L L D Diamonds (India) Private Limited
Diamond trading and sales since 2004, based in Mumbai.
2004 | Mumbai, Maharashtra (India) | Inactive
L L D Diamonds (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 20 Year, 3 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, 3 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 21 Feb 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
L L D Diamonds (India) Private Limited
Explore comprehensive data for L L D Diamonds (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at L L D Diamonds (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khengar Shah  | Whole-Time Director | 17-Jul-2006 | Current |
Joseph Theilla  | Director | 27-Mar-2015 | 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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
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Khengar Shah is a mutual person
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Khengar Shah is a mutual person
- Keshet Media Private Limited
Khengar Shah is a mutual person
Charges (Loans)
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.
Deals i
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
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Alerts
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.
- 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.
- 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 11 months .
- 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 7 months .
- Company Incorporation
L L D Diamonds (India) Private Limited was registered on 03 Dec 2004 with Roc Mumbai & aged 20 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of L L D Diamonds (India) Private Limited?
L L D Diamonds (India) Private Limited was incorporated on 03 Dec 2004.
What is authorized share capital and paid-up capital of L L D Diamonds (India) Private Limited?
The authorized share capital of L L D Diamonds (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of L L D Diamonds (India) Private Limited?
Currently 2 directors are associated with L L D Diamonds (India) Private Limited.
- Khengar Paresh Shah
- Joseph Theilla
What is the registered address of L L D Diamonds (India) Private Limited?
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.
What is the corporate identification number (CIN) and company number of L L D Diamonds (India) Private Limited?
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).
What has been the recent revenue trend for L L D Diamonds (India) Private Limited?
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%.
What change has been observed in the net worth of L L D Diamonds (India) Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of L L D Diamonds (India) Private Limited filed with the ROC?
The most recent Balance Sheet for L L D Diamonds (India) Private Limited was filed with the ROC on 31 Mar 2023.
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