Panna Diamond World LLP
About Panna Diamond World LLP
Data last updated:
Panna Diamond World LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-5694. Its GSTIN is 19AAVFP1832C1Z3 (West Bengal). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Rashmi Agarwala and Omprakash Agarwalla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Camac Square Shop No. 102 24 Camac Street 24 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700016.
The LLP has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹7 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Company details
Contact details
Panna Diamond World LLP's registered office is in Kolkata, West Bengal.
- Registered AddressCamac Square Shop No. 102 24 Camac Street 24 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700016
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Panna Diamond World LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panna Diamond World LLP, buy the company report.
Designated partners of Panna Diamond World LLP
Panna Diamond World has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Agarwala | Designated Partner | 12 Sep 2017 | 9 Years 1 Months | Current |
| Omprakash Agarwalla | Designated Partner | 12 Sep 2017 | 9 Years 1 Months | Current |
| Pintu Agarwala | Designated Partner | 12 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2025 | 101157955 | Indian Bank | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Panna Diamond World LLP has 2 court cases on record: 2 filed by Panna Diamond World. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Panna Diamond World LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panna Diamond World LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panna Diamond World has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAVFP1832C1Z3 | West Bengal | Active | 03 Jan 2018 |
To see the full GST registrations and return filing status of Panna Diamond World LLP, buy the company report.
Recent activity
Panna Diamond World LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Sabita Agarwala ceased to be Designated Partner on 31 Mar 2020.
Frequently asked questions
Panna Diamond World is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 September 2017 (9+ years old) and is registered under LLPIN AAK-5694.
Panna Diamond World has 3 current designated partners:
- Rashmi Agarwala - Designated Partner
- Omprakash Agarwalla - Designated Partner
- Pintu Agarwala - Designated Partner
The latest financial statements of Panna Diamond World on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Panna Diamond World is 19AAVFP1832C1Z3, registered in West Bengal. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Panna Diamond World is AAK-5694. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panna Diamond World has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Panna Diamond World was incorporated on 12 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Sabita Agarwala ceased to be Designated Partner on 31 Mar 2020. Tara Devi Agarwala ceased to be Designated Partner on 29 Jul 2019. Omprakash Agarwalla was appointed as Designated Partner on 12 Sep 2017. Panna Diamond World has 5 designated partner changes on record in total.
The registered office of Panna Diamond World is at Camac Square Shop No. 102 24 Camac Street 24 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700016.
Panna Diamond World operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.