Diammonium Logistics LLP
About Diammonium Logistics LLP
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Diammonium Logistics LLP is a limited liability partnership company based in Bara, Uttar Pradesh, India. Incorporated on 07 March 2024.
Registered with ROC Kanpur under LLPIN ACF-9172.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Diammonium Logistics Llp. It is led by designated partners Shubham Singh and Archna Singh.
Office: Bara, Uttar Pradesh.
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- Registered AddressHouse 110 Parsara, Tatarganj Prayagraj Allahabad, Bara, Uttar Pradesh, India – 212107
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Diammonium Logistics LLP
Diammonium Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Singh | Designated Partner | 07 Mar 2024 | 2 Years 6 Months | Current |
| Archna Singh | Designated Partner | 07 Mar 2024 | 2 Years 6 Months | Current |
Financials of Diammonium Logistics LLP
Ten-year financial statements for Diammonium Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diammonium Logistics
Diammonium Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diammonium Logistics
Employment history and EPFO contributions of people linked to Diammonium Logistics.
Employee and EPFO history for Diammonium Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diammonium Logistics
GST registrations and filing compliance for Diammonium Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Diammonium Logistics
Credit ratings, litigation, and regulatory alerts for Diammonium Logistics 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 Diammonium Logistics
MSME payment history for Diammonium Logistics 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
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Subsidiaries & Group Companies of Diammonium Logistics
Corporate group structure for Diammonium Logistics 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
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MCA Filings & Documents of Diammonium Logistics
MCA filings and documents for Diammonium Logistics 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
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Recent Activity on Diammonium Logistics
Frequently Asked Questions about Diammonium Logistics LLP
Diammonium Logistics is an active limited liability partnership based in Bara, Uttar Pradesh, India. It was incorporated on 07 March 2024 (2+ years old) and is registered under LLPIN ACF-9172.
The current designated partners of Diammonium Logistics are:
- Shubham Singh - Designated Partner
- Archna Singh - Designated Partner
Diammonium Logistics can be reached at the registered office: House 110 Parsara, Tatarganj Prayagraj Allahabad, Bara, Uttar Pradesh, India – 212107.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at House 110 Parsara, Tatarganj Prayagraj Allahabad, Bara, Uttar Pradesh, India – 212107.
Diammonium Logistics was incorporated on 07 March 2024, making it 2+ years old. Registered with ROC Kanpur.