Praviraa Diamonds LLP
About Praviraa Diamonds LLP
Data last updated:
Praviraa Diamonds LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 November 2023.
Registered with ROC Delhi under LLPIN ACE-0138.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Rakhi Jain and Atishay Jain.
Accounts filed on 31 March 2025. Office: 94 F/F F/P Indstl Area, Near Shambhu Dayal Bagh, New Delhi, Delhi, India – 110020.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address94 F/F F/P Indstl Area, Near Shambhu Dayal Bagh, New Delhi, Delhi, India – 110020
- IndustryBusiness Services, Commission Trade
- 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 Praviraa Diamonds LLP
Praviraa Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Jain Also directs: A. N. Jain LLP | Designated Partner | 21 Nov 2023 | 2 Years 10 Months | Current |
| Atishay Jain | Designated Partner | 21 Nov 2023 | 2 Years 10 Months | Current |
Financials of Praviraa Diamonds LLP FY 2025 filings available
Ten-year financial statements for Praviraa Diamonds LLP
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.
Charges & Borrowings of Praviraa Diamonds
Praviraa Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Praviraa Diamonds
Employment history and EPFO contributions of people linked to Praviraa Diamonds.
Employee and EPFO history for Praviraa Diamonds LLP
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.
GST Compliance of Praviraa Diamonds
GST registrations and filing compliance for Praviraa Diamonds LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Praviraa Diamonds
Credit ratings, litigation, and regulatory alerts for Praviraa Diamonds LLP
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 Praviraa Diamonds
MSME payment history for Praviraa Diamonds LLP
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 Praviraa Diamonds
Corporate group structure for Praviraa Diamonds LLP
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.
MCA Filings & Documents of Praviraa Diamonds
MCA filings and documents for Praviraa Diamonds LLP
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.
Recent Activity on Praviraa Diamonds
Frequently Asked Questions about Praviraa Diamonds LLP
Praviraa Diamonds is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 21 November 2023 (3+ years old) and is registered under LLPIN ACE-0138.
The current designated partners of Praviraa Diamonds are:
- Rakhi Jain - Designated Partner
- Atishay Jain - Designated Partner
The primary industry of Praviraa Diamonds is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Praviraa Diamonds can be reached at the registered office: 94 FF FP Indstl Area, Near Shambhu Dayal Bagh, New Delhi, Delhi, India – 110020.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 94 FF FP Indstl Area, Near Shambhu Dayal Bagh, New Delhi, Delhi, India – 110020.