Indus Diam LLP
About Indus Diam LLP
Data last updated:
Indus Diam LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 22 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-4358.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shraddhaben Hiteshkumar Bhadani and Malini Ashishkumar Sisodia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
The LLP has about 6 employees on its provident fund (EPFO) records.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 1 Survey No. 166 Opp. Prime Co Operative Bank Fulpada A, .K.Road, Surat, Gujarat, India – 395008
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Indus Diam LLP
Indus Diam has 11 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shraddhaben Hiteshkumar Bhadani | Designated Partner | 22 Mar 2021 | 5 Years 6 Months | Current |
| Malini Ashishkumar Sisodia Also directs: Jenil Diamond LLP, Ams Simc India Private Limited, Ams Worldwide Private Limited and 1 more | Designated Partner | 22 Mar 2021 | 5 Years 6 Months | Current |
| Arunaben Madhubhai Bhadani | Designated Partner | 22 Mar 2021 | 5 Years 6 Months | Current |
| Geetaben Rameshchandra Bhadani | Designated Partner | 22 Mar 2021 | 5 Years 6 Months | Current |
| Minaxiben Hareshbhai Bhadani | Designated Partner | 22 Mar 2021 | 5 Years 6 Months | Current |
| Sejalben Vijaykumar Bhadani | Designated Partner | 22 Mar 2021 | 5 Years 6 Months | Current |
Financials of Indus Diam LLP FY 2025 filings available
Financial Statement Summary of Indus Diam LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Indus Diam LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
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 Indus Diam are in the company report.
Financial statements from FY 2021
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.
Charges & Borrowings of Indus Diam LLP
Indus Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indus Diam LLP
Employment history and EPFO contributions of people linked to Indus Diam.
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.
GST Compliance of Indus Diam LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Indus Diam 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 Indus Diam 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 Indus Diam 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.
MCA Filings & Documents of Indus Diam 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.
Recent Activity on Indus Diam LLP
Frequently Asked Questions about Indus Diam LLP
Indus Diam is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 22 March 2021 (5+ years old) and is registered under LLPIN AAW-4358.
Indus Diam has 11 current designated partners:
- Shraddhaben Hiteshkumar Bhadani - Designated Partner
- Malini Ashishkumar Sisodia - Designated Partner
- Arunaben Madhubhai Bhadani - Designated Partner
- Geetaben Rameshchandra Bhadani - Designated Partner
- Minaxiben Hareshbhai Bhadani - Designated Partner
- Sejalben Vijaykumar Bhadani - Designated Partner
- Shardaben Pravin Bhadani - Designated Partner
- Rekhaben Sureshbhai Bhadani - Designated Partner
- Jalpaben Sanjaykumar Bhadani - Designated Partner
- Sangitaben Ashwinkumar Bhadani - Designated Partner
- Mayaben Jayesh Mistry - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indus Diam is AAW-4358. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indus Diam was incorporated on 22 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Indus Diam is at Plot No. 1 Survey No. 166 Opp. Prime Co Operative Bank Fulpada A, .K.Road, Surat, Gujarat, India – 395008.
The total obligation of contribution is ₹1 Lakh.
Indus Diam operates in the travel and hospitality industry, in the consumer professional services segment.
Indus Diam has about 6 employees on its provident fund (EPFO) records, the latest count available.
Indus Diam can be reached at its registered office: Plot No. 1 Survey No. 166 Opp. Prime Co Operative Bank Fulpada A, .K.Road, Surat, Gujarat, India – 395008.