Nde Diamond LLP
About Nde Diamond LLP
Data last updated:
Nde 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 02 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-7503.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Niranjanaben Sunilbhai Patel and Nirav Shaileshbhai Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at P – 110/B G.F Katargam G.I.D.C Opp. Daimond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹67,032. For the same year it recorded a net profit of ₹56,032 (net margin 83.6%) and EBITDA of -₹11,000 (EBITDA margin -16.4%).
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- Registered AddressP – 110/B G.F Katargam G.I.D.C Opp. Daimond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Nde Diamond LLP FY 2025 filings available
Nde Diamond LLP reported revenue of ₹67,032 for FY 2021.
Financial Statement Summary of Nde Diamond LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 | ₹56,032 | •••• |
| 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 Nde Diamond LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | 83.6% | •••• |
| 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 Nde Diamond are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Nde Diamond LLP
Nde Diamond has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjanaben Sunilbhai Patel Also directs: DN Diamond LLP | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
| Nirav Shaileshbhai Patel Also directs: DN Diamond LLP | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
| Chiragkumar Bakulbhai Limbasiya | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
| Rashmi Limbasiya | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
Ownership and Shareholding of Nde Diamond LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nde Diamond LLP
Nde Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nde Diamond LLP
Employment history and EPFO contributions of people linked to Nde Diamond.
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.
Recent Activity on Nde Diamond LLP
Nde Diamond LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Niranjanaben Sunilbhai Patel was appointed as Designated Partner on 01 Apr 2020.
Credit Ratings, Litigation & Regulatory Alerts for Nde Diamond 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 Nde Diamond 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 Nde Diamond 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.
GST Compliance of Nde Diamond 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.
MCA Filings & Documents of Nde Diamond 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.
Frequently Asked Questions about Nde Diamond LLP
Nde 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 02 April 2019 (7+ years old) and is registered under LLPIN AAO-7503.
Nde Diamond reported revenue of ₹67,032 for FY 2021.
Nde Diamond has 4 current designated partners:
- Niranjanaben Sunilbhai Patel - Designated Partner
- Nirav Shaileshbhai Patel - Designated Partner
- Chiragkumar Bakulbhai Limbasiya - Designated Partner
- Rashmi Limbasiya - Designated Partner
Nde Diamond reported a net profit of ₹56,032 (net margin 83.6%) and EBITDA of -₹11,000 (EBITDA margin -16.4%) for FY 2021, as per its filed financial statements.
The LLPIN (Limited Liability Partnership Identification Number) of Nde Diamond is AAO-7503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nde Diamond was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Niranjanaben Sunilbhai Patel was appointed as Designated Partner on 01 Apr 2020. Rashmi Limbasiya was appointed as Designated Partner on 01 Apr 2020. Harsh Mukeshbhai Desai ceased to be Designated Partner on 31 Dec 2019. Nde Diamond has 5 designated partner changes on record in total.
The registered office of Nde Diamond is at P – 110B G.F Katargam G.I.D.C Opp. Daimond Ind. Sumul Dairy Road, Surat, Gujarat, India – 395004.
The total obligation of contribution is ₹10 Lakh.
Nde Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.