Diamondland Impex LLP
About Diamondland Impex LLP
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Diamondland Impex LLP is a limited liability partnership (LLP) based in Mamdot, Punjab, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 22 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAV-5592.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jagroop Singh and Shinder Pal Singh.
The registered office is at Shop No. 03 Ghumihara Wala Road Near State Bank Of India, Mamdot, Punjab, India – 152023.
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- Registered AddressShop No. 03 Ghumihara Wala Road Near State Bank Of India, Mamdot, Punjab, India – 152023
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Diamondland Impex LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Diamondland Impex LLP
Diamondland Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagroop Singh | Designated Partner | 22 Jan 2021 | 5 Years 8 Months | Current |
| Shinder Pal Singh | Designated Partner | 22 Jan 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Diamondland Impex LLP
Diamondland Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondland Impex LLP
Employment history and EPFO contributions of people linked to Diamondland Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Diamondland Impex LLP
Diamondland Impex LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Jagroop Singh was appointed as Designated Partner on 22 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diamondland Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamondland Impex LLP
MSME payment history
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
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Subsidiaries & Group Companies of Diamondland Impex LLP
Corporate group structure
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.
GST Compliance of Diamondland Impex LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Diamondland Impex LLP
MCA filings and documents
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.
Frequently Asked Questions about Diamondland Impex LLP
Diamondland Impex is an active limited liability partnership based in Mamdot, Punjab, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 22 January 2021 (5+ years old) and is registered under LLPIN AAV-5592.
Diamondland Impex has 2 current designated partners:
- Jagroop Singh - Designated Partner
- Shinder Pal Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamondland Impex is AAV-5592. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamondland Impex was incorporated on 22 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jagroop Singh was appointed as Designated Partner on 22 Jan 2021. Shinder Pal Singh was appointed as Designated Partner on 22 Jan 2021.
The registered office of Diamondland Impex is at Shop No. 03 Ghumihara Wala Road Near State Bank Of India, Mamdot, Punjab, India – 152023.
The total obligation of contribution is ₹1 Lakh.
Diamondland Impex operates in the home appliances industry, in the repair of personal and household goods segment.
Diamondland Impex can be reached at its registered office: Shop No. 03 Ghumihara Wala Road Near State Bank Of India, Mamdot, Punjab, India – 152023.
Diamondland Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.