Subbiah & Dhirajlal Diamond Llp - Company Profile

It is a consumer goods limited liability partnership based in Trichy, Tamil Nadu, India, established in 2011.
2011 Trichy, Tamil Nadu, India Under Process Of Striking Off
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About Subbiah & Dhirajlal Diamond Llp

Subbiah & Dhirajlal Diamond Llp, a under process of striking off limited liability partnership, was established on 25 January 2011 in Trichy, Tamil Nadu, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAA-3537. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹2.00 M.

Its leadership includes Ganeshan Suppiah (Designated Partner), Yogesh D Vaya (Designated Partner), Meenu Subbiah (Partner). Past directors included Somasundaram Subbaiah, Thamizharasi Periyannan. Its latest date of accounts and solvency statement 31 March 2025. It is based at No. D-15/41, Mezzanine Floor, 7Th Cross East, Thillainagar, Trichy, Tamil Nadu, 620018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAA-3537

  • Incorporation Date

    25 January 2011

  • Total Obligation of Contribution

    ₹2.00 M

  • ROC Code

    Roc Chennai

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Obligation of Contribution ₹ 2.00 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Total Assets **** %
Company report

Subbiah & Dhirajlal Diamond Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Subbiah & Dhirajlal Diamond Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subbiah & Dhirajlal Diamond Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ganeshan Suppiah Designated Partner 25 Jan 2011 Current
Yogesh D Vaya Designated Partner 25 Jan 2011 Current
Meenu Subbiah Partner 25 Jan 2011 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 01 Jul 2014 Past
Pramod Abcsdd Partner 01 Jul 2014 Past

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Financial Performance of Subbiah & Dhirajlal Diamond Llp.

Subbiah & Dhirajlal Diamond Llp, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Subbiah & Dhirajlal Diamond Llp revenue growth over time
Subbiah & Dhirajlal Diamond Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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Metrics
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Profit or Loss
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What is the Ownership and Shareholding Structure of Subbiah & Dhirajlal Diamond Llp?

Unlock access to Subbiah & Dhirajlal Diamond Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Subbiah & Dhirajlal Diamond Llp?

Unlock and access historical data on people associated with Subbiah & Dhirajlal Diamond Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Subbiah & Dhirajlal Diamond Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Subbiah & Dhirajlal Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Subbiah & Dhirajlal Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    The activity Ganeshan Suppiah was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jan 2011 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    The activity Yogesh D Vaya was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jan 2011 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    Meenu Subbiah was appointed as a Partner was appointed as a Partner on 25 Jan 2011 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • LLP Incorporation

    Subbiah & Dhirajlal Diamond Llp was registered on 25 Jan 2011 with Roc Chennai & aged 15 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Subbiah & Dhirajlal Diamond Llp?

The LLPIN of Subbiah & Dhirajlal Diamond Llp is AAA-3537.

Where is Subbiah & Dhirajlal Diamond Llp headquartered?

Subbiah & Dhirajlal Diamond Llp is headquartered at No. D-15/41, Mezzanine Floor, 7Th Cross East, Thillainagar, Trichy, Tamil Nadu, 620018.

When was Subbiah & Dhirajlal Diamond Llp incorporated?

Subbiah & Dhirajlal Diamond Llp was incorporated on 25 January 2011.

Who are the current directors of Subbiah & Dhirajlal Diamond Llp?

The current directors of Subbiah & Dhirajlal Diamond Llp are

What is the primary industry of Subbiah & Dhirajlal Diamond Llp?

The primary industry of Subbiah & Dhirajlal Diamond Llp is Consumer Goods.

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