Yuri Diamonds Llp
About Yuri Diamonds Llp
Data last updated: 23 December 2025
Yuri Diamonds Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 28 May 2024.
Registered with ROC Mumbai under LLPIN ACH-4040.
Capital: a total obligation of contribution of ₹5 Lakh. Formerly known as Yuri Diamonds Llp. It is led by designated partners including Harsh Shailesh Mehta and Arpit Tibrewala.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address806 Floor 8 Plot – 39 Parekh Market, Jagannath Shankarsheth Marg Kennedy Bridge, Mumbai, Maharashtra, India – 400004
- 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 Yuri Diamonds Llp
Yuri Diamonds Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Shailesh Mehta | Designated Partner | 28 May 2024 | 2 Years 2 Months | Current |
|
Arpit Tibrewala
Also directs:
Dhanlaxmi Cotex Limited
|
Designated Partner | 28 May 2024 | 2 Years 2 Months | Current |
| Satyajit Roy | Designated Partner | 28 May 2024 | 2 Years 2 Months | Current |
Financials of Yuri Diamonds Llp
Ten-year financial statements for Yuri Diamonds Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Yuri Diamonds Llp
Yuri Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yuri Diamonds Llp
View historical data on people associated with Yuri Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Yuri Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yuri Diamonds Llp
GST registrations and filing compliance for Yuri Diamonds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yuri Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Yuri Diamonds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Yuri Diamonds Llp
MSME payment history for Yuri Diamonds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Yuri Diamonds Llp
Corporate group structure for Yuri Diamonds Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yuri Diamonds Llp
MCA filings and documents for Yuri Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yuri Diamonds Llp
Frequently Asked Questions about Yuri Diamonds Llp
Yuri Diamonds Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2024 (2+ years old) and is registered under LLPIN ACH-4040.
The current designated partners of Yuri Diamonds Llp are:
- Harsh Shailesh Mehta - Designated Partner
- Arpit Tibrewala - Designated Partner
- Satyajit Roy - Designated Partner
Yuri Diamonds Llp can be reached at the registered office: 806 Floor 8 Plot – 39 Parekh Market, Jagannath Shankarsheth Marg Kennedy Bridge, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 806 Floor 8 Plot – 39 Parekh Market, Jagannath Shankarsheth Marg Kennedy Bridge, Mumbai, Maharashtra, India – 400004.
Yuri Diamonds Llp was incorporated on 28 May 2024, making it 2+ years old. Registered with ROC Mumbai.