Diamond Tree Merchants Llp

Diamond Tree Merchants Llp - consumer goods in Noida, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN AAF-1762 Incorporated 17 November 2015 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership consumer goods
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Diamond Tree Merchants Llp

Data last updated: 13 February 2026

Diamond Tree Merchants Llp is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 17 November 2015, the LLP has been in operation for over 11 years.

Registered with ROC Kanpur under LLPIN AAF-1762.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghav Sahni and Shipra Sahni.

Accounts filed on 31 March 2025. Office: B – 210 F/F Dlf Mall Of India Sector – 18 Noida, Gautam Buddha Nagar Uttar Pradesh – 201301, Uttar Pradesh, India – 201301.

Company Details of Diamond Tree Merchants Llp
LLPIN AAF-1762
Incorporation Date 17 November 2015
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 210 F/F Dlf Mall Of India Sector – 18 Noida, Gautam Buddha Nagar Uttar Pradesh – 201301, Uttar Pradesh, India – 201301
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
Diamond Tree Merchants Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diamond Tree Merchants Llp report

Financials, compliance, directors, charges, ownership and filings for Diamond Tree Merchants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Diamond Tree Merchants Llp

Diamond Tree Merchants Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Raghav Sahni Designated Partner 17 Nov 2015 10 Years 9 Months Current
Shipra Sahni Designated Partner 17 Nov 2015 10 Years 9 Months Current

Financials of Diamond Tree Merchants Llp FY 2025 filings available

Premium access

Ten-year financial statements for Diamond Tree Merchants Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Diamond Tree Merchants Llp

Diamond Tree Merchants Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Tree Merchants Llp

View historical data on people associated with Diamond Tree Merchants Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diamond Tree Merchants Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Diamond Tree Merchants Llp

Premium access

GST registrations and filing compliance for Diamond Tree Merchants Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Tree Merchants Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Diamond Tree Merchants Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Tree Merchants Llp

Premium access

MSME payment history for Diamond Tree Merchants Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Tree Merchants Llp

Premium access

Corporate group structure for Diamond Tree Merchants Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Tree Merchants Llp

Premium access

MCA filings and documents for Diamond Tree Merchants Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Tree Merchants Llp

Activity
31 Mar 2025
Diamond Tree Merchants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Diamond Tree Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
17 Nov 2015
Raghav Sahni was appointed as a Designated Partner on 17 Nov 2015 & has been associated with this company since 10 years 9 months.
Directors
17 Nov 2015
Shipra Sahni was appointed as a Designated Partner on 17 Nov 2015 & has been associated with this company since 10 years 9 months.
Activity
17 Nov 2015
Diamond Tree Merchants Llp was registered on 17 Nov 2015 with Roc Kanpur & aged 10 years 9 months as per MCA records.

Frequently Asked Questions about Diamond Tree Merchants Llp

Diamond Tree Merchants Llp is an active limited liability partnership in the consumer goods sector based in Noida, Uttar Pradesh, India. It was incorporated on 17 November 2015 (11+ years old) and is registered under LLPIN AAF-1762.

The current designated partners of Diamond Tree Merchants Llp are:

The primary industry of Diamond Tree Merchants Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.

Diamond Tree Merchants Llp can be reached at the registered office: B – 210 FF Dlf Mall Of India Sector – 18 Noida, Gautam Buddha Nagar Uttar Pradesh – 201301, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at B – 210 FF Dlf Mall Of India Sector – 18 Noida, Gautam Buddha Nagar Uttar Pradesh – 201301, Uttar Pradesh, India – 201301.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available