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
ND Nikhil Diamonds Llp
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 0 Months
since 2018-06-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-10-09 13:48:01

Company Health Scores

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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 8 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 2024 - slightly behind.
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

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), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Watches & Jewelry Manufacturing
  • Location Cw4240, 4Th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra E, Mumbai, Maharashtra - 400051
CIN / LLPINAAM-8942
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-30
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Nikhil Diamonds Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Nikhil Diamonds Llp (3)

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Nikhil Diamonds Llp
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 17 days 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Nikhil Diamonds Llp is Cw4240, 4Th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra E, Ast., Mumbai, Maharashtra, 400051, India.
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.
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.