Diamon Builder & Land Developer Llp

Diamon Builder & Land Developer Llp - business services in Bhiwandi, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACQ-7750 Incorporated 24 August 2025 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Diamon Builder & Land Developer Llp

Data last updated: 20 December 2025

Diamon Builder & Land Developer Llp is a limited liability partnership company based in Bhiwandi, Maharashtra, India. Incorporated on 24 August 2025.

Registered with ROC Mumbai under LLPIN ACQ-7750.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Diamon Builder & Land Developer Llp. It is led by designated partners Imran Ahmed Ashfaque Ahmed Khan and Ashfaque Ahmad Manzoor Ali Khan.

Office: 623 (A) Padgha Village, Nashik Rd Thane Bhiwandi, Maharashtra, India – 421302.

Company Details of Diamon Builder & Land Developer Llp
LLPIN ACQ-7750
Incorporation Date 24 August 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Key People
Imran Ahmed Ashfaque Ahmed Khan Designated Partner Ashfaque Ahmad Manzoor Ali Khan Designated Partner
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
    623 (A) Padgha Village, Nashik Rd Thane Bhiwandi, Maharashtra, India – 421302
Company report
Diamon Builder & Land Developer Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Diamon Builder & Land Developer Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Diamon Builder & Land Developer Llp

Diamon Builder & Land Developer Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Imran Ahmed Ashfaque Ahmed Khan
Also directs: Quba Square Llp, Quba Royale Llp, Amin Realty Llp
Designated Partner 24 Aug 2025 0 Years 10 Months Current
Ashfaque Ahmad Manzoor Ali Khan Designated Partner 24 Aug 2025 0 Years 10 Months Current
View all designated partners

Financials of Diamon Builder & Land Developer Llp

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Revenue
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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+ Depreciation
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+/- Inventory
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Asset Turnover
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Profitability
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Diamon Builder & Land Developer Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Diamon Builder & Land Developer Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Diamon Builder & Land Developer Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Diamon Builder & Land Developer Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Diamon Builder & Land Developer Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Diamon Builder & Land Developer Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Diamon Builder & Land Developer Llp

MSME Payment Delays by Diamon Builder & Land Developer Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Diamon Builder & Land Developer Llp

Subsidiaries & Group Companies of Diamon Builder & Land Developer Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Diamon Builder & Land Developer Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Diamon Builder & Land Developer Llp

MCA Filings & Documents of Diamon Builder & Land Developer Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Diamon Builder & Land Developer Llp

Directors
24 Aug 2025
Imran Ahmed Ashfaque Ahmed Khan was appointed as a Designated Partner on 24 Aug 2025 & has been associated with this company since 10 months 15 days.
Directors
24 Aug 2025
Ashfaque Ahmad Manzoor Ali Khan was appointed as a Designated Partner on 24 Aug 2025 & has been associated with this company since 10 months 15 days.
Activity
24 Aug 2025
Diamon Builder & Land Developer Llp was registered on 24 Aug 2025 with Roc Mumbai & aged 10 months 15 days as per MCA records.

Frequently Asked Questions about Diamon Builder & Land Developer Llp

Diamon Builder & Land Developer Llp 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.

The current designated partners of Diamon Builder & Land Developer Llp are:

Diamon Builder & Land Developer Llp can be reached at the registered office: 623 A Padgha Village, Nashik Rd Thane Bhiwandi, Maharashtra, India – 421302.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 623 A Padgha Village, Nashik Rd Thane Bhiwandi, Maharashtra, India – 421302.

Diamon Builder & Land Developer Llp was incorporated on 24 August 2025, making it 1 year old. Registered with ROC Mumbai.

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