About
Basic Data Updated:
9 months agoThe LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 50,000.00 as per MCA.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | AAJ-6753 |
| Incorporation Date | 12 Jun 2017 |
| Date of Accounts and Solvency Statement | 31 Mar 2022 |
| ROC Code | Roc-Mumbai |
| Company Classification | Limited Liability Partnership |
Financials of Ashish Tholia Diamonds Llp
Ashish Tholia Diamonds Llp, for the financial year ended 2021, experienced significant reduction in revenue, with a 25.63% decrease. The company also saw a substantial fall in profitability, with a 35.48% decrease in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Ashish Tholia Diamonds 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.
People in Ashish Tholia Diamonds Llp
Unlock and access historical data on people associated with Ashish Tholia Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Designated Partners(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 27 Mar 2021 | ₹3.84 Cr | Open |
Icici Bank Creation Date: 17 Aug 2020 | ₹2.82 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ashish Tholia Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashish Tholia Diamonds Llp's trajectory.
Rating
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Alert
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Recent activity within the organization
Statement of Assets & Liabilities
Ashish Tholia Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.
31 Mar 2022Charges
A charge with Icici Bank Limited amounted to Rs. 38,400,000.00 with Charge ID 100438330 was registered on 27 Mar 2021.
27 Mar 2021Charges
A charge with Icici Bank amounted to Rs. 2,815,000.00 with Charge ID 100373205 was registered on 17 Aug 2020.
17 Aug 2020Director Appointment
Ashish Anil Tholia was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jun 2017 & has been associated with this company since 7 years 3 months .
12 Jun 2017Director Appointment
Ridhi Ashish Tholia was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jun 2017 & has been associated with this company since 7 years 3 months .
12 Jun 2017
Frequently asked questions
What is the Incorporation or founding date of Ashish Tholia Diamonds Llp?
