It is a electrnoics limited liability partnership based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | ActiveDiamond Trade Centre Llp, a active limited liability partnership, was established on 28 November 2022 in Mumbai, Maharashtra, India. Engaging in radio within the electrnoics sector, it holds LLPIN: ABZ-2251. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Arpit Thakkar Rajendra (Designated Partner), Rajendra Purshottam Chandan (Designated Partner). Past directors included Kishan Kalpesh Kothari. Its latest date of accounts and solvency statement 31 March 2025. It is based at Cw1 Bharat Diamond Bourse, Bandra Kurla Complex Bandra E G Block Mumbai, Mumbai, Maharashtra, 400051.
ABZ-2251
28 November 2022
₹0.10 M
Roc Mumbai
Active
Explore comprehensive insights into Diamond Trade Centre Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arpit Thakkar Rajendra | Designated Partner | 28 Nov 2022 | Current |
| Rajendra Purshottam Chandan | Designated Partner | 09 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 09 Dec 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Diamond Trade Centre Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Diamond Trade Centre Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Diamond Trade Centre Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diamond Trade Centre Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Trade Centre Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Diamond Trade Centre Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Diamond Trade Centre Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Rajendra Purshottam Chandan was appointed as a Designated Partner was appointed as a Designated Partner on 09 Dec 2024 & has been associated with this company since 1 year 15 days . was documented.
The activity Arpit Thakkar Rajendra was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2022 & has been associated with this company since 3 years 27 days . was completed.
The activity Diamond Trade Centre Llp was registered on 28 Nov 2022 with Roc Mumbai & aged 3 years 27 days as per MCA records. was completed.
The LLPIN of Diamond Trade Centre Llp is ABZ-2251.
Diamond Trade Centre Llp is headquartered at Cw1 Bharat Diamond Bourse, Bandra Kurla Complex Bandra E G Block Mumbai, Mumbai, Maharashtra, 400051.
Diamond Trade Centre Llp was incorporated on 28 November 2022.
The current directors of Diamond Trade Centre Llp are
The primary industry of Diamond Trade Centre Llp is Electrnoics.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX