Diamond Trade Centre LLP
About Diamond Trade Centre LLP
Data last updated:
Diamond Trade Centre LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in radio and broadcasting, a part of the broader electronics sector. Incorporated on 28 November 2022.
Registered with ROC Mumbai under LLPIN ABZ-2251.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kishan Kalpesh Kothari and Arpit Thakkar Rajendra.
Accounts filed on 31 March 2025. Office: Cw1 Bharat Diamond Bourse, Bandra Kurla Complex Bandra E G Block Mumbai, Maharashtra, India – 400051.
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- Registered AddressCw1 Bharat Diamond Bourse, Bandra Kurla Complex Bandra E G Block Mumbai, Maharashtra, India – 400051
- IndustryElectrnoics, Radio, Manufacturing, Television
- 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 Trade Centre LLP
Diamond Trade Centre has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Kalpesh Kothari | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
| Arpit Thakkar Rajendra Also directs: Shreeji Jewels LLP, Nextkraft Parking Technologies LLP, SJL Sparkling Jewels LLP and 1 more | Designated Partner | 28 Nov 2022 | 3 Years 10 Months | Current |
| Rajendra Purshottam Chandan | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
Financials of Diamond Trade Centre LLP FY 2025 filings available
Ten-year financial statements for Diamond Trade Centre 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 Trade Centre
Diamond Trade Centre LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Trade Centre
Employment history and EPFO contributions of people linked to Diamond Trade Centre.
Employee and EPFO history for Diamond Trade Centre 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 Trade Centre
GST registrations and filing compliance for Diamond Trade Centre 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 Trade Centre
Credit ratings, litigation, and regulatory alerts for Diamond Trade Centre 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 Trade Centre
MSME payment history for Diamond Trade Centre 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 Trade Centre
Corporate group structure for Diamond Trade Centre 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 Trade Centre
MCA filings and documents for Diamond Trade Centre 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 Trade Centre
Frequently Asked Questions about Diamond Trade Centre LLP
Diamond Trade Centre is an active limited liability partnership in the electrnoics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 2022 (4+ years old) and is registered under LLPIN ABZ-2251.
The current designated partners of Diamond Trade Centre are:
- Kishan Kalpesh Kothari - Designated Partner
- Arpit Thakkar Rajendra - Designated Partner
- Rajendra Purshottam Chandan - Designated Partner
The primary industry of Diamond Trade Centre is electronics. The LLP specifically operates in radio. The LLP is currently active in this sector.
Diamond Trade Centre can be reached at the registered office: Cw1 Bharat Diamond Bourse, Bandra Kurla Complex Bandra E G Block Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Cw1 Bharat Diamond Bourse, Bandra Kurla Complex Bandra E G Block Mumbai, Maharashtra, India – 400051.