HK Hub Diamond LLP
About HK Hub Diamond LLP
Data last updated:
HK Hub Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 08 June 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-1550. Its GSTIN is 24AAFFH7347L1Z3 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It was formerly known as H.K.Diamond Polishing Llp. It is led by designated partners including Gatin Rameshbhai Dholakiya and Dhaval Bhagwanji Lunagaria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. D – 2 Gem Jewellery Park Gujarat Hira Bourse Ichchhapore, Surat, Gujarat, India – 394510.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹166.14 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.31 Cr (net margin 1.4%) and EBITDA of ₹165.42 Cr (EBITDA margin 99.6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over five years.
The LLP has about 4 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
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- Registered AddressPlot No. D – 2 Gem Jewellery Park Gujarat Hira Bourse Ichchhapore, Surat, Gujarat, India – 394510
- IndustryInformation Technology, IT Consulting & Support Services
- 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 HK Hub Diamond LLP FY 2025 filings available
HK Hub Diamond LLP reported revenue of ₹166.14 Cr (down 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of HK Hub Diamond LLP
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of HK Hub Diamond LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹166.14 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹2.31 Cr | •••• | •••• | •••• | •••• |
| 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 HK Hub Diamond LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| 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 HK Hub 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.
Auditor Details of HK Hub Diamond LLP
Auditor information for HK Hub Diamond LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of HK Hub Diamond LLP
HK Hub Diamond has 3 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gatin Rameshbhai Dholakiya | Designated Partner | 06 Jun 2018 | 8 Years 4 Months | Current |
| Dhaval Bhagwanji Lunagaria | Designated Partner | 06 Jun 2018 | 8 Years 4 Months | Current |
| Kishorbhai Gopalbhai Dholakiya | Designated Partner | 06 Jun 2018 | 8 Years 4 Months | Current |
Ownership and Shareholding of HK Hub Diamond LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of HK Hub Diamond LLP
HK Hub Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of HK Hub Diamond LLP
HK Hub Diamond LLP has 3 court cases on record: 3 filed by HK Hub Diamond. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (APPLN ESI) | Filed by the company against Employees State Insurance Corporation | Pending |
| High Court of Gujarat | Special civil application | Filed by the company against Assistant Commissioner of Income Tax, Circle 3(2) | Pending |
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at HK Hub Diamond LLP
HK Hub Diamond LLP has a workforce of 4 employees as of Mar 28, 2024.
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 HK Hub Diamond LLP
HK Hub Diamond LLP has 11 designated partner changes on record since 2018: 5 appointments and 6 cessations. The latest: Naresh Virji Lunagaria ceased to be Designated Partner on 01 Jan 2023.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for HK Hub 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 HK Hub 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 HK Hub 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 HK Hub Diamond LLP
HK Hub Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFFH7347L1Z3 | Gujarat | Active | 01 Jul 2017 |
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 HK Hub 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 HK Hub Diamond LLP
HK Hub Diamond is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 08 June 2010 (16+ years old) and is registered under LLPIN AAA-1550.
HK Hub Diamond reported revenue of ₹166.14 Cr for FY 2021 (down 1% YoY).
HK Hub Diamond has 3 current designated partners:
- Gatin Rameshbhai Dholakiya - Designated Partner
- Dhaval Bhagwanji Lunagaria - Designated Partner
- Kishorbhai Gopalbhai Dholakiya - Designated Partner
HK Hub Diamond reported a net profit of ₹2.31 Cr (net margin 1.4%) and EBITDA of ₹165.42 Cr (EBITDA margin 99.6%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of HK Hub Diamond is 11% over five years. In the latest year (FY 2021) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of HK Hub Diamond is 24AAFFH7347L1Z3, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of HK Hub Diamond is AAA-1550. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HK Hub Diamond has 3 court cases on record: 3 filed by the LLP. 2 are pending. Most are in the high courts.
HK Hub Diamond was incorporated on 08 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Naresh Virji Lunagaria ceased to be Designated Partner on 01 Jan 2023. Ashokbhai Chandpara ceased to be Designated Partner on 01 Feb 2021. Nileshkumar Govindbhai Jada was appointed as Partner on 01 Apr 2019. HK Hub Diamond has 11 designated partner changes on record in total.