Nde Diamond Llp - Company overview

Nde Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-7503). Business overview includes Consumer …

2019-04-02 Surat, Gujarat Active LLP
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ND Nde Diamond Llp

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 5 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
  • Operating for 7 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 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.

Nde Diamond Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-7503). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on April 02, 2019 (7+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

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 -

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

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

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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
Frequently Asked Questions about Nde Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nde Diamond Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nde Diamond Llp is AAO-7503.
When was Nde Diamond Llp incorporated?
Nde Diamond Llp was incorporated 7 years 5 months ago on 02 Apr 2019.
Who are the current designated partners and partners of Nde Diamond Llp?
Nde Diamond Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nde Diamond Llp?
Nde Diamond Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Nde Diamond Llp?
Nde Diamond Llp ROC code is Roc Ahmedabad.
What is the company classification of Nde Diamond Llp?
Nde Diamond Llp is classified as Limited Liability Partnership.
What is the current status of Nde Diamond Llp?
Nde Diamond Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Nde Diamond Llp associated with?
Nde Diamond Llp lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nde 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 Nde 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.