Diana Developer LLP
About Diana Developer LLP
Data last updated:
Diana Developer LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 24 January 2022.
Registered with ROC Kolkata under LLPIN ABA-3543.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lipika Modi and Naveen Modi.
Accounts filed on 31 March 2025. Office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Diana Developer LLP
Diana Developer has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lipika Modi | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | Current |
| Naveen Modi | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | Current |
Financials of Diana Developer LLP FY 2025 filings available
Ten-year financial statements for Diana Developer LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diana Developer
Diana Developer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diana Developer
Employment history and EPFO contributions of people linked to Diana Developer.
Employee and EPFO history for Diana Developer LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diana Developer
GST registrations and filing compliance for Diana Developer 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diana Developer
Credit ratings, litigation, and regulatory alerts for Diana Developer LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diana Developer
MSME payment history for Diana Developer 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diana Developer
Corporate group structure for Diana Developer 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diana Developer
MCA filings and documents for Diana Developer 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
Verified entity values are shown only after access is granted.
Recent Activity on Diana Developer
Frequently Asked Questions about Diana Developer LLP
Diana Developer is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 2022 (4+ years old) and is registered under LLPIN ABA-3543.
The current designated partners of Diana Developer are:
- Lipika Modi - Designated Partner
- Naveen Modi - Designated Partner
The primary industry of Diana Developer is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Diana Developer can be reached at the registered office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.