Diamondcashking Paytech Solutions LLP
About Diamondcashking Paytech Solutions LLP
Data last updated:
Diamondcashking Paytech Solutions LLP is a limited liability partnership (LLP) based in Jalandhar, Punjab, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 05 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAH-3249. Its GSTIN is 03AAMFD7478D1ZD (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naresh Kumar Badhan and Renu.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B IX 349 Near Shubam Place Hoshiarpur Road Santokhpura, Jalandhar, Punjab, India – 144001.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Diamondcashking Paytech Solutions LLP's registered office is in Jalandhar, Punjab.
- Registered AddressB IX 349 Near Shubam Place Hoshiarpur Road Santokhpura, Jalandhar, Punjab, India – 144001
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamondcashking Paytech Solutions LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamondcashking Paytech Solutions LLP, buy the company report.
Designated partners of Diamondcashking Paytech Solutions LLP
Diamondcashking Paytech Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Badhan | Designated Partner | 05 Sep 2016 | 10 Years 1 Months | Current |
| Renu | Designated Partner | 05 Sep 2016 | 10 Years 1 Months | Current |
Legal cases
Diamondcashking Paytech Solutions LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Hindware Home Innovation Ltd | Pending |
To see the full case history of Diamondcashking Paytech Solutions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamondcashking Paytech Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamondcashking Paytech Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAMFD7478D1ZD | Punjab | Active | 25 Jul 2017 |
To see the full GST registrations and return filing status of Diamondcashking Paytech Solutions LLP, buy the company report.
Recent activity
Diamondcashking Paytech Solutions LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Naresh Kumar Badhan was appointed as Designated Partner on 05 Sep 2016.
Frequently asked questions
Diamondcashking Paytech Solutions is an active limited liability partnership based in Jalandhar, Punjab, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 05 September 2016 (10+ years old) and is registered under LLPIN AAH-3249.
Diamondcashking Paytech Solutions has 2 current designated partners:
- Naresh Kumar Badhan - Designated Partner
- Renu - Designated Partner
The latest financial statements of Diamondcashking Paytech Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Diamondcashking Paytech Solutions is 03AAMFD7478D1ZD, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Diamondcashking Paytech Solutions is AAH-3249. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamondcashking Paytech Solutions has 1 court case on record: 1 filed against it. 1 is pending.
Diamondcashking Paytech Solutions was incorporated on 05 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Naresh Kumar Badhan was appointed as Designated Partner on 05 Sep 2016. Renu was appointed as Designated Partner on 05 Sep 2016.
The registered office of Diamondcashking Paytech Solutions is at B IX 349 Near Shubam Place Hoshiarpur Road Santokhpura, Jalandhar, Punjab, India – 144001.
Diamondcashking Paytech Solutions operates in the information technology industry, in the IT consulting and support services segment.