Diamond Ace-Prop Mart LLP
About Diamond Ace-Prop Mart LLP
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Diamond Ace-Prop Mart LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 23 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAZ-9975.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Ashok Kumar Yadav and Bhanu Pratap Singh.
The registered office is at Flat No 201 Green City Kh 494 Chipiyana Bujurg, Ghaziabad, Uttar Pradesh, India – 201009.
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- Registered AddressFlat No 201 Green City Kh 494 Chipiyana Bujurg, Ghaziabad, Uttar Pradesh, India – 201009
- IndustryConstruction, Building Construction
- 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 Diamond Ace-Prop Mart LLP
Financial statements from FY 2022
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 Diamond Ace-Prop Mart LLP
Diamond Ace-Prop Mart has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Yadav | Designated Partner | 23 Dec 2021 | 4 Years 9 Months | Current |
| Bhanu Pratap Singh Also directs: Diamond Buildcity Private Limited | Designated Partner | 23 Dec 2021 | 4 Years 9 Months | Current |
| Upendra Nath Pandey Also directs: Augati Fashions Private Limited, Diamond Buildcity Private Limited, Augati Infrastructures Private Limited and 2 more | Designated Partner | 23 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Diamond Ace-Prop Mart LLP
Diamond Ace-Prop Mart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Ace-Prop Mart LLP
Employment history and EPFO contributions of people linked to Diamond Ace-Prop Mart.
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
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Recent Activity on Diamond Ace-Prop Mart LLP
Diamond Ace-Prop Mart LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ashok Kumar Yadav was appointed as Designated Partner on 23 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Ace-Prop Mart 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
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MSME Payment Delays by Diamond Ace-Prop Mart 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
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Subsidiaries & Group Companies of Diamond Ace-Prop Mart 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
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GST Compliance of Diamond Ace-Prop Mart 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 Diamond Ace-Prop Mart 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 Diamond Ace-Prop Mart LLP
Diamond Ace-Prop Mart is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in building construction, within the construction industry. It was incorporated on 23 December 2021 (5+ years old) and is registered under LLPIN AAZ-9975.
Diamond Ace-Prop Mart has 3 current designated partners:
- Ashok Kumar Yadav - Designated Partner
- Bhanu Pratap Singh - Designated Partner
- Upendra Nath Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamond Ace-Prop Mart is AAZ-9975. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamond Ace-Prop Mart was incorporated on 23 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashok Kumar Yadav was appointed as Designated Partner on 23 Dec 2021. Bhanu Pratap Singh was appointed as Designated Partner on 23 Dec 2021. Upendra Nath Pandey was appointed as Designated Partner on 23 Dec 2021.
The registered office of Diamond Ace-Prop Mart is at Flat No 201 Green City Kh 494 Chipiyana Bujurg, Ghaziabad, Uttar Pradesh, India – 201009.
The total obligation of contribution is ₹50,000.
Diamond Ace-Prop Mart operates in the construction industry, in the building construction segment.
Diamond Ace-Prop Mart can be reached at its registered office: Flat No 201 Green City Kh 494 Chipiyana Bujurg, Ghaziabad, Uttar Pradesh, India – 201009.
Diamond Ace-Prop Mart is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.