Diamon Builder & Land Developer LLP
About Diamon Builder & Land Developer LLP
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Diamon Builder & Land Developer LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 24 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-7750.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Imran Ahmed Ashfaque Ahmed Khan and Ashfaque Ahmad Manzoor Ali Khan.
The registered office is at 623 (A) Padgha Village, Nashik Rd Thane Bhiwandi, Maharashtra, India – 421302.
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- Registered Address623 (A) Padgha Village, Nashik Rd Thane Bhiwandi, Maharashtra, India – 421302
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Financials of Diamon Builder & Land Developer LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Diamon Builder & Land Developer LLP
Diamon Builder & Land Developer has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ahmed Ashfaque Ahmed Khan | Designated Partner | 24 Aug 2025 | 1 Years 1 Months | Current |
| Ashfaque Ahmad Manzoor Ali Khan | Designated Partner | 24 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Diamon Builder & Land Developer LLP
Diamon Builder & Land Developer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamon Builder & Land Developer LLP
Employment history and EPFO contributions of people linked to Diamon Builder & Land Developer.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Diamon Builder & Land Developer LLP
Diamon Builder & Land Developer LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Ashfaque Ahmad Manzoor Ali Khan was appointed as Designated Partner on 24 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Diamon Builder & Land Developer LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Diamon Builder & Land Developer LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Diamon Builder & Land Developer LLP
Corporate group structure
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GST Compliance of Diamon Builder & Land Developer 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
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MCA Filings & Documents of Diamon Builder & Land Developer 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
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Frequently Asked Questions about Diamon Builder & Land Developer LLP
Diamon Builder & Land Developer is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 24 August 2025 (1 year old) and is registered under LLPIN ACQ-7750.
Diamon Builder & Land Developer has 2 current designated partners:
- Imran Ahmed Ashfaque Ahmed Khan - Designated Partner
- Ashfaque Ahmad Manzoor Ali Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamon Builder & Land Developer is ACQ-7750. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamon Builder & Land Developer was incorporated on 24 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Ashfaque Ahmad Manzoor Ali Khan was appointed as Designated Partner on 24 Aug 2025. Imran Ahmed Ashfaque Ahmed Khan was appointed as Designated Partner on 24 Aug 2025.
The registered office of Diamon Builder & Land Developer is at 623 A Padgha Village, Nashik Rd Thane Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Diamon Builder & Land Developer can be reached at its registered office: 623 A Padgha Village, Nashik Rd Thane Bhiwandi, Maharashtra, India – 421302.
Diamon Builder & Land Developer is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.