It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveAshish Tholia Diamonds Llp, a active limited liability partnership, was established on 12 June 2017 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAJ-6753. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Ashish Anil Tholia (Designated Partner), Ridhi Ashish Tholia (Designated Partner). It holds ₹4.12 Cr open charges and ₹4.12 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at 901 Floor-9 Lady Ratan Tower, Dainik Shivneri Marg, Mumbai, Maharashtra, 400018.
AAJ-6753
12 June 2017
₹50.00 K
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Anil Tholia | Designated Partner | 12 Jun 2017 | Current |
| Ridhi Ashish Tholia | Designated Partner | 12 Jun 2017 | Current |
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Ashish Tholia Diamonds Llp, for the financial year ended 2021, experienced significant reduction in revenue, with a 25.63% decrease. The company also saw a substantial fall in profitability, with a 35.48% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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₹41,215,000.00
₹41,215,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2021 | Icici Bank Limited | ₹3.84 Cr | Satisfied |
| 17 Aug 2020 | Icici Bank Limited | ₹2.82 M | Satisfied |
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Progress on Ashish Tholia Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.
A charge registered on 27 Mar 2021 via Charge ID 100438330 with Icici Bank Limited was fully satisfied on 09 Feb 2024. was recorded as a recent event.
The activity A charge registered on 17 Aug 2020 via Charge ID 100373205 with Icici Bank Limited was fully satisfied on 03 Feb 2024. was completed.
Ashish Tholia Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Icici Bank Limited amounted to Rs. 38,400,000.00 with Charge ID 100438330 was registered on 27 Mar 2021. was completed.
A charge with Icici Bank Limited amounted to Rs. 2,815,000.00 with Charge ID 100373205 was registered on 17 Aug 2020. was recorded as a recent event.
The LLPIN of Ashish Tholia Diamonds Llp is AAJ-6753.
Ashish Tholia Diamonds Llp is headquartered at 901 Floor-9 Lady Ratan Tower, Dainik Shivneri Marg, Mumbai, Maharashtra, 400018.
Ashish Tholia Diamonds Llp was incorporated on 12 June 2017.
The current directors of Ashish Tholia Diamonds Llp are
The primary industry of Ashish Tholia Diamonds Llp is Consumer Goods.
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