Ray - Designated Partner
The latest financial statements of Diamondblue Prefab on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Diamondblue Prefab is 09AAQFD8897A1ZU, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAQFD8897A1ZW (Rajasthan).
The LLPIN (Limited Liability Partnership Identification Number) of Diamondblue Prefab is AAR-5966. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamondblue Prefab was incorporated on 13 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Kavita Ray was appointed as Designated Partner on 13 Jan 2020. Pankaj Kumar was appointed as Designated Partner on 13 Jan 2020.
The registered office of Diamondblue Prefab is at Kh.No 1219 Attor Gzb, Ghaziabad, Uttar Pradesh, India – 201001.
Diamondblue Prefab operates in the real estate and construction industry, in the real estate builders and developers segment.
Diamondblue Prefab can be reached at its registered office: Kh.No 1219 Attor Gzb, Ghaziabad, Uttar Pradesh, India – 201001.
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