Nde Diamond Llp

Manmade diamond trading for jewelry and ornaments, based in Surat, Gujarat.

2019 | Surat, Gujarat (India) | Active
Last Updated: June 17, 2024

Nde Diamond Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023

About Nde Diamond Llp

Nde Diamond Llp (NDL) is 5 Year, 10 Months old Limited Liability Partnership 02 April 2019. Its registered office is in Surat, Gujarat, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAO-7503

  • Incorporation Date

    02 Apr 2019

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods

Who are the key members and board of directors at Nde Diamond Llp?

Designated Partners (4)

Name Designation Appointment Date Status
Rashmi Limbasiya Country flag representing In Designated Partner 01-Apr-2020 Current
Chiragkumar Limbasiya Country flag representing In Designated Partner 02-Apr-2019 Current
Nirav Patel Country flag representing In Designated Partner 02-Apr-2019 Current
Niranjanaben Patel Country flag representing In Designated Partner 01-Apr-2020 Current

Financial Performance of Nde Diamond Llp.

Enhance accessibility to Nde Diamond Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nde Diamond Llp?

Unlock access to Nde Diamond 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)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Nde Diamond Llp?

Unlock and access historical data on people associated with Nde Diamond 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 Nde Diamond 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 Nde Diamond 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 Nde Diamond Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Nde Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Rashmi Limbasiya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 4 years 10 months .

    01 Apr 2020

  • Director Appointment

    Niranjanaben Sunilbhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 4 years 10 months .

    01 Apr 2020

  • Director Appointment

    Chiragkumar Bakulbhai Limbasiya was appointed as a Designated Partner was appointed as a Designated Partner on 02 Apr 2019 & has been associated with this company since 5 years 10 months .

    02 Apr 2019

  • Director Appointment

    Nirav Shaileshbhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 02 Apr 2019 & has been associated with this company since 5 years 10 months .

    02 Apr 2019

  • LLP Incorporation

    Nde Diamond Llp was registered on 02 Apr 2019 with RoC-Ahmedabad & aged 5 years 10 months as per MCA records.

    02 Apr 2019

Frequently asked questions

  • Nde Diamond Llp was incorporated on 02 Apr 2019.

  • The Obligation of Contribution of Nde Diamond Llp is ₹ 1.00 M.

  • Currently 4 partners are associated with Nde Diamond Llp.

    • Rashmi Limbasiya
    • Chiragkumar Bakulbhai Limbasiya
    • Nirav Shaileshbhai Patel
    • Niranjanaben Sunilbhai Patel
    Rashmi LimbasiyaChiragkumar Bakulbhai LimbasiyaNirav Shaileshbhai PatelNiranjanaben Sunilbhai Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nde Diamond Llp is P-110/B G.F Katargam G.I.D.C Opp. Daimond Ind. Sumul Dairy Road, Na, Surat, Gujarat, India, 395004.

  • The Limited Liability Partnership Identification Number (LLPIN) of Nde Diamond Llp is AAO-7503.

  • The most recent Balance Sheet for Nde Diamond Llp was filed with the ROC on 31 Mar 2023.