Hri Diamond LLP
About Hri Diamond LLP
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Hri Diamond LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 08 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACU-1204.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Varshaben Rajnibhai Mungra and Shailesh Harsukhbhai Monpara.
The registered office is at Surat, Gujarat.
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- Registered Address902 Royal Trade Center, Opp. Star Mall, Surat, Gujarat, India – 395009
- 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
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Financials of Hri Diamond LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Hri Diamond LLP
Hri Diamond has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varshaben Rajnibhai Mungra Also directs: Solvnest Technologies LLP, Eight Star Pharma Private Limited | Designated Partner | 08 Jan 2026 | 0 Years 9 Months | Current |
| Shailesh Harsukhbhai Monpara | Designated Partner | 08 Jan 2026 | 0 Years 9 Months | Current |
| Kalpesh Ukabhai Ambaliya | Designated Partner | 08 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of Hri Diamond LLP
Hri Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hri Diamond LLP
Employment history and EPFO contributions of people linked to Hri 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
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Recent Activity on Hri Diamond LLP
Hri Diamond LLP has 3 designated partner changes on record: 3 appointments. The latest: Kalpesh Ukabhai Ambaliya was appointed as Designated Partner on 08 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Hri 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
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MSME Payment Delays by Hri 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
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Subsidiaries & Group Companies of Hri 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
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GST Compliance of Hri 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
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MCA Filings & Documents of Hri 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
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Frequently Asked Questions about Hri Diamond LLP
Hri Diamond is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 08 January 2026 and is registered under LLPIN ACU-1204.
Hri Diamond has 3 current designated partners:
- Varshaben Rajnibhai Mungra - Designated Partner
- Shailesh Harsukhbhai Monpara - Designated Partner
- Kalpesh Ukabhai Ambaliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hri Diamond is ACU-1204. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hri Diamond was incorporated on 08 January 2026. It is registered with the Registrar of Companies, Ahmedabad.
Kalpesh Ukabhai Ambaliya was appointed as Designated Partner on 08 Jan 2026. Shailesh Harsukhbhai Monpara was appointed as Designated Partner on 08 Jan 2026. Varshaben Rajnibhai Mungra was appointed as Designated Partner on 08 Jan 2026.
The registered office of Hri Diamond is at 902 Royal Trade Center, Opp. Star Mall, Surat, Gujarat, India – 395009.
The total obligation of contribution is ₹1 Lakh.
Hri Diamond can be reached at its registered office: 902 Royal Trade Center, Opp. Star Mall, Surat, Gujarat, India – 395009.
Hri Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.