Heera Raja Diamond Trading LLP
About Heera Raja Diamond Trading LLP
Data last updated:
Heera Raja Diamond Trading LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAD-9842.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners David Philip King and Priyanka Tewari.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at 2nd Floor Sy No 3/2 Sarjapura Road Ambalipura Grama Bellandur, Bangalore, Karnataka, India – 560102.
Company details
Contact details
Heera Raja Diamond Trading LLP's registered office is in Bangalore, Karnataka.
- Registered Address2nd Floor Sy No 3/2 Sarjapura Road Ambalipura Grama Bellandur, Bangalore, Karnataka, India – 560102
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Heera Raja Diamond Trading LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heera Raja Diamond Trading LLP, buy the company report.
Designated partners of Heera Raja Diamond Trading LLP
Heera Raja Diamond Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| David Philip King | Designated Partner | 20 May 2015 | 11 Years 5 Months | Current |
| Priyanka Tewari | Designated Partner | 20 May 2015 | 11 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Heera Raja Diamond Trading 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 Heera Raja Diamond Trading 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 Heera Raja Diamond Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heera Raja Diamond Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: David Philip King was appointed as Designated Partner on 20 May 2015.
Frequently asked questions
Heera Raja Diamond Trading is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 May 2015 (11+ years old) and is registered under LLPIN AAD-9842.
Heera Raja Diamond Trading has 2 current designated partners:
- David Philip King - Designated Partner
- Priyanka Tewari - Designated Partner
The latest financial statements of Heera Raja Diamond Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Heera Raja Diamond Trading is AAD-9842. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Heera Raja Diamond Trading was incorporated on 20 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
David Philip King was appointed as Designated Partner on 20 May 2015. Priyanka Tewari was appointed as Designated Partner on 20 May 2015.
The registered office of Heera Raja Diamond Trading is at 2nd Floor Sy No 32 Sarjapura Road Ambalipura Grama Bellandur, Bangalore, Karnataka, India – 560102.
Heera Raja Diamond Trading operates in the business services industry, in the wholesale segment.
Heera Raja Diamond Trading can be reached at its registered office: 2nd Floor Sy No 32 Sarjapura Road Ambalipura Grama Bellandur, Bangalore, Karnataka, India – 560102.
Heera Raja Diamond Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.