Ladior Diamonds LLP
About Ladior Diamonds LLP
Data last updated:
Ladior Diamonds LLP is a limited liability partnership (LLP) based in Nizar, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAQ-0669. Its GSTIN is 24AAIFL3724E1ZM (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Apurva Dinubhai Shah and Amar Keshavlal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nizar, Gujarat.
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- Registered AddressShop No 804 08th Floor Luxuria Trade Hub, Dumas Road Dumas Choryasi, Nizar, Gujarat, India – 395007
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Ladior Diamonds LLP FY 2025 filings available
Financial Statement Summary of Ladior Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ladior Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ladior Diamonds are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ladior Diamonds LLP
Ladior Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Dinubhai Shah | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | Current |
| Amar Keshavlal Shah | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Ladior Diamonds LLP
Ladior Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ladior Diamonds LLP
Employment history and EPFO contributions of people linked to Ladior Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ladior Diamonds LLP
Ladior Diamonds LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Amar Keshavlal Shah was appointed as Designated Partner on 25 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ladior Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ladior Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ladior Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ladior Diamonds LLP
Ladior Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAIFL3724E1ZM | Gujarat | Active | 20 Sep 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ladior Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ladior Diamonds LLP
Ladior Diamonds is an active limited liability partnership based in Nizar, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 July 2019 (7+ years old) and is registered under LLPIN AAQ-0669.
Ladior Diamonds has 2 current designated partners:
- Apurva Dinubhai Shah - Designated Partner
- Amar Keshavlal Shah - Designated Partner
The GSTIN of Ladior Diamonds is 24AAIFL3724E1ZM, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Ladior Diamonds is AAQ-0669. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ladior Diamonds was incorporated on 25 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amar Keshavlal Shah was appointed as Designated Partner on 25 Jul 2019. Apurva Dinubhai Shah was appointed as Designated Partner on 25 Jul 2019.
The registered office of Ladior Diamonds is at Shop No 804 08th Floor Luxuria Trade Hub, Dumas Road Dumas Choryasi, Nizar, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Ladior Diamonds operates in the business services industry, in the wholesale segment.
Ladior Diamonds can be reached at its registered office: Shop No 804 08th Floor Luxuria Trade Hub, Dumas Road Dumas Choryasi, Nizar, Gujarat, India – 395007.