White Diamond Properties LLP
About White Diamond Properties LLP
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White Diamond Properties LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 25 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-0291.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sreekanth Paruthikat Nair and Vasant Balachandran.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. A/1003 Someshwarwadi Tiara Bldg Sno 13/1/10 Pashan, Pune, Maharashtra, India – 411021.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹3.68 Cr. For the same year it recorded a net profit of ₹71.42 Lakh (net margin 19.4%) and EBITDA of -₹2.91 Cr (EBITDA margin -78.9%).
As per MCA filings, the LLP has open charges of ₹84.15 Lakh on record.
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- Registered AddressFlat No. A/1003 Someshwarwadi Tiara Bldg Sno 13/1/10 Pashan, Pune, Maharashtra, India – 411021
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Designated Partners of White Diamond Properties LLP
White Diamond Properties has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreekanth Paruthikat Nair | Designated Partner | 28 Jun 2022 | 4 Years 3 Months | Current |
| Vasant Balachandran Also directs: White Diamond Realty LLP, White Diamond Technologies LLP, Denali Realty LLP and 5 more | Designated Partner | 25 Jul 2018 | 8 Years 2 Months | Current |
Financials of White Diamond Properties LLP FY 2025 filings available
White Diamond Properties LLP reported revenue of ₹3.68 Cr for FY 2023.
Financial Statement Summary of White Diamond Properties LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹71.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of White Diamond Properties LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 19.4% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of White Diamond Properties are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Diamond Properties LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of White Diamond Properties LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Hdfc Bank Limited | ₹17 Lakh | Open |
| 30 Mar 2019 | Hdfc Bank Limited | ₹67.15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at White Diamond Properties LLP
Employment history and EPFO contributions of people linked to White Diamond Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of White Diamond Properties LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for White Diamond Properties LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by White Diamond Properties LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Diamond Properties LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Diamond Properties LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on White Diamond Properties LLP
Frequently Asked Questions about White Diamond Properties LLP
White Diamond Properties is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 25 July 2018 (8+ years old) and is registered under LLPIN AAN-0291.
White Diamond Properties reported revenue of ₹3.68 Cr for FY 2023.
White Diamond Properties has 2 current designated partners:
- Sreekanth Paruthikat Nair - Designated Partner
- Vasant Balachandran - Designated Partner
White Diamond Properties reported a net profit of ₹71.42 Lakh (net margin 19.4%) and EBITDA of -₹2.91 Cr (EBITDA margin -78.9%) for FY 2023, as per its filed financial statements.
The LLPIN (Limited Liability Partnership Identification Number) of White Diamond Properties is AAN-0291. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Diamond Properties was incorporated on 25 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of White Diamond Properties is at Flat No. A1003 Someshwarwadi Tiara Bldg Sno 13110 Pashan, Pune, Maharashtra, India – 411021.
The total obligation of contribution is ₹1 Lakh.
White Diamond Properties operates in the real estate and construction industry, in the real estate marketing and sales segment.