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
ASHOK DIAMJEWEL PRIVATE LIMITED
CIN: U36900MH2019PTC325052 As on: 2026-07-13
ASHOK DIAMJEWEL PRIVATE LIMITED (CIN: U36900MH2019PTC325052) is a Private company incorporated on 07 May 2019. 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.
ASHOK DIAMJEWEL 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.ASHOK DIAMJEWEL PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of ASHOK DIAMJEWEL PRIVATE LIMITED are ASHOK SHYAMSUNDER KHEDWAL, and ASHA ASHOK KHEDWAL.
ASHOK DIAMJEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH2019PTC325052 and its registration number is 325052. Users may contact ASHOK DIAMJEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHOK DIAMJEWEL PRIVATE LIMITED is Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, Maharashtra, India - 400096.
Current status of ASHOK DIAMJEWEL 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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Previous CINs
ZaubaCorp's company report for ASHOK DIAMJEWEL 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.
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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 ASHOK DIAMJEWEL 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.
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Current Directors & Key Managerial Personnel of ASHOK DIAMJEWEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040443 | ASHOK SHYAMSUNDER KHEDWAL | Director | 2020-12-31 |
| 08445557 | ASHA ASHOK KHEDWAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ASHOK DIAMJEWEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040443 | ASHOK SHYAMSUNDER KHEDWAL | Director | - | 2020-12-30 |
| 08445557 | ASHA ASHOK KHEDWAL | Director | - | 2020-12-30 |
Other Directorships of ASHOK SHYAMSUNDER KHEDWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED | U36910MH2002PTC135049 | Director | - | 2008-06-01 |
| RUCHIRA EXPORT PRIVATE LIMITED | U74120MH2015PTC270171 | Director | - | 2017-04-13 |
Other Directorships of ASHA ASHOK KHEDWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACL-5026 | ASHIR SERVICES LLP | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096 |
| U51398MH2005PTC155237 | PURE DIA-JEWEL PRIVATE LIMITED | UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U74999MH2015FTC266605 | ASHIR SERVICES PRIVATE LIMITED | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096 |
| U36910MH2004PTC149964 | KIARA JEWELLERY PRIVATE LIMITED | UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U32111MH2023PTC400439 | VEERA LUXURY INDIA PRIVATE LIMITED | Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH2007PTC170349 | AZURE JOUEL PRIVATE LIMITED | UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U36911MH2006PTC160636 | SITARA JEWELLERY PRIVATE LIMITED | Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U72100MH2005PTC152262 | TECHATALYST SOFTWARE PRIVATE LIMITED | 106 A/C UNIT MULTISTORY BLDG SEEPZ ANDHERI (EAST) SEZ BTW SDF I & SDF II , MUMBAI, Maharashtra, India - 400096 |
| AAJ-9540 | H.K.DESIGNS (INDIA) LLP | UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096 |
| U72900MH2006PTC163601 | INFINX SERVICES PRIVATE LIMITED | Unit No. 9, SDF 1 SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U30007MH1974PTC017154 | ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED | UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U22220MH2007PLC322853 | LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| AAS-3855 | JEWELSPARK LLP | UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U30000MH2005PTC156388 | INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096 |
| U46498MH2023PTC402057 | V M JEWELLERY PRIVATE LIMITED | Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH2000PTC129663 | ZENSTAR JEWELLERY PRIVATE LIMITED | UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH1995PLC135094 | INFRASOFT TECHNOLOGIES LIMITED | UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2007PTC175492 | E - EMPHASYS SYSTEMS PRIVATE LIMITED. | UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2000PLC123469 | DATAMATICS INFORMATION SOLUTIONS LIMITED | Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U72200MH2005PLC154470 | INFRASOFTTECH INDIA LIMITED | Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| AAA-4887 | ZENSTAR JEWELLERY LLP | UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096 |
| U72300MH2012PTC235734 | E-EMPHASYS SOLUTIONS PRIVATE LIMITED | UNIT 101, TOWER 1, SEEPZ, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1901PLC057590 | GEMPLUS JEWELLERY INDIA LIMITED | UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100649546 | 2022-10-25 | - | - | 12,000,000.00 | BANK OF BARODA | |
| 100758624 | 2023-07-10 | - | - | 2,355,000.00 | BANK OF BARODA |
- 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.
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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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