Diamond Luxury Homes LLP - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-7099 Incorporated 23 April 2023 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
23 Apr 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Diamond Luxury Homes LLP

Data last updated:

Diamond Luxury Homes LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 23 April 2023.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACA-7099.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Erfan Ahmad Momin and Vishal Dnyandeo Bhondve.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.

Company Details of Diamond Luxury Homes LLP
LLPIN ACA-7099
Incorporation Date 23 April 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    85 Sholapur Bazar, Opposite Poolgate Busdepo, Pune, Maharashtra, India – 411001
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials, compliance, directors, charges, ownership and filings for Diamond Luxury Homes LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Diamond Luxury Homes LLP FY 2024 filings available

Financial Statement Summary of Diamond Luxury Homes LLP

Statement of Account and SolvencyFY 2023-24
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 Luxury Homes LLP

Statement of Account and SolvencyFY 2023-24
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 Luxury Homes are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Designated Partners of Diamond Luxury Homes LLP

Diamond Luxury Homes has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Erfan Ahmad MominDesignated Partner23 Apr 20233 Years 5 MonthsCurrent
Vishal Dnyandeo BhondveDesignated Partner23 Apr 20233 Years 5 MonthsCurrent

Charges & Borrowings of Diamond Luxury Homes LLP

Diamond Luxury Homes LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Luxury Homes LLP

Employment history and EPFO contributions of people linked to Diamond Luxury Homes.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Diamond Luxury Homes LLP

Diamond Luxury Homes LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Erfan Ahmad Momin was appointed as Designated Partner on 23 Apr 2023.

AGM
Diamond Luxury Homes Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Diamond Luxury Homes Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Erfan Ahmad Momin was appointed as Designated Partner.
Appointed
Vishal Dnyandeo Bhondve was appointed as Designated Partner.
Incorporation
23 Apr 2023
Diamond Luxury Homes Llp was registered on 23 Apr 2023 with Roc Pune & aged 3 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Luxury Homes LLP

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MSME Payment Delays by Diamond Luxury Homes LLP

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MSME payment history

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Subsidiaries & Group Companies of Diamond Luxury Homes LLP

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Corporate group structure

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GST Compliance of Diamond Luxury Homes LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Diamond Luxury Homes LLP

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MCA filings and documents

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Frequently Asked Questions about Diamond Luxury Homes LLP

Diamond Luxury Homes is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 23 April 2023 (3+ years old) and is registered under LLPIN ACA-7099.

Diamond Luxury Homes has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diamond Luxury Homes is ACA-7099. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diamond Luxury Homes was incorporated on 23 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.

Erfan Ahmad Momin was appointed as Designated Partner on 23 Apr 2023. Vishal Dnyandeo Bhondve was appointed as Designated Partner on 23 Apr 2023.

The registered office of Diamond Luxury Homes is at 85 Sholapur Bazar, Opposite Poolgate Busdepo, Pune, Maharashtra, India – 411001.

The total obligation of contribution is β‚Ή1 Lakh.

Diamond Luxury Homes operates in the real estate and construction industry, in the real estate services segment.

Diamond Luxury Homes can be reached at its registered office: 85 Sholapur Bazar, Opposite Poolgate Busdepo, Pune, Maharashtra, India – 411001.

Diamond Luxury Homes is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.

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