Diamond Advisory Services LLP
About Diamond Advisory Services LLP
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Diamond Advisory Services LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAW-5609.
Capital: a total obligation of contribution of ₹72.47 Lakh. It is led by designated partners Mehak Gupta and Mamta Agarwal.
Accounts filed on 31 March 2025. Office: Plot No. 9 1St Floor Atta Ur Rehman Lane Civil Lines Landmark Near Pnb Bank, Delhi, Delhi, India – 110054.
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- Registered AddressPlot No. 9 1St Floor Atta Ur Rehman Lane Civil Lines Landmark Near Pnb Bank, Delhi, Delhi, India – 110054
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Diamond Advisory Services LLP
Diamond Advisory Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehak Gupta | Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Mamta Agarwal | Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
Financials of Diamond Advisory Services LLP FY 2025 filings available
Ten-year financial statements for Diamond Advisory Services 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 Diamond Advisory Services
Diamond Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Advisory Services
Employment history and EPFO contributions of people linked to Diamond Advisory Services.
Employee and EPFO history for Diamond Advisory Services 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 Diamond Advisory Services
GST registrations and filing compliance for Diamond Advisory Services 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 Diamond Advisory Services
Credit ratings, litigation, and regulatory alerts for Diamond Advisory Services 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 Diamond Advisory Services
MSME payment history for Diamond Advisory Services 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 Diamond Advisory Services
Corporate group structure for Diamond Advisory Services 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 Diamond Advisory Services
MCA filings and documents for Diamond Advisory Services 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 Diamond Advisory Services
Frequently Asked Questions about Diamond Advisory Services LLP
Diamond Advisory Services is an active limited liability partnership in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 01 April 2021 (5+ years old) and is registered under LLPIN AAW-5609.
The current designated partners of Diamond Advisory Services are:
- Mehak Gupta - Partner
- Mamta Agarwal - Partner
The primary industry of Diamond Advisory Services is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Diamond Advisory Services can be reached at the registered office: Plot No. 9 1St Floor Atta Ur Rehman Lane Civil Lines Landmark Near Pnb Bank, Delhi, Delhi, India – 110054.
The total obligation of contribution is ₹72.47 Lakh.
The LLP has its registered office at Plot No. 9 1St Floor Atta Ur Rehman Lane Civil Lines Landmark Near Pnb Bank, Delhi, Delhi, India – 110054.