Diamond Infracity Llp

Diamond Infracity Llp - infrastructure and utilities in Lucknow, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN AAD-3947 Incorporated 18 February 2015 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2024
Balance sheet date

About Diamond Infracity Llp

Data last updated: 06 March 2026

Diamond Infracity Llp is a limited liability partnership company based in Lucknow, Uttar Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 18 February 2015, the LLP has been in operation for over 11 years.

Registered with ROC Uttar Pradesh under LLPIN AAD-3947.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhruv Goyal and Pankaj Gupta.

Accounts filed on 31 March 2024. Office: House No. 117 – B Krishna Lok Daroga Kheda Miranpur Pinvat Pargana Bijnaur, Lucknow, Uttar Pradesh, India – 226401.

Company Details of Diamond Infracity Llp
LLPIN AAD-3947
Incorporation Date 18 February 2015
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Dhruv Goyal Designated Partner Pankaj Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    House No. 117 – B Krishna Lok Daroga Kheda Miranpur Pinvat Pargana Bijnaur, Lucknow, Uttar Pradesh, India – 226401
  • Industry
    Infrastructure and Utilities, General Construction Services
Company report
Diamond Infracity Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Diamond Infracity Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Diamond Infracity Llp

Diamond Infracity Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Dhruv Goyal
Also directs: Ddr Infra Projects Llp, Draj Infrabuilders Llp, Sydg Agribusiness Llp and 5 more
Designated Partner 18 Mar 2017 9 Years 3 Months Current
Pankaj Gupta
Also directs: Ddr Infra Projects Llp, Rajkalpana Infradevelopers Llp, Srishtidham Builders Llp and 5 more
Designated Partner 27 Mar 2018 8 Years 3 Months Current
View all designated partners

Financials of Diamond Infracity Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Diamond Infracity Llp

Diamond Infracity Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Infracity Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Diamond Infracity Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Diamond Infracity Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Diamond Infracity Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Diamond Infracity Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Diamond Infracity Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Diamond Infracity Llp

MSME Payment Delays by Diamond Infracity Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Diamond Infracity Llp

Subsidiaries & Group Companies of Diamond Infracity Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Diamond Infracity Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Diamond Infracity Llp

MCA Filings & Documents of Diamond Infracity Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Diamond Infracity Llp

Activity
31 Mar 2025
Diamond Infracity Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Diamond Infracity Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I.
Directors
27 Mar 2018
Pankaj Gupta was appointed as a Designated Partner on 27 Mar 2018 & has been associated with this company since 8 years 3 months.
Directors
18 Mar 2017
Dhruv Goyal was appointed as a Designated Partner on 18 Mar 2017 & has been associated with this company since 9 years 3 months.
Activity
18 Feb 2015
Diamond Infracity Llp was registered on 18 Feb 2015 with Roc Uttar Pradesh I & aged 11 years 4 months as per MCA records.

Frequently Asked Questions about Diamond Infracity Llp

Diamond Infracity Llp is an active limited liability partnership in the infrastructure and utilities sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 18 February 2015 (11+ years old) and is registered under LLPIN AAD-3947.

The current designated partners of Diamond Infracity Llp are:

The primary industry of Diamond Infracity Llp is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.

Diamond Infracity Llp can be reached at the registered office: House No. 117 – B Krishna Lok Daroga Kheda Miranpur Pinvat Pargana Bijnaur, Lucknow, Uttar Pradesh, India – 226401.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at House No. 117 – B Krishna Lok Daroga Kheda Miranpur Pinvat Pargana Bijnaur, Lucknow, Uttar Pradesh, India – 226401.

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