Diamond Crediance Poultry LLP
About Diamond Crediance Poultry LLP
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Diamond Crediance Poultry LLP is a limited liability partnership (LLP) based in Mohanlalganj, Uttar Pradesh, India. It was incorporated on 16 March 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACW-3570.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shama Parveen and Mohd Yusuf.
The registered office is at Mohanlalganj, Uttar Pradesh.
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- Registered AddressC/O Yunus Bhora Khurd, Gossaiganj, Mohanlalganj, Uttar Pradesh, India – 226303
- 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
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Financials of Diamond Crediance Poultry LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Diamond Crediance Poultry LLP
Diamond Crediance Poultry has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shama Parveen Also directs: Crediance Hospitality & Agro-Services LLP | Designated Partner | 16 Mar 2026 | 0 Years 7 Months | Current |
| Mohd Yusuf | Designated Partner | 16 Mar 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Diamond Crediance Poultry LLP
Diamond Crediance Poultry LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Crediance Poultry LLP
Employment history and EPFO contributions of people linked to Diamond Crediance Poultry.
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 Crediance Poultry LLP
Diamond Crediance Poultry LLP has 2 designated partner changes on record: 2 appointments. The latest: Mohd Yusuf was appointed as Designated Partner on 16 Mar 2026.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Crediance Poultry 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 Crediance Poultry 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 Crediance Poultry 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 Crediance Poultry 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
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MCA Filings & Documents of Diamond Crediance Poultry 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
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Frequently Asked Questions about Diamond Crediance Poultry LLP
Diamond Crediance Poultry is an active limited liability partnership based in Mohanlalganj, Uttar Pradesh, India. It was incorporated on 16 March 2026 and is registered under LLPIN ACW-3570.
Diamond Crediance Poultry has 2 current designated partners:
- Shama Parveen - Designated Partner
- Mohd Yusuf - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamond Crediance Poultry is ACW-3570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamond Crediance Poultry was incorporated on 16 March 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Yusuf was appointed as Designated Partner on 16 Mar 2026. Shama Parveen was appointed as Designated Partner on 16 Mar 2026.
The registered office of Diamond Crediance Poultry is at CO Yunus Bhora Khurd, Gossaiganj, Mohanlalganj, Uttar Pradesh, India – 226303.
The total obligation of contribution is ₹1 Lakh.
Diamond Crediance Poultry can be reached at its registered office: CO Yunus Bhora Khurd, Gossaiganj, Mohanlalganj, Uttar Pradesh, India – 226303.
Diamond Crediance Poultry is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.