Blue Diamond Alliance LLP
About Blue Diamond Alliance LLP
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Blue Diamond Alliance LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 27 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-7834.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinayak Arvind Patil and Natha Budhaji Shid.
The registered office is at H. No.10/1 Kedar Co – Op Hsg Soc Shirgaon Kulgaon Badlapur, Thane, Maharashtra, India – 421503.
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- Registered AddressH. No.10/1 Kedar Co – Op Hsg Soc Shirgaon Kulgaon Badlapur, Thane, Maharashtra, India – 421503
- IndustryFinancial Services, Financial Intermediatory
- 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 Blue Diamond Alliance LLP
Financial statements from FY 2017
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 Blue Diamond Alliance LLP
Blue Diamond Alliance has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Arvind Patil | Designated Partner | 27 Jun 2016 | 10 Years 3 Months | Current |
| Natha Budhaji Shid | Designated Partner | 27 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Blue Diamond Alliance LLP
Blue Diamond Alliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Diamond Alliance LLP
Employment history and EPFO contributions of people linked to Blue Diamond Alliance.
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 Blue Diamond Alliance LLP
Blue Diamond Alliance LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Natha Budhaji Shid was appointed as Designated Partner on 27 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Alliance 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 Blue Diamond Alliance 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 Blue Diamond Alliance 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 Blue Diamond Alliance 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 Blue Diamond Alliance 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 Blue Diamond Alliance LLP
Blue Diamond Alliance is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 27 June 2016 (10+ years old) and is registered under LLPIN AAG-7834.
Blue Diamond Alliance has 2 current designated partners:
- Vinayak Arvind Patil - Designated Partner
- Natha Budhaji Shid - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Blue Diamond Alliance is AAG-7834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Blue Diamond Alliance was incorporated on 27 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Natha Budhaji Shid was appointed as Designated Partner on 27 Jun 2016. Vinayak Arvind Patil was appointed as Designated Partner on 27 Jun 2016.
The registered office of Blue Diamond Alliance is at H. No.101 Kedar Co – Op Hsg Soc Shirgaon Kulgaon Badlapur, Thane, Maharashtra, India – 421503.
The total obligation of contribution is ₹1 Lakh.
Blue Diamond Alliance operates in the financial services industry, in the financial intermediatory segment.
Blue Diamond Alliance can be reached at its registered office: H. No.101 Kedar Co – Op Hsg Soc Shirgaon Kulgaon Badlapur, Thane, Maharashtra, India – 421503.
Blue Diamond Alliance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.