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
CNB DIAMONDS PRIVATE LIMITED
CIN: U51909TN2012PTC086108 As on: 2026-07-13
CNB DIAMONDS PRIVATE LIMITED (CIN: U51909TN2012PTC086108) is a Private company incorporated on 30 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
CNB 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.CNB DIAMONDS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CNB DIAMONDS PRIVATE LIMITED are NARAYANAN MOHANRAJ ., NARAYANAN RAVICHANDRAN ., RAVICHANDRAN SATHIYA PRIYA, and RAVICHANDRAN KEERTHANA MEENASHRRI.
CNB DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2012PTC086108 and its registration number is 86108. Users may contact CNB DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CNB DIAMONDS PRIVATE LIMITED is NO. 9, GANDHIJI ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001.
Current status of CNB 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 CNB 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 CNB DIAMONDS
Purchase full report of CNB 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 CNB 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CNB DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01647685 | NARAYANAN MOHANRAJ . | Director | 2012-05-30 |
| 01819042 | NARAYANAN RAVICHANDRAN . | Director | 2012-05-30 |
| 06529245 | RAVICHANDRAN SATHIYA PRIYA | Director | 2021-02-03 |
| 09049729 | RAVICHANDRAN KEERTHANA MEENASHRRI | Director | 2021-02-03 |
Past Directors & Key Managerial Personnel of CNB DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06529245 | RAVICHANDRAN SATHIYA PRIYA | Additional Director | - | 2022-09-30 |
| 09049729 | RAVICHANDRAN KEERTHANA MEENASHRRI | Additional Director | - | 2022-09-30 |
Other Directorships of NARAYANAN MOHANRAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANAN GOLD HOUSE PRIVATE LIMITED | U36911TN2000PTC045598 | Managing Director | 2000-08-21 | Ongoing |
| MAYAVARAM NARAYANAN THANGA MALIGAI PRIVATE LIMITED | U51900TN2012PTC086395 | Managing Director | 2012-06-19 | Ongoing |
| NARAYANAN BENEFIT FUND LIMITED | U67190TN2013PLC091229 | Director | 2013-05-20 | Ongoing |
Other Directorships of NARAYANAN RAVICHANDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANAN GOLD HOUSE PRIVATE LIMITED | U36911TN2000PTC045598 | Director | 2000-08-21 | Ongoing |
| MAYAVARAM NARAYANAN THANGA MALIGAI PRIVATE LIMITED | U51900TN2012PTC086395 | Director | 2012-06-19 | Ongoing |
| NARAYANAN BENEFIT FUND LIMITED | U67190TN2013PLC091229 | Director | 2013-05-20 | Ongoing |
Other Directorships of RAVICHANDRAN SATHIYA PRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANAN GOLD HOUSE PRIVATE LIMITED | U36911TN2000PTC045598 | Additional Director | - | 2021-11-29 |
| NARAYANAN GOLD HOUSE PRIVATE LIMITED | U36911TN2000PTC045598 | Director | 2021-03-05 | Ongoing |
| NARAYANAN BENEFIT FUND LIMITED | U67190TN2013PLC091229 | Director | 2013-05-20 | Ongoing |
Other Directorships of RAVICHANDRAN KEERTHANA MEENASHRRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANAN GOLD HOUSE PRIVATE LIMITED | U36911TN2000PTC045598 | Additional Director | - | 2021-11-29 |
| NARAYANAN GOLD HOUSE PRIVATE LIMITED | U36911TN2000PTC045598 | Director | 2021-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56100TN2024PTC169443 | SINGAISACHI KITCHEN PRIVATE LIMITED | DOOR NO.9 SACHI CASTLE,OLD NO 13 NEW NO 3 THIRUVARUR ROAD MAYILADUTHURAI,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U36911TN2000PTC045598 | NARAYANAN GOLD HOUSE PRIVATE LIMITED | NO.9, UPSTAR,GANDHIJI ROAD, MAYILADUTHURAI, , NAGAI DISTRICT., Tamil Nadu, India - 609001 |
| U52300TN2008PTC068982 | SRI KANNIKA PARAMESWARI TRADERS PRIVATE LIMITED | NO.115-C GANDHIJI ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U01409TN2018PTC123610 | MAYILADUTHURAI KAMBAN COLLECTIVE FARMING PRODUCER COMPANY LIMITED | NO.9, (SENTHIL PIPES UPSTAIRS) KACHERRY ROAD, , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U22219TN2009PTC070762 | A & D HI-TECH DIGITAL PRINTING PRESS (INDIA) PRIVATE LIMITED | II FLOOR, SRI MAHAVISHNU TRADE CENTRE NO.2 GANDHIJI ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U72200TN2008PTC069803 | A & D SOLARIS SYSTEMS PRIVATE LIMITED | II FLOOR, SRI MAHAVISHNU TRADE CENTRE NO.2 GANDHIJI ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U72900TN2006PTC061525 | A & D ROCK CITY 'IT' PARK PRIVATE LIMITED | 2ND FLOOR, SHREE MAHAVISHNU TRADE CENTRE NO.2, GANDHIJI ROAD , MAYILADUTHURAI POST, Tamil Nadu, India - 609001 |
| U45201TN1992PTC022319 | SEVEN HILLS STRUCTURALS PRIVATE LIMITED | APARTMENT NO-9,DEEN COMPLEXO.S.M.SALITH NAGAR MAYILADUTHURAI-609001 , MAYILADUTHURAI-609001, Tamil Nadu, India - 000000 |
| U24110TN2021PTC145621 | MARHABAA RESOURCES PRIVATE LIMITED | ROOM NO.410,HOTEL PRINCE TOWER BUILDING NEW NO.97 (OLD NO.133), M G ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U15492TN2001PTC087109 | RELIANCE CONSUMER CARE PRIVATE LIMITED | OLD NO 149/D NO 2 ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U45201TN2005PTC056882 | PENTAGON HOMES PRIVATE LIMITED | NO.F1, SREE MAHAVISHNU TRADECENTRE KUMABAKONAM MAIN ROAD MAYILADUTHURAI , NAGAI DIST 609001, Tamil Nadu, India - 609001 |
| U62099TN2024PTC171252 | OCIONOW PRIVATE LIMITED | No. 89, Dharmapuram Road,Mayiladuthurai,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| ACB-4081 | RITISHA DIGITAL LLP | NO.27, ANNA NAGAR,DHARMAPURAM ROAD, Mayiladuthurai, Tamil Nadu, India - 609001 |
| U63040TN2021PTC140648 | J M THAJUDEEN ROADWAYS PRIVATE LIMITED | 177 , NO-2 ROAD KOORAINADU, , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| AAU-9126 | GOLDEN EPIC PROPERTIES LLP | NO .878/PART 2, GOVERNMENT HOSPITAL [GH] ROAD MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U65991TN1992PLC023964 | MAYURANATHAR BENEFIT FUND NIDHI LIMITED | TAJ COMPLEX 123-A , GANDHIJI ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U72900TN2018PTC126146 | VALAITAMIL INFO MEDIA PRIVATE LIMITED | NO 17 KEELA UDAYAR STREET DHARUMAPURAM ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U65992TN1950PTC000153 | AKKUR FINANCIAL CHIT CORPORATION PRIVATE LIMITED | No.13/B, FIRST FLOOR, CUTCHERY ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U50102TN2007PTC065801 | MAJESTIC MAHINDRA (TRACTORS) PRIVATE LIMITED | NO. 10, VALLALAR KOIL SOUTH STREET POOMPUGAR ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U30007TN2008PTC068834 | I RICH COMPUTERS PRIVATE LIMITED | NO.14,FIRST FLOOR, CUTCHERY ROAD, OPP. UNION OFFICE , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U55101TN2026PTC189247 | MARHABAH HOTELS PRIVATE LIMITED | Hotel Prince Tower,No.410,N.No.97, MG Road,,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U74999TN2008PTC069930 | HI-RICH TRADING PRIVATE LIMITED | NO.14, FIRST FLOOR, CUTCHERY ROAD OPP. UNION OFFICE , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U62013TN2024PTC167142 | BALKANS IT SOLUTIONS PRIVATE LIMITED | NO.98/A, M.G ROAD, DAVID NADER COMPLEX,KORANAD, MAYILADUTHURAI,Mayiladuthurai,Nagapattinam,Tamil Nadu,609001-India |
| U72300TN2010PTC078405 | MAX SECURITY SOLUTION PRIVATE LIMITED | No.30/06-H, FIRST FLOOR DEEN PLAZA, SBI ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U15500TN2013PLC093338 | PASUMAI THAMIZHAM AGROTECH INDIA LIMITED | NO.15/4, 2ND FLOOR M.A. RAZACK TOWER, CUTCHERY ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U65992TN2000PTC045023 | WONDER CHITS PRIVATE LIMITED | DOOR NO.14, CUTCHERY ROAD,MAYILADUTHURAI, MAYILADUTHURAI, , NAGAI DISTRICT-609 001., Tamil Nadu, India - 609001 |
| U67190TN2016PLC103883 | MAYAVARAM BENEFIT FUND NIDHI LIMITED | NO.3/46-B, GROUND FLOOR, SHOPNO.2&4, NARAYANASAMY COMPLEX, NIDUR MAIN ROAD , MAYILADUTHURAI, Tamil Nadu, India - 609001 |
| U30007TN1995PLC031480 | PEACOCK ELECTRONICS FOUNDATION LIMITED | 1A,KUTCHERI ROAD,MAYILADUTHURAI-609001 , MAYILADUTHURAI-609001, Tamil Nadu, India - 000000 |
| U51909TN2021PTC142613 | KADUGU DABBA PRIVATE LIMITED | Flat No 1/34, No 5, New Street Mayiladuthurai , Mayiladuthurai, Tamil Nadu, India - 609001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10512626 | 2014-06-20 | 2023-12-29 | - | 15,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
| 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.