Subbiah & Dhirajlal Diamond Llp
About Subbiah & Dhirajlal Diamond Llp
Data last updated: 06 January 2026
Subbiah & Dhirajlal Diamond Llp is a limited liability partnership company based in Trichy, Tamil Nadu, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 January 2011, the LLP has been in operation for over 15 years.
Registered with ROC Chennai under LLPIN AAA-3537.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Ganeshan Suppiah and Yogesh D Vaya.
Accounts filed on 31 March 2025. Office: Trichy, Tamil Nadu.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressNo. D – 15/41 Mezzanine Floor, 7Th Cross East Thillainagar, Trichy, Tamil Nadu, India – 620018
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Auditor Details of Subbiah & Dhirajlal Diamond Llp
Auditor information for Subbiah & Dhirajlal Diamond Llp provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Subbiah & Dhirajlal Diamond Llp
Subbiah & Dhirajlal Diamond Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganeshan Suppiah | Designated Partner | 25 Jan 2011 | 15 Years 6 Months | Current |
| Yogesh D Vaya | Designated Partner | 25 Jan 2011 | 15 Years 6 Months | Current |
| Meenu Subbiah | Partner | 25 Jan 2011 | 15 Years 6 Months | Current |
Financials of Subbiah & Dhirajlal Diamond Llp FY 2025 filings available
Ten-year financial statements for Subbiah & Dhirajlal Diamond Llp
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Ownership and Shareholding of Subbiah & Dhirajlal Diamond Llp
Shareholding and ownership data for Subbiah & Dhirajlal Diamond Llp
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Charges & Borrowings Subbiah & Dhirajlal Diamond Llp
Subbiah & Dhirajlal Diamond Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subbiah & Dhirajlal Diamond Llp
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Employee and EPFO history for Subbiah & Dhirajlal Diamond Llp
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GST Compliance of Subbiah & Dhirajlal Diamond Llp
GST registrations and filing compliance for Subbiah & Dhirajlal Diamond Llp
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Credit Ratings, Litigation & Regulatory Alerts for Subbiah & Dhirajlal Diamond Llp
Credit ratings, litigation, and regulatory alerts for Subbiah & Dhirajlal Diamond Llp
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MSME Payment Delays by Subbiah & Dhirajlal Diamond Llp
MSME payment history for Subbiah & Dhirajlal Diamond Llp
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Subsidiaries & Group Companies of Subbiah & Dhirajlal Diamond Llp
Corporate group structure for Subbiah & Dhirajlal Diamond Llp
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MCA Filings & Documents of Subbiah & Dhirajlal Diamond Llp
MCA filings and documents for Subbiah & Dhirajlal Diamond Llp
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Recent Activity on Subbiah & Dhirajlal Diamond Llp
Frequently Asked Questions about Subbiah & Dhirajlal Diamond Llp
Subbiah & Dhirajlal Diamond Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Subbiah & Dhirajlal Diamond Llp is a company pending strike off, currently registered as a limited liability partnership in the consumer goods sector based in Trichy, Tamil Nadu, India. It was incorporated on 25 January 2011 and is registered under LLPIN AAA-3537. The LLP may be struck off soon - caution is advised.
The current designated partners of Subbiah & Dhirajlal Diamond Llp are:
- Ganeshan Suppiah - Designated Partner
- Yogesh D Vaya - Designated Partner
- Meenu Subbiah - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Subbiah & Dhirajlal Diamond Llp is AAA-3537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Subbiah & Dhirajlal Diamond Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution.
Subbiah & Dhirajlal Diamond Llp can be reached at the registered office: No. D – 1541 Mezzanine Floor, 7Th Cross East Thillainagar, Trichy, Tamil Nadu, India – 620018.