Nde Diamond Llp - Company overview

Registered with ROC Ahmedabad on 2 April 2019, Nde Diamond LLP is an active limited liability partnership that has been around for about 7 y…

2019-04-02 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
Under ₹1 Lakh
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 275.2%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 65.6%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹100–500 Cr
▲ 106.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-04-02
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 Nde 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), 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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Nde Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 2 April 2019, Nde Diamond LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at P-110/B, G.F, Katargam G.I.D.C, Opp. Daimond Ind., Sumul Dairy Road, Surat, Gujarat.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

It has four partners: Niranjanaben Sunilbhai Patel, Nirav Shaileshbhai Patel, Chiragkumar Bakulbhai Limbasiya and Rashmi Limbasiya. The longest-serving is Nirav Shaileshbhai Patel, on the board since 2019; the most recent to join is Rashmi Limbasiya, appointed in April 2020. One former partner, Harsh Mukeshbhai Desai, left in December 2019. Between them, the partners also sit on the boards of 21 other companies, including Dn Diamond LLP and Csn Diamonds LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location P-110/B, G.F, Katargam G.I.D.C, Opp. Daimond Ind., Sumul Dairy Road,, Surat, Gujarat - 395004
Legal NameNde Diamond Llp
CIN / LLPINAAO-7503
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Nde Diamond Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Niranjanaben Sunilbhai Patel
Designated Partner | Since 2020-04-01 | DIN: 07984904
N
Nirav Shaileshbhai Patel
Designated Partner | Since 2019-04-02 | DIN: 07984920
C
Chiragkumar Bakulbhai Limbasiya
Designated Partner | Since 2019-04-02 | DIN: 07984989
R
Rashmi Limbasiya
Designated Partner | Since 2020-04-01 | DIN: 08099744

Financial Performance of Nde Diamond Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 275.2%
EBITDA Loss · Under ₹1 Lakh ▲ 65.6%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Dn Diamond Llp 3 Shared Directors
Csn Diamonds Llp 2 Shared Directors
Bhathwari E Beam Technologies Llp 1 Shared Director
Bhathwari E-Beam Solutions Llp 1 Shared Director
Bhathwari Foundation 1 Shared Director
Bhathwari Superhard Material Llp 1 Shared Director
Bhathwari Tech Llp 1 Shared Director
Bhathwari Technologies Private Limited 1 Shared Director
Brss Diamond Technologies Llp 1 Shared Director
Cbl Diamonds Llp 1 Shared Director
Ckl Sons Investment Private Limited 1 Shared Director
Dianet Technologies Llp 1 Shared Director
Indojewel Jewellery Private Limited 1 Shared Director
Marshal Lgd Llp 1 Shared Director
Milo Retail Llp 1 Shared Director
Nouveau Diamonds Llp 1 Shared Director
Nouveau Diamonds Manufacturing India Llp 1 Shared Director
Nouveau Jewellery Llp 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Rhodify Jewels Llp 1 Shared Director
Soha Ventures Llp 1 Shared Director

Financial Ratios of Nde Diamond Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Nde Diamond Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nde 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

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MCA Filings & Documents of Nde 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

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Frequently Asked Questions about Nde Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nde Diamond LLP?
In an LLP the partners are the owners. The partners on record for Nde Diamond LLP are Niranjanaben Sunilbhai Patel, Nirav Shaileshbhai Patel, Chiragkumar Bakulbhai Limbasiya and one other.
Who are the current designated partners and partners of Nde Diamond LLP?
Nde Diamond LLP has four partners on record: Niranjanaben Sunilbhai Patel (since April 2020), Nirav Shaileshbhai Patel (since April 2019), Chiragkumar Bakulbhai Limbasiya (since April 2019) and Rashmi Limbasiya (since April 2020).
What is LLPIN/FCRN number of Nde Diamond LLP?
The LLPIN of Nde Diamond LLP is AAO-7503. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nde Diamond LLP incorporated?
Nde Diamond LLP was incorporated on 2 April 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Nde Diamond LLP?
The registered office on MCA records is P-110/B, G.F, Katargam G.I.D.C, Opp. Daimond Ind., Sumul Dairy Road, Surat, Gujarat - 395004.
What is the current status of Nde Diamond LLP?
MCA shows Nde Diamond LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nde Diamond LLP?
You can post to its registered office at P-110/B, G.F, Katargam G.I.D.C, Opp. Daimond Ind., Sumul Dairy Road, Surat, Gujarat - 395004.
What industry or business activity is Nde Diamond LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Nde Diamond 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 Nde Diamond LLP?
MCA shows no charges registered against Nde Diamond LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nde Diamond LLP?
Yes, one former partner is on record. Harsh Mukeshbhai Desai (December 2019) left.
Which companies share directors with Nde Diamond LLP?
21 companies share partners with Nde Diamond LLP. Among them are Dn Diamond LLP, Csn Diamonds LLP, Bhathwari E Beam Technologies LLP and 18 more.
What is the turnover or revenue of Nde Diamond LLP?
Based on filed financial statements, the revenue of Nde Diamond LLP for FY 2021 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Nde Diamond LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Nde Diamond LLP?
Nde Diamond LLP is registered with ROC Ahmedabad.
What is the company classification of Nde Diamond LLP?
MCA classifies Nde Diamond LLP as: Limited Liability Partnership.

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.