It is a consumer goods limited liability partnership based in Kolkata, West Bengal, India, established in 2017.
2017 | Kolkata, West Bengal, India | ActivePanna Diamond World Llp, a active limited liability partnership, was established on 12 September 2017 in Kolkata, West Bengal, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAK-5694. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.50 M.
Employing 17 professional, Its leadership includes Rashmi Agarwala (Designated Partner), Omprakash Agarwalla (Designated Partner), Pintu Agarwala (Designated Partner). Past directors included Sabita Agarwala, Tara Devi Agarwala. It holds ₹7.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Camac Square, Shop No. 102, 24, Camac Street 24, Abanindra Nath Thakur Sarani, Kolkata, West Bengal, 700016.
AAK-5694
12 September 2017
₹0.50 M
Roc Kolkata
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashmi Agarwala | Designated Partner | 12 Sep 2017 | Current |
| Omprakash Agarwalla | Designated Partner | 12 Sep 2017 | Current |
| Pintu Agarwala | Designated Partner | 12 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 31 Mar 2020 | Past |
| Pramod Abcsdd | Designated Partner | 29 Jul 2019 | Past |
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₹70,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2025 | Indian Bank | ₹7.00 Cr | Open |
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Panna Diamond World Llp has a workforce of 17 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge with Indian Bank amounted to Rs. 70.00 M with Charge ID 101157955 was registered on 06 Aug 2025. was completed.
The activity Panna Diamond World Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Panna Diamond World Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Rashmi Agarwala was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
Omprakash Agarwalla was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
Pintu Agarwala was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.
The LLPIN of Panna Diamond World Llp is AAK-5694.
Panna Diamond World Llp is headquartered at Camac Square, Shop No. 102, 24, Camac Street 24, Abanindra Nath Thakur Sarani, Kolkata, West Bengal, 700016.
Panna Diamond World Llp was incorporated on 12 September 2017.
The current directors of Panna Diamond World Llp are
The primary industry of Panna Diamond World Llp is Consumer Goods.
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