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HIREN DIAMOND LLP

As on: 2024-06-13

HIREN DIAMOND LLP (LLPIN: AAA-1800) is a Limited Liability Partnership firm incorporated on 14 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of HIREN DIAMOND LLP are CHIRAG SHANTILAL SHAH, MEETA JAIN, NARESH KUMAR JAIN, RAJENDRA LADAKCHAND JAIN, and ABHISHEK BHAWARLAL JAIN.

HIREN DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

HIREN DIAMOND LLP's LLP Identification Number is (LLPIN)AAA-1800. Its Email address is [email protected] and its registered address is 9TH FLOOR, NOVELTY CHAMBERS, GRANT ROAD, MUMBAI, Maharashtra, India - 400007

Current status of HIREN DIAMOND LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-1800
Name HIREN DIAMOND LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2010-07-14
Age of Company 14 years, 7 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HIREN DIAMOND LLP

Previous CINs

AAA-1800

Regulatory Filings of HIREN DIAMOND

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Litigation Search Report of HIREN DIAMOND

Get a list of all litigations HIREN DIAMOND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HIREN DIAMOND. This report helps you understand the risk associated in dealing with HIREN DIAMOND and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HIREN DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About HIREN DIAMOND

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of HIREN DIAMOND

Current Directors & Key Managerial Personnel of HIREN DIAMOND
DIN Director Name Designation Appointment Date
00081637 CHIRAG SHANTILAL SHAH Partner 2010-07-14
00324300 MEETA JAIN Partner 2010-07-14
00332201 NARESH KUMAR JAIN Partner 2010-07-14
00473752 RAJENDRA LADAKCHAND JAIN Designated Partner 2010-07-14
01949115 ABHISHEK BHAWARLAL JAIN Designated Partner 2010-07-14
Past Directors & Key Managerial Personnel of HIREN DIAMOND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHIRAG SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NRS LIFESPACES LLP AAC-7825 Partner - 2018-02-05
VERO STELLA JEWELS LLP AAC-8768 Designated Partner 2014-11-05 Ongoing
STRANDPLY LLP AAP-7300 Partner 2023-04-01 Ongoing
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
TRACKON BUILDCORP LLP AAZ-6863 Designated Partner 2024-02-01 Ongoing
SKM STEELS VENTURE PRIVATE LIMITED U24103MH2023PTC403018 Director 2023-05-16 Ongoing
SKM ENTERPRISES PRIVATE LIMITED U24110MH1984PTC031790 Director - 2017-10-05
SKM STEELS LIMITED U27100MH1994PLC083403 Director - 2016-01-01
SKM STEELS LIMITED U27100MH1994PLC083403 Whole-time director 2016-01-01 Ongoing
SKM INDUSTRIES PRIVATE LIMITED U28100MH1983PLC029050 Director 2000-08-01 Ongoing
SKM VINOD INDUSTIRES PRIVATE LIMITED U28900MP2013PTC030083 Director - 2016-08-16
SKM SHREE ENGINEERING PRIVATE LIMITED U29301MH2023PTC402463 Director - 2024-03-30
SKM SHARDA INDUSTRIES PRIVATE LIMITED U29302MP2023PTC066586 Director 2023-07-07 Ongoing
SHREE PARUL DEVELOPERS PRIVATE LIMITED U45102MH2001PTC131232 Director - 2017-10-06
SHREE SEJAL CONSTRUCTION PVT LTD U45200MH1983PTC031489 Director - 2017-10-06
MAHIMA INFRASTRUCTURES PRIVATE LIMITED U45200MP2007PTC019444 Additional Director - 2011-09-30
MAHIMA INFRASTRUCTURES PRIVATE LIMITED U45200MP2007PTC019444 Director 2011-09-30 Ongoing
SKM CONSTRUCTIONS PRIVATE LIMITED U45202MH1985PTC035590 Director 2000-08-01 Ongoing
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Additional Director - 2018-09-29
SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2024-03-22
SHASWAT REALTORS PRIVATE LIMITED U45400MH2010PTC198967 Additional Director - 2018-09-26
SHASWAT REALTORS PRIVATE LIMITED U45400MH2010PTC198967 Director 2018-09-26 Ongoing
SHASWAT REALTORS PRIVATE LIMITED U45400MH2010PTC198967 Director - 2017-10-05
SHASHVAT NESTS PRIVATE LIMITED U46101MH2022PTC395084 Director - 2024-03-30
SKM METAL PROCESSORS PRIVATE LIMITED U51420MH1997PTC105245 Director 2003-11-26 Ongoing
SHASHVAT VIVAN INFRATECH PRIVATE LIMITED U51433MH2021PTC359169 Director 2021-04-19 Ongoing
DHRUVAH VENTURES PRIVATE LIMITED U51505MH2022PTC381846 Director 2022-05-02 Ongoing
BHARAT STEEL YARD PRIVATE LIMITED U51909MH2013PTC241806 Director - 2017-03-31
SKM CAPITAL & HOLDINGS PRIVATE LIMITED U65944MH1983PTC031087 Director 2001-08-25 Ongoing
SKM RAMDIN ULTRATECH PRIVATE LIMITED U67120MP1995PTC009168 Additional Director - 2011-03-21
SUNSTAR INFRATECH PRIVATE LIMITED U70100MP2008PTC020178 Director - 2014-03-27
SKM REALTY PRIVATE LIMITED U70102MH1983PTC031098 Director - 2017-10-06
NAVBHARAT MART PRIVATE LIMITED U72900PN2021PTC202743 Director - 2023-03-01
SHASWAT ENTERPRISES PRIVATE LIMITED U74999MH2008PTC185413 Director - 2015-10-31
STEEL USERS FEDERATION OF INDIA U91100MH2015NPL267872 Additional Director 2023-12-21 Ongoing
BLU JAIN FOUNDATION U94910MH2023NPL415707 Director - 2024-06-18
VEJAYANT GLOBAL TRADING PRIVATE LIMITED U45201DL1996PTC079415 Director - 2020-03-07
SAMPOORNA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137120 Director - 2024-04-02
STRIDER BUILDWELL PRIVATE LIMITED U45201DL2005PTC137121 Director - 2024-04-02
BHOLLA CONSTRUCTION PRIVATE LIMITED U52241DL1987PTC027090 Additional Director - 2022-02-22
BHOLLA CONSTRUCTION PRIVATE LIMITED U52241DL1987PTC027090 Director - 2024-04-02
LA SOLITAIRE JEWELS PRIVATE LIMITED U36911DL2004PTC123850 Director 2004-01-05 Ongoing
VEJAYANT GLOBAL TRADING PRIVATE LIMITED U45201DL1996PTC079415 Director 1996-06-04 Ongoing
NAVSHAKTI BUILDWELL PRIVATE LIMITED U45201DL2005PTC136968 Director 2005-05-31 Ongoing
STRIDER BUILDWELL PRIVATE LIMITED U45201DL2005PTC137121 Director 2005-06-02 Ongoing
WINWELL BUILDTECH PRIVATE LIMITED U45400DL2007PTC167772 Director - 2014-12-10
KSQUARE HYGIENE PRIVATE LIMITED U51909HR2020PTC088839 Director - 2021-09-16
BHOLLA CONSTRUCTION PRIVATE LIMITED U52241DL1987PTC027090 Additional Director - 2022-02-22
BHOLLA CONSTRUCTION PRIVATE LIMITED U52241DL1987PTC027090 Director 2010-12-16 Ongoing
FLAWLESS DIAMOND (INDIA) LIMITED L36911MH1989PLC051577 Director - 2008-08-11
S P CAPITAL FINANCING LTD L74140MH1983PLC029494 Additional Director - 2020-09-30
S P CAPITAL FINANCING LTD L74140MH1983PLC029494 Director 2020-09-30 Ongoing
NAKODA FLOUR MILLS PRIVATE LIMITED U15311MH2009PTC193396 Director 2009-06-18 Ongoing
AARADHAK DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166071 Director 2009-05-23 Ongoing
TURAKHIA BUILDERS PRIVATE LIMITED U45202MH2008PTC178285 Director 2008-01-28 Ongoing
GOODWILL RETAILS PRIVATE LIMITED U51900MH1999PTC122175 Director - 2008-01-09
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2011-09-30
PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director 2011-09-30 Ongoing
KANIR CONSTRUCTIONS PRIVATE LIMITED U70200GA1994PTC001533 Director 2011-06-01 Ongoing
DROMOS INFRACON PRIVATE LIMITED U72300MH2010PTC207881 Director 2010-09-20 Ongoing
GOODWILL THEATRES PRIVATE LIMITED U92100MH1955PTC009683 Director 1992-07-02 Ongoing
GOODWILL RETAILS PRIVATE LIMITED U51900MH1999PTC122175 Director - 2022-03-31
Other Directorships of MEETA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA LADAKCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK BHAWARLAL JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HIREN DIAMOND

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HIREN DIAMOND

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HIREN DIAMOND

Email ID: [email protected] Website: Not Available Address: 9TH FLOOR, NOVELTY CHAMBERS, GRANT ROAD, MUMBAI, Maharashtra, India - 400007

Principal Products & Services of HIREN DIAMOND

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of HIREN DIAMOND

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of HIREN DIAMOND

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of HIREN DIAMOND

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of HIREN DIAMOND

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of HIREN DIAMOND

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of HIREN DIAMOND

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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