Ashish Tholia Diamonds Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Ashish Tholia Diamonds Llp

Ashish 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), Anil Tholia (Designated Partner). Past directors included Ridhi Ashish Tholia. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAJ-6753

  • Incorporation Date

    12 June 2017

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.12 Cr
  • Satisfied Charges ₹ 4.12 Cr
  • Revenue Growth **** -25.63%
  • Profit Growth **** -35.48%
  • Ebitda **** -24.82%
  • Total Assets **** 1.36%
Company report

Ashish Tholia Diamonds Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ashish Tholia Diamonds Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Ashish Tholia Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ashish Anil Tholia Designated Partner 12 Jun 2017 Current
Anil Tholia Designated Partner 24 Nov 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 24 Nov 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ashish Tholia Diamonds Llp.

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%.

Ashish Tholia Diamonds Llp revenue growth over time
Ashish Tholia Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -25.63%
*******
*******
*******
*******
Revenue from Operations
*******
 -25.67%
*******
*******
*******
*******
Total Assets
*******
 1.36%
*******
*******
*******
*******
Profit or Loss
*******
 -35.48%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -24.82%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ashish Tholia Diamonds Llp?

Unlock access to Ashish Tholia Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹41,215,000.00

Satisfied Charges

₹41,215,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 4.12 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2021 Icici Bank Limited ₹3.84 Cr Satisfied
17 Aug 2020 Icici Bank Limited ₹2.82 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Ashish Tholia Diamonds Llp?

Unlock and access historical data on people associated with Ashish Tholia Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashish Tholia Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashish Tholia Diamonds Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ashish Tholia Diamonds Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Anil Tholia was appointed as a Designated Partner was appointed as a Designated Partner on 24 Nov 2025 & has been associated with this company since 2 months 23 days . was completed.

  • Annual General Meeting

    The activity Ashish Tholia Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Charges

    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.

  • Charges

    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.

  • Statement of Assets & Liabilities

    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.

  • Charges

    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.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Ashish Tholia Diamonds Llp?

The LLPIN of Ashish Tholia Diamonds Llp is AAJ-6753.

Where is Ashish Tholia Diamonds Llp headquartered?

Ashish Tholia Diamonds Llp is headquartered at 901 Floor-9 Lady Ratan Tower, Dainik Shivneri Marg, Mumbai, Maharashtra, 400018.

When was Ashish Tholia Diamonds Llp incorporated?

Ashish Tholia Diamonds Llp was incorporated on 12 June 2017.

Who are the current directors of Ashish Tholia Diamonds Llp?

The current directors of Ashish Tholia Diamonds Llp are

What is the primary industry of Ashish Tholia Diamonds Llp?

The primary industry of Ashish Tholia Diamonds Llp is Consumer Goods.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available