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
ARISHA DIAMONDS COMPANY PRIVATE LIMITED
CIN: U36910MH2005PTC152502
ARISHA DIAMONDS COMPANY PRIVATE LIMITED (CIN: U36910MH2005PTC152502) is a Private company incorporated on 07 Apr 2005. 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. 100000.00.
ARISHA DIAMONDS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARISHA DIAMONDS COMPANY 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 ARISHA DIAMONDS COMPANY PRIVATE LIMITED are DINA TUSHAR KOTHARI, and TUSHAR DINKARLAL KOTHARI.
ARISHA DIAMONDS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC152502 and its registration number is 152502. Users may contact ARISHA DIAMONDS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARISHA DIAMONDS COMPANY PRIVATE LIMITED is 55 MOUNT UNIQUE7TH FLOOR 62 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ARISHA DIAMONDS COMPANY PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for ARISHA DIAMONDS COMPANY 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 ARISHA DIAMONDS COMPANY
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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 ARISHA DIAMONDS COMPANY 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 ARISHA DIAMONDS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06996314 | DINA TUSHAR KOTHARI | Director | 2005-04-07 |
| 06996245 | TUSHAR DINKARLAL KOTHARI | Director | 2005-04-07 |
Past Directors & Key Managerial Personnel of ARISHA DIAMONDS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINA TUSHAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR DINKARLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-9573 | NRB & FAMILY LLP | 97, Mount Unique 13 Floor, 62-A, Peddar Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U99999MH1979PTC021662 | GOENKA GEMO-JEWELS PRIVATE LIMITED | 52, MOUNT UNIQUE, 62-A,PEDDAR ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U17110MH1996PTC099305 | RADIANT YARN PRIVATE LIMITED | 111 MOUNT UNIQUE,62A PEDDAR ROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| U65990MH1972PTC016171 | AMI INVESTMENTS PRIVATE LIMITED | 75 MOUNT UNIQUE 62PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U99999MH1995PTC089295 | HEALOL HEALTH CARE PRIVATE LIMITED | 62-B, CHANDAN, 1ST FLOOR, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAY-9834 | CHUTNI STREET LLP | 87/11, Mount Unique CHSL 62 A, Peddar Road Behind Villa Teresa High School Mumbai, Maharashtra, India - 400026 |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| ACN-2344 | A2B ENTERPRISES LLP | 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACM-3738 | FORTRESS DIAMONDS LLP | FLAT 91 FLOOR 12 PLOT 62A MOUNT UNIQUE,DR GOPALRAO DESHMUKH MARG CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAK-4960 | LEIYANA DESIGNS LLP | 7-B, 7TH FLOOR, JEEVAN ASHA, PEDDAR ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400026 |
| U65100MH2004PTC146195 | PRANAMI TRADING PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1995PTC088818 | AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74900MH2014PTC254553 | RUSTOMJI MARINE PORT AND ENGINEERING SERVICES PRIVATE LIMITED | 105, 1st Floor, Cumballa Crest 42, Dr. G. Deshmukh Road (Peddar Road) , Mumbai, Maharashtra, India - 400026 |
| U74999MH2018PTC308834 | MERCURI FITNESS & SPORTS MANAGEMENT PRIVATE LIMITED | 62 FLOOR-6, VENUS APARTMENTS, SK BRODAWALA ROAD ALTAMAOUNT ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U24110MH1990PTC056056 | ALPENOL SIZING MATERIALS PRIVATE LIMITED | FLAT NO. 19, MOUNT UNIQUE 62-APEDDAR ROAD, BOMBAY , MUMBAI 400026, Maharashtra, India - 000000 |
| AAX-0945 | SOURDOUGH STORIES LLP | 93, 12th Floor, Plot 62 A, Mount Unique, Dr.Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| U55200MH2022PTC382137 | CASA BRANCA PRIVATE LIMITED | 3,FLOOR-2,55,MOHAN HOUSE, BREACH CANDY DR. RAJABALI PATEL ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| AAQ-6452 | ORILLO HOUSE LLP | 87/11, Mount Unique CHSL, 62A, Peddar Road, Behind Villa Teresa High School, Mumbai, Maharashtra, India - 400026 |
| U99999MH1967PTC013682 | BRITANNIC HOSIERY (OVERSEAS) COMPANY PRIVATE LIMITED | 55, DEEPAK, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U30007MH1993PTC070670 | INFOTECH SOLUTIONS PRIVATE LIMITED | 70, NALANDA B-62, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| F02467 | SANYO CHEMICAL INDUSTRIES LIMITED | 9TH FLOOR, KANCHANJUNGA 72, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65920MH1983PTC031628 | RO-AN INVESTMENTS PRIVATE LIMITED | PARAG 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U17116MH1981PTC025870 | MAGNUM SILK MILLS PRIVATE LIMITED | 4-B 4TH FLOOR DEVASHISH PEDDAR ROAD , Mumbai, Maharashtra, India - 400026 |
| U51900MH1995PLC087924 | SUN TAN TRADING COMPANY LIMITED | 6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1997PTC105312 | HIGHCLASS TRADING PRIVATE LIMITED | PARAG 602 6TH FLOOR27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15135MH1979PTC021201 | AMIR CANNERIES PRIVATE LIMITED | 73-B, KETTY HOUSE, 1ST FLOOR,PEDDAR ROAD., , MUMBAI, Maharashtra, India - 400026 |
| AAA-0531 | RAA DIGITAL LLP | B-53, ANAND DARSHAN, 10TH FLOOR, 13 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U32109MH1993PTC072980 | CAPUCHIM ELECTRONICS PRIVATE LIMITED | PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PLC077857 | VIBHUTI EXPORTS LIMITED | GROUND FLOOR, PARAG,27B PEDDAR ROAD,BOMBAY -26. , MUMBAI, Maharashtra, India - 400026 |
| 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.
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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.