Ashish Tholia Diamonds LLP
About Ashish Tholia Diamonds LLP
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Ashish Tholia Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-6753. Its GSTIN is 27ABIFA7150Q1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ashish Anil Tholia and Anil Tholia.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹10.83 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹2.34 Lakh (net margin 0.2%) and EBITDA of ₹11.08 Cr (EBITDA margin 102.4%). Revenue has grown at a compounded annual rate (CAGR) of 80% over three years.
As per MCA filings, the LLP has open charges of ₹4.12 Cr and satisfied charges of ₹4.12 Cr on record.
Ashish Tholia Diamonds LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0037668).
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- Registered Address901 Floor – 9 Lady Ratan Tower, Dainik Shivneri Marg, Mumbai, Maharashtra, India – 400018
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
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Financials of Ashish Tholia Diamonds LLP FY 2022 filings available
Ashish Tholia Diamonds LLP reported revenue of ₹10.83 Cr (down 26% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Ashish Tholia Diamonds LLP
Revenue fell 26% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 80%. EBITDA fell 25% 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 of Ashish Tholia Diamonds LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ₹10.83 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹2.34 Lakh | •••• | •••• | •••• |
| 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 Ashish Tholia Diamonds LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 0.2% | •••• | •••• | •••• |
| 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 Ashish Tholia Diamonds are in the company report.
Financial statements from FY 2018
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.
Auditor Details of Ashish Tholia Diamonds LLP
Auditor information for Ashish Tholia Diamonds LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Ashish Tholia Diamonds LLP
Ashish Tholia Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Anil Tholia | Designated Partner | 12 Jun 2017 | 9 Years 3 Months | Current |
| Anil Tholia | Designated Partner | 24 Nov 2025 | 0 Years 10 Months | Current |
Ownership and Shareholding of Ashish Tholia Diamonds LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashish Tholia Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2021 | Icici Bank Limited | ₹3.84 Cr | Satisfied |
| 17 Aug 2020 | Icici Bank Limited | ₹28.15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ashish Tholia Diamonds LLP
Employment history and EPFO contributions of people linked to Ashish Tholia 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 Ashish Tholia Diamonds LLP
Ashish Tholia Diamonds LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Anil Tholia was appointed as Designated Partner on 24 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ashish Tholia 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 Ashish Tholia 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 Ashish Tholia 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 Ashish Tholia Diamonds LLP
Ashish Tholia Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABIFA7150Q1ZW | Maharashtra | Active | 14 Aug 2017 |
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 Ashish Tholia 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 Ashish Tholia Diamonds LLP
Ashish Tholia Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 June 2017 (9+ years old) and is registered under LLPIN AAJ-6753.
Ashish Tholia Diamonds reported revenue of ₹10.83 Cr for FY 2021 (down 26% YoY).
Ashish Tholia Diamonds has 2 current designated partners:
- Ashish Anil Tholia - Designated Partner
- Anil Tholia - Designated Partner
Ashish Tholia Diamonds reported a net profit of ₹2.34 Lakh (net margin 0.2%) and EBITDA of ₹11.08 Cr (EBITDA margin 102.4%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ashish Tholia Diamonds is 80% over three years. In the latest year (FY 2021) revenue fell 26%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ashish Tholia Diamonds is 27ABIFA7150Q1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ashish Tholia Diamonds is AAJ-6753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashish Tholia Diamonds was incorporated on 12 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Tholia was appointed as Designated Partner on 24 Nov 2025. Ridhi Ashish Tholia ceased to be Designated Partner on 24 Nov 2025. Ashish Anil Tholia was appointed as Designated Partner on 12 Jun 2017. Ashish Tholia Diamonds has 4 designated partner changes on record in total.
Yes, Ashish Tholia Diamonds is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0037668).