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
DIALUCK DIAMONDS PRIVATE LIMITED
CIN: U36996MH2015PTC268272
DIALUCK DIAMONDS PRIVATE LIMITED (CIN: U36996MH2015PTC268272) is a Private company incorporated on 09 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
DIALUCK 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.DIALUCK DIAMONDS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of DIALUCK DIAMONDS PRIVATE LIMITED are HEMANG MUKESH SHAH, and CHIRAG NALIN SHAH.
DIALUCK DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2015PTC268272 and its registration number is 268272. Users may contact DIALUCK DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIALUCK DIAMONDS PRIVATE LIMITED is 1009, 10TH FLR, A WING, PLAZA PANCHSHIL, GAMDEVI, NYAYMURTI SITARAM PATKAR MARG, NR. DHARA M PALACE, , GRANT ROAD, Maharashtra, India - 400007.
Current status of DIALUCK 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 DIALUCK 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 DIALUCK DIAMONDS
Purchase full report of DIALUCK 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 DIALUCK 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 DIALUCK DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03202018 | HEMANG MUKESH SHAH | Director | 2020-11-02 |
| 08762409 | CHIRAG NALIN SHAH | Director | 2020-12-08 |
Past Directors & Key Managerial Personnel of DIALUCK DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07220541 | MALINI NEMCHAND SHAH | Director | - | 2018-12-06 |
| 07524372 | DHARMENDRA MUKESHBHAI PATHAK | Additional Director | - | 2016-09-30 |
| 07524372 | DHARMENDRA MUKESHBHAI PATHAK | Director | - | 2018-12-06 |
| 07543702 | MANEET CHOKSI | Additional Director | - | 2016-09-30 |
| 07543702 | MANEET CHOKSI | Director | - | 2018-12-28 |
| 08292908 | ABHAR CHOKSHI PRADIP | Director | - | 2020-02-08 |
| 08691785 | UMESH BALKRISHNA PANDYA | Director | - | 2020-12-08 |
| 03202018 | HEMANG MUKESH SHAH | Director | - | 2019-12-12 |
| 07220526 | SATISH NEMCHAND SHAH | Director | - | 2016-06-01 |
| 08426492 | NITIN BALKRISHNA PANDYA | Director | - | 2020-12-08 |
Other Directorships of MALINI NEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA MUKESHBHAI PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANEET CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAR CHOKSHI PRADIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NIRVANA DIMON PRIVATE LIMITED | U51909MH2020PTC343406 | Director | 2020-08-06 | Ongoing |
Other Directorships of UMESH BALKRISHNA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANG MUKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAVON FINE JEWELS LLP | AAJ-0252 | Designated Partner | 2020-04-01 | Ongoing |
| BELLECHAMP FASHION PRIVATE LIMITED | U74900MH2015PTC271130 | Director | 2015-12-18 | Ongoing |
Other Directorships of SATISH NEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN BALKRISHNA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEHYOG GOLD TRADING PRIVATE LIMITED | U74900DL2016PTC292527 | Director | - | 2021-05-07 |
Other Directorships of CHIRAG NALIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAVON FINE JEWELS LLP | AAJ-0252 | Designated Partner | 2020-04-01 | Ongoing |
| MAHMII JEWELS LLP | ACE-7728 | Designated Partner | 2024-01-05 | Ongoing |
| DIACUBES PRIVATE LIMITED | U51909MH2017PTC302020 | Director | 2021-07-01 | Ongoing |
| CHEMISTRY - LOVE AND PASSION SCIENCES PRIVATE LIMITED | U74999MH2017PTC299827 | Director | - | 2020-10-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ABB-4121 | GROW BRIGHT LLP | 816, Floor-8TH, A wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,,NR Dharam Palace, Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U28990MH2020PTC338066 | MV SUPER ALLOYS PRIVATE LIMITED | 823, Floor-8th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr. Dharam Palace Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U45309MH2020PTC351609 | TRUE NORTH CONSTRUCTIONS PRIVATE LIMITED | 805, 8th Floor, A wing, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U74999MH1971PTC015508 | CHAMPION SEALS AND PACKINGS PRIVATE LIMITED | 712, 7TH FLOOR, A WING, PLAZA PANCHSHIL, NYAYMURTI SITARAM PATKAR MARG, GAMDEVI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAO-7679 | ELITE RELIABLE SERVICES LLP | 805,Floor-8th, A wing, Plaza PanchashilNyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| U27100MH2005PTC151473 | PHOENIX FOILS PRIVATE LIMITED | A-811-Floor 8, B Wing, Panchashil Plaza, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAX-8561 | PLASMATECH VENTURES LLP | Shop 604, Floor 6th , A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| AAQ-6504 | PLASMATECH ENTERPRISE LLP | Shop 604, Floor 6th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007 |
| ACF-3462 | UNICORN METALLICS EXIM LLP | A-809, FLOOR-8th, B -WING, PLAZA PANCHASHIL,NYAYMURTI SITARAM PATKAR, MARG, NR DHARAM PALACE, GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007 |
| U70102MH2013PTC241102 | JAAVI INFRA PRIVATE LIMITED | 821, Plaza Panchshil, 8th Floor, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PTC086229 | COUGAR INVESTMENTS PRIVATE LIMITED | A-408, Floor 4,Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,Nr Dharam Palace,Gamdevi, Gr ant Road, , Mumbai, Maharashtra, India - 400007 |
| ACF-1778 | SYA ENTERPRISES LLP | Shop-1120, Floor-11th, B-Wing, Plaza Panchashil,,Nyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U11101MH2007PTC167900 | RSB DEVELOPERS PRIVATE LIMITED | B720-724,7thFlr,Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, NR Dharam Palace Gamdevi Gr ant road , Mumbai, Maharashtra, India - 400007 |
| U32111MH2015PTC271130 | SUPERCARATS GEMART PRIVATE LIMITED | 614, 6th Floor, B Wing, Plaza Panchshil,,Nyaymurti Sitaram Patkar Marg, Nr. Dharam Palace,Mumbai,Mumbai,Maharashtra,400007-India |
| AAU-1148 | PLASMATECH INNOVATIONS LLP | Shop604/ Floor6th/A, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Dr.Dharam Palace Gamdevi Mumbai, Maharashtra, India - 400007 |
| U32109MH1985PTC036464 | CRESCENT GRAPHICS PVT LTD | UNIT NO 1018, 10TH FLR, B WING, PLAZA PANCHASHIL NYAYMURTI SITARAM PATKAR MARG, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U67190MH1996PTC102588 | JUVENILE CAPFIN PRIVATE LIMITED | 1120, 11th Floor, B Wing, Panchashil Plaza Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAO-7507 | LUCRATIVE TRADING LLP | B-720 to 724, Floor-7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007 |
| U35105MH2012PTC226515 | HIGENWATT PRIVATE LIMITED | B-720 to 724, Floor-7th, B Wing, Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, Nr Dharam Palace Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India |
| U70100MH2003PTC139313 | SIDDHIVINAYAK HOMES PRIVATE LIMITED | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg, Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2010PTC205645 | KANUNGO ENTERPRISES PRIVATE LIMITED | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U26990MH2019PTC365789 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala No 318, 3rd Floor, B Wing Plaza Panchshil, NS Patkar Marg,Nr Dharam Palace, Gamdevi , Grant Rd , Mumbai, Maharashtra, India - 400007 |
| AAK-2323 | ARIHA STEEL LLP | B-424,FLOOR-4TH,B-WING,PLAZA PANCHASHIL,NYAYMURTI SITARAM PATKAR MARG,NR DHARAM PALACE,GAM,DEVI,,GRANT RD MUMBAI,Mumbai City,Maharashtra,India-400007 |
| U85100MH2021PTC358365 | CIRCEE HEALTH PRIVATE LIMITED | Unit No. G-37, The Plaza, Nyaymurti Sitaram Patkar Marg 55, Gamdevi Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAY-7531 | K APOTHECARY LLP | 101, FLOOR 1 ST, A, DHARAM PALACE, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI MUMBAI, Maharashtra, India - 400007 |
| AAK-3477 | BAPALAL KESHAVLAL DESIGNS LLP | 201/202 (Part Cabin), Floor-2, A, Dharam Palace, Nyaymurti Sitaram Patkar Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| U45202MH2006PTC161323 | SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED | 1120,11th Floor, B Wing, Panchashil Plaza, Nyayamurti Sitaram Patkar Marg,Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| 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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| 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.