Dk9 Diamond Trading LLP
About Dk9 Diamond Trading LLP
Data last updated:
Dk9 Diamond Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the manufacturing segment of the diversified industries sector. It was incorporated on 27 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-1576.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Aman Pinkesh Mehta and Dhaval Shah Paresh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A 501 Nirmal Sagar Chs Ltd Devidas Lane Borivali West, Mumbai, Maharashtra, India – 400103.
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- Registered AddressA 501 Nirmal Sagar Chs Ltd Devidas Lane Borivali West, Mumbai, Maharashtra, India – 400103
- IndustryOther Industry, Manufacturing, Other
- 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
Designated Partners of Dk9 Diamond Trading LLP
Dk9 Diamond Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Pinkesh Mehta | Designated Partner | 27 May 2021 | 5 Years 4 Months | Current |
| Dhaval Shah Paresh Also directs: Dk3 Realty and Housing Solution LLP, Dk5 E-Trading LLP, Sekhem Natural Resources Development Private Limited and 1 more | Designated Partner | 27 May 2021 | 5 Years 4 Months | Current |
Financials of Dk9 Diamond Trading LLP FY 2023 filings available
Financial Statement Summary of Dk9 Diamond Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dk9 Diamond Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dk9 Diamond Trading are in the company report.
Financial statements from FY 2022
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 Dk9 Diamond Trading LLP
Dk9 Diamond Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dk9 Diamond Trading LLP
Employment history and EPFO contributions of people linked to Dk9 Diamond Trading.
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
Verified entity values are shown only after access is granted.
GST Compliance of Dk9 Diamond Trading 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.
Credit Ratings, Litigation & Regulatory Alerts for Dk9 Diamond Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dk9 Diamond Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dk9 Diamond Trading 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.
MCA Filings & Documents of Dk9 Diamond Trading 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.
Recent Activity on Dk9 Diamond Trading LLP
Frequently Asked Questions about Dk9 Diamond Trading LLP
Dk9 Diamond Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the other industry industry. It was incorporated on 27 May 2021 (5+ years old) and is registered under LLPIN AAX-1576.
Dk9 Diamond Trading has 2 current designated partners:
- Aman Pinkesh Mehta - Designated Partner
- Dhaval Shah Paresh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dk9 Diamond Trading is AAX-1576. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dk9 Diamond Trading was incorporated on 27 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Dk9 Diamond Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Dk9 Diamond Trading is at A 501 Nirmal Sagar Chs Ltd Devidas Lane Borivali West, Mumbai, Maharashtra, India – 400103.
The total obligation of contribution is ₹10,000.
Dk9 Diamond Trading operates in the other industry industry, in the manufacturing segment.
Dk9 Diamond Trading can be reached at its registered office: A 501 Nirmal Sagar Chs Ltd Devidas Lane Borivali West, Mumbai, Maharashtra, India – 400103.