Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANMOL DIAMOND INDUSTRIES PVT LTD
CIN: U99999MH1987PTC045348 As on: 2026-07-13
ANMOL DIAMOND INDUSTRIES PVT LTD (CIN: U99999MH1987PTC045348) is a Private company incorporated on 19 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.ANMOL DIAMOND INDUSTRIES PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
ANMOL DIAMOND INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U99999MH1987PTC045348 and its registration number is 45348. Users may contact ANMOL DIAMOND INDUSTRIES PVT LTD on its Email address - . Registered address of ANMOL DIAMOND INDUSTRIES PVT LTD is 15/579 GOVT. COLONY, OPP DAHI-SAR POLICE STATION GR. FLR, DAHISAR (E) BOMBAY , MUMBAI, Maharashtra, India - 000000.
Current status of ANMOL DIAMOND INDUSTRIES PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANMOL DIAMOND INDUSTRIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANMOL DIAMOND INDUSTRIES
Purchase full report of ANMOL DIAMOND INDUSTRIES
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 ANMOL DIAMOND INDUSTRIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANMOL DIAMOND INDUSTRIES
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Past Directors & Key Managerial Personnel of ANMOL DIAMOND INDUSTRIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U70100MH1988PTC049072 | VIRANI DEVELOPERS PRIVATE LIMITED | VIRANI TOWER,C,WING GR.FLR, SV RD DAHISAR (E) BOMBAY-68 , MUMBAI.400 068, Maharashtra, India - 000000 |
| U55100MH1988PTC048590 | PRIYA HOLIDAY HOMES PVT LTD | WING-B, SHIVGANGA, GR, FLR,RAMKUWAR THAKUR RD DAHISAR (E) BOMBAY-68. , MUMBAI-400068, Maharashtra, India - 000000 |
| U70100MH1988PTC049523 | VAISHALI DEVELOPERS PVT. LTD. | WING-B, SHIVGANGA, GR. FLR,RAMKUVER THAKUR RD DAHISAR (E) BOMBAY-68. , MUMBAI-400068, Maharashtra, India - 000000 |
| U45200MH1989PTC050223 | T.K.I. DEVELOPERS PRIVATE LIMITED | GR. FLR. JADAVJI BHUVAN, BHIMANI STREET OPP. NAPPU GARDEN, , MATUNGA, (E) BOMBAY -19. , MUMBAI 400019, Maharashtra, India - 000000 |
| U25100MH1988PTC048274 | SUPER BOMBAY RUBBER WORKS PRIVATE LIMITED | GR.FLR,E, WING, PRASHANT APTS.OPP.I.I.T MAIN GATE, MUMBAI - 400 076 , MUMBAI.400 076, Maharashtra, India - 000000 |
| U01401MH2006PTC160493 | NISARGMITRA AGRO PRIVATE LIMITED | A-201,DAHISAR SHIV-OM SOC.,OPP.MATRUCHHAYA COLLEGE SHIVAJI COMPLEX RD NO.2, , DAHISAR E MUMBAI-68, Maharashtra, India - 000000 |
| U65990MH1988PLC045779 | SUBHLAXMI EXPORTS PRIVATE LIMITED | 10-A SUJATA OPP. POLICE STATION SANTACRUZ (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1986PTC040438 | SONALEE P.V.C.MANUFACTURING AND TRADING CO.PVT.LTD. | A/15 HILL APRTMENTS S.V.RD,,DAHISAR(E)BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1990PTC054924 | BALUWALA BUILDERS PRIVATE LIMITED | GR FLR SUNITA OPP AKBARALLYSGIBAR LANE S'CURZ WEST BOMBAY , MUMBAI,, Maharashtra, India - 000000 |
| U74300MH1993PTC075636 | KRUTI PRINT PRODUCTIONS P.LTD. | 15,NEW SHOPPING CENTRE,GOVT.COLONY,BANDRA EAST, BOMBAY-51. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045413 | NAVEKOS CHEMICALS AND PHARMACEUTICALS PV T LTD | DR. DHAMJI SADAN GR. FLR,PATEL CHOWK GHATKOPAR (E) BOMBAY-77. , MUMBAI, Maharashtra, India - 000000 |
| U29300MH1987PTC043720 | SHILAI APPLIANCES PVT LTD | VASANT MANOR GR.FLR.13TH RAMBAUG DAWOOD BAUG LANE ANDHERI(E)BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U31900MH1990PTC058200 | NASHITA ELECTRONICS PRIVATE LIMITED | PRABHAT COLONY GR FLRSOPARIWALA LANE S'CRUZ E BOMBAY , MUMBAI.400 054, Maharashtra, India - 000000 |
| U02004MH1990PTC055079 | EVER GUM MANUFACTURING PRIVATE LIMITED | SHOP NO 3 SHREE JALARAM APTSWAMANRAO SAWANT ROAD MARATHA COLONY ROAD DAHISAR E BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1988PTC045833 | KINJAL COMPUTERS PRIVATE LIMITED | SHYAM KAMAL A 1ST FLR OPP.RAILWAY STATION VILE PARLE (E) BOMBA Y , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105556 | G.M.T.CONSTRUCTIONS PRIVATE LIMITED | DIAMOND PALACE,IST FLOOR,15-A HILL ROAD, OPP.BANDRA POLICE STATION, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U70100MH1996PTC099414 | GEMSTONE CONSTRUCTION PRIVATE LIMITED | ROOM NO.2,GROUND FLOORBUILDING 4,SHANTI NAGAR OPP.HOTEL SAMENLAN,S.V.ROAD , DAHISAR E,MUMBAI 68 1/9/99, Maharashtra, India - 000000 |
| U65923MH1996PTC100405 | GUNDAL FINANCE AND LEASING PRIVATE LIMITED | E-13,SHOPERS SPOT,OPP.GOKULDHAM,POLICE CHOWKI FILM CITY RD,MALAD [E],MUMBAI-97 12.9.96 , ANDHERI EAST,MUMBAI., Maharashtra, India - 000000 |
| U99999MH1998PTC113262 | SAROVAR TAPOVAN PRIVATE LIMITED | SAROVIER TAPOVAN PVT. LTD.14,EEMBASSY CENTRE GR.FLR, NARIMAN PT. MUMBAI , MUMBAI 400 021 W.E.F.29/8/2002, Maharashtra, India - 000000 |
| U45202MH1990PTC056384 | KOTEKAR REALTROS PRIVATE LIMITED | GURU PRASAD, GR FLR, SION (E)BOMBAY-22. , MUMBAI 400022, Maharashtra, India - 000000 |
| U74140MH1989PTC053533 | SOUTH EAST TRADE MART PVT. LTD. | 601, GURUKRIPA EXTN. 18,POLICE OFFICER, DAHISAR (E) BOMBAY , MUMBAI-400061, Maharashtra, India - 000000 |
| U24230MH1988PTC047881 | MAPLE PHARMACEUTICALS PRIVATE LIMITED | 41,NEW SHOPPING CENTRE,GOVT.COLONY BANDRA (E) BOMBAY-57 , MUMBAI-400057, Maharashtra, India - 000000 |
| U45203MH1994PTC081709 | SARAF CHOUDHARI NAGAR VYAVATHAPAN LIMITE D | GR.FLR,,BLDG NO.A/2,SARAFCHOUDHARI NAGAR THAKUR COMPLEX KANDIVALI(E) MUMBAI-40010 1 , MUMBAI-400025.W.E.F.12.04.97, Maharashtra, India - 000000 |
| U28290MH1990PTC055964 | YOKUSH ENGINEERING PRIVATE LIMITED | 15, REX CHAMBERS, GR, FLR, WALCHAND HIRACHAND MARG BALLARD ESTATE, BOMBAY , MUMBAI-400038, Maharashtra, India - 000000 |
| U29290MH1990PTC057288 | JALARAM AUTOMOBILES PRIVATE LIMITED | G/1, KISMAT BLDG, GR FLR, OPP.SASSON BLOCK, COLABA BOMBAY , MUMBAI-400005, Maharashtra, India - 000000 |
| U51900MH1988PTC047270 | TUSHAR SALES PRIVATE LIMITED | HIRA BHAVAN,MARATHA COLONY,WAMANRAO SAWANT ROAD DAHISAR (E) BOMBAY-68. , MUMBAI-400068, Maharashtra, India - 000000 |
| U99999MH1987PTC042587 | UNITED STREAMLINE PUMPS PVT LTD | VIJAY BHAVAN, GR.FLR.,THANAWALA LANE VILE PARLE(E) BOMBAY-57. , MUMBAI-400057, Maharashtra, India - 000000 |
| U28920MH1989PTC052981 | BHADRAKAVACH ENGINEERING COMPANY P. LTD. | B-3, GREELAND APTS, GR FLR, JB NAGAR, ANDHERI (E), BOMBAY-59 , MUMBAI-400059, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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.