Lc Diam Llp - Company overview

Lc Diam LLP is an active limited liability partnership registered with ROC Ahmedabad on 23 March 2021, about 5 years ago.

2021-03-23 Surat City, 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
5 Years 6 Months
since 2021-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 12:43:36
SATISFIED CHARGES
-
-

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

Health scores for Lc 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Lc Diam Llp Company identity, industry, contact, and registration details from MCA and company records.

Lc Diam LLP is an active limited liability partnership registered with ROC Ahmedabad on 23 March 2021, about 5 years ago. Its registered office is at Rs-352 Paiki Sy 1446 To 1448 & 1454, Paik Fp-31 Tp-4, Surat City, Gujarat.

Infyner groups it under Other Industry, in the Manufacturing segment.

It has two partners - Bhartiben Rajeshbhai Limbasiya and Harshil Rajeshbhai Limbasiya - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Bhathwari Foundation and Janvi Lgd Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location Rs-352 Paiki Sy 1446 To 1448 & 1454, Paik Fp-31 Tp-4, Surat City, Gujarat - 395008
Legal NameLc Diam Llp
CIN / LLPINAAW-4439
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

B
Bhartiben Rajeshbhai Limbasiya
Designated Partner | Since 2021-03-23 | DIN: 07985020
H
Harshil Rajeshbhai Limbasiya
Designated Partner | Since 2021-03-23 | DIN: 08222595

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

Board Overlap From MCA / Compliance Filings

Bhathwari Foundation 1 Shared Director
Janvi Lgd Private Limited 1 Shared Director
Marshal Lgd Llp 1 Shared Director
Silvilus Jewel Llp 1 Shared Director
Solitaire Processing Technologies Llp 1 Shared Director

Employees and EPFO Compliance at Lc 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Lc Diam 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lc 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lc 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lc Diam Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lc Diam LLP?
In an LLP the partners are the owners. The partners on record for Lc Diam LLP are Bhartiben Rajeshbhai Limbasiya and Harshil Rajeshbhai Limbasiya.
Who are the current designated partners and partners of Lc Diam LLP?
Lc Diam LLP has two partners on record: Bhartiben Rajeshbhai Limbasiya (since March 2021) and Harshil Rajeshbhai Limbasiya (since March 2021).
What is LLPIN/FCRN number of Lc Diam LLP?
The LLPIN of Lc Diam LLP is AAW-4439. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lc Diam LLP incorporated?
Lc Diam LLP was incorporated on 23 March 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Lc Diam LLP?
The registered office on MCA records is Rs-352 Paiki Sy 1446 To 1448 & 1454, Paik Fp-31 Tp-4, Surat City, Gujarat - 395008.
What is the current status of Lc Diam LLP?
MCA shows Lc Diam LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lc Diam LLP?
You can post to its registered office at Rs-352 Paiki Sy 1446 To 1448 & 1454, Paik Fp-31 Tp-4, Surat City, Gujarat - 395008.
What industry or business activity is Lc Diam LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
When did Lc Diam LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lc Diam LLP?
MCA shows no charges registered against Lc Diam LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lc Diam LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lc Diam LLP?
5 companies share partners with Lc Diam LLP. Among them are Bhathwari Foundation, Janvi Lgd Private Limited, Marshal Lgd LLP and 2 more.
How can I get the financial details of Lc Diam LLP?
No financial statements for Lc Diam LLP are on record with us yet.
What is the ROC code of Lc Diam LLP?
Lc Diam LLP is registered with ROC Ahmedabad.
What is the company classification of Lc Diam LLP?
MCA classifies Lc Diam LLP as: Limited Liability Partnership.
Does Lc Diam LLP have GST registrations on file?
Yes, one active GST registration is linked to Lc Diam LLP.

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.