Diamoniq LLP
About Diamoniq LLP
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Diamoniq LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAR-9332.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Smit Parikh and Shashank S Khandelwal.
Accounts filed on 31 March 2025. Office: House No. 7 1St Floor North Wing Riviera Aptts Mall Road, New Delhi, Delhi, India – 110054.
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- Registered AddressHouse No. 7 1St Floor North Wing Riviera Aptts Mall Road, New Delhi, Delhi, India – 110054
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Diamoniq LLP
Diamoniq has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smit Parikh | Designated Partner | 14 Feb 2020 | 6 Years 7 Months | Current |
| Shashank S Khandelwal Also directs: Simplivy Living Solutions Private Limited | Designated Partner | 14 Feb 2020 | 6 Years 7 Months | Current |
Financials of Diamoniq LLP FY 2025 filings available
Ten-year financial statements for Diamoniq LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diamoniq
Diamoniq LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamoniq
Employment history and EPFO contributions of people linked to Diamoniq.
Employee and EPFO history for Diamoniq LLP
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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GST Compliance of Diamoniq
GST registrations and filing compliance for Diamoniq LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Diamoniq
Credit ratings, litigation, and regulatory alerts for Diamoniq LLP
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 Diamoniq
MSME payment history for Diamoniq LLP
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 Diamoniq
Corporate group structure for Diamoniq LLP
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
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MCA Filings & Documents of Diamoniq
MCA filings and documents for Diamoniq LLP
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
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Recent Activity on Diamoniq
Frequently Asked Questions about Diamoniq LLP
Diamoniq is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 February 2020 (6+ years old) and is registered under LLPIN AAR-9332.
The current designated partners of Diamoniq are:
- Smit Parikh - Designated Partner
- Shashank S Khandelwal - Designated Partner
The primary industry of Diamoniq is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Diamoniq can be reached at the registered office: House No. 7 1St Floor North Wing Riviera Aptts Mall Road, New Delhi, Delhi, India – 110054.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at House No. 7 1St Floor North Wing Riviera Aptts Mall Road, New Delhi, Delhi, India – 110054.