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
CLASSIC DIAMONDS (INDIA) LIMITED
CIN: L36900MH1986PLC041541
CLASSIC DIAMONDS (INDIA) LIMITED (CIN: L36900MH1986PLC041541) is a Public company incorporated on 10 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 78440000.00.
CLASSIC DIAMONDS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CLASSIC DIAMONDS (INDIA) 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 CLASSIC DIAMONDS (INDIA) LIMITED are NIRAV KUMAR BHANSALI, KUMAR CHANDRAKANT BHANSALI, and NISHI KANT JHA.
CLASSIC DIAMONDS (INDIA) LIMITED's Corporate Identification Number (CIN) is L36900MH1986PLC041541 and its registration number is 41541. Users may contact CLASSIC DIAMONDS (INDIA) LIMITED on its Email address - [email protected]. Registered address of CLASSIC DIAMONDS (INDIA) LIMITED is Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd , Mumbai, Maharashtra, India - 400004.
Current status of CLASSIC DIAMONDS (INDIA) 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 CLASSIC DIAMONDS (INDIA) 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 CLASSIC DIAMONDS (INDIA)
Purchase full report of CLASSIC DIAMONDS (INDIA)
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 CLASSIC DIAMONDS (INDIA) 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 CLASSIC DIAMONDS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00117977 | NIRAV KUMAR BHANSALI | Whole-time director | 1996-11-29 |
| 00117998 | KUMAR CHANDRAKANT BHANSALI | Managing Director | 1987-10-01 |
| 03311896 | NISHI KANT JHA | Director | 2011-09-20 |
Past Directors & Key Managerial Personnel of CLASSIC DIAMONDS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117901 | YOGESH KALYANDAS KAJI | Director | - | 2012-05-10 |
| 00172069 | MADHUKAR GANESH PATANKAR | Director | - | 2014-06-20 |
| 01452122 | CHANDRAKANT MANILAL BHANSALI | Director | - | 2010-06-23 |
| 03311896 | NISHI KANT JHA | Additional Director | - | 2011-09-20 |
| 06807616 | NAMDEV DHONDU APANGE | Company Secretary | - | 2011-08-11 |
| 00118064 | ZUBIN NOSHIR BATLIWALLA | Director | - | 2010-08-14 |
| 00118094 | SUMIT BIPIN SHAH | Director | - | 2010-11-10 |
Other Directorships of YOGESH KALYANDAS KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPEN DIAMONDS PRIVATE LIMITED | U51398MH1994PTC083498 | Director | - | 2009-01-12 |
Other Directorships of NIRAV KUMAR BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVI DIAMONDS PRIVATE LIMITED | U36912MH1989PTC052147 | Director | 1996-09-03 | Ongoing |
| ARMAAN DIAMONDS PRIVATE LIMITED | U36912MH1992PTC066466 | Director | 2008-10-06 | 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
Other Directorships of MADHUKAR GANESH PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENOVATE SOLUTIONS TRICHY PRIVATE LIMITED | U72900MH2006PTC164864 | Director | 2006-09-25 | Ongoing |
| GENOVATE SOLUTIONS MANGALORE PRIVATE LIMITED | U72900MH2006PTC164892 | Director | 2006-09-25 | Ongoing |
| INTEGRA UNISOURCE PRIVATE LIMITED | U74999MH2003PTC142568 | Director | 2006-10-08 | Ongoing |
Other Directorships of CHANDRAKANT MANILAL BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVI DIAMONDS PRIVATE LIMITED | U36912MH1989PTC052147 | Director | 1992-04-23 | Ongoing |
| AAROHI DIAMONDS PRIVATE LIMITED | U36912MH1992PTC066467 | Director | - | 2007-03-02 |
| CLASSIC JEWELLERY LTD | U51398MH1993PLC072329 | Director | - | 2007-10-01 |
Other Directorships of NISHI KANT JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMDEV DHONDU APANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTONY WASTE HANDLING CELL LIMITED | L90001MH2001PLC130485 | Company Secretary | - | 2016-07-20 |
| PHARMA BASE INDIA PRIVATE LIMITED | U24200MH1998PTC115774 | Additional Director | - | 2021-09-30 |
| PHARMA BASE INDIA PRIVATE LIMITED | U24200MH1998PTC115774 | Company Secretary | - | 2022-03-02 |
| PHARMA BASE INDIA PRIVATE LIMITED | U24200MH1998PTC115774 | Director | - | 2022-03-01 |
| HBS CITY PRIVATE LIMITED | U45200MH2008PTC186936 | Director | - | 2014-07-07 |
| NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED | U45202MH2006PTC163895 | Company Secretary | - | 2015-04-23 |
| WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC187022 | Company Secretary | - | 2014-06-10 |
| KAMA JEWELRY PRIVATE LIMITED | U65990MH1993PTC072544 | Company Secretary | - | 2019-03-20 |
| HBS VIEW PRIVATE LIMITED | U70109MH2012PTC226906 | Director | - | 2014-07-07 |
Other Directorships of ZUBIN NOSHIR BATLIWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA UNISOURCE PRIVATE LIMITED | U74999MH2003PTC142568 | Director | - | 2008-02-25 |
Other Directorships of SUMIT BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36910MH2003PTC143158 | IGL GEMSTONES PRIVATE LIMITED | Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51109MH2011PTC212170 | LILAVATI LUXURY PRIVATE LIMITED | 611, 6TH FL, PAREKH MARKET PREMISES CO-OP SOC LTD 39, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| AAB-7157 | ROMISH DYE-CHEM INDUSTRIES LLP | 614, 6TH FLOOR, PAREKH MARKET PREMISES CO-OP. SOCITY LTD., 39, J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, Maharashtra, India - 400004 |
| U74999MH2018PTC304006 | SAVI GEMS AND JEWELLERY PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera h ouse , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304039 | JMB EXIM AND GEMS PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera h ouse , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC224532 | TRYCHEM STEEL PROCESS PRIVATE LIMITED | 109/A,1st Floor-, 76/78, Ratnadeep Premises Co-Op. Society Ltd., J.S.S Road, Opposite Aryan School, , Opera House, Maharashtra, India - 400004 |
| U25203MH2014PTC259595 | FINZO POLYMERS PRIVATE LIMITED | Office No. 812, 8th Floor, Prasad Chamber Premises Co-Op Hsg Soc Ltd, Mama Parmanand Marg,O pera House , Mumbai, Maharashtra, India - 400004 |
| U36912MH1989PTC052147 | PURVI DIAMONDS PRIVATE LIMITED | 701 MAJESTIC SHOPPING CENTRE J S S MARG, , MUMBAI, Maharashtra, India - 400004 |
| AAC-7475 | KITTU COMMOSALES LLP | 226/227, Floor-2, Majestic Shopping CentreJ.S.S. Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAI-2355 | AXE TRADING LLP | 905 9TH FLOOR MAJESTIC SHOPPING CENTRE 144 J S S ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U31300MH2006PTC162771 | NIVERA WIRES PRIVATE LIMITED | 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U70109MH2008PTC182473 | REAL STAR REALTY PRIVATE LIMITED | 705, MAJESTIC SHOPPING CENTRE 7TH FLOOR, 144 J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2013PTC245286 | ASHOKA LIFESCIENCES PRIVATE LIMITED | 201, MAJESTIC SHOPPING CENTRE,144, J.S.S ROAD, 2ND FLOOR, GIRGAUM, , Mumbai, Maharashtra, India - 400004 |
| U99999MH1985PTC037437 | QUALITY DIAMOND CUTTERS PVT LTD | 611/612, 6th floor, Parekh Market Co-op Soc 39 J S S Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC306853 | FAVIEN EXPORTS PRIVATE LIMITED | OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2005PTC155977 | SHREE JANAKI RAM FINVEST SERVICES PRIVATE LIMITED | SHOP NO 7 G GR FLOORRASADHARA CO OP HOS SOC 385 S V P RD , MUMBAI, Maharashtra, India - 400004 |
| U26956MH1986PTC041885 | ABHISHEK POLYLINE PRIVATE LIMITED | 11, MAJESTIC SHOPPING CENTRE 144, J S S MARG , MUMBAI, Maharashtra, India - 400004 |
| AAA-2050 | JMS SOLUTIONS LLP | 307, MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAD-2388 | JETI MULTI METAL LIMITED LIABILITY PARTN ERSHIP | 302, MAJESTIC SHOPPING CENTRE 144, J.S.S ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAF-7435 | RAPAR DEVELOPERS LLP | 11th FLOOR, MAJESTIC SHOPPING CENTER 144, J.S.S MARG MUMBAI, Maharashtra, India - 400004 |
| U45202MH2010PTC206405 | AMBABHAVANI CONSTRUCTIONS PRIVATE LIMITED | 32 A, MAJESTIC SHOPPING CENTRE, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36910MH1991PTC060324 | AJAY HIMANSHU AND COMPANY PRIVATE LIMITED | 902-903, MAGESTIC SHOPPING CENTRE ,144, J.S.S. RD. GIRGOON, , MUMBAI, Maharashtra, India - 400004 |
| U74990MH2011PTC212734 | AVANTEK (INDIA) PRIVATE LIMITED | 21/22, MAJESTIC SHOPPING CENTRE 144, J.S.S. ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U17200MH2007PTC170018 | NASHA DESIGNS INDIA PRIVATE LIMITED | 13/14, New Majestic Shopping Centre, 144, J S S Road, Girgaum, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2011PTC219704 | SANKHALA TRADING PRIVATE LIMITED | 308, NEW MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U27300MH2021PTC356614 | KUSHAL METAL AND STEEL INDUSTRIES PRIVATE LIMITED | 801, Majestic shopping Centre C.S.L.,144 J. S. Marg, Ambewadi, Girgaon , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005047 | 2005-11-23 | 2014-03-19 | - | 543,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10104690 | 2008-05-15 | - | 2010-12-02 | 300,000,000.00 | Axis Bank Limited | |
| 10295581 | 2011-06-14 | 2014-03-19 | - | 1,768,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 80001345 | 2003-04-30 | 2017-11-23 | - | 3,300,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80051493 | 2005-10-14 | - | 2009-01-17 | 25,000,000.00 | ALLAHABAD BANK | |
| 80051494 | 2005-03-29 | - | 2009-03-20 | 300,000,000.00 | STATE BANK OF INDORE | |
| 80056666 | 2004-09-25 | - | 2009-11-13 | 90,000,000.00 | Indusind Bank Ltd. | |
| 80056667 | 2005-03-28 | - | 2009-11-13 | 50,000,000.00 | Indusind Bank Ltd. | |
| 80056829 | 2003-06-09 | - | 2009-11-27 | 30,000,000.00 | THE UNITED WESTERN BANK LIMITED | |
| 80056830 | 2003-09-29 | - | 2009-11-27 | 10,000,000.00 | THE UNITED WESTERN BANK LIMTIED | |
| 80056831 | 2004-05-31 | - | 2009-11-27 | 20,000,000.00 | The United Western Bank Ltd. | |
| 80057515 | 2005-06-02 | - | 2010-02-02 | 40,000,000.00 | State Bank of India | |
| 90226400 | 2002-09-12 | 2014-03-19 | - | 1,970,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90226428 | 2003-04-30 | 2014-03-19 | - | 2,500,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 90236229 | 2003-04-30 | 2014-03-19 | - | 250,000,000.00 | Edelweiss Asset Reconstruction Company Limited |
- 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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| Cost of Materials Consumed |
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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.