Hiren Diamond LLP
About Hiren Diamond LLP
Data last updated:
Hiren Diamond LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the diversified industries sector. It was incorporated on 14 July 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1800.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Abhishek Bhawarlal Jain and Chirag Shantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2011. The registered office was at 9th Floor Novelty Chambers Grant Road, Mumbai, Maharashtra, India – 400007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9th Floor Novelty Chambers Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryOther Industry, Manufacturing, Other
- 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 Hiren Diamond LLP FY 2011 filings available
Financial Statement Summary of Hiren Diamond LLP
| Statement of Account and Solvency | FY 2010-11 |
|---|---|
| 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 Hiren Diamond LLP
| Statement of Account and Solvency | FY 2010-11 |
|---|---|
| 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 Hiren Diamond are in the company report.
Financial statements from 2015
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 Hiren Diamond LLP
Hiren Diamond has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Bhawarlal Jain | Designated Partner | 14 Jul 2010 | 16 Years 2 Months | As last reported |
| Chirag Shantilal Shah | Partner | 14 Jul 2010 | 16 Years 2 Months | As last reported |
| Naresh Jain Also directs: Navshakti Buildwell Private Limited, La Solitaire Jewels Private Limited, Vejayant Global Trading Private Limited and 2 more | Partner | 14 Jul 2010 | 16 Years 2 Months | As last reported |
| Meeta Jain | Partner | 14 Jul 2010 | 16 Years 2 Months | As last reported |
| Rajendra Ladakchand Jain Also directs: S P Capital Financing Ltd, Nakoda Flour Mills Private Limited, Turakhia Builders Private Limited and 2 more | Designated Partner | 14 Jul 2010 | 16 Years 2 Months | As last reported |
Charges & Borrowings of Hiren Diamond LLP
Hiren Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiren Diamond LLP
Employment history and EPFO contributions of people linked to Hiren 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 Hiren Diamond LLP
Hiren Diamond LLP has 5 designated partner changes on record since 2010: 5 appointments. The latest: Abhishek Bhawarlal Jain was appointed as Designated Partner on 14 Jul 2010.
Credit Ratings, Litigation & Regulatory Alerts for Hiren 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 Hiren 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 Hiren 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 Hiren 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 Hiren 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 Hiren Diamond LLP
Hiren Diamond has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hiren Diamond was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 14 July 2010 and is registered under LLPIN AAA-1800. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Hiren Diamond had 5 designated partners:
- Abhishek Bhawarlal Jain - Designated Partner
- Chirag Shantilal Shah - Partner
- Naresh Jain - Partner
- Meeta Jain - Partner
- Rajendra Ladakchand Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hiren Diamond is AAA-1800. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Hiren Diamond is at 9th Floor Novelty Chambers Grant Road, Mumbai, Maharashtra, India – 400007.
Hiren Diamond was incorporated on 14 July 2010. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
Hiren Diamond operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Abhishek Bhawarlal Jain was appointed as Designated Partner on 14 Jul 2010. Chirag Shantilal Shah was appointed as Partner on 14 Jul 2010. Meeta Jain was appointed as Partner on 14 Jul 2010. Hiren Diamond has 5 designated partner changes on record in total.
Hiren Diamond can be reached at its registered office: 9th Floor Novelty Chambers Grant Road, Mumbai, Maharashtra, India – 400007.