Diamond Buildspace LLP
About Diamond Buildspace LLP
Data last updated:
Diamond Buildspace LLP is a limited liability partnership (LLP) based in Daskroi, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-0097. Its GSTIN is 24AAQFD9245E1ZA (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dinesh Niranjanlal Raghuvanshi and Aditya Bharatbhai Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Daskroi, Gujarat.
As per MCA filings, the LLP has open charges of ₹18 Cr and satisfied charges of ₹18 Cr on record.
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- Registered AddressB – 01 Kadamb Bungalows, Nr. Sukruti Bunglows Thaltej Shilaj New 100 Ft. Road, Daskroi, Gujarat, India – 380059
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Designated Partners of Diamond Buildspace LLP
Diamond Buildspace has 4 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 |
|---|---|---|---|---|
| Dinesh Niranjanlal Raghuvanshi | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
| Aditya Bharatbhai Patel | Designated Partner | 17 Feb 2021 | 5 Years 7 Months | Current |
| Ajay Patel Also directs: Gandhi Infra Space LLP, Gandhi Infra Private Limited | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
| Paresh Mulchandbhai Patel Also directs: Gandhi Infra Space LLP, Gandhi Infra Private Limited | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
Financials of Diamond Buildspace LLP FY 2025 filings available
Financial Statement Summary of Diamond Buildspace LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diamond Buildspace LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diamond Buildspace are in the company report.
Financial statements from FY 2020
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.
Charges & Borrowings of Diamond Buildspace LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2021 | Aditya Birla Housing Finance Limited | ₹18 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamond Buildspace LLP
Employment history and EPFO contributions of people linked to Diamond Buildspace.
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
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Buildspace LLP
Diamond Buildspace has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQFD9245E1ZA | Gujarat | Active | 09 Jun 2020 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Buildspace 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Buildspace 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Buildspace 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Buildspace 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.
Recent Activity on Diamond Buildspace LLP
Frequently Asked Questions about Diamond Buildspace LLP
Diamond Buildspace is an active limited liability partnership based in Daskroi, Gujarat, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 February 2020 (6+ years old) and is registered under LLPIN AAS-0097.
Diamond Buildspace has 4 current designated partners:
- Dinesh Niranjanlal Raghuvanshi - Designated Partner
- Aditya Bharatbhai Patel - Designated Partner
- Ajay Patel - Designated Partner
- Paresh Mulchandbhai Patel - Designated Partner
The GSTIN of Diamond Buildspace is 24AAQFD9245E1ZA, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Diamond Buildspace is AAS-0097. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamond Buildspace was incorporated on 20 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Diamond Buildspace is at B – 01 Kadamb Bungalows, Nr. Sukruti Bunglows Thaltej Shilaj New 100 Ft. Road, Daskroi, Gujarat, India – 380059.
The total obligation of contribution is ₹1 Lakh.
Diamond Buildspace operates in the infrastructure and utilities industry, in the general construction services segment.
Diamond Buildspace has open charges of ₹18 Cr and satisfied charges of ₹18 Cr as per latest MCA filings.