P & M Diamond LLP
About P & M Diamond LLP
Data last updated:
P & M Diamond LLP is a limited liability partnership (LLP) based in Guwahati, Assam, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAK-6305.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Monjit Pathak and Dipankar Das.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Guwahati, Assam.
Company details
Contact details
P & M Diamond LLP's registered office is in Guwahati, Assam.
- Registered AddressHouse No. 83 Arikathi Basti Near Sivha Mandir Chatrakar Uzanbazar, M.G. Road, Guwahati, Assam, India – 781001
- 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 P & M Diamond LLP
FY 2018 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2017-18 |
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| Trade Payables | |
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 |
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To see the full financial statements and ratios of P & M Diamond LLP, buy the company report.
Designated partners of P & M Diamond LLP
P & M Diamond has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monjit Pathak | Designated Partner | 19 Sep 2017 | 9 Years 1 Months | Current |
| Dipankar Das | Designated Partner | 07 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving P & M Diamond 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 P & M Diamond 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 P & M Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P & M Diamond LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Dipankar Das was appointed as Designated Partner on 07 Jun 2023.
Frequently asked questions
P & M Diamond is an active limited liability partnership based in Guwahati, Assam, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 September 2017 (9+ years old) and is registered under LLPIN AAK-6305.
P & M Diamond has 2 current designated partners:
- Monjit Pathak - Designated Partner
- Dipankar Das - Designated Partner
The latest financial statements of P & M Diamond on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of P & M Diamond is AAK-6305. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
P & M Diamond was incorporated on 19 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Guwahati.
Dipankar Das was appointed as Designated Partner on 07 Jun 2023. Putul Das ceased to be Designated Partner on 23 Nov 2022. Monjit Pathak was appointed as Designated Partner on 19 Sep 2017.
The registered office of P & M Diamond is at House No. 83 Arikathi Basti Near Sivha Mandir Chatrakar Uzanbazar, M.G. Road, Guwahati, Assam, India – 781001.
P & M Diamond operates in the business services industry, in the wholesale segment.
P & M Diamond can be reached at its registered office: House No. 83 Arikathi Basti Near Sivha Mandir Chatrakar Uzanbazar, M.G. Road, Guwahati, Assam, India – 781001.
P & M Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.