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
ANTRIX DIAMOND EXPORTS PRIVATE LIMITED
CIN: U36910MH1986PTC041196
ANTRIX DIAMOND EXPORTS PRIVATE LIMITED (CIN: U36910MH1986PTC041196) is a Private company incorporated on 10 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 13500000.00.
ANTRIX DIAMOND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANTRIX DIAMOND EXPORTS 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 ANTRIX DIAMOND EXPORTS PRIVATE LIMITED are AJAY FAKIRCHAND GANDHI, and RAJUL AJAY GANDHI.
ANTRIX DIAMOND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1986PTC041196 and its registration number is 41196. Users may contact ANTRIX DIAMOND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANTRIX DIAMOND EXPORTS PRIVATE LIMITED is 407-PANCHARATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of ANTRIX DIAMOND EXPORTS PRIVATE LIMITED is - Under Liquidation.
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 ANTRIX DIAMOND EXPORTS 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 ANTRIX DIAMOND EXPORTS
Purchase full report of ANTRIX DIAMOND EXPORTS
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 ANTRIX DIAMOND EXPORTS 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 ANTRIX DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364861 | AJAY FAKIRCHAND GANDHI | Managing Director | 1993-03-19 |
| 00365379 | RAJUL AJAY GANDHI | Director | 1998-07-18 |
Past Directors & Key Managerial Personnel of ANTRIX DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365054 | ANSHUL AJAY GANDHI | Director | - | 2016-03-31 |
| 00365299 | DEVANG PARMANANDBHAI SHAH | Additional Director | - | 2009-09-22 |
| 00365299 | DEVANG PARMANANDBHAI SHAH | Director | - | 2017-06-05 |
| 00366532 | DINIKA ANSHUL GANDHI | Director | - | 2016-03-31 |
Other Directorships of AJAY FAKIRCHAND GANDHI
Other Directorships of ANSHUL AJAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVANTILAL FAKIRCHAND AND COMPANY PRIVATE LIMITED | U36911MH1989PTC051740 | Director | - | 2016-03-31 |
| JINDATT EXPORTS PVT LTD | U51900MH1986PTC041215 | Managing Director | - | 2016-03-31 |
| DHULEVA FINANCE PVT LTD | U65944MH1993PTC071217 | Director | - | 2016-03-31 |
Other Directorships of DEVANG PARMANANDBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABDHI GEMS PRIVATE LIMITED | U36912MH1990PTC055958 | Managing Director | - | 2020-09-18 |
| BRIGHT REALTY PRIVATE LIMITED | U45201MH2007PTC169865 | Director | 2007-07-31 | Ongoing |
Other Directorships of RAJUL AJAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVANTILAL FAKIRCHAND AND COMPANY PRIVATE LIMITED | U36911MH1989PTC051740 | Managing Director | - | 2021-07-01 |
| PADMA DIAMONDS PRIVATE LIMITED | U36912MH1990PTC054830 | Director | - | 2008-11-05 |
| LABDHI GEMS PRIVATE LIMITED | U36912MH1990PTC055958 | Additional Director | - | 2015-09-30 |
| LABDHI GEMS PRIVATE LIMITED | U36912MH1990PTC055958 | Director | - | 2021-07-01 |
| NETAYA JEWELS PRIVATE LIMITED | U36912MH2010PTC211575 | Director | - | 2016-06-30 |
| SHRI FAKIRCHAND ENTERPRISES PRIVATE LIMITED | U36912MH2013PTC239672 | Director | - | 2021-07-01 |
| JINDATT EXPORTS PVT LTD | U51900MH1986PTC041215 | Director | - | 2021-07-01 |
| DHULEVA FINANCE PVT LTD | U65944MH1993PTC071217 | Director | - | 2021-07-01 |
| ARIHANT FLATS PRIVATE LIMITED | U70102MH1988PTC047686 | Director | - | 2021-07-01 |
Other Directorships of DINIKA ANSHUL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMA DIAMONDS PRIVATE LIMITED | U36912MH1990PTC054830 | Director | - | 2008-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U10300MH2008PTC181781 | GOENKA MINING RESOURCES PRIVATE LIMITED | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U45203MH2008PTC180867 | GOENKA PROPERTIES PRIVATE LIMITED. | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC213808 | MOON GEMS PRIVATE LIMITED | 417 PANCHARATNA OPERA HOUSE MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U92190MH2008PTC179957 | GOENKA ENTERTAINMENTS PRIVATE LIMITED | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1994PTC079305 | AXIOM DIAMONDS PRIVATE LIMITED | 517 A PANCHARATNA,14 M P MARG,OPERA HOUSE, BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| AAO-4088 | AVIK MANUFACTURING LLP | 612, PANCHARATNA OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U36911MH1989PTC051740 | SEVANTILAL FAKIRCHAND AND COMPANY PRIVATE LIMITED | 407, PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36911MH1996PLC096633 | RATAN GEMS LIMITED | 40 PANCHARATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36911MH1999PTC121766 | TWILIGHT GEMS MANUFACTURING COMPANY PRIVATE LIMITED | 207, PANCHARATNA OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2013PTC239672 | JIAN WEALTH PRIVATE LIMITED | 407, PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1990PTC054830 | PADMA DIAMONDS PRIVATE LIMITED | 407 PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1990PTC055958 | LABDHI GEMS PRIVATE LIMITED | 407PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52393MH1999PTC121627 | KOTHARI GEMS PRIVATE LIMITED | 405, PANCHARATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51390MH2000PTC127337 | ALARAMA DIAMOND EXPORTS PRIVATE LIMITED | 1605-PANCHARATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2001PTC130812 | VIPUL STAR EXPORTS PRIVATE LIMITED | 605. PANCHARATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1986PTC041215 | JINDATT EXPORTS PVT LTD | 407,PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-6050 | CANRICH BUILDERS LLP | 44, PANCHARATNA, GROUND FLOOR, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U70102MH1988PTC047686 | ARIHANT FLATS PRIVATE LIMITED | 407 PANCH RATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1995PTC093476 | SHANKAR SECURITIES PRIVATE LIMITED | 322, PANCHARATNA BUILDING, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2007PTC173289 | KBS DESIGNS PRIVATE LIMITED | 903, PANCHARATNA, OPERA HOUSE, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70101MH2010PTC205600 | EIGHTEEN PROPERTIES PRIVATE LIMITED | 417 - A, PANCHARATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U70101MH2010PTC205811 | FAIRY PROPERTIES PRIVATE LIMITED | 417 - A, PANCHARATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2000PTC130249 | POLARSTAR EXPORTS PRIVATE LIMITED | 247 PANCHARATNA2ND FLOOR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2017PTC295489 | DIAMARK JEWELRY PRIVATE LIMITED | 407 Panchratna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36999MH2020PTC337750 | ADVANCED JEWELLERY PRIVATE LIMITED | 407, 4th Floor, Panchratna, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36911MH2007PTC171984 | JEWEL STONE PRIVATE LIMITED | 405, PANCHARATNA, 4TH FLOOR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2022PTC386204 | RAFFLES HOTELS PRIVATE LIMITED | 407, Panchratna, Mama Parmanand Marg Opera House , Mumbai, Maharashtra, India - 400004 |
| U65990MH1995PTC089808 | RAYS FINANCIAL SERVICES PRIVATE LIMITED | 237, PANCHARATNA, MAMA PARAMANAND ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007521 | 2006-05-18 | - | 2007-06-11 | 17,600,000.00 | ALLAHABAD BANK | |
| 10083740 | 2007-09-19 | 2010-10-16 | 2012-04-20 | 396,800,000.00 | ALLAHABAD BANK | |
| 10084075 | 2007-08-31 | - | - | 30,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10128463 | 2008-10-24 | - | 2009-07-23 | 20,000,000.00 | ALLAHABAD BANK | |
| 10181078 | 2009-09-11 | - | 2013-08-08 | 52,310,000.00 | BANK OF INDIA | |
| 10212199 | 2010-03-31 | - | 2010-10-13 | 24,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10212754 | 2010-03-29 | - | - | 30,000,000.00 | IDBI BANK LIMITED | |
| 10218455 | 2010-03-10 | - | 2013-09-03 | 48,600,000.00 | CANARA BANK | |
| 10221487 | 2010-05-05 | - | - | 35,000,000.00 | PUNJAB NATIONAL BANK | |
| 10243004 | 2010-09-16 | - | - | 32,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10308184 | 2011-08-30 | - | - | 24,000,000.00 | IDBI Bank Limited | |
| 10310007 | 2011-09-12 | - | - | 57,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10371069 | 2012-08-09 | - | 2013-08-20 | 180,000,000.00 | BANK OF BARODA | |
| 10377857 | 2012-09-08 | - | - | 42,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10382414 | 2012-09-25 | - | 2013-08-08 | 27,500,000.00 | BANK OF INDIA | |
| 10447630 | 2013-08-26 | - | - | 180,000,000.00 | ANDHRA BANK | |
| 10449148 | 2013-08-28 | - | - | 450,000,000.00 | ALLAHABAD BANK | |
| 10450516 | 2013-08-27 | - | - | 60,000,000.00 | BANK OF BARODA | |
| 10450976 | 2013-08-30 | - | - | 57,800,000.00 | Canara Bank | |
| 10458042 | 2013-10-09 | - | - | 54,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10467889 | 2013-12-17 | - | - | 30,000,000.00 | BANK OF BARODA | |
| 10485021 | 2014-02-26 | - | 2014-08-25 | 65,000,000.00 | CANARA BANK | |
| 10509337 | 2014-06-27 | - | - | 66,000,000.00 | CANARA BANK | |
| 10522864 | 2014-09-03 | - | - | 51,050,000.00 | Bank of India | |
| 10535169 | 2014-11-29 | - | - | 407,500,000.00 | IDBI Bank Limited | |
| 10537387 | 2014-12-22 | - | - | 192,000,000.00 | Indian Overseas Bank | |
| 10567654 | 2015-04-15 | - | - | 4,500,000,000.00 | Bank of India | |
| 80001319 | 1999-06-17 | 2006-03-31 | - | 68,000,000.00 | ||
| 80032350 | 2006-01-23 | - | 2007-06-11 | 7,200,000.00 | Punjab National Bank | |
| 80032351 | 2006-01-23 | - | 2007-06-11 | 41,500,000.00 | Punjab National Bank | |
| 80032352 | 2006-01-23 | - | 2007-06-11 | 50,000,000.00 | Punjab National Bank | |
| 80032353 | 2005-07-11 | - | 2007-06-11 | 4,500,000.00 | Central Bank of India | |
| 80032354 | 2005-07-11 | - | 2007-06-11 | 3,000,000.00 | Central Bank of India | |
| 90213375 | 1999-06-17 | 2015-04-20 | - | 4,500,000,000.00 | Bank of India | |
| 90213500 | 2000-02-11 | - | 2013-08-08 | 4,000,000.00 | BANK OF INDIA | |
| 90213643 | 2000-12-15 | - | - | 13,000,000.00 | UNION BANK OF INDIA | |
| 90214161 | 2004-11-16 | - | 2013-08-08 | 7,500,000.00 | BANK OF INDIA | |
| 90214733 | 1998-10-23 | - | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 90214754 | 1999-04-10 | - | - | 20,500,000.00 | UNION BANK OF INDIA | |
| 90214911 | 2002-11-25 | - | 2013-09-03 | 12,500,000.00 | CANARA BANK | |
| 90215089 | 1986-11-11 | 1989-01-17 | 2013-08-08 | 6,500,000.00 | BANK OF INDIA | |
| 90215098 | 1987-01-26 | - | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 90215099 | 1987-02-24 | 1987-07-22 | 2013-08-08 | 6,500,000.00 | BANK OF INDIA | |
| 90215106 | 1987-03-26 | 1990-06-19 | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 90215121 | 1987-07-30 | - | - | 6,000,000.00 | UNION BANK OF INDIA | |
| 90215484 | 1996-02-08 | - | - | 2,000,000.00 | ABN AMRO BANK N.V | |
| 90215783 | 2003-03-24 | - | 2013-09-03 | 13,500,000.00 | CANARA BANK | |
| 90215823 | 2003-12-13 | - | - | 30,000,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90235970 | 2000-01-03 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 90236500 | 2006-01-23 | - | 2007-06-11 | 10,800,000.00 | PUNJAB NATIONAL BANK | |
| 90241352 | 2005-03-02 | - | 2013-08-08 | 8,000,000.00 | BANK OF INDIA |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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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.