Gtc Diamond Llp - Company overview

Gtc Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-2114). Business overview includes Consumer …

2019-05-07 Surat, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-30 17:54:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gtc Diamond Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gtc Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Gtc Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-2114). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on May 07, 2019 (7+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location 502/B, 5Th Floor, Prince Building Nr. Community Hall, Bambawadi, Kataragam, Surat, Gujarat - 395004
Legal NameGtc Diamond Llp
CIN / LLPINAAP-2114
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Gtc Diamond Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ankit Jain
Designated Partner | Since 2021-05-10 | DIN: 07726820
S
Sugandha Ankit Jain
Designated Partner | Since 2019-05-07 | DIN: 08445475

Companies With Common Directors Of Gtc Diamond Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jintou Diamonds Private Limited 1 Shared Director

GST Compliance of Gtc Diamond Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Gtc Diamond Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Gtc Diamond Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Gtc Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gtc Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gtc Diamond Llp is AAP-2114.
When was Gtc Diamond Llp incorporated?
Gtc Diamond Llp was incorporated 7 years 5 months ago on 07 May 2019.
Who are the current designated partners and partners of Gtc Diamond Llp?
Gtc Diamond Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gtc Diamond Llp?
Gtc Diamond Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Gtc Diamond Llp?
Gtc Diamond Llp ROC code is Roc Ahmedabad.
What is the company classification of Gtc Diamond Llp?
Gtc Diamond Llp is classified as Limited Liability Partnership.
What is the current status of Gtc Diamond Llp?
Gtc Diamond Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Gtc Diamond Llp associated with?
Gtc Diamond Llp lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Gtc Diamond Llp have GST registrations on file?
Gtc Diamond Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Gtc Diamond Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Gtc Diamond Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gtc Diamond Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.