Diamond Residency LLP
About Diamond Residency LLP
Data last updated:
Diamond Residency LLP is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 03 February 2024.
Registered with ROC Kolkata under LLPIN ACF-3009.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Diamond Residency Llp. It is led by designated partners including Kushal Tekriwal and Dinesh Thakur.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address21 Camacstreet Happyhouse 7Th Floor, Park Street, Kolkata, West Bengal, India – 700016
- 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 Residency LLP
Diamond Residency has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Tekriwal | Designated Partner | 17 Jun 2025 | 1 Years 3 Months | Current |
| Dinesh Thakur | Designated Partner | 17 Jun 2025 | 1 Years 3 Months | Current |
| Sushil Poddar | Designated Partner | 17 Jun 2025 | 1 Years 3 Months | Current |
Financials of Diamond Residency LLP FY 2025 filings available
Ten-year financial statements for Diamond Residency LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Residency
Diamond Residency LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Residency
Employment history and EPFO contributions of people linked to Diamond Residency.
Employee and EPFO history for Diamond Residency LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Residency
GST registrations and filing compliance for Diamond Residency 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Residency
Credit ratings, litigation, and regulatory alerts for Diamond Residency LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Residency
MSME payment history for Diamond Residency 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Residency
Corporate group structure for Diamond Residency 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Residency
MCA filings and documents for Diamond Residency 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
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Residency
Frequently Asked Questions about Diamond Residency LLP
Diamond Residency is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 03 February 2024 (2+ years old) and is registered under LLPIN ACF-3009.
The current designated partners of Diamond Residency are:
- Kushal Tekriwal - Designated Partner
- Dinesh Thakur - Designated Partner
- Sushil Poddar - Designated Partner
Diamond Residency can be reached at the registered office: 21 Camacstreet Happyhouse 7Th Floor, Park Street, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 21 Camacstreet Happyhouse 7Th Floor, Park Street, Kolkata, West Bengal, India – 700016.
Diamond Residency was incorporated on 03 February 2024, making it 2+ years old. Registered with ROC Kolkata.