Diamondite Traders LLP
About Diamondite Traders LLP
Data last updated:
Diamondite Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-1451.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Pradeep Gupta and Rajan Kumar Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 27 Brabourane Road Narayani Bldg, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Diamondite Traders LLP's registered office is in Kolkata, West Bengal.
- Registered Address27 Brabourane Road Narayani Bldg, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Diamondite Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Diamondite Traders LLP, buy the company report.
Designated partners of Diamondite Traders LLP
Diamondite Traders has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Gupta Also directs: Saral Niketan LLP, Hilife Infra Realtors LLP, Megacity Infra Developers LLP and 5 more | Designated Partner | 01 May 2019 | 7 Years 6 Months | Current |
| Rajan Kumar Sharma Also directs: Saral Niketan LLP, Hilife Infra Realtors LLP, Megacity Infra Developers LLP and 5 more | Designated Partner | 01 May 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Diamondite Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamondite Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamondite Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamondite Traders LLP has 7 designated partner changes on record since 2019: 7 appointments. The latest: Abhijit Tiwari was appointed as Partner on 01 May 2019.
Frequently asked questions
Diamondite Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 01 May 2019 (7+ years old) and is registered under LLPIN AAP-1451.
Diamondite Traders has 2 current designated partners:
- Pradeep Gupta - Designated Partner
- Rajan Kumar Sharma - Designated Partner
The latest financial statements of Diamondite Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Diamondite Traders is AAP-1451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamondite Traders was incorporated on 01 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhijit Tiwari was appointed as Partner on 01 May 2019. Arjun Thakur was appointed as Partner on 01 May 2019. Jagdamba Sharma was appointed as Partner on 01 May 2019. Diamondite Traders has 7 designated partner changes on record in total.
The registered office of Diamondite Traders is at 27 Brabourane Road Narayani Bldg, Kolkata, West Bengal, India – 700001.
Diamondite Traders operates in the home appliances industry, in the retailers segment.
Diamondite Traders can be reached at its registered office: 27 Brabourane Road Narayani Bldg, Kolkata, West Bengal, India – 700001.
Diamondite Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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