Nikhil Diamonds Llp - Company overview

Nikhil Diamonds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8942). Business overview includes Consu…

2018-06-30 Mumbai, Maharashtra Active LLP
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ND Nikhil Diamonds Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -62.1%
FY 2024
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 26.6%
FY 2024
EBITDA
₹50 Lakh–1 Cr
▼ -30.9%
FY 2024
NET WORTH
-
FY 2024
TOTAL ASSETS
₹5–10 Cr
▼ -69.3%
FY 2024
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-06-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2026-03-31
ACTIVE GST
1
Updated: 2025-10-09 13:48:01
SATISFIED CHARGES
-
-

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

Health scores for Nikhil Diamonds 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Revenue fell 62.1% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Nikhil Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Nikhil Diamonds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8942). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on June 30, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Cw4240, 4Th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra E, Mumbai, Maharashtra - 400051
Legal NameNikhil Diamonds Llp
CIN / LLPINAAM-8942
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-30
Date of AGM2026-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Nikhil Diamonds Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2018-06-30 | DIN: 01411389
K
Designated Partner | Since 2019-04-01 | DIN: 08408706
A
Designated Partner | Since 2018-06-30 | DIN: 01347352

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

Estimated bands · FY 2024
Revenue ₹25–50 Cr ▼ -62.1%
P&L ₹50 Lakh–1 Cr ▲ 26.6%
EBITDA ₹50 Lakh–1 Cr ▼ -30.9%
Net worth -

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

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

6 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 Nikhil Diamonds Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Nikhil Diamonds 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 Nikhil Diamonds 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 Nikhil Diamonds 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 Nikhil Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nikhil Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nikhil Diamonds Llp is AAM-8942.
When was Nikhil Diamonds Llp incorporated?
Nikhil Diamonds Llp was incorporated 8 years 3 months ago on 30 Jun 2018.
Who are the current designated partners and partners of Nikhil Diamonds Llp?
Nikhil Diamonds Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nikhil Diamonds Llp?
Nikhil Diamonds Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nikhil Diamonds Llp?
Nikhil Diamonds Llp ROC code is Roc Mumbai I.
What is the company classification of Nikhil Diamonds Llp?
Nikhil Diamonds Llp is classified as Limited Liability Partnership.
What is the current status of Nikhil Diamonds Llp?
Nikhil Diamonds Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nikhil Diamonds Llp associated with?
Nikhil Diamonds Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Nikhil Diamonds Llp have GST registrations on file?
Nikhil Diamonds Llp shows 1 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 Nikhil Diamonds Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nikhil Diamonds 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 Nikhil Diamonds 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.