LC Diam LLP

LC Diam LLP - other industry in Surat City, Gujarat, India. Directors, charges & compliance details.
LLPIN AAW-4439 Incorporated 23 March 2021 ROC Ahmedabad HQ Surat City, Gujarat, India
Active Limited Liability Partnership other industry
Data last updated
Contribution obligation
₹5 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
1
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About LC Diam LLP

Data last updated:

LC Diam LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It operates in the manufacturing segment of the diversified industries sector. It was incorporated on 23 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-4439. Its GSTIN is 24AAJFL3827B1ZN (Gujarat).

The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Bhartiben Rajeshbhai Limbasiya and Harshil Rajeshbhai Limbasiya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Rs – 352 Paiki Sy 1446 To 1448 & 1454 Paik Fp – 31 Tp – 4, Gujarat.

The LLP has about 1 employee on its provident fund (EPFO) records.

Company Details of LC Diam LLP
LLPIN AAW-4439
Incorporation Date 23 March 2021
Total Obligation of Contribution ₹5 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bhartiben Rajeshbhai Limbasiya Designated Partner Harshil Rajeshbhai Limbasiya Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Rs – 352 Paiki Sy 1446 To 1448 & 1454 Paik Fp – 31 Tp – 4, Old Gujarat Plastic Compound A.K. Road, Surat City, Gujarat, India – 395008
  • Industry
    Other Industry, Manufacturing, Other
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Financials, compliance, directors, charges, ownership and filings for LC Diam LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of LC Diam LLP FY 2025 filings available

Financial Statement Summary of LC Diam LLP

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 of LC Diam LLP

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••••••••••••••••••••

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 LC Diam are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of LC Diam LLP

LC Diam has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhartiben Rajeshbhai LimbasiyaDesignated Partner23 Mar 20215 Years 6 MonthsCurrent
Harshil Rajeshbhai Limbasiya
Also directs: Solitaire Processing Technologies LLP, Marshal LGD LLP, Silvilus Jewel LLP and 2 more
Designated Partner23 Mar 20215 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of LC Diam LLP

LC Diam LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at LC Diam LLP

Employment history and EPFO contributions of people linked to LC Diam.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on LC Diam LLP

LC Diam LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Bhartiben Rajeshbhai Limbasiya was appointed as Designated Partner on 23 Mar 2021.

AGM
Lc Diam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lc Diam Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Bhartiben Rajeshbhai Limbasiya was appointed as Designated Partner.
Appointed
Harshil Rajeshbhai Limbasiya was appointed as Designated Partner.
Incorporation
23 Mar 2021
Lc Diam Llp was registered on 23 Mar 2021 with Roc Ahmedabad & aged 5 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for LC Diam LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by LC Diam LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of LC Diam LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of LC Diam LLP

LC Diam has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAJFL3827B1ZNGujaratActive06 Apr 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of LC Diam LLP

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MCA filings and documents

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Frequently Asked Questions about LC Diam LLP

LC Diam is an active limited liability partnership based in Surat City, Gujarat, India. The LLP works in manufacturing, within the other industry industry. It was incorporated on 23 March 2021 (5+ years old) and is registered under LLPIN AAW-4439.

LC Diam has 2 current designated partners:

The GSTIN of LC Diam is 24AAJFL3827B1ZN, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of LC Diam is AAW-4439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

LC Diam was incorporated on 23 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bhartiben Rajeshbhai Limbasiya was appointed as Designated Partner on 23 Mar 2021. Harshil Rajeshbhai Limbasiya was appointed as Designated Partner on 23 Mar 2021.

The registered office of LC Diam is at Rs – 352 Paiki Sy 1446 To 1448 & 1454 Paik Fp – 31 Tp – 4, Old Gujarat Plastic Compound A.K. Road, Surat City, Gujarat, India – 395008.

The total obligation of contribution is ₹5 Cr.

LC Diam operates in the other industry industry, in the manufacturing segment.

LC Diam has about 1 employees on its provident fund (EPFO) records, the latest count available.

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