Ashish Tholia Diamonds Llp
About Ashish Tholia Diamonds Llp
Data last updated: 06 March 2026
Ashish Tholia Diamonds Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-6753.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Ashish Anil Tholia and Anil Tholia.
Accounts filed on 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹10.83 Cr, a decline of 25.63% compared to the previous year.
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
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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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 Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Anil Tholia | Designated Partner | 12 Jun 2017 | 9 Years 1 Months | Current |
| Anil Tholia | Designated Partner | 24 Nov 2025 | 0 Years 8 Months | Current |
Financials of Ashish Tholia Diamonds Llp FY 2022 filings available
Ashish Tholia Diamonds Llp reported revenue of ₹10.83 Cr (down 25.63% YoY) for FY 2021.
Ten-year financial statements for Ashish Tholia Diamonds Llp
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Ownership and Shareholding of Ashish Tholia Diamonds Llp
Shareholding and ownership data for Ashish Tholia Diamonds Llp
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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
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Employee and EPFO history for Ashish Tholia Diamonds Llp
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GST Compliance of Ashish Tholia Diamonds Llp
GST registrations and filing compliance for Ashish Tholia Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ashish Tholia Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Ashish Tholia Diamonds Llp
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MSME Payment Delays by Ashish Tholia Diamonds Llp
MSME payment history for Ashish Tholia Diamonds Llp
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Subsidiaries & Group Companies of Ashish Tholia Diamonds Llp
Corporate group structure for Ashish Tholia Diamonds Llp
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MCA Filings & Documents of Ashish Tholia Diamonds Llp
MCA filings and documents for Ashish Tholia Diamonds Llp
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Recent Activity on Ashish Tholia Diamonds Llp
Frequently Asked Questions about Ashish Tholia Diamonds Llp
Ashish Tholia Diamonds Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2017 (9+ years old) and is registered under LLPIN AAJ-6753.
Ashish Tholia Diamonds Llp reported revenue of ₹10.83 Cr for FY 2021 (down 25.63% YoY).
The current designated partners of Ashish Tholia Diamonds Llp are:
- Ashish Anil Tholia - Designated Partner
- Anil Tholia - Designated Partner
The primary industry of Ashish Tholia Diamonds Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Yes, Ashish Tholia Diamonds Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0037668).
Ashish Tholia Diamonds Llp can be reached at the registered office: 901 Floor – 9 Lady Ratan Tower, Dainik Shivneri Marg, Mumbai, Maharashtra, India – 400018.