White Diamond Realty LLP

White Diamond Realty LLP - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-6237 Incorporated 25 March 2019 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership real estate and construction MSME · Micro
Contribution obligation
₹50,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
25 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About White Diamond Realty LLP

Data last updated:

White Diamond Realty LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAO-6237. Its GSTIN is 27AADFW1641E1ZE (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Radhika Ramaswami and Vasant Balachandran.

The registered office is at Flat No. A/1003 Someshwarwadi Tiara Building S.No 13/1/10 Pashan, Pune, Maharashtra, India – 411021.

White Diamond Realty LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0334382).

Company details

LLPIN AAO-6237
Incorporation Date 25 March 2019
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0334382
Key People
Radhika Ramaswami Designated Partner Vasant Balachandran Designated Partner

Recognitions & Rankings of White Diamond Realty

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-26-0334382

Contact details

White Diamond Realty LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    Flat No. A/1003 Someshwarwadi Tiara Building S.No 13/1/10 Pashan, Pune, Maharashtra, India – 411021
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
White Diamond Realty LLP - one report that includes everything
  • 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
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Financials of White Diamond Realty LLP

Year-wise financial statements and ratios of White Diamond Realty LLP are in the company report Buy the company report.

Designated partners of White Diamond Realty LLP

White Diamond Realty has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Radhika Ramaswami
Also directs: White Diamond Technologies LLP
Designated Partner11 Aug 20233 Years 3 MonthsCurrent
Vasant Balachandran
Also directs: White Diamond Properties LLP, White Diamond Technologies LLP, Denali Realty LLP and 5 more
Designated Partner25 Mar 20197 Years 7 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for White Diamond Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

White Diamond Realty has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADFW1641E1ZEMaharashtraActive10 Jun 2019

To see the full GST registrations and return filing status of White Diamond Realty LLP, buy the company report.

Recent activity

White Diamond Realty LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Balachandran Natarajan ceased to be Designated Partner on 11 Aug 2023.

Ceased
Balachandran Natarajan ceased to be Designated Partner.
Appointed
Radhika Ramaswami was appointed as Designated Partner.
AGM
White Diamond Realty Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Vasant Balachandran was appointed as Designated Partner.
Incorporation
25 Mar 2019
White Diamond Realty Llp was registered on 25 Mar 2019 with Roc Pune & aged 7 years 7 months as per MCA records.

Frequently asked questions

White Diamond Realty is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 March 2019 (7+ years old) and is registered under LLPIN AAO-6237.

White Diamond Realty has 2 current designated partners:

The GSTIN of White Diamond Realty is 27AADFW1641E1ZE, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of White Diamond Realty is AAO-6237. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

White Diamond Realty was incorporated on 25 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Balachandran Natarajan ceased to be Designated Partner on 11 Aug 2023. Radhika Ramaswami was appointed as Designated Partner on 11 Aug 2023. Vasant Balachandran was appointed as Designated Partner on 25 Mar 2019.

Yes, White Diamond Realty is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0334382).

The registered office of White Diamond Realty is at Flat No. A1003 Someshwarwadi Tiara Building S.No 13110 Pashan, Pune, Maharashtra, India – 411021.

White Diamond Realty operates in the real estate and construction industry, in the real estate builders and developers segment.

White Diamond Realty can be reached at its registered office: Flat No. A1003 Someshwarwadi Tiara Building S.No 13110 Pashan, Pune, Maharashtra, India – 411021.