• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      GIRI DIAMONDS LLP

      LLPIN: ACD-3302

      GIRI DIAMONDS LLP (LLPIN: ACD-3302) is a Limited Liability Partnership firm incorporated on 11 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of GIRI DIAMONDS LLP are KALPESHKUMAR RAJNIKANT SHAH, RONAK NAVINCHANDRA SHAH, and SANKET RAJESHKUMAR SHAH.

      GIRI DIAMONDS LLP's LLP Identification Number is (LLPIN)ACD-3302. Its Email address is and its registered address is B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067

      Current status of GIRI DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 GIRI DIAMONDS 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

      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

      Current Directors & Key Managerial Personnel of GIRI DIAMONDS
      DIN Director Name Designation Appointment Date
      05187925 KALPESHKUMAR RAJNIKANT SHAH Designated Partner 2023-10-11
      05346765 RONAK NAVINCHANDRA SHAH Designated Partner 2023-10-11
      08732263 SANKET RAJESHKUMAR SHAH Designated Partner 2023-10-11
      Past Directors & Key Managerial Personnel of GIRI DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALPESHKUMAR RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      RADHEGOVIND FAB LLP ABZ-4066 Designated Partner 2022-12-10 Ongoing
      Suci Jewellery LLP ACA-0025 Designated Partner 2023-02-20 Ongoing
      GIRI DIAMONDS PRIVATE LIMITED U27205MH2012PTC227253 Director 2012-02-21 Ongoing
      Other Directorships of RONAK NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      GIRI DIAMONDS PRIVATE LIMITED U27205MH2012PTC227253 Additional Director - 2013-08-20
      GIRI DIAMONDS PRIVATE LIMITED U27205MH2012PTC227253 Director 2013-08-20 Ongoing
      Other Directorships of SANKET RAJESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Suci Jewellery LLP ACA-0025 Designated Partner 2023-02-20 Ongoing

      CIN Company Name Company Address
      U27205MH2012PTC227253 GIRI DIAMONDS PRIVATE LIMITED B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      ACA-0025 Suci Jewellery LLP B/503, GOKUL VRINDAVAN CHS LTDSHANTILAL MODI CROSS ROAD NO 2, IRANIWADI, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
      AAT-2573 VRAJ CHEM IMPEX LLP A 1401, Gokul Vrindavan CHS Ltd, Shantilal Modi Crossroad No 2, Irani Wadi, Kandivali West Mumbai, Maharashtra, India - 400067
      U62099MH2023PTC403231 KENAYO CONSULTANCY SERVICES PRIVATE LIMITED B-903, Gokul Vrindavan CHS, Iraniwadi, Shantilal Modi Road No.2,,Opp. Asian Bakery, Kandivali West,,Mumbai,Mumbai,Maharashtra,400067-India
      U45200MH2005PTC151714 SUNLEET CONSTRUCTION PRIVATE LIMITED G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067
      AAL-1034 DIVINE INTEGRATED SOLUTIONS LLP A-1302, GOKUL VRINDAVAN SHANTILAL MODI CROSS RD NO IRANI WADI, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      AAN-0583 EVOLUIR ENGINEERING LLP B-503, Krishna Niwas CHS,Irani Wadi Road No-3, Kandivali (West) Mumbai, Maharashtra, India - 400067
      ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-1366 Siddh Nirmaan associates LLP Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067
      U26517MH2023PTC398846 GLOBUS DRYING AND FILTRATION PRIVATE LIMITED B-203,Jai Bhavani CHS Ltd., M.G Cross Road No.4,Behind Patel Nagar, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India
      ABZ-7902 BLOCKSPACE REALTY LLP 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067
      ABZ-7504 TRW AWARDS LLP Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067
      U92190MH2019PTC326631 EXPERIENCE HIGHTIDE ENTERTAINMENT PRIVATE LIMITED 17 PEACE CHS LTD, SHANTILAL MODI ROAD, OPP. ICICI BANK, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      ACL-5255 AGARRWAL KHATU SHYAM BUILDERS LLP 802, Plot 62, Satyam CHS LTD, Near Datta Mandir,,Datta Mandir Cross Road, Dhanukar Wadi, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      ACM-2890 WISDOM EYE IT & DATA SOLUTIONS LLP FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      AAE-6158 MINDCANVAS COMMUNICATIONS LLP Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067
      ABC-2875 EDGEWITHHEDGE LEARNING LLP 402, PLOT NO.50, TWELVE STAR CHS LTD,DATTA MANDIR ROAD, DHANUKAR WADI , KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
      ABZ-3960 Intelligentsia Infosec LLP Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067
      ABZ-6452 Deepak Sorap Fitness Essentials LLP Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067
      ACQ-1894 SANJIVANI RESOURCES LLP B-603, SHATRUNJAY CHS LTD,MG CROSS ROAD, ROAD NO 4,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-2073 KASHMIRA BUILDERS LLP SHOP NO. 3, SHREE DWARKADEESH CHS LTD.,,IRANI WADI, HEMU KALANI RD NO. 2,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACR-6815 EVERVOLVE VENTURES LLP Flat No. 1002, 10th Floor, Wing A,Gokul Vrindavan CHSL, S.M. Cross Road No. 2,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2017PTC293862 TECHABY SOLUTIONS PRIVATE LIMITED FLT NO.- B 14, MANAS SAROVAR CHS. LTD., RD. NO. 3 RSC 13, PLOT NO. 130, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U27200MH2022PTC381089 JUPITER MULTICOM PRIVATE LIMITED B 105 SHANTI BLDG NO 2 CHS LTD MATHURADAS EXTN ROAD KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India
      ABC-7009 Rameehans Dwellers LLP OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U72900MH2022PTC395118 ETS360 TECHNOLOGY SOLUTIONS PRIVATE LIMITED Bunglow No 6, Khakhar Apartments CHS Ltd Off MG Cross Road No 1, Kandivali (W) , Kandivali West, Maharashtra, India - 400067
      ACL-3415 MUKAM ENTERPRISES LLP B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U51391MH2021PTC367655 NOTHING SKIN SCIENCE PRIVATE LIMITED I-603, Modi Park CHS LTD (Prithavi Classic) Hemu Kalani Road , Iraniwadi Road No. 3, Nr Bhagwati Hotel, Kandivali (W) , Kandivali West, Maharashtra, India - 400067
      U74110MH1993PTC070912 MYLOCKER TECH PRIVATE LIMITED Flat No. 5, 2 Floor, Ganga Seva Kunj Chs Ltd, M G Cross Road , Kandivali West, Maharashtra, India - 400067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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