Trezoro Diamonds Llp
About Trezoro Diamonds Llp
Data last updated: 06 March 2026
Trezoro Diamonds Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in metal, a part of the broader metals and mining sector. Incorporated on 23 August 2016, the LLP has been in operation for over 10 years.
Registered with ROC Chennai under LLPIN AAH-2117.
Capital: a total obligation of contribution of ₹2.7 Lakh. It is led by designated partners Samarjeet Kothari and Mukesh Kothari.
Accounts filed on 31 March 2024. Office: Chennai, Tamil Nadu.
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Registered AddressAbc Trade Centre Old No 50 New No 39 Anna Salai 3Rd Fl, Oor, Chennai, Tamil Nadu, India – 600002
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IndustryMetal & Minerals, Metal, Manufacturing
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Designated Partners of Trezoro Diamonds Llp
Trezoro Diamonds Llp is currently managed by 2 designated partners, with 1 former designated partner 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 |
|---|---|---|---|---|
| Samarjeet Kothari | Designated Partner | 23 Aug 2016 | 9 Years 11 Months | Current |
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Mukesh Kothari
Also directs:
Black Gold International Private Limited
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Designated Partner | 15 Nov 2017 | 8 Years 8 Months | Current |
Financials of Trezoro Diamonds Llp FY 2024 filings available
Ten-year financial statements for Trezoro Diamonds Llp
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Charges & Borrowings Trezoro Diamonds Llp
Trezoro Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trezoro Diamonds Llp
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Employee and EPFO history for Trezoro Diamonds Llp
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GST Compliance of Trezoro Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Trezoro Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Trezoro Diamonds Llp
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MSME Payment Delays by Trezoro Diamonds Llp
MSME payment history for Trezoro Diamonds Llp
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Subsidiaries & Group Companies of Trezoro Diamonds Llp
Corporate group structure for Trezoro Diamonds Llp
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MCA Filings & Documents of Trezoro Diamonds Llp
MCA filings and documents for Trezoro Diamonds Llp
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Recent Activity on Trezoro Diamonds Llp
Frequently Asked Questions about Trezoro Diamonds Llp
Trezoro Diamonds Llp is an active limited liability partnership in the metal and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 August 2016 (10+ years old) and is registered under LLPIN AAH-2117.
The current designated partners of Trezoro Diamonds Llp are:
- Samarjeet Kothari - Designated Partner
- Mukesh Kothari - Designated Partner
The primary industry of Trezoro Diamonds Llp is metal and minerals. The LLP specifically operates in metal. The LLP is currently active in this sector.
Trezoro Diamonds Llp can be reached at the registered office: Abc Trade Centre Old No 50 New No 39 Anna Salai 3Rd Fl, Oor, Chennai, Tamil Nadu, India – 600002.
The total obligation of contribution is ₹2.7 Lakh.
The LLP has its registered office at Abc Trade Centre Old No 50 New No 39 Anna Salai 3Rd Fl, Oor, Chennai, Tamil Nadu, India – 600002.