Diamond Overseas LLP
About Diamond Overseas LLP
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Diamond Overseas LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 24 April 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAM-4768.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashima Gupta and Sanjay Gupta.
Accounts filed on 31 March 2025. Office: B – 23/1 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
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- Registered AddressB – 23/1 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Diamond Overseas LLP
Diamond Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashima Gupta Also directs: C.K. Garment Exports LLP, Dpi Fashions Private Limited | Designated Partner | 24 Apr 2018 | 8 Years 5 Months | Current |
| Sanjay Gupta Also directs: C.K. Garment Exports LLP, Aditya Olib Chem Private Limited, Dpi Marketing Private Limited and 1 more | Designated Partner | 24 Apr 2018 | 8 Years 5 Months | Current |
Financials of Diamond Overseas LLP FY 2025 filings available
Ten-year financial statements for Diamond Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diamond Overseas
Diamond Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Overseas
Employment history and EPFO contributions of people linked to Diamond Overseas.
Employee and EPFO history for Diamond Overseas LLP
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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GST Compliance of Diamond Overseas
GST registrations and filing compliance for Diamond Overseas LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Diamond Overseas
Credit ratings, litigation, and regulatory alerts for Diamond Overseas LLP
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 Overseas
MSME payment history for Diamond Overseas LLP
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 Overseas
Corporate group structure for Diamond Overseas LLP
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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MCA Filings & Documents of Diamond Overseas
MCA filings and documents for Diamond Overseas LLP
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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Recent Activity on Diamond Overseas
Frequently Asked Questions about Diamond Overseas LLP
Diamond Overseas is an active limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 24 April 2018 (8+ years old) and is registered under LLPIN AAM-4768.
The current designated partners of Diamond Overseas are:
- Ashima Gupta - Designated Partner
- Sanjay Gupta - Designated Partner
The primary industry of Diamond Overseas is real estate and construction. The LLP specifically operates in real estate brokerage and services. The LLP is currently active in this sector.
Diamond Overseas can be reached at the registered office: B – 231 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B – 231 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.