Reya Gold and Diamonds LLP
About Reya Gold and Diamonds LLP
Data last updated:
Reya Gold and Diamonds LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 19 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACD-1192.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners including Sanjay Kumar Agarwal and Rajesh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.
Company details
Contact details
Reya Gold and Diamonds LLP's registered office is in Hyderabad, Telangana.
- Registered AddressH. No. 5 – 9 – 807 Flat No. 302, 3rd Floor Gunfoundry, Hyderabad, Telangana, India – 500001
- IndustryElectrnoics, Manufacturing, Television, Radio
- 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 Reya Gold and Diamonds 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 Reya Gold and Diamonds LLP, buy the company report.
Designated partners of Reya Gold and Diamonds LLP
Reya Gold and Diamonds has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agarwal Also directs: Infiniti Metal Products India Limited | Designated Partner | 19 Sep 2023 | 3 Years 1 Months | Current |
| Rajesh Kumar Agarwal Also directs: Infiniti Metal Products India Limited | Designated Partner | 19 Sep 2023 | 3 Years 1 Months | Current |
| Sudhir Kumar Agarwal Also directs: Infiniti Metal Products India Limited | Designated Partner | 19 Sep 2023 | 3 Years 1 Months | Current |
| Rahul Bhaiya Also directs: Infraplaces One Solutions LLP, PC Ammonia Private Limited, Damania Fincorp Private Limited and 1 more | Designated Partner | 19 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2024 | 100970656 | Hdfc Bank Limited | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Reya Gold and Diamonds 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 Reya Gold and Diamonds 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 Reya Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reya Gold and Diamonds LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Rahul Bhaiya was appointed as Designated Partner on 19 Sep 2023.
Frequently asked questions
Reya Gold and Diamonds is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in manufacturing, within the electronics industry. It was incorporated on 19 September 2023 (3+ years old) and is registered under LLPIN ACD-1192.
Reya Gold and Diamonds has 4 current designated partners:
- Sanjay Kumar Agarwal - Designated Partner
- Rajesh Kumar Agarwal - Designated Partner
- Sudhir Kumar Agarwal - Designated Partner
- Rahul Bhaiya - Designated Partner
The latest financial statements of Reya Gold and Diamonds 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Reya Gold and Diamonds is ACD-1192. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reya Gold and Diamonds was incorporated on 19 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rahul Bhaiya was appointed as Designated Partner on 19 Sep 2023. Rajesh Kumar Agarwal was appointed as Designated Partner on 19 Sep 2023. Sanjay Kumar Agarwal was appointed as Designated Partner on 19 Sep 2023. Reya Gold and Diamonds has 4 designated partner changes on record in total.
The registered office of Reya Gold and Diamonds is at H. No. 5 – 9 – 807 Flat No. 302, 3rd Floor Gunfoundry, Hyderabad, Telangana, India – 500001.
Reya Gold and Diamonds operates in the electronics industry, in the manufacturing segment.
Reya Gold and Diamonds has open charges of ₹4.5 Cr and no satisfied charges on record as per latest MCA filings.
Reya Gold and Diamonds can be reached at its registered office: H. No. 5 – 9 – 807 Flat No. 302, 3rd Floor Gunfoundry, Hyderabad, Telangana, India – 500001.
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