Diamondray Enterprises LLP
About Diamondray Enterprises LLP
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Diamondray Enterprises LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-0618.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Subhash Mahato and Sudip Das.
The registered office is at 7/1A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Diamondray Enterprises LLP's registered office is in Kolkata, West Bengal.
- Registered Address7/1A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Diamondray Enterprises LLP
Year-wise financial statements and ratios of Diamondray Enterprises LLP are in the company report Buy the company report.
Designated partners of Diamondray Enterprises LLP
Diamondray Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Mahato Also directs: Worldwealth Distributors LLP, Sukalyan Tradecom LLP, Green & Shine Business LLP and 4 more | Designated Partner | 29 May 2015 | 11 Years 4 Months | Current |
| Sudip Das | Designated Partner | 29 May 2015 | 11 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Diamondray Enterprises 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 Diamondray Enterprises 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 Diamondray Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamondray Enterprises LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Subhash Mahato was appointed as Designated Partner on 29 May 2015.
Frequently asked questions
Diamondray Enterprises is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 May 2015 (11+ years old) and is registered under LLPIN AAE-0618.
Diamondray Enterprises has 2 current designated partners:
- Subhash Mahato - Designated Partner
- Sudip Das - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diamondray Enterprises is AAE-0618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diamondray Enterprises was incorporated on 29 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Subhash Mahato was appointed as Designated Partner on 29 May 2015. Sudip Das was appointed as Designated Partner on 29 May 2015.
The registered office of Diamondray Enterprises is at 71A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Diamondray Enterprises operates in the business services industry, in the commission trade segment.
Diamondray Enterprises can be reached at its registered office: 71A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Diamondray Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.