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
DIADEB DIAMONDS P.LTD.
CIN: U51398MH1994PTC078865 As on: 2026-07-13
DIADEB DIAMONDS P.LTD. (CIN: U51398MH1994PTC078865) is a Private company incorporated on 09 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.DIADEB DIAMONDS P.LTD.'s NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
DIADEB DIAMONDS P.LTD.'s Corporate Identification Number (CIN) is U51398MH1994PTC078865 and its registration number is 78865. Users may contact DIADEB DIAMONDS P.LTD. on its Email address - . Registered address of DIADEB DIAMONDS P.LTD. is 1407 PRASAD CHAMBERS,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000.
Current status of DIADEB DIAMONDS P.LTD. 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 DIADEB DIAMONDS P.. 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 DIADEB DIAMONDS P..
Purchase full report of DIADEB DIAMONDS P..
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 DIADEB DIAMONDS P.. 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIADEB DIAMONDS P..
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIADEB DIAMONDS P..
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51398MH2006PTC158630 | PATDIAM MINERALS TRADING PRIVATE LIMITED | 215,SHREEJI CHAMBERS,OPP.PRASAD CHAMBERS TATA RD NO.2, OPERA HOUSE,MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U51900MH1994PTC077508 | SUBINAR EXPORTS (INDIA) P.LTD. | 612 PRASAD CHAMBERS,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1992PTC066858 | WINSURE PROPERTIES AND INVESTMENTS PRIVA TE LIMITED | 1409, PRASAD CHAMBERS,NEAR ROXY CINEMA,OPERA HOUSE BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U36912MH1996PTC097127 | MANISH GEMS PRIVATE LIMITED | 201,SHREEJI CHAMBERS,TATAROAD NO.2 OPP.PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U01110MH1995PTC087664 | PROBUS ORGANIC PLANTATIONS PRIVATE LIMITED | 1120 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U36910MH1995PTC094273 | SAI DIAMONDS EXPORTS PRIVATE LIMITED | 504 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U36910MH1995PTC088835 | P.MANISH IMPEX PRIVATE LIMITED | 201.SHREEJI CHAMBERS,OPP,PRASAD CHAMBBERS,TATA ROAD NO.2,OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1993PTC073745 | ABG INTERNATIONAL PRIVATE LIMITED | BHUPATI CHAMBERS,13, MATHEW ROAD, OPERA HOUSE, BOMBAY 4. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC058162 | KARMYOGI EXPORTS PRIVATE LIMITED | C/O JAYANT PRASAD GUPTA 15-A,SAPARIWALA PRASAD CHAMBERS COMP. OPERA HOUSE BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U36910MH1996PTC095887 | MEGHANA DIAMOND PRIVATE LIMITED | 825 PAREKH MARKET,39 KENNEDY BRIDGE,OPERA HOUSE BOMBAY 4. , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1994PTC078175 | CELEBRITY DIAMOND EXPORTS PRIVATE LIMITED | 1010 PRASAD CHAMBERS,OPERA HOUSE, MUMBAI 4. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC101293 | JOGDIAM FINANCE PRIVATE LIMITED | 1416 PRASAD CHAMBERS,OPERA HOUSE,MUMBAI 4. , NA, Maharashtra, India - 000000 |
| U45200MH1981PTC025020 | CUBICON CONSTRUCTIONS PVT LTD | 1513, PRASAD CHAMBERS, (15THFLOOR) OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U36912MH1984PTC034836 | B ARUNKUMAR AND COMPANY DIAMONDS PVT LTD | 1616 PRASAD CHAMBERS TATA ROADNO 2 OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC086377 | ANNAPURNESHWARI FINANCE PRIVATE LIMITED | 127 SHREEJI CHAMBERS,OPP PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U36912MH1979PTC021958 | DEEPAK GEMS PRIVATE LIMITED | 812- PRASAD CHAMBERS,OPERA HOUSE, MUMBAI-400 004. , MUMBAI, Maharashtra, India - 000000 |
| U17200MH1973PTC016477 | GHORI WOOLLEN MILLS PVT LTD | 1320, PRASAD, CHAMBERS,OPERA HOUSE NEAR ROXY CINEMA, MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1997PTC110706 | FLUTE FINANCE PRIVATE LIMITED | 104,PRASAD CHAMBERS,OPERA HOUSE,MUMBAI 400 004 WEF - 25.5.2000. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC058648 | MANGALAM MERCANTILE PRIVATE LIMITED | 27, PRATIK ARCADE,NEAR LPRASAD CHAMBERS, OPERA HOUSE,MUMBAI-4 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51398MH2006PTC161013 | MANI PRABHA IMPEX PRIVATE LIMITED | OFFICE NO.4,IST FLR,DREAMLANDBLDG. NEW QUEENS ROAD, OPERA HOUSE, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U70200MH2006PTC159436 | AMRIT VAULTS PVT LTD | SANGHRAJKA HOUSE, 4TH FLOOR DR. DADASAHEB BHADKAMKAR MARG, OPERA HOU SE MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U51900MH1995PTC091810 | GERBERA TRADE AND INVESTMENTS PRIVATE LIMITED | 4,UNITY HOUSE IIND FLOOR,MAMAPAMANAND MARG OPERA HOUSE , MUMBAI-4 DT.30.8.97, Maharashtra, India - 000000 |
| U70100MH2006PTC160509 | BENTLEY REALTY PRIVATE LIMITED | 15 NAGINDAS MANSION,57, JSS ROAD,OPERA HOUSE MUMBAI-4 , MUMBAI-4., Maharashtra, India - 000000 |
| U17120MH1990PLC058180 | AMIT RAYON MILLS LIMITED | 812, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 000000 |
| U23200MH1992PTC068361 | MARK PETROCHEM LTD. | 616 PRASAD CHAMBERS,OPERAHOUSE, BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U36912MH1994PTC077237 | DADDA RATNA LTD. | 2208 PANCHRATNA,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U55200MH1985PTC036609 | CRYSTAL FOODS PVT LTD | 212,PANCHRATNA,OPERA HOUSE,,BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037613 | SAMUDRA PROPERTIES PVT LTD | 1120, PRASAD CHAMBERS, OPERAHOUSE, BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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