Arg Diamonds LLP
About Arg Diamonds LLP
Data last updated:
Arg Diamonds LLP is a limited liability partnership company based in South West Delhi, Delhi, India. Incorporated on 03 July 2024.
Registered with ROC Delhi under LLPIN ACI-1620.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Arg Diamonds Llp. It is led by designated partners Akshay Gupta and Ishan Gupta.
Accounts filed on 31 March 2025. Office: Khasa No. 1541/1/1553/1, Dlf Chattarpur Farms Village Chattarpur, South West Delhi, Delhi, India – 110074.
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- Registered AddressKhasa No. 1541/1/1553/1, Dlf Chattarpur Farms Village Chattarpur, South West Delhi, Delhi, India – 110074
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Arg Diamonds LLP
Arg Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Gupta | Designated Partner | 03 Jul 2024 | 2 Years 2 Months | Current |
| Ishan Gupta | Designated Partner | 03 Jul 2024 | 2 Years 2 Months | Current |
Financials of Arg Diamonds LLP FY 2025 filings available
Ten-year financial statements for Arg Diamonds LLP
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.
Charges & Borrowings of Arg Diamonds
Arg Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arg Diamonds
Employment history and EPFO contributions of people linked to Arg Diamonds.
Employee and EPFO history for Arg Diamonds LLP
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.
GST Compliance of Arg Diamonds
GST registrations and filing compliance for Arg Diamonds LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Arg Diamonds
Credit ratings, litigation, and regulatory alerts for Arg Diamonds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arg Diamonds
MSME payment history for Arg Diamonds LLP
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 Arg Diamonds
Corporate group structure for Arg Diamonds LLP
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.
MCA Filings & Documents of Arg Diamonds
MCA filings and documents for Arg Diamonds LLP
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.
Recent Activity on Arg Diamonds
Frequently Asked Questions about Arg Diamonds LLP
Arg Diamonds is an active limited liability partnership based in South West Delhi, Delhi, India. It was incorporated on 03 July 2024 (2+ years old) and is registered under LLPIN ACI-1620.
The current designated partners of Arg Diamonds are:
- Akshay Gupta - Designated Partner
- Ishan Gupta - Designated Partner
Arg Diamonds can be reached at the registered office: Khasa No. 1541115531, Dlf Chattarpur Farms Village Chattarpur, South West Delhi, Delhi, India – 110074.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Khasa No. 1541115531, Dlf Chattarpur Farms Village Chattarpur, South West Delhi, Delhi, India – 110074.
Arg Diamonds was incorporated on 03 July 2024, making it 2+ years old. Registered with ROC Delhi.