Yuri Diamonds Llp - Company overview

Yuri Diamonds LLP was incorporated on 28 May 2024 and is registered with ROC Mumbai.

2024-05-28 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-05-28
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Yuri Diamonds Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Yuri Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Yuri Diamonds LLP was incorporated on 28 May 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. The registered office is at 806, Floor 8, Plot-39, Parekh Market, Mumbai, Maharashtra.

Harsh Shailesh Mehta, Arpit Tibrewala and Satyajit Roy are its three partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 8 other companies, including Quintuplets Business LLP and Dhanlaxmi Cotex Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 806, Floor 8, Plot-39, Parekh Market, Mumbai, Maharashtra - 400004
Name History
Legal NameYuri Diamonds Llp
CIN / LLPINACH-4040
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-05-28
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Yuri Diamonds Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Harsh Shailesh Mehta
Designated Partner | Since 2024-05-28 | DIN: 03579688
A
Arpit Tibrewala
Designated Partner | Since 2024-05-28 | DIN: 08679570
S
Satyajit Roy
Designated Partner | Since 2024-05-28 | DIN: 02325111

Companies With Common Directors Of Yuri Diamonds Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Quintuplets Business Llp 3 Shared Directors
Dhanlaxmi Cotex Limited 1 Shared Director
Every Flavour Geeks Private Limited 1 Shared Director
Grns Energy Llp 1 Shared Director
Luminosity Consulting Llp 1 Shared Director
Luminosity Technologies Private Limited 1 Shared Director
S.R.Open Library Project Foundation 1 Shared Director
Srrs Publishing Infinity Private Limited 1 Shared Director

MSME Payment Delays by Yuri Diamonds Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Yuri Diamonds Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Yuri Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yuri Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Yuri Diamonds LLP are Harsh Shailesh Mehta, Arpit Tibrewala and Satyajit Roy.
Who are the current designated partners and partners of Yuri Diamonds LLP?
Yuri Diamonds LLP has three partners on record: Harsh Shailesh Mehta (since May 2024), Arpit Tibrewala (since May 2024) and Satyajit Roy (since May 2024).
What is LLPIN/FCRN number of Yuri Diamonds LLP?
The LLPIN of Yuri Diamonds LLP is ACH-4040. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Yuri Diamonds LLP incorporated?
Yuri Diamonds LLP was incorporated on 28 May 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Yuri Diamonds LLP?
The registered office on MCA records is 806, Floor 8, Plot-39, Parekh Market, Mumbai, Maharashtra - 400004.
What is the current status of Yuri Diamonds LLP?
MCA shows Yuri Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Yuri Diamonds LLP?
You can post to its registered office at 806, Floor 8, Plot-39, Parekh Market, Mumbai, Maharashtra - 400004.
When did Yuri Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Yuri Diamonds LLP?
MCA shows no charges registered against Yuri Diamonds LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Yuri Diamonds LLP?
8 companies share partners with Yuri Diamonds LLP. Among them are Quintuplets Business LLP, Dhanlaxmi Cotex Limited, Every Flavour Geeks Private Limited and 5 more.
How can I get the financial details of Yuri Diamonds LLP?
No financial statements for Yuri Diamonds LLP are on record with us yet.
What is the ROC code of Yuri Diamonds LLP?
Yuri Diamonds LLP is registered with ROC Mumbai.
What is the company classification of Yuri Diamonds LLP?
MCA classifies Yuri Diamonds LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.