Indus Diam Llp - Company overview

Indus Diam Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-4358). Business overview includes Travel and…

2021-03-22 Surat, Gujarat Active LLP
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ID Indus Diam Llp

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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-03-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Indus Diam 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 11 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 Indus Diam Llp Company identity, industry, contact, and registration details from MCA and company records.

Indus Diam Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-4358). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on March 22, 2021 (5+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 11 current partner record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Plot No. 1, Survey No. 166 Opp. Prime Co Operative Bank, Fulpada, A, Surat, Gujarat - 395008
Legal NameIndus Diam Llp
CIN / LLPINAAW-4358
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Indus Diam Llp (11) Current board members from MCA filings, including designation and appointment details.

S
Shraddhaben Hiteshkumar Bhadani
Designated Partner | Since 2021-03-22 | DIN: 09118591
M
Malini Ashishkumar Sisodia
Designated Partner | Since 2021-03-22 | DIN: 08606164
A
Arunaben Madhubhai Bhadani
Designated Partner | Since 2021-03-22 | DIN: 09550638
G
Geetaben Rameshchandra Bhadani
Designated Partner | Since 2021-03-22 | DIN: 09550693
M
Minaxiben Hareshbhai Bhadani
Designated Partner | Since 2021-03-22 | DIN: 09550694
S
Sejalben Vijaykumar Bhadani
Designated Partner | Since 2021-03-22 | DIN: 09550639

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

Board Overlap From MCA / Compliance Filings

Ams Simc India Private Limited 1 Shared Director
Ams Worldwide Private Limited 1 Shared Director
Ingenious Carbon Private Limited 1 Shared Director
Innotec Elements Llp 1 Shared Director
Jenil Diamond Llp 1 Shared Director

Employees and EPFO Compliance at Indus Diam Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Indus Diam 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 Indus Diam 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 Indus Diam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Indus Diam Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Indus Diam Llp is AAW-4358.
When was Indus Diam Llp incorporated?
Indus Diam Llp was incorporated 5 years 6 months ago on 22 Mar 2021.
Who are the current designated partners and partners of Indus Diam Llp?
Indus Diam Llp shows 11 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indus Diam Llp?
Indus Diam Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Indus Diam Llp?
Indus Diam Llp ROC code is Roc Ahmedabad.
What is the company classification of Indus Diam Llp?
Indus Diam Llp is classified as Limited Liability Partnership.
What is the current status of Indus Diam Llp?
Indus Diam Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Indus Diam Llp associated with?
Indus Diam Llp lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Indus Diam 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 Indus Diam 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.