• 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

      ARMAAN DIAMONDS PRIVATE LIMITED

      CIN: U36912MH1992PTC066466 As on: 2026-07-13
      Purchase Report

      ARMAAN DIAMONDS PRIVATE LIMITED (CIN: U36912MH1992PTC066466) is a Private company incorporated on 23 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ARMAAN DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ARMAAN 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 ARMAAN DIAMONDS PRIVATE LIMITED are NIRAV KUMAR BHANSALI, KUMAR CHANDRAKANT BHANSALI, KUMAR VASANTLAL SHAH, and RUPEN CHANDRAKANT BHANSALI.

      ARMAAN DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1992PTC066466 and its registration number is 66466. Users may contact ARMAAN DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARMAAN DIAMONDS PRIVATE LIMITED is C-32 RAMBHA66 NEPEANSEA , MUMBAI, Maharashtra, India - 400006.

      Current status of ARMAAN DIAMONDS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARMAAN 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.

      Purchase Report

      All 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 ARMAAN DIAMONDS

      Purchase full report of ARMAAN DIAMONDS

      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 ARMAAN 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARMAAN DIAMONDS
      DIN Director Name Designation Appointment Date
      00117977 NIRAV KUMAR BHANSALI Director 2008-10-06
      00117998 KUMAR CHANDRAKANT BHANSALI Director 2008-10-06
      01451912 KUMAR VASANTLAL SHAH Director 2003-09-30
      02099344 RUPEN CHANDRAKANT BHANSALI Director 1999-08-02
      Past Directors & Key Managerial Personnel of ARMAAN DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      01451912 KUMAR VASANTLAL SHAH Director - 2007-09-28
      Other Directorships of NIRAV KUMAR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC DIAMONDS (INDIA) LIMITED L36900MH1986PLC041541 Whole-time director 1996-11-29 Ongoing
      PURVI DIAMONDS PRIVATE LIMITED U36912MH1989PTC052147 Director 1996-09-03 Ongoing
      CLASSIC JEWELS AND GEMS PRIVATE LIMITED U51398MH1992PTC069932 Director 1994-01-01 Ongoing
      CLASSIC JEWELLERY LTD U51398MH1993PLC072329 Director 2007-10-01 Ongoing
      RUPEN DIAMONDS PRIVATE LIMITED U51398MH1994PTC083498 Director 2008-10-06 Ongoing
      OPULENT HOTELS PRIVATE LIMITED U55204MH2007PTC175998 Director 2007-11-19 Ongoing
      DIAMAX INVESTMENT AND FINANCE PVT LTD U65990MH1989PTC052146 Director 1994-09-30 Ongoing
      COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076632 Director 2000-02-01 Ongoing
      COMFORT INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076634 Director 2002-02-02 Ongoing
      NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED U67100MH2007PTC176006 Director 2007-11-19 Ongoing
      CLASSIC CULTIVATIONS PRIVATE LIMITED U67120MH1994PTC076970 Director 2002-02-02 Ongoing
      Other Directorships of KUMAR CHANDRAKANT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC DIAMONDS (INDIA) LIMITED L36900MH1986PLC041541 Managing Director 1987-10-01 Ongoing
      PURVI DIAMONDS PRIVATE LIMITED U36912MH1989PTC052147 Director 1989-06-12 Ongoing
      AAROHI DIAMONDS PRIVATE LIMITED U36912MH1992PTC066467 Director 1992-04-23 Ongoing
      CLASSIC JEWELS AND GEMS PRIVATE LIMITED U51398MH1992PTC069932 Director 1992-12-07 Ongoing
      CLASSIC JEWELLERY LTD U51398MH1993PLC072329 Director 1993-06-09 Ongoing
      RUPEN DIAMONDS PRIVATE LIMITED U51398MH1994PTC083498 Director 2008-10-06 Ongoing
      OPULENT HOTELS PRIVATE LIMITED U55204MH2007PTC175998 Director 2007-11-19 Ongoing
      DIAMAX INVESTMENT AND FINANCE PVT LTD U65990MH1989PTC052146 Director 1989-06-12 Ongoing
      COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076632 Director 2002-02-01 Ongoing
      COMFORT INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076634 Director 2002-02-02 Ongoing
      NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED U67100MH2007PTC176006 Director 2007-11-19 Ongoing
      CLASSIC CULTIVATIONS PRIVATE LIMITED U67120MH1994PTC076970 Director 2002-02-02 Ongoing
      Other Directorships of KUMAR VASANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      TAAZAKITCHEN ENTERPRISES PRIVATE LIMITED U74999MH2018PTC307789 Director - 2022-03-30
      MITSHI INDIA LIMITED U91100MH1990PLC057373 Managing Director 1990-09-21 Ongoing
      Other Directorships of RUPEN CHANDRAKANT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      AAROHI DIAMONDS PRIVATE LIMITED U36912MH1992PTC066467 Director 1998-04-17 Ongoing
      RUPEN DIAMONDS PRIVATE LIMITED U51398MH1994PTC083498 Director 2003-09-30 Ongoing
      DIAMAX INVESTMENT AND FINANCE PVT LTD U65990MH1989PTC052146 Director 1997-12-05 Ongoing

      CIN Company Name Company Address
      ACG-8660 ENA VENTURES LLP 10-C, SHANAZ,,90 NEPEANSEA ROAD,,Mumbai,Mumbai,Maharashtra,India-400006
      ACT-8668 ZYBERLY SOLUTIONS LLP C/O MOJAMMIL KHAN,SIMLA HOUSE NEPEANSEA,Mumbai,Mumbai,Maharashtra,India-400006
      ABZ-7234 ZAVI DIAMONDS LLP 32, Kshiti,47 Nepeansea Road, Mallabar Hill, Mumbai, Maharashtra, India - 400006
      U74999MH2017OPC291920 MAYBELLE JEWELS (OPC) PRIVATE LIMITED 14-C, MALABAR APARTMENT, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U65990MH1981PTC025729 CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED 32 DARYA MAHAL A80 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U74900MH2014PTC258357 RENT THE RAMP PRIVATE LIMITED 32, Brij - Kutir, 68 Rungta Lane, Nepeansea Road, , MUMBAI, Maharashtra, India - 400006
      AAI-4606 POODLE OFFICIAL LLP 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006
      AAU-7615 SKINYOGA INTERNATIONAL LLP 73/74/ A Nav Shantinagar C.H.S. LTD 98 Nepeansea Road,Malabar Hill Mumbai, Maharashtra, India - 400006
      AAN-4604 KJ ENGAGEMENT SOLUTIONS LLP FLT NO 32, 4TH FLR, MAHESHWARI MANSION, C BLK 34 N S RD Mumbai, Maharashtra, India - 400006
      AAI-6007 AKB FOODS LLP 801 New shri sagar 29c dongersey road Mumbai Mumbai 400006 Mumbai, Maharashtra, India - 400006
      U74999MH1995PTC090949 BOWATER PACKAGING (INDIA) LIMITED C/O SATNA ASSOCIATES,C-1 15 L D RUPAREL MARG, MALABAR HILL, , MUMBAI-400006, Maharashtra, India - 000000
      U65990MH1991PTC060330 GULDASTA INVESTMENT AND TRADING P LTD GULISTAN,65,NEPEANSEA ROAD, MUMBAI-6. , MUMBAI-400006, Maharashtra, India - 000000
      U45200MH1978PTC020818 DESBUILD DESIGNERS AND BUILDERS PRIVATE LIMITED 24, PREM MILAN, 87/B, NEPEANSEA ROAD MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000
      U51490MH1989PTC051415 DHRUV-CHEM PRIVATE LIMITED 7/B, SUVAS APTS., 63/F, NEPEANSEA RD MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000
      U45202MH1989PTC051784 AEROLYTE CONSTRUCTION PRIVATE LIMITED SEA VIEW, FLAT NO.13, 4TH FLR,23, C.DONGERSI RD MALABAR HILL, MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000
      ACF-9477 C VIEW TRADING LLP 23-C, SEA VIEW, 185, DONGERSEY ROAD, MALBAR HILL, MUMBAI,MUMBAI,Mumbai City,Maharashtra,India-400006
      AAF-5408 KORADZ TEXTILES LLP 3C, 3rd Floor, C Block, Shanaz Bldg 90 Napeansea Road Mumbai, Maharashtra, India - 400006
      U29193MH1995PTC091914 TECHNO SECURITY SYSTEMS PRIVATE LIMITED C-10C, Floor -10,90, Shanaz, Laxmibai Jagmohandas Marg, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      AAP-8453 GRASSLILY LLP C 11/C, 11th Floor, 90, Shanaz Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006
      U74900MH1965PTC013109 SANVI CONSULTANCY PRIVATE LIMITED C/O, Chaitanya C Dalal, Flat No. 2, Giri Chhaya, Loyalka Estates, Chowpatty , Mumbai, Maharashtra, India - 400006
      U51909MH2010PTC200472 ALMAC SPORTS (INDIA) PRIVATE LIMITED 4, Floor-2nd ,Plot-66, C, Triveni 4, Floor-2nd ,Plot-66, C, Triveni , Mumbai, Maharashtra, India - 400006
      U17100MH1989PTC052180 NATKAV TEXTURISING PVT LTD 1C, FLOOR 1ST, PLOT -29D, C WING, LANDS END, DONGARSI ROAD, TEEN BATTI, WALKESHWAR,MA LABAR HILL , MUMBAI, Maharashtra, India - 400006
      U59200MH2023PTC414435 AURALMUSE PRODUCTIONS PRIVATE LIMITED 62 Shivner,,84 Nepeansea Road,,Mumbai,Mumbai,Maharashtra,400006-India
      ACD-2989 KYROPLAST TECHNOLOGIES LLP 9A, Shanaz Apts,90, Nepeansea Road,Mumbai,Mumbai,Maharashtra,India-400006
      U27205MH2006PTC165790 EMPRESS JEWELRY PRIVATE LIMITED 16-G, MALABAR APARTMENT, NEPEANSEA ROAD MUMBAI , MUMBAI, Maharashtra, India - 400006
      ACV-2507 VISTA COMMUNICATIONS LLP 13C, IL PALAZZO, LITTLE GIBBS ROAD, MALABAR HILL,,Mumbai,Mumbai,Maharashtra,India-400006
      ACQ-4889 AVSAR DEVELOPERS LLP 301 KSHITIJ APARTMENTS,,30TH FLR,47 NEPEANSEA RD,Mumbai,Mumbai,Maharashtra,India-400006
      U45200MH1992PLC065642 HERITAGE CONSTRUCTION COMPANY LIMITED 13/A MAHESHWARI MANSION, 34NEPEANSEA ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400006
      U85410MH2023PTC410555 AHATHLO RECREATION PRIVATE LIMITED 1801, FLOOR 18, PLOT 32,BENHUR CHS, MALABAR HILL,Mumbai,Mumbai,Maharashtra,400006-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99