ACCESS DIAMONDS PRIVATE LIMITED
CIN: U36911MH2008PTC182202
ACCESS DIAMONDS PRIVATE LIMITED (CIN: U36911MH2008PTC182202) is a Private company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
ACCESS DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ACCESS DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ACCESS DIAMONDS PRIVATE LIMITED are HANVANT SINGH, and KIRAN PENTAYYA GADPELLY.
ACCESS DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC182202 and its registration number is 182202. Users may contact ACCESS DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCESS DIAMONDS PRIVATE LIMITED is Office No. 15, Floor-Mezzanine, Laxmidas khimji Market, 36/38, Kalbadevi Road, Vitthalwa di, , Mumbai, Maharashtra, India - 400002.
Current status of ACCESS DIAMONDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACCESS DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACCESS DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACCESS DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06858248 | HANVANT SINGH | Director | 2017-09-29 |
| 09675620 | KIRAN PENTAYYA GADPELLY | Director | 2022-07-16 |
Past Directors & Key Managerial Personnel of ACCESS DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00568940 | DEEPAK AMRATLAL SHAH | Additional Director | - | 2022-06-10 |
| 01988110 | SUBHASHCHAND MOTILAL GUPTA | Director | - | 2008-05-16 |
| 02198013 | LAXMILAL KHEMRAJ SINGHVI | Director | - | 2008-05-17 |
| 06858248 | HANVANT SINGH | Additional Director | - | 2017-09-29 |
| 06858248 | HANVANT SINGH | Director | - | 2017-06-23 |
| 07181631 | PREMAL DEEPAK SHAH | Additional Director | - | 2022-07-16 |
| 07181631 | PREMAL DEEPAK SHAH | Director | - | 2022-05-11 |
| 07837434 | KISHORE KUMAR | Additional Director | - | 2017-06-24 |
| 02139301 | VIJAY GANPAT JEDHE | Director | - | 2008-05-16 |
| 02197588 | DINESH GHANSHYAM JANI | Director | - | 2014-04-01 |
| 02214107 | SUHEL PARVEZ ANSARI | Director | - | 2014-11-14 |
| 09675620 | KIRAN PENTAYYA GADPELLY | Additional Director | - | 2022-09-30 |
Other Directorships of DEEPAK AMRATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR GEMS & JEWELLARY PRIVATE LIMITED | U36910GJ2007PTC052146 | Director | 2008-05-23 | Ongoing |
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Director | - | 2008-07-21 |
| PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U36911MH2008PTC186683 | Director | 2008-09-11 | Ongoing |
| PARUL GEMS & JEWELLARY PRIVATE LIMITED | U51109GJ2007PTC052260 | Director | 2008-05-23 | Ongoing |
| OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U51398MH2008PTC186684 | Director | 2008-09-11 | Ongoing |
| MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED | U51909MH2002PTC136252 | Director | 2004-10-28 | Ongoing |
| D-PAM SECURITIES PRIVATE LIMITED | U67120MH2004PTC150063 | Director | 2004-12-17 | Ongoing |
Other Directorships of SUBHASHCHAND MOTILAL GUPTA
Other Directorships of LAXMILAL KHEMRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXURY COUTURE PRIVATE LIMITED | U18204MH2008PTC185579 | Director | - | 2014-11-12 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Person Incharge | - | 2020-12-01 |
| ORBIT DIAMONDS PRIVATE LIMITED | U36911MH2008PTC185569 | Director | - | 2009-04-20 |
| KUBER DIAMONDS PRIVATE LIMITED | U36911MH2008PTC185571 | Director | 2008-08-09 | Ongoing |
| AVI DIAMONDS PRIVATE LIMITED | U36911MH2008PTC187975 | Director | - | 2014-10-10 |
| INDEPTH IMPEX PRIVATE LIMITED | U51109MH2008PTC187841 | Director | - | 2014-08-01 |
| ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC183273 | Director | - | 2013-12-04 |
| QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED | U72900MH2008PTC185580 | Director | - | 2014-07-24 |
| TRINETRA INFRACON PRIVATE LIMITED | U74110MH2008PTC180252 | Director | 2008-07-01 | Ongoing |
| RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED | U74110MH2008PTC181098 | Director | - | 2021-06-22 |
| BONAFIDE EXPORTS PRIVATE LIMITED | U74110MH2008PTC187838 | Director | - | 2018-03-29 |
Other Directorships of HANVANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREMAL DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIONOR AYURVEDA PRIVATE LIMITED | U24296KA2016PTC092395 | Director | 2016-04-18 | Ongoing |
Other Directorships of KISHORE KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI BLESS BUILDMART PRIVATE LIMITED | U45202MH2008PTC179475 | Additional Director | 2017-06-01 | Ongoing |
| WORLDWIDE ONLINE SERVICES PRIVATE LIMITED | U74110MH2008PTC179556 | Additional Director | - | 2017-09-29 |
| WORLDWIDE ONLINE SERVICES PRIVATE LIMITED | U74110MH2008PTC179556 | Director | - | 2018-09-10 |
Other Directorships of VIJAY GANPAT JEDHE
Other Directorships of DINESH GHANSHYAM JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIALTO EXIM PVT.LTD | U36912MH2010PTC206486 | Additional Director | - | 2015-06-30 |
| RIALTO EXIM PVT.LTD | U36912MH2010PTC206486 | Director | 2015-06-30 | Ongoing |
Other Directorships of SUHEL PARVEZ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANU IMPEX PRIVATE LIMITED | U51909MH2010PTC206316 | Director | - | 2010-09-30 |
| PAVANI IMPEX PRIVATE LIMITED | U52100GJ2010PTC061668 | Director | - | 2010-10-01 |
| PARIRANI EXPORTS PRIVATE LIMITED | U74900MH2015PTC261066 | Director | - | 2015-07-04 |
Other Directorships of KIRAN PENTAYYA GADPELLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-7641 | MALISA JEWELS LLP | 97, Ground Floor, Laxmidas Khimji Market,,Kalbadevi Road, Vitthalwadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47733MH2023PTC409591 | MAMTA JEWELLERS AND BULLION PRIVATE LIMITED | Shop No. 49, 2nd Floor, Laxmidas Khimji Market Premises CSL,156 Sheikh Memon Street, Kalbadevi, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2019PTC320414 | RICKEYRICH RINKAL PRIVATE LIMITED | Office No. 414, 4th Floor, Kakad Market 306, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2007PTC174299 | MUMBAI GEMS & DIAMONDS PRIVATE LIMITED | OFFICE NO 58, 3RD FLOOR LAXMIDAS KHIMJI MARKET, 156, ZAVERI BAZA R , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093011 | OSNAR TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093012 | PATSUN TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093014 | ELSONA TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| AAC-1959 | M.ANILKUMAR FABRICS LLP | Office No 902 9th Floor Ajmera Midtown KalbadeviRoad Kalbadevi Mumbai Mumbai, Maharashtra, India - 400002 |
| U36996MH2022PTC382311 | 1UNIQUE JEWELS PRIVATE LIMITED | ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2023PLC400040 | SAHAYTA JEWELLERS LIMITED | Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2025PTC451458 | GLAMSTONE MULTITRADE PRIVATE LIMITED | 61,FLOOR-3RD,146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY M J MARKET, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| U36910MH2021PTC365140 | BESPOKE GEMS & JEWELLERY PRIVATE LIMITED | 62/64, FLOOR-3, 156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET, VITTHALWADI, KALBADEVI, MUMBAI-400002, , Mumbai, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U35100MH2004PTC149166 | ONE OCEAN SHIPPING PRIVATE LIMITED | 15, Floor-2, 38/42, Balaji House Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC232310 | LATASHA IMPEX PRIVATE LIMITED | SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2017PTC302341 | MULTIFIX SYSTEMS PRIVATE LIMITED | 7/A GROUND FLOOR, PLOT NO 38, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2012PTC229978 | AASHAY MERCANTILE PRIVATE LIMITED | BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAW-5179 | RIISING GOLDCRAFT LLP | OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U36941MH2014PTC259423 | ANANTAM JEWELS PRIVATE LIMITED | Room No.15, 1st Floor, Zaver Baugh, Plot No. 227/G Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U45100MH2014PTC252577 | W SPACES PRIVATE LIMITED | RPOP SHREE RAM SILK 2ND FLOOR,OFF NO 36 418 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAD-5924 | CIGOMAY INTERNATIONAL LLP | FLOOR NO:-1, PLOT NO-15/17, PODDAR CHAMBER S S SHAH ROAD, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-5514 | ALPHA GLOBAL LLP | OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1987PTC044195 | ARVIND BLEACHING MILLS PRIVATE LIMITED | Office No 402, 403, 4th Floor, Kakad Market, Building No. 306, Kalbadev i Road, , Mumbai, Maharashtra, India - 400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17197MH1989PTC054507 | GURU SYNTHETICS PRIVATE LIMITED | 714/B, 7TH FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC190060 | ACCELERATOR WEALTH PARTNERS PRIVATE LIMITED | OFFICE NO. 17, BALKRISHNA KRUPA BLDG. 4TH FLOOR 45/47, BABU GENU ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.