GTC Diamond LLP

GTC Diamond LLP - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAP-2114 Incorporated 07 May 2019 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership consumer goods MSME · Small
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
07 May 2019
Date of incorporation

About GTC Diamond LLP

Data last updated:

GTC Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-2114. Its GSTIN is 24AAUFG0039R1ZU (Gujarat). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ankit Jain and Sugandha Ankit Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

GTC Diamond LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0230898).

Company details

LLPIN AAP-2114
Incorporation Date 07 May 2019
Total Obligation of Contribution ₹2 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0230898
Key People
Ankit Jain Designated Partner Sugandha Ankit Jain Designated Partner

Recognitions & Rankings of GTC Diamond

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0230898

Contact details

GTC Diamond LLP's registered office is in Surat, Gujarat.

  • Registered Address
    502/B 5th Floor Prince Building Nr. Community Hall Bambawadi Kataragam, Road, Surat, Gujarat, India – 395004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
GTC Diamond LLP - one report that includes everything
  • 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 GTC Diamond LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of GTC Diamond LLP, buy the company report.

Designated partners of GTC Diamond LLP

GTC Diamond has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ankit JainDesignated Partner10 May 20215 Years 5 MonthsCurrent
Sugandha Ankit JainDesignated Partner07 May 20197 Years 5 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for GTC Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

GTC Diamond has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
24AAUFG0039R1ZUGujaratActive22 Aug 2019
27AAUFG0039R1ZOMaharashtraActive24 Dec 2021

To see the full GST registrations and return filing status of GTC Diamond LLP, buy the company report.

Recent activity

GTC Diamond LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ankit Jain was appointed as Designated Partner on 10 May 2021.

AGM
Gtc Diamond Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gtc Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Ankit Jain was appointed as Designated Partner.
Appointed
Sugandha Ankit Jain was appointed as Designated Partner.
Incorporation
07 May 2019
Gtc Diamond Llp was registered on 07 May 2019 with Roc Ahmedabad & aged 7 years 6 months as per MCA records.

Frequently asked questions

GTC Diamond is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 May 2019 (7+ years old) and is registered under LLPIN AAP-2114.

GTC Diamond has 2 current designated partners:

The latest financial statements of GTC Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of GTC Diamond is 24AAUFG0039R1ZU, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAUFG0039R1ZO (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of GTC Diamond is AAP-2114. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

GTC Diamond was incorporated on 07 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ankit Jain was appointed as Designated Partner on 10 May 2021. Sugandha Ankit Jain was appointed as Designated Partner on 07 May 2019.

Yes, GTC Diamond is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0230898).

The registered office of GTC Diamond is at 502B 5th Floor Prince Building Nr. Community Hall Bambawadi Kataragam, Road, Surat, Gujarat, India – 395004.

GTC Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.