Nivaan Diamonds Llp
About Nivaan Diamonds Llp
Data last updated: 04 February 2026
Nivaan Diamonds Llp is a limited liability partnership company based in New Delhi, Delhi, India. Incorporated on 18 July 2024.
Registered with ROC Delhi under LLPIN ACI-4351.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Nivaan Diamonds Llp. It is led by designated partners Jatin Aggarwal and Usha Aggarwal.
Accounts filed on 31 March 2025. Office: House No. 40 2Nd Floor Block 60, Ramjas Road Karol Bagh, New Delhi, Delhi, India – 110005.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 40 2Nd Floor Block 60, Ramjas Road Karol Bagh, New Delhi, Delhi, India – 110005
- 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 Nivaan Diamonds Llp
Nivaan Diamonds Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Aggarwal | Designated Partner | 18 Jul 2024 | 2 Years 1 Months | Current |
| Usha Aggarwal | Designated Partner | 18 Jul 2024 | 2 Years 1 Months | Current |
Financials of Nivaan Diamonds Llp FY 2025 filings available
Ten-year financial statements for Nivaan Diamonds 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 Nivaan Diamonds Llp
Nivaan Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivaan Diamonds Llp
View historical data on people associated with Nivaan Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Nivaan Diamonds 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 Nivaan Diamonds Llp
GST registrations and filing compliance for Nivaan Diamonds 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 Nivaan Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Nivaan Diamonds 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 Nivaan Diamonds Llp
MSME payment history for Nivaan Diamonds 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 Nivaan Diamonds Llp
Corporate group structure for Nivaan Diamonds 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 Nivaan Diamonds Llp
MCA filings and documents for Nivaan Diamonds 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 Nivaan Diamonds Llp
Frequently Asked Questions about Nivaan Diamonds Llp
Nivaan Diamonds Llp is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 18 July 2024 (2+ years old) and is registered under LLPIN ACI-4351.
The current designated partners of Nivaan Diamonds Llp are:
- Jatin Aggarwal - Designated Partner
- Usha Aggarwal - Designated Partner
Nivaan Diamonds Llp can be reached at the registered office: House No. 40 2Nd Floor Block 60, Ramjas Road Karol Bagh, New Delhi, Delhi, India – 110005.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at House No. 40 2Nd Floor Block 60, Ramjas Road Karol Bagh, New Delhi, Delhi, India – 110005.
Nivaan Diamonds Llp was incorporated on 18 July 2024, making it 2+ years old. Registered with ROC Delhi.