H.K Diamine LLP
About H.K Diamine LLP
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H.K Diamine LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAP-4339.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Badal Chandrakant Shah and Mihir Vikram Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address401 Fourth Floor 160 & 161 Cts No 633 633/1 To 16 Road No 2 Sahakar Niwas Road No 2 Gor, Egaon (W), Mumbai, Maharashtra, India – 400062
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 H.K Diamine LLP
H.K Diamine has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badal Chandrakant Shah | Designated Partner | 24 May 2019 | 7 Years 4 Months | Current |
| Mihir Vikram Shah | Designated Partner | 24 May 2019 | 7 Years 4 Months | Current |
Financials of H.K Diamine LLP FY 2025 filings available
Ten-year financial statements for H.K Diamine LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of H.K Diamine
H.K Diamine LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H.K Diamine
Employment history and EPFO contributions of people linked to H.K Diamine.
Employee and EPFO history for H.K Diamine 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 H.K Diamine
GST registrations and filing compliance for H.K Diamine 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 H.K Diamine
Credit ratings, litigation, and regulatory alerts for H.K Diamine 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 H.K Diamine
MSME payment history for H.K Diamine 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 H.K Diamine
Corporate group structure for H.K Diamine 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 H.K Diamine
MCA filings and documents for H.K Diamine 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 H.K Diamine
Frequently Asked Questions about H.K Diamine LLP
H.K Diamine is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 2019 (7+ years old) and is registered under LLPIN AAP-4339.
The current designated partners of H.K Diamine are:
- Badal Chandrakant Shah - Designated Partner
- Mihir Vikram Shah - Designated Partner
The primary industry of H.K Diamine is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
H.K Diamine can be reached at the registered office: 401 Fourth Floor 160 & 161 Cts No 633 6331 To 16 Road No 2 Sahakar Niwas Road No 2 Gor, Egaon W, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 401 Fourth Floor 160 & 161 Cts No 633 6331 To 16 Road No 2 Sahakar Niwas Road No 2 Gor, Egaon W, Mumbai, Maharashtra, India – 400062.