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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
DAZE DIAMONDS LIMITED
CIN: U36911KL2006PLC019819
DAZE DIAMONDS LIMITED (CIN: U36911KL2006PLC019819) is a Public company incorporated on 08 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3140000.00.
DAZE DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DAZE DIAMONDS 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 DAZE DIAMONDS LIMITED are THARAKAN FRANCIS WILSON, SEENA WILSON, and DHILIN WILSON.
DAZE DIAMONDS LIMITED's Corporate Identification Number (CIN) is U36911KL2006PLC019819 and its registration number is 19819. Users may contact DAZE DIAMONDS LIMITED on its Email address - [email protected]. Registered address of DAZE DIAMONDS LIMITED is ROOM NO.25/395/33, 3RD FLOOR, PATHAYAPURA BUILDING ROUND SOUTH , THRISSUR, Kerala, India - 680001.
Current status of DAZE DIAMONDS LIMITED is - Strike Off.
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 DAZE 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 DAZE DIAMONDS
Purchase full report of DAZE 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 DAZE 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 DAZE DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01835094 | THARAKAN FRANCIS WILSON | Director | 2006-09-08 |
| 02275250 | SEENA WILSON | Director | 2006-09-08 |
| 02275255 | DHILIN WILSON | Director | 2006-09-08 |
Past Directors & Key Managerial Personnel of DAZE DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THARAKAN FRANCIS WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIVITHA GASES PRIVATE LIMITED | U65992KL1982PTC003575 | Director | - | 2013-12-18 |
Other Directorships of SEENA WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHILIN WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01113KL2018PTC055305 | DHAKSHINENDIA FARMERS PRODUCER COMPANY LIMITED | ROON NO. 25/395/42, 5TH FLOOR PATHAYAPPURA BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U65992KL1995PTC008666 | POORAM KURIES PRIVATE LIMITED | ROOM NO. XXV/395/37 & 38, 4TH FLOOR PATHAYAPPURA BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U65910KL1993PTC037199 | POORAM FINSERV PRIVATE LIMITED | 25/395/27 First Floor, Pathayapura Round South, Thrissur , Thrissur, Kerala, India - 680001 |
| U80302KL2008PTC023241 | COSMIC DEVELOPMENT OF AUTOMATION TECHNOLOGY INSTITUTE PRIVATE LIMITED. | DOOR NO.25/395/24, PATHAYAPPURA BUILDING ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U24233KL1921PTC001001 | SITARAM AYURVEDA PRIVATE LIMITED | Door No. 36/2800, 4th Floor, Pathayapura Building, Round South, , Thrissur, Kerala, India - 680001 |
| U69201KL2025PTC096181 | MSI ACCOUNTANTS AND KPO SERVICES PRIVATE LIMITED | Suit No.3, F13 Building No.25/517/14, 3rd Floor,, Ananya Tower, Thrissur Information Technology Park. MG Road,Thrissur,Thrissur,Kerala,680001-India |
| AAM-1464 | TRICHUR BUSINESS ENTREPRENUERS LLP | Jomsons Tower, 3rd Floor, Room No: TMC-36-2550 (Old No: 25/1699-21), Chettiyangadi Jn. Thrissur, Kerala, India - 680001 |
| U72900KL2010PTC026199 | KELCOM NETWORK TECHNOLOGIES PRIVATE LIMI TED | DOOR NO TC 25/1130/90, ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U72900KL2010PTC026201 | KELTECH INSTRUMENTATION TECHNOLOGY PRIVA TE LIMITED | DOOR NO TC 25/1130/90,ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U65992KL1934PTC001033 | THE SUBURBAN CHIT FUNDS PVT LTD | ROOM NO. NSC/25/1046/B3 and NSC/ 25/1046/B4 1ST FLOOR, NADUVILAL SHOPPING COMPLEX, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U45200KL2013PTC033461 | CD BOBY DEVELOPERS AND BUILDERS PRIVATE LIMITED | DOOR NO. 25/2220 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U45200KL2013PTC033480 | CDB INFRASTRUCTURE PRIVATE LIMITED | DOOR NO. 25/2213 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U70100KL2013PTC033530 | DBC REAL ESTATE DEVELOPERS PRIVATE LIMITED | DOOR NO. 25/2222 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U70100KL2013PTC033503 | BDC REALTY AND INFRA PRIVATE LIMITED | DOOR NO. 25/2216 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U65992KL2012PTC031184 | BOBY CHEMMANUR (NO.1) CHITS PRIVATE LIMITED | DOOR NO.25/2280, 2nd FLOOR MANGALODAYAM BUILDINGS, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U65920KL2015PLC039669 | FINBEN NIDHI LIMITED | Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar , Thrissur, Kerala, India - 680001 |
| AAO-4188 | CLARISSA GOLD AND DIAMONDS LLP | Room No 10/815/16/25,26,27 Erinjery Angady, Holy Space Building,First Floor, Thrissur, Kerala, India - 680001 |
| U72900KL2019PTC057685 | OCEONIC TECHLABS PRIVATE LIMITED | Kurippat House Building No 25/1130/77/5 Gateway 3rd floor ,City Centre, , THRISSUR, Kerala, India - 680001 |
| AAT-3692 | MAC WINES LLP | 36/4128 THRISSUR CITY CENTER 3RD FLOOR ROOM NO 78 THRISSUR KERALA THRISSUR, Kerala, India - 680001 |
| ACH-4576 | EQSOFT TECHNOLOGIES LLP | C/o A. Jacob Perinchery, No. 12/3120-3 (Old No.26/563), 2nd Floor,Perincherys Building, Round North,Thrissur,Thrissur,Kerala,India-680001 |
| U80904KL2019PTC060774 | PROFINZ EDU-CARE PRIVATE LIMITED | No.25/1059 G&H AT SECOND FLOOR, I&J AT THIRD FLOOR AYODHYA ARCADE, THRISSUR ROUND WEST, NAD UVILAL , THRISSUR, Kerala, India - 680001 |
| U65910KL1996PLC010270 | JMJ FINANCE LIMITED | Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001 |
| U74209KL2024OPC086721 | WEDARTISTRY (OPC) PRIVATE LIMITED | ROOM NO-38/282-4 SECOND FLOOR ,A4 ATHAM ARCADE BUILDING,POTTAYIL LANE, MG ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U52590KL2008PTC023399 | ANUGRAHA MARKETING PRIVATE LIMITED | ROOM NO.46, BUILDING NO.XVIII/734, II ND FLOOR MARS COMMERCIAL CENTRE, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001 |
| U66010KL2000PLC014390 | ANUGRAHA WELFARE SERVICES LIMITED | ROOM NO.41, BUILDING NO.XVIII/734, 1ST FLOOR MARS COMMERCIAL CENTRE, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001 |
| ACC-7591 | BOOK BANG LLP | Room No 25/517/14 TIP Par,Ground Floor, Anaya Tower,Thrissur,Thrissur,Kerala,India-680001 |
| AAK-9190 | QUADNOTION CREATIVE SERVICES LLP | BUILDING NO 25/756/1, FIRST FLOOR, POOVALAYAM MANNATH LANE, THRISSUR THRISSUR, Kerala, India - 680001 |
| U85500KL2023PTC080509 | IRA INDRAPRASTHAM INSTITUTE OF ADMINISTRATIVE SERVICES PRIVATE LIMITED | 2ND FLOOR, VARIETH PLAZA,,ROOM NO-25/1405/18, MARAR ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U72900KL2008PTC022889 | RAYS & HUES ANIMATIONS AND TECHNOLOGIES PRIVATE LIMITED | No. 25/1130/83, Fourth Floor City Centre, Thrissur Swaraj Round West , Thrissur, Kerala, India - 680001 |
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- Email ID
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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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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.