Ashish Tholia Diamonds Llp

Diamond trading company established in 2017 with registered office in Mumbai, Maharashtra.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2023

Ashish Tholia Diamonds Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 50.00 K
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.12 Cr
  • Revenue Growth -25.63%
  • Profit Growth -35.48%
  • Ebitda -24.82%
  • Total Assets 1.36%

About Ashish Tholia Diamonds Llp

Ashish Tholia Diamonds Llp (ATDL) is 7 Year, 7 Months old Limited Liability Partnership 12 June 2017. Its registered office is in Mumbai, Maharashtra, India.

The 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 50.00 K as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Industry

Consumer Goods

Who are the key members and board of directors at Ashish Tholia Diamonds Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Ashish Tholia Country flag representing In Designated Partner 12-Jun-2017 Current
Ridhi Tholia Country flag representing In Designated Partner 12-Jun-2017 Current

Financial Performance 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-25.63%
Revenue from Operations
-25.67%
Total Assets
1.36%
Profit or Loss
-35.48%
Net Worth
EBITDA
-24.82%

What is the Ownership and Shareholding Structure of Ashish Tholia Diamonds Llp?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹41,215,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 3.84 Cr
  • Icici Bank : 0.28 Cr

Latest Charge Details

Date Lender Amount Status
27 Mar 2021 Icici Bank Limited ₹3.84 Cr Open
17 Aug 2020 Icici Bank ₹2.82 M Open

How Many Employees Work at 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ashish Tholia Diamonds Llp

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 2022

  • Charges

    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 2021

  • Charges

    A charge with Icici Bank amounted to Rs. 2,815,000.00 with Charge ID 100373205 was registered on 17 Aug 2020.

    17 Aug 2020

  • Director 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 7 months .

    12 Jun 2017

  • Director 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 7 months .

    12 Jun 2017

  • LLP Incorporation

    Ashish Tholia Diamonds Llp was registered on 12 Jun 2017 with RoC-Mumbai & aged 7 years 7 months as per MCA records.

    12 Jun 2017

Frequently asked questions

  • Ashish Tholia Diamonds Llp was incorporated on 12 Jun 2017.

  • The Obligation of Contribution of Ashish Tholia Diamonds Llp is ₹ 50.00 K .

  • Currently 2 partners are associated with Ashish Tholia Diamonds Llp.

    • Ashish Anil Tholia
    • Ridhi Ashish Tholia
    Ashish Anil TholiaRidhi Ashish Tholia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ashish Tholia Diamonds Llp is 902A Lady Ratan Tower D S Marg Worli, Mumbai, Maharashtra, India, 400018.

  • The Limited Liability Partnership Identification Number (LLPIN) of Ashish Tholia Diamonds Llp is AAJ-6753.

  • According to the financial reports for the fiscal year 2021, the revenue trend for Ashish Tholia Diamonds Llp has fallen by -25.63%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Ashish Tholia Diamonds Llp amount to ₹ 4.12 Cr.

  • The most recent Balance Sheet for Ashish Tholia Diamonds Llp was filed with the ROC on 31 Mar 2022.