Diagrams Realty LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-1002 Incorporated 23 March 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹6.45 Cr
Secured borrowings
LLP age
16 yrs
Est. 2010
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Mar 2010
Date of incorporation

About Diagrams Realty LLP

Data last updated:

Diagrams Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 March 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1002.

The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Hemant Rasiklal Parikh and Miten Hemant Parikh.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹6.45 Cr on record. Court records list 12 cases involving the LLP, including 5 filed against it; 4 cases are pending.

Company Details of Diagrams Realty LLP
LLPIN AAA-1002
Incorporation Date 23 March 2010
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    203 Plot 26A Golden Bunglow Tps II, Juhu Road Santacruz West, Mumbai, Maharashtra, India – 400054
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Diagrams Realty LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Diagrams Realty LLP FY 2023 filings available

Financial Statement Summary of Diagrams Realty LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Diagrams Realty LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Diagrams Realty are in the company report.

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Financial statements from 2015

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Designated Partners of Diagrams Realty LLP

Diagrams Realty has 3 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
Hemant Rasiklal ParikhDesignated Partner23 Mar 201016 Years 6 MonthsCurrent
Miten Hemant ParikhDesignated Partner27 Jun 201412 Years 3 MonthsCurrent
Bhaven Hemant ParikhDesignated Partner23 Mar 201016 Years 6 MonthsCurrent

Charges & Borrowings of Diagrams Realty LLP

Open charges
₹6.45 Cr
Satisfied charges
None
Breakdown by lending institutions
The Cosmos Co-Op. Bank Ltd₹4.00 Cr
Oriental Bank of Commerce₹1.80 Cr
Citizencredit Co-Operative Bank Limited₹0.65 Cr
Latest charge details
DateLenderAmountStatus
11 Sep 2020The Cosmos Co-Op. Bank Ltd₹1.5 CrOpen
02 May 2017Oriental Bank of Commerce₹1.8 CrOpen
03 Aug 2016The Cosmos Co-Op. Bank Ltd₹2.5 CrOpen
07 Apr 2016Citizencredit Co-Operative Bank Limited₹65 LakhOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Diagrams Realty LLP

Employment history and EPFO contributions of people linked to Diagrams Realty.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Diagrams Realty LLP

Diagrams Realty LLP has 4 designated partner changes on record since 2010: 3 appointments and 1 cessation. The latest: Miten Hemant Parikh was appointed as Designated Partner on 27 Jun 2014.

AGM
Diagrams Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diagrams Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with The Cosmos Co-Op. Bank Ltd amounted to Rs. 150.00 Lakh with Charge ID 100381834 was registered on 11 Sep 2020.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 180.00 Lakh with Charge ID 100097176 was registered on 02 May 2017.
Charges
A charge with The Cosmos Co-Op. Bank Ltd amounted to Rs. 250.00 Lakh with Charge ID 100049536 was registered on 03 Aug 2016.
Charges
A charge with Citizencredit Co-Operative Bank Limited amounted to Rs. 65.00 Lakh with Charge ID 100117518 was registered on 07 Apr 2016.
Appointed
Miten Hemant Parikh was appointed as Designated Partner.
Ceased
Miten Hemant Parikh ceased to be Partner.
Appointed
Bhaven Hemant Parikh was appointed as Designated Partner.
Appointed
Hemant Rasiklal Parikh was appointed as Designated Partner.
Incorporation
23 Mar 2010
Diagrams Realty Llp was registered on 23 Mar 2010 with Roc Mumbai & aged 16 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diagrams Realty LLP

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MSME Payment Delays by Diagrams Realty LLP

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Subsidiaries & Group Companies of Diagrams Realty LLP

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GST Compliance of Diagrams Realty LLP

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MCA Filings & Documents of Diagrams Realty LLP

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Frequently Asked Questions about Diagrams Realty LLP

Diagrams Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 March 2010 (16+ years old) and is registered under LLPIN AAA-1002.

Diagrams Realty has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diagrams Realty is AAA-1002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diagrams Realty has 12 court cases on record: 5 filed against it. 4 are pending. Most are in the high courts.

Diagrams Realty was incorporated on 23 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Miten Hemant Parikh was appointed as Designated Partner on 27 Jun 2014. Miten Hemant Parikh ceased to be Partner on 26 Jun 2014. Bhaven Hemant Parikh was appointed as Designated Partner on 23 Mar 2010. Diagrams Realty has 4 designated partner changes on record in total.

The registered office of Diagrams Realty is at 203 Plot 26A Golden Bunglow Tps II, Juhu Road Santacruz West, Mumbai, Maharashtra, India – 400054.

The total obligation of contribution is ₹1.5 Lakh.

Diagrams Realty operates in the real estate and construction industry, in the real estate builders and developers segment.

Diagrams Realty has open charges of ₹6.45 Cr and no satisfied charges on record as per latest MCA filings.

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