Heera Raja Diamond Trading Llp
About Heera Raja Diamond Trading Llp
Data last updated: 06 February 2026
Heera Raja Diamond Trading Llp is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Bangalore under LLPIN AAD-9842.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners David Philip King and Priyanka Tewari.
Accounts filed on 31 March 2016. Office: 2Nd Floor Sy No 3/2 Sarjapura Road Ambalipura Grama Bellandur, Bangalore, Karnataka, India – 560102.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor Sy No 3/2 Sarjapura Road Ambalipura Grama Bellandur, Bangalore, Karnataka, India – 560102
-
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
- PDF report delivered after checkout
Designated Partners of Heera Raja Diamond Trading Llp
Heera Raja Diamond Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| David Philip King | Designated Partner | 20 May 2015 | 11 Years 2 Months | Current |
| Priyanka Tewari | Designated Partner | 20 May 2015 | 11 Years 2 Months | Current |
Financials of Heera Raja Diamond Trading Llp FY 2016 filings available
Ten-year financial statements for Heera Raja Diamond Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Heera Raja Diamond Trading Llp
Heera Raja Diamond Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heera Raja Diamond Trading Llp
View historical data on people associated with Heera Raja Diamond Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Heera Raja Diamond Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Heera Raja Diamond Trading Llp
GST registrations and filing compliance for Heera Raja Diamond Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Heera Raja Diamond Trading Llp
Credit ratings, litigation, and regulatory alerts for Heera Raja Diamond Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Heera Raja Diamond Trading Llp
MSME payment history for Heera Raja Diamond Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Heera Raja Diamond Trading Llp
Corporate group structure for Heera Raja Diamond Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Heera Raja Diamond Trading Llp
MCA filings and documents for Heera Raja Diamond Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Heera Raja Diamond Trading Llp
Frequently Asked Questions about Heera Raja Diamond Trading Llp
Heera Raja Diamond Trading Llp is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 20 May 2015 (11+ years old) and is registered under LLPIN AAD-9842.
The current designated partners of Heera Raja Diamond Trading Llp are:
- David Philip King - Designated Partner
- Priyanka Tewari - Designated Partner
The primary industry of Heera Raja Diamond Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Heera Raja Diamond Trading Llp can be reached at the registered office: 2Nd Floor Sy No 32 Sarjapura Road Ambalipura Grama Bellandur, Bangalore, Karnataka, India – 560102.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 2Nd Floor Sy No 32 Sarjapura Road Ambalipura Grama Bellandur, Bangalore, Karnataka, India – 560102.