Giri Diamonds LLP
About Giri Diamonds LLP
Data last updated:
Giri Diamonds LLP is a limited liability partnership company based in Kandivali West, Maharashtra, India. It specialises in manufacturing, a part of the broader electronics sector. Incorporated on 11 October 2023.
Registered with ROC Mumbai under LLPIN ACD-3302.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ronak Navinchandra Shah and Kalpesh Rajnikant Shah.
Accounts filed on 31 March 2025. Office: Kandivali West, Maharashtra.
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- Registered AddressB – 503 Gokul Vrindavan Chs Ltd. Shantilal Modi Cross Road No. 2 Irani Wadi Kandivali, (West), Kandivali West, Maharashtra, India – 400067
- IndustryElectrnoics, Manufacturing, Radio, Television
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Giri Diamonds LLP
Giri Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Navinchandra Shah | Designated Partner | 11 Oct 2023 | 2 Years 11 Months | Current |
| Kalpesh Rajnikant Shah Also directs: Radhegovind Fab LLP, Suci Jewellery LLP | Designated Partner | 11 Oct 2023 | 2 Years 11 Months | Current |
| Sanket Rajeshkumar Shah Also directs: Suci Jewellery LLP | Designated Partner | 11 Oct 2023 | 2 Years 11 Months | Current |
Financials of Giri Diamonds LLP FY 2025 filings available
Ten-year financial statements for Giri Diamonds LLP
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 Giri Diamonds
Giri Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giri Diamonds
Employment history and EPFO contributions of people linked to Giri Diamonds.
Employee and EPFO history for Giri Diamonds LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Giri Diamonds
GST registrations and filing compliance for Giri Diamonds LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Giri Diamonds
Credit ratings, litigation, and regulatory alerts for Giri Diamonds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Giri Diamonds
MSME payment history for Giri Diamonds LLP
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
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Subsidiaries & Group Companies of Giri Diamonds
Corporate group structure for Giri Diamonds LLP
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
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MCA Filings & Documents of Giri Diamonds
MCA filings and documents for Giri Diamonds LLP
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
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Recent Activity on Giri Diamonds
Frequently Asked Questions about Giri Diamonds LLP
Giri Diamonds is an active limited liability partnership in the electrnoics sector based in Kandivali West, Maharashtra, India. It was incorporated on 11 October 2023 (3+ years old) and is registered under LLPIN ACD-3302.
The current designated partners of Giri Diamonds are:
- Ronak Navinchandra Shah - Designated Partner
- Kalpesh Rajnikant Shah - Designated Partner
- Sanket Rajeshkumar Shah - Designated Partner
The primary industry of Giri Diamonds is electronics. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Giri Diamonds can be reached at the registered office: B – 503 Gokul Vrindavan Chs Ltd. Shantilal Modi Cross Road No. 2 Irani Wadi Kandivali, West, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B – 503 Gokul Vrindavan Chs Ltd. Shantilal Modi Cross Road No. 2 Irani Wadi Kandivali, West, Kandivali West, Maharashtra, India – 400067.