L L D Diamonds (India) Private Limited
About L L D Diamonds (India) Private Limited
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L L D Diamonds (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lld Diamonds Ltd (Israel). The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2004PTC149803. Its GSTIN is 27AABCL0549F1ZQ (Maharashtra). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Khengar Paresh Shah (Whole-Time Director) and Joseph Theilla.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 502 Floor 5 87B Rajmala Laxmibai Jogmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2023, the company reported a revenue of ₹12,561, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹3.03 Lakh and EBITDA of -₹2.99 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 97% over three years and 90% over five years.
Company details
Contact details
L L D Diamonds (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address502 Floor 5 87B Rajmala Laxmibai Jogmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of L L D Diamonds (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of L L D Diamonds (India) Private Limited
FY 2023 filings availableL L D Diamonds (India) Private Limited reported revenue of ₹12,561 (down 98% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹2.99 Lakh | ||||
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| Net Profit (PAT) | -₹3.03 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of L L D Diamonds (India) Private Limited, buy the company report.
Board of directors of L L D Diamonds (India) Private Limited
L L D Diamonds (India) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Theilla | Director | 27 Mar 2015 | 11 Years 6 Months | As last reported |
| Khengar Paresh Shah Also directs: Alexis Hospitality LLP, Keshet Media Private Limited | Whole-Time Director | 17 Jul 2006 | 20 Years 3 Months | As last reported |
Auditor
L L D Diamonds (India) Private Limited is audited by THACKER & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THACKER & COMPANY | FY 2021 | 136084W |
Shareholding
The shareholding of L L D Diamonds (India) Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of L L D Diamonds (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving L L D Diamonds (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L L D Diamonds (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
L L D Diamonds (India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL0549F1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 08AABCL0549F1ZQ | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of L L D Diamonds (India) Private Limited, buy the company report.
Recent activity
L L D Diamonds (India) Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Shay Shmaya Leviev ceased to be Director on 22 Jan 2019.
Frequently asked questions
L L D Diamonds (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
L L D Diamonds (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 03 December 2004 and is registered under CIN U36910MH2004PTC149803. The company has been struck off by the Registrar of Companies and is no longer operational.
L L D Diamonds (India) had 2 directors:
- Khengar Paresh Shah - Whole-Time Director
- Joseph Theilla - Director
The CIN (Corporate Identification Number) of L L D Diamonds (India) is U36910MH2004PTC149803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of L L D Diamonds (India) is at 502 Floor 5 87B Rajmala Laxmibai Jogmohandas Marg Malabar Hill, Mumbai, Maharashtra, India – 400006.
L L D Diamonds (India) was incorporated on 03 December 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of L L D Diamonds (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of L L D Diamonds (India) is 27AABCL0549F1ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AABCL0549F1ZQ (Rajasthan).
L L D Diamonds (India) operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Shay Shmaya Leviev ceased to be Director on 22 Jan 2019. Joseph Theilla ceased to be Additional Director on 30 Sep 2015. Zvulun Leviev ceased to be Additional Director on 01 May 2015. L L D Diamonds (India) has 8 board changes on record in total.