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
COMBINE DIAMONDS PRIVATE LIMITED
CIN: U36912MH1998PTC117266 As on: 2026-07-13
COMBINE DIAMONDS PRIVATE LIMITED (CIN: U36912MH1998PTC117266) is a Private company incorporated on 30 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 17615350.00.
COMBINE 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.COMBINE 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 COMBINE DIAMONDS PRIVATE LIMITED are DINESH SHANTILAL DESAI, and PRATIK DINESH DESAI.
COMBINE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1998PTC117266 and its registration number is 117266. Users may contact COMBINE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMBINE DIAMONDS PRIVATE LIMITED is 601, Sujal CHSL, SV Road, Behind Dhanabai Jeweller Santacruz, West , Mumbai, Maharashtra, India - 400054.
Current status of COMBINE 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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Previous CINs
ZaubaCorp's company report for COMBINE 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 COMBINE DIAMONDS
Purchase full report of COMBINE 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 COMBINE 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 COMBINE DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053800 | DINESH SHANTILAL DESAI | Whole-time director | 2007-04-01 |
| 01129702 | PRATIK DINESH DESAI | Whole-time director | 2008-04-01 |
Past Directors & Key Managerial Personnel of COMBINE DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053768 | PANKAJ BABULAL MASALIA | Director | - | 2007-11-15 |
| 00053800 | DINESH SHANTILAL DESAI | Director | - | 2007-04-01 |
| 00053828 | PANKAJ JAYANTILAL SHAH | Director | - | 2012-12-26 |
| 00053828 | PANKAJ JAYANTILAL SHAH | Whole-time director | - | 2008-09-25 |
| 01129702 | PRATIK DINESH DESAI | Director | - | 2008-04-01 |
| 06458329 | VIJAYKUMAR UMIYASHANKAR AKHANI | Additional Director | - | 2013-08-30 |
| 06458329 | VIJAYKUMAR UMIYASHANKAR AKHANI | Director | - | 2017-07-31 |
Other Directorships of PANKAJ BABULAL MASALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLSHEBNY HOLIDAYS LLP | AAG-0129 | Designated Partner | - | 2016-08-01 |
| ONEIRO TRAVELS LLP | AAH-3752 | Designated Partner | 2016-09-12 | Ongoing |
Other Directorships of DINESH SHANTILAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMBINE GEMS LLP | ABA-0645 | Designated Partner | 2021-12-30 | Ongoing |
| APEX TECH WOODS PRIVATE LIMITED | U36101GJ2008PTC052514 | Director | - | 2016-06-30 |
| COMBINE REALTY PRIVATE LIMITED | U70102GJ2008PTC127219 | Director | 2008-02-15 | Ongoing |
Other Directorships of PANKAJ JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIK DINESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAMARA FOODS LLP | AAV-4425 | Designated Partner | 2021-01-13 | Ongoing |
| COMBINE GEMS LLP | ABA-0645 | Designated Partner | 2021-12-30 | Ongoing |
| ADITYARATNA ENTERPRISE LLP | ABA-7622 | Partner | 2023-12-19 | Ongoing |
| MARABEE JEWELS LLP | ACB-4607 | Designated Partner | 2023-06-01 | Ongoing |
| COMBINE REALTY PRIVATE LIMITED | U70102GJ2008PTC127219 | Director | 2008-02-15 | Ongoing |
Other Directorships of VIJAYKUMAR UMIYASHANKAR AKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0645 | COMBINE GEMS LLP | 601, Sujal CHS LTD, S. V. Road, Behind Danabhai Jewellers, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAN-1773 | REALTUNITY CONSTRUCTIONS LLP | 1, 3RD FLOOR, CENTRE POINT PREMISES CHSL, JN OF SV ROAD AND JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAK-8971 | RASHEE SOLUTIONS LLP | B-7/1A, Parishram CHSL, Khira Nagar, S.V. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| F02597 | ADI CENTER S L | FLAT NO 601, 6TH FLOOR, RAJHANS OTIUM S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAP-7564 | RYMDENS LLP | B R Sharma Chawl R No.4 SV Road Santacruz West, Behind Diamond Bakery Mumbai, Maharashtra, India - 400054 |
| U73100MH2019PTC328888 | SCIGENOMICS PRIVATE LIMITED | Unit No. 4, Sai Mansarovar Prem CHSL Sai Baba Lane, S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U74110MH2015PTC266660 | TOABH CREATIVE AGENCY PRIVATE LIMITED | Office No. 601, 6th Floor, Orchid Pride, Corner of Convent & S.V. Road Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U74900MH2013PTC246735 | HUMBLE PIE PRODUCTIONS INDIA PRIVATE LIMITED | 601 & 17D, SAVOY CHAMBER, OPP. TPS II, V P ROAD, DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51505MH2019PTC326758 | BETAGAMMA TECH PRIVATE LIMITED | Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U18109MH2020OPC348423 | DIANOMI FASHION (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| AAU-0285 | AMIR ADVISORY SERVICES LLP | 1101,Nook Apartments,Jn of SV Road & North Avenue, Santacruz West, Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| U51909MH2017PTC295202 | FM FREIGHT AND LOGISTICS PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U63090MH2016PTC273039 | V-EXPLORE TRAVEL MANAGEMENT PRIVATE LIMITED | 6B, First Floor, Vikas Centre, S.V. Road, Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U74999MH2021OPC356514 | INTER CRIB MARKET (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2021PTC371880 | SOLSHINE MARKETING SOLUTIONS PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| AAZ-3239 | PREM SANGAM LIMITED LIABILITY PARTNERSHI P | 501, JN. OF CONVENT AVENUE, AVENUE ROAD SV ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U74999MH2021PTC365601 | CHOZEN CONSULTANTS PRIVATE LIMITED | 503, Shreyas Residency, Podar Road, Off S.V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U31900MH2005PTC151909 | DIGITAL PERIPHERAL SOLUTION & SECURITY PRIVATE LIMITED | 601,SANA BLDG, JUNCTION OF LINKING ROAD AND SARASWATI ROAD, SANTACRUZ (WEST). , MUMBAI, Maharashtra, India - 400054 |
| AAD-5313 | LOVE & FAITH FILMS LLP | C-707, Sunder Ville CHS Ltd, S.V. Road Near Santacruz Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAC-7059 | FLOODLIGHTS ENTERTAINMENT PLUS LLP | 401 Paresh Mahal CHSL,Podar Road, Off Tilak Road, Opp Vallabh Darshan Havelli, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| AAZ-2871 | PREM KALA ACADEMY LIMITED LIABILITY PART NERSHIP | 501, JN. OF CONVENT AVENUE, AVENUE ROAD S.V. ROAD, SANTACRUZ WEST, ABOVE VODAFONE SHOWROOM MUMBAI, Maharashtra, India - 400054 |
| AAK-9380 | MOHIT COMMODITIES LLP | CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| AAS-8397 | HK TALKIES LLP | 601, SAVOY CHAMBER, OPP. TPS II, V.P. ROAD & DATTATRAYA RD, SANTACRUZ JN. SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U50400MH2022PTC395294 | ECO AUTOTASK PRIVATE LIMITED | CENTRE POINT,5TH FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2014PTC257535 | PANCHGANI LEISURE LINE HOSPITALITY PRIVATE LIMITED | C, CRYSTAL APARTMENT, GROUND FLOOR, 19 OFF SV ROAD NEAR SANTACRUZ POLICE STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2009PTC195632 | VITRAN ELECTRONIC SOLUTIONS PRIVATE LIMITED | Shop No: 230, Dheeraj Heritage, S.V. Road, Next To Santacruz Bus Depot, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| U88900MH2026NPL468988 | HOPE CREST FOUNDATION | 74 VALENCIA, 7TH FLOOR,SV ROAD, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,400054-India |
| ACI-5756 | CONFIDENCE LEARNING LLP | FLAT NO. 302, THE ARK, S.V ROAD,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10055331 | 2007-05-10 | 2014-07-28 | 2022-06-18 | 490,000,000.00 | Indian Overseas Bank | |
| 10102528 | 2008-02-27 | - | 2008-08-16 | 15,000,000.00 | INDIAN OVERSEAS BANK | |
| 10117669 | 2008-08-04 | - | 2013-12-11 | 10,000,000.00 | Indian Overseas Bank | |
| 10124122 | 2008-09-17 | - | 2010-02-23 | 70,000,000.00 | ORIENTAL BANK OF COMMERCE PRBHADEVI BRANCH | |
| 10165740 | 2009-06-23 | - | 2013-12-11 | 10,000,000.00 | Indian Overseas Bank | |
| 10608480 | 2015-09-24 | - | 2022-06-18 | 10,000,000.00 | Indian Overseas Bank | |
| 90140863 | 2001-02-06 | - | 2003-05-20 | 90,000,000.00 | BANK OF INDIA |
- 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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| 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.