Peri Diamond Precious Metals LLP
About Peri Diamond Precious Metals LLP
Data last updated:
Peri Diamond Precious Metals LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals segment of the metals and mining sector. It was incorporated on 01 December 2009.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-0431.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vishal Periwal and Binod Kumar Periwal.
The registered office was at Dd9 Nehru Enclave Kalkaji, New, Delhi, India – 110019.
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- Registered AddressDd9 Nehru Enclave Kalkaji, New, Delhi, India – 110019
- IndustryMetal & Minerals, Metals
- 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
- One PDF report, delivered after checkout
Financials of Peri Diamond Precious Metals LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Peri Diamond Precious Metals LLP
Peri Diamond Precious Metals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Periwal Also directs: Saypharma Organic LLP | Designated Partner | 01 Dec 2009 | 16 Years 10 Months | As last reported |
| Binod Kumar Periwal | Designated Partner | 01 Dec 2009 | 16 Years 10 Months | As last reported |
Charges & Borrowings of Peri Diamond Precious Metals LLP
Peri Diamond Precious Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peri Diamond Precious Metals LLP
Employment history and EPFO contributions of people linked to Peri Diamond Precious Metals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Peri Diamond Precious Metals LLP
Peri Diamond Precious Metals LLP has 2 designated partner changes on record since 2009: 2 appointments. The latest: Binod Kumar Periwal was appointed as Designated Partner on 01 Dec 2009.
Credit Ratings, Litigation & Regulatory Alerts for Peri Diamond Precious Metals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Peri Diamond Precious Metals LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Peri Diamond Precious Metals LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Peri Diamond Precious Metals LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Peri Diamond Precious Metals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Peri Diamond Precious Metals LLP
Peri Diamond Precious Metals has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Peri Diamond Precious Metals was a limited liability partnership based in New, Delhi, India. The LLP worked in metals, within the metal and minerals industry. It was incorporated on 01 December 2009 and is registered under LLPIN AAA-0431. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Peri Diamond Precious Metals had 2 designated partners:
- Vishal Periwal - Designated Partner
- Binod Kumar Periwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Peri Diamond Precious Metals is AAA-0431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Peri Diamond Precious Metals is at Dd9 Nehru Enclave Kalkaji, New, Delhi, India – 110019.
Peri Diamond Precious Metals was incorporated on 01 December 2009. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Peri Diamond Precious Metals operated in the metal and minerals industry, in the metals segment. It worked in this industry before it was struck off.
Binod Kumar Periwal was appointed as Designated Partner on 01 Dec 2009. Vishal Periwal was appointed as Designated Partner on 01 Dec 2009.
Peri Diamond Precious Metals can be reached at its registered office: Dd9 Nehru Enclave Kalkaji, New, Delhi, India – 110019.