Diamond Finserv Llp
About Diamond Finserv Llp
Data last updated: 25 July 2025
Diamond Finserv Llp was a limited liability partnership company based in Visakhapatnam, Andhra Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 01 October 2015.
Registered with ROC Vijayawada under LLPIN AAE-8512.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shanmugasundaram Ramachandran and Muthu Balaji.
Office: 4Th Floor 47 – 14 – 3 Potluri Classic Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4Th Floor 47 – 14 – 3 Potluri Classic Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016
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IndustryFinancial Services, Financial Intermediation
- 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 Finserv Llp
Diamond Finserv Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugasundaram Ramachandran | Designated Partner | 01 Oct 2015 | 10 Years 9 Months | As last reported |
| Muthu Balaji | Designated Partner | 01 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Diamond Finserv Llp
Ten-year financial statements for Diamond Finserv Llp
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Charges & Borrowings Diamond Finserv Llp
Diamond Finserv Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Finserv Llp
View historical data on people associated with Diamond Finserv Llp, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Finserv Llp
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GST Compliance of Diamond Finserv Llp
GST registrations and filing compliance for Diamond Finserv Llp
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Finserv Llp
Credit ratings, litigation, and regulatory alerts for Diamond Finserv Llp
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MSME Payment Delays by Diamond Finserv Llp
MSME payment history for Diamond Finserv Llp
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Subsidiaries & Group Companies of Diamond Finserv Llp
Corporate group structure for Diamond Finserv Llp
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MCA Filings & Documents of Diamond Finserv Llp
MCA filings and documents for Diamond Finserv Llp
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Recent Activity on Diamond Finserv Llp
Frequently Asked Questions about Diamond Finserv Llp
Diamond Finserv Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Finserv Llp is a struck-off limited liability partnership in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 01 October 2015 and is registered under LLPIN AAE-8512. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Diamond Finserv Llp are:
- Shanmugasundaram Ramachandran - Designated Partner
- Muthu Balaji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamond Finserv Llp is AAE-8512. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Diamond Finserv Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at 4Th Floor 47 – 14 – 3 Potluri Classic Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.