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
ASD DIAMONDS PRIVATE LIMITED
CIN: U36100MH2020PTC345636 As on: 2026-07-13
ASD DIAMONDS PRIVATE LIMITED (CIN: U36100MH2020PTC345636) is a Private company incorporated on 09 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ASD DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASD DIAMONDS PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of ASD DIAMONDS PRIVATE LIMITED are SUSHILA KUMARI DAGA, and ASHOK KUMAR DAGA.
ASD DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100MH2020PTC345636 and its registration number is 345636. Users may contact ASD DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASD DIAMONDS PRIVATE LIMITED is AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051.
Current status of ASD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASD 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 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 ASD DIAMONDS
Purchase full report of ASD 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 ASD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASD DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00616340 | SUSHILA KUMARI DAGA | Director | 2021-11-30 |
| 00616321 | ASHOK KUMAR DAGA | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of ASD DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00616340 | SUSHILA KUMARI DAGA | Additional Director | - | 2021-11-30 |
| 08844470 | LALIT ASHOK KARNE | Director | - | 2021-02-25 |
| 08844471 | SNIGDHA RAMASHRAY DHARI | Director | - | 2021-02-25 |
| 00616321 | ASHOK KUMAR DAGA | Additional Director | - | 2021-12-24 |
Other Directorships of SUSHILA KUMARI DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.D. JEWELLERY LLP | AAM-6426 | Designated Partner | 2018-05-17 | Ongoing |
| PADMENDRA DIAMONDS PRIVATE LIMITED | U36911MH2002PTC136499 | Director | 2002-07-12 | Ongoing |
| SKD JEWELLERY PRIVATE LIMITED | U36911MH2002PTC136500 | Director | 2002-07-12 | Ongoing |
| ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | U51399MH2003PTC141279 | Director | 2003-07-11 | Ongoing |
Other Directorships of LALIT ASHOK KARNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOGEN CHEMICALS LIMITED | L24200MH1989PLC050919 | Company Secretary | - | 2019-11-14 |
| MANSOORI AGROCHEM PRIVATE LIMITED | U01120MH2020PTC344316 | Director | - | 2020-09-02 |
| ARHAN EARTHWORKS PRIVATE LIMITED | U45100MH2020PTC345961 | Director | - | 2021-02-06 |
| ETCO INDUSTRIES PRIVATE LIMITED | U45102MH1995PTC085653 | Company Secretary | - | 2017-06-02 |
| HAZEL MERCANTILE LIMITED | U51900MH1995PLC093674 | Company Secretary | - | 2018-07-13 |
| SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2005PTC151407 | Company Secretary | - | 2022-08-20 |
Other Directorships of SNIGDHA RAMASHRAY DHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSOORI AGROCHEM PRIVATE LIMITED | U01120MH2020PTC344316 | Director | - | 2020-09-02 |
| ARHAN EARTHWORKS PRIVATE LIMITED | U45100MH2020PTC345961 | Director | - | 2021-02-06 |
Other Directorships of ASHOK KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.D. JEWELLERY LLP | AAM-6426 | Designated Partner | 2018-05-17 | Ongoing |
| PADMENDRA DIAMONDS PRIVATE LIMITED | U36911MH2002PTC136499 | Director | 2002-07-12 | Ongoing |
| SKD JEWELLERY PRIVATE LIMITED | U36911MH2002PTC136500 | Director | 2002-07-12 | Ongoing |
| ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | U51399MH2003PTC141279 | Director | 2003-07-11 | Ongoing |
| SHRI SHUBHAM VENTURES PRIVATE LIMITED | U74999MH2017PTC289844 | Director | - | 2020-02-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2002PTC136499 | PADMENDRA DIAMONDS PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51399MH2003PTC141279 | ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2021PTC369808 | SHRI SHUBHAM ADVISORS PRIVATE LIMITED | AE-5100, A Tower, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Opposite NABARD He ad Office , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| AAY-6428 | KHWAISH EXIM LLP | AE 5090, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Office, Bandra E Mumbai, Maharashtra, India - 400051 |
| U51100MH2003PTC141924 | IDEX ONLINE (INDIA) PRIVATE LIMITED | EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U05005MH2006PTC160885 | J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U51398MH2008FTC179086 | IMACBC DIAMOND EXPORTS PRIVATE LIMITED | AW5100, Bharat Diamond Bourse, G Block, Bandra Kurla Complex Opp NABAD Head Off, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2008PTC180866 | GOENKA INFRA PROJECTS PRIVATE LIMITED. | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH2012PTC228680 | BHAVANI GEMS PRIVATE LIMITED | AE 3032, Bharat Diamond Bourse, G Block BandraKurla Complex,Opp Nabard Head Offi ce,BandraE , Mumbai, Maharashtra, India - 400051 |
| U55209MH2017PTC297026 | EJ HOSPITALITY PRIVATE LIMITED | -EC-FE2, Tower No 6, G Block Bharat Diamond Bourse Bandra Kurla Complex Bandra E CTS 4207, , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC250476 | SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2012FTC230697 | H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED | Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051 |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| ABZ-2251 | Diamond Trade Centre LLP | CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U51398MH2003PTC141514 | WHITE GOLD JEWELLERY PRIVATE LIMITED | JW 2180, BHARAT DIAMOND BOURSE COMPLEX, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U45100MH2014PTC257191 | KSPT INFRA DEVELOPERS PRIVATE LIMITED | JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051 |
| ABB-2795 | PODDAR INVESCO LLP | DC-3111, Bharat Diamond Bourse,G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U36990MH2022PTC380864 | IDI DIAMONDS PRIVATE LIMITED | BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36910MH2022PTC381806 | IDI JEWELS (INDIA) MFG PRIVATE LIMITED | BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36911MH2006PTC160421 | DIASQUA INDIA PRIVATE LIMITED | CW 6071, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai , Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| U36997MH2022PTC380828 | VAIBHAV GEMS PRIVATE LIMITED | DC 4142 A/B, Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| 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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| 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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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.