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
DHADDA DIAMONDS PRIVATE LIMITED
CIN: U36900MH1986PTC041006
DHADDA DIAMONDS PRIVATE LIMITED (CIN: U36900MH1986PTC041006) is a Private company incorporated on 23 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 10145200.00.
DHADDA 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.DHADDA DIAMONDS 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 DHADDA DIAMONDS PRIVATE LIMITED are NEHAL DHANRAJ DHADDA, and SARITA NEHAL DHADDA.
DHADDA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH1986PTC041006 and its registration number is 41006. Users may contact DHADDA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHADDA DIAMONDS PRIVATE LIMITED is 13th Parekh House, 2nd Floor, 20, 2nd Bhatwadi, J.S.S Road , Mumbai, Maharashtra, India - 400004.
Current status of DHADDA 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 DHADDA 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 DHADDA DIAMONDS
Purchase full report of DHADDA 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 DHADDA 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 DHADDA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181412 | NEHAL DHANRAJ DHADDA | Managing Director | 2012-12-01 |
| 02655277 | SARITA NEHAL DHADDA | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of DHADDA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00181412 | NEHAL DHANRAJ DHADDA | Director | - | 2012-12-01 |
| 00201347 | DHANRAJ BHANWARLAL DHADDA | Director | - | 2008-06-30 |
| 00223502 | NARENDRA KUMAR DHANRAJ DHADDA | Director | - | 2013-07-29 |
| 00223572 | JAY KUMAR DHANRAJ DHADDA | Director | - | 2013-07-29 |
| 02655277 | SARITA NEHAL DHADDA | Additional Director | - | 2011-09-30 |
Other Directorships of NEHAL DHANRAJ DHADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT DIAMONDS PRIVATE LIMITED | U34912MH1990PTC057300 | Director | 1990-07-18 | Ongoing |
| DHANRAJ DHADDA AND SONS PRIVATE LIMITED | U36911MH1990PTC057301 | Director | - | 2012-12-01 |
| DHANRAJ DHADDA AND SONS PRIVATE LIMITED | U36911MH1990PTC057301 | Managing Director | 2012-12-01 | Ongoing |
| DHADDA EXPORTS PRIVATE LIMITED | U36912MH1990PTC057299 | Director | 1990-07-18 | Ongoing |
| CROWN GEMS PRIVATE LIMITED | U36912MH1990PTC057506 | Director | 1990-08-01 | Ongoing |
| ABHINANDAN GEMS PRIVATE LIMITED | U36912MH1990PTC057507 | Director | 1990-08-01 | Ongoing |
Other Directorships of DHANRAJ BHANWARLAL DHADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT DIAMONDS PRIVATE LIMITED | U34912MH1990PTC057300 | Director | - | 2008-06-30 |
| DHANRAJ DHADDA AND SONS PRIVATE LIMITED | U36911MH1990PTC057301 | Director | - | 2008-06-30 |
| DHADDA EXPORTS PRIVATE LIMITED | U36912MH1990PTC057299 | Director | - | 2008-06-30 |
| CROWN GEMS PRIVATE LIMITED | U36912MH1990PTC057506 | Director | - | 2008-06-30 |
| ABHINANDAN GEMS PRIVATE LIMITED | U36912MH1990PTC057507 | Director | - | 2008-06-30 |
Other Directorships of NARENDRA KUMAR DHANRAJ DHADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT DIAMONDS PRIVATE LIMITED | U34912MH1990PTC057300 | Director | 1990-07-18 | Ongoing |
| DHANRAJ DHADDA AND SONS PRIVATE LIMITED | U36911MH1990PTC057301 | Director | - | 2013-07-29 |
| ABHINANDAN GEMS PRIVATE LIMITED | U36912MH1990PTC057507 | Director | 1990-08-01 | Ongoing |
Other Directorships of JAY KUMAR DHANRAJ DHADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANRAJ DHADDA AND SONS PRIVATE LIMITED | U36911MH1990PTC057301 | Director | - | 2013-07-29 |
| DHADDA EXPORTS PRIVATE LIMITED | U36912MH1990PTC057299 | Director | 1990-07-18 | Ongoing |
| CROWN GEMS PRIVATE LIMITED | U36912MH1990PTC057506 | Additional Director | - | 2008-09-30 |
| CROWN GEMS PRIVATE LIMITED | U36912MH1990PTC057506 | Director | 2008-09-30 | Ongoing |
Other Directorships of SARITA NEHAL DHADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANRAJ DHADDA AND SONS PRIVATE LIMITED | U36911MH1990PTC057301 | Additional Director | - | 2011-09-30 |
| DHANRAJ DHADDA AND SONS PRIVATE LIMITED | U36911MH1990PTC057301 | Director | 2011-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2011PTC219439 | ARIHA BULLION PRIVATE LIMITED | 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U45202MH1994PTC080668 | SANKHALA PROPERTIES PRIVATE LIMITED | 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2009PTC195559 | SHREE BHAIRAV DIAMOND PRIVATE LIMITED | A-5, ALPS PLAZA, 2ND BHATWADI J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2002PTC137234 | FRONTLINE GEMS AND JEWELS PRIVATE LIMITED | 28 MANSOOR ALI MANSION3RD FLOOR J S S ROAD 2ND BHATWADI , MUMBAI, Maharashtra, India - 400004 |
| U22300MH2019PTC328754 | DJANGO DIGITAL PRIVATE LIMITED | FLOOR-2, PLOT-26, RAJRATAN, BHATWADI, 2nd LANE, OFF J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51100MH2011PTC219439 | SALASAR INCENSE PRIVATE LIMITED | 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U13203MH2011PTC222528 | AADINATH BULLION & MINING PRIVATE LIMITED | 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC220603 | AADINATH GLOBAL PRIVATE LIMITED | 5B, 2nd Floor, 64B, Raja Bahadur, Bansilal Bldg. J.S.S. Road, Girgaon, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U65923MH2014PTC260052 | GROVALUE FINANCIAL SERVICES PRIVATE LIMITED | 5B, 64B, 2ND FLOOR, RAJA BAHADUR BANSILAL BLDG, J.S.S. ROAD, GIRGAON, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2016PTC273216 | GROVALUE MARKETING PRIVATE LIMITED | 5B, 64B, 2ND FLOOR, RAJA BAHADUR BANSILAL BLDG, J.S.S. ROAD, GIRGAON, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2008PTC186498 | SHARMA ACADEMY PRIVATE LIMITED | HABIB BUILDING, 2ND FLOOR 112 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2007PTC172634 | MOSS TRADERS PRIVATE LIMITED | 13, MOHAN BUILDING, 2ND FLOOR, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAD-6693 | APTUS FINSERV LLP | Room no. 42, D Block, 2nd Floor, Ambewadi, J.S.S. Road, Girgaun, Mumbai, Maharashtra, India - 400004 |
| U45200MH2007PTC174905 | SHREE NAMAN REHAB PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , 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 |
| U40105MH2008PLC182506 | BHADRESH TRADING CORPORATION LIMITED | 203, MAJESTIC SHOPPING CENTER, 2nd FLOOR, 144, J.S.S ROAD, GIRGUAM , Mumbai, Maharashtra, India - 400004 |
| U67190MH2011PTC214102 | SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED | 415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1998PTC117082 | SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED | 415, PAREKH MARKET, 4TH FLOOR, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U70101MH2006PTC165203 | EKNATH REALTORS PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U80301MH2011PTC215802 | ASHIMURA TRAINING SERVICES PRIVATE LIMITED | D-BLOCK, 2ND FLOOR, SANZGIRI SADAN, 171, 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 |
| U52393MH2007PTC169112 | MEENAXI DIAMONDS PRIVATE LIMITED | 228/229, 2ND FLOOR, MAJESTIC SHOPPING CENTER 144, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1993PTC070618 | RAJLAXMI SECURITIES PRIVATE LIMITED | 307, 3RD FLOOR, PAREKH MARKET, 39, J S S ROAD, NEAR OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2009PTC193096 | SPA JOURNEY JEWELLERY (INDIA) PRIVATE LIMITED | 516/517, PAREKH MARKET 5TH FLOOR, 39 J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51397MH2002PTC137813 | PARSHWA MARKETING (INDIA) PRIVATE LIMITED | NAGINDAS MANSION 2ND FLOORBLOCK NO 11 61-B J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2015PTC265142 | FIONA SOLITAIRES PRIVATE LIMITED | Off No. 120, 1st Floor, Parekh Market, 39 J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAM-2207 | LORDS INSURANCE BROKERS LLP | UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE 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 |
| U92200MH2004PTC147301 | PJ NEWS AND INFORMATION BUREAU PRIVATE LIMITED | FLAT NO 3 A 2ND FLR NAGINDAS MANSION 57/67 J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10304935 | 2011-07-15 | 2013-06-21 | 2022-10-16 | 600,000,000.00 | ||
| 10304940 | 2011-07-15 | 2013-06-21 | 2022-10-16 | 600,000,000.00 | ||
| 10451793 | 2013-09-27 | - | 2015-05-07 | 60,000,000.00 | ICICI BANK LIMITED | |
| 10589169 | 2015-09-03 | - | 2022-08-31 | 86,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80004387 | 2005-04-29 | 2007-11-02 | 2011-02-03 | 460,000,000.00 | State Bank of Bikaner & Jaipur | |
| 90220156 | 1992-12-21 | - | 2011-02-03 | 850,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90220190 | 1994-08-29 | - | 2011-02-03 | 150,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90220348 | 1999-08-10 | 2000-05-15 | 2011-02-03 | 145,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90220395 | 2001-02-26 | 2022-10-16 | 2023-12-28 | 294,000,000.00 | Canara Bank | |
| 90220458 | 2003-04-30 | - | 2011-02-03 | 300,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90221594 | 1989-03-30 | 1993-10-21 | 2011-02-03 | 8,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90223009 | 1999-03-30 | - | 2011-02-03 | 8,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 100607184 | 2022-07-26 | 2024-03-23 | - | 101,500,000.00 | BAJAJ HOUSING FINANCE 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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| 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.