L L D Diamonds (India) Private Limited

Diamond trading and sales since 2004, based in Mumbai.

2004 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 16, 2025

L L D Diamonds (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -91.32%
  • Profit Growth -24.97%
  • Ebitda -432.96%
  • Net Worth -596.56%
  • Total Assets -99.22%

About L L D Diamonds (India)

L L D Diamonds (India) Private Limited (LLDDIPL) is Strike Off company established on 03 Dec 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36910MH2004PTC149803

  • Company No.

    149803

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Dec 2004

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at L L D Diamonds (India)?

Board Members (2)

Name Designation Appointment Date Status
Joseph Theilla Country flag representing Il Director 27-Mar-2015 Current
Khengar Shah Country flag representing In Whole-Time Director 17-Jul-2006 Current

Financial Performance of L L D Diamonds (India).

L L D Diamonds (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 91.32% decrease. The company also saw a substantial fall in profitability, with a 24.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 596.56%.

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
-91.32%
Revenue from Operations
-91.82%
Total Assets
-99.22%
Profit or Loss
-24.97%
Net Worth
-596.56%
EBITDA
-432.96%

What is the Ownership and Shareholding Structure of L L D Diamonds (India)?

In 2021, L L D Diamonds (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at L L D Diamonds (India)?

Unlock and access historical data on people associated with L L D Diamonds (India), 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 L L D Diamonds (India), 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 L L D Diamonds (India)'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 L L D Diamonds (India)

Recent activity within the organization

  • Annual General Meeting

    L L D Diamonds (India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    L L D Diamonds (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Joseph Theilla was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 9 years 10 months .

    27 Mar 2015

  • Director Appointment

    Khengar Paresh Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 17 Jul 2006 & has been associated with this company since 18 years 6 months .

    17 Jul 2006

  • Company Incorporation

    L L D Diamonds (India) Private Limited was registered on 03 Dec 2004 with Roc Mumbai & aged 20 years 2 months as per MCA records.

    03 Dec 2004

Frequently asked questions

  • L L D Diamonds (India) Private Limited was incorporated on 03 Dec 2004.

  • The authorized share capital of L L D Diamonds (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with L L D Diamonds (India) Private Limited.

    • Joseph Theilla
    • Khengar Paresh Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of L L D Diamonds (India) Private Limited is 502 Floor 5 87B Rajmala Laxmibai Jogmohandas Marg, Malabar Hill India, Mumbai, Maharashtra, 400006.

  • The corporate identification number (CIN) of L L D Diamonds (India) Private Limited is U36910MH2004PTC149803 and the company number is 149803 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for L L D Diamonds (India) Private Limited has fallen by -91.32%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of L L D Diamonds (India) Private Limited has experienced an downturn of -596.56%.

  • The most recent Balance Sheet for L L D Diamonds (India) Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution