True Diamond Realtors LLP
About True Diamond Realtors LLP
Data last updated:
True Diamond Realtors LLP is a limited liability partnership (LLP) based in Bardez, Goa, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAW-5226.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vaibhav Jain and Rishabh Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ground Floor Sy. No. 330/4, Anjuna Bardez – Goa Mapusa B, Goa, India – 403509.
Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Company details
Contact details
True Diamond Realtors LLP's registered office is in Bardez, Goa.
- Registered AddressGround Floor Sy. No. 330/4, Anjuna Bardez – Goa Mapusa B, Goa, India – 403509
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 True Diamond Realtors 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 True Diamond Realtors LLP, buy the company report.
Designated partners of True Diamond Realtors LLP
True Diamond Realtors has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Jain Also directs: Virat Services LLP, Prabudh Securities and Advisory LLP, Veerya Developers LLP and 5 more | Designated Partner | 22 Jan 2022 | 4 Years 9 Months | Current |
| Rishabh Jain Also directs: Virat Services LLP, Prabudh Securities and Advisory LLP, Veerya Developers LLP and 4 more | Designated Partner | 22 Jan 2022 | 4 Years 9 Months | Current |
| Gaurav Verma | Designated Partner | 07 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
True Diamond Realtors LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by an individual | Pending |
| District court, North Goa, Goa | Civil suit | Filed against the company by an individual | Pending |
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by individuals | Disposed |
To see the full case history of True Diamond Realtors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for True Diamond Realtors 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 True Diamond Realtors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
True Diamond Realtors LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Gaurav Verma was appointed as Designated Partner on 07 Oct 2023.
Frequently asked questions
True Diamond Realtors is an active limited liability partnership based in Bardez, Goa, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 March 2021 (5+ years old) and is registered under LLPIN AAW-5226.
True Diamond Realtors has 3 current designated partners:
- Vaibhav Jain - Designated Partner
- Rishabh Jain - Designated Partner
- Gaurav Verma - Designated Partner
The latest financial statements of True Diamond Realtors 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of True Diamond Realtors is AAW-5226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
True Diamond Realtors has 3 court cases on record: 3 filed against it. 2 are pending.
True Diamond Realtors was incorporated on 26 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Goa.
Gaurav Verma was appointed as Designated Partner on 07 Oct 2023. Gautam Verma ceased to be Designated Partner on 19 Aug 2023. Shipra Verma ceased to be Designated Partner on 19 Aug 2023. True Diamond Realtors has 5 designated partner changes on record in total.
The registered office of True Diamond Realtors is at Ground Floor Sy. No. 3304, Anjuna Bardez – Goa Mapusa B, Goa, India – 403509.
True Diamond Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
True Diamond Realtors can be reached at its registered office: Ground Floor Sy. No. 3304, Anjuna Bardez – Goa Mapusa B, Goa, India – 403509.