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
DIAMAR DIAMONDS PRIVATE LIMITED
CIN: U36999MH2017PTC296965 As on: 2026-07-13
DIAMAR DIAMONDS PRIVATE LIMITED (CIN: U36999MH2017PTC296965) is a Private company incorporated on 05 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DIAMAR 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.DIAMAR 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 DIAMAR DIAMONDS PRIVATE LIMITED are NIKITA DEEPAK BHANSALI, and VISHAL DEEPAK BHANSALI.
DIAMAR DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999MH2017PTC296965 and its registration number is 296965. Users may contact DIAMAR DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMAR DIAMONDS PRIVATE LIMITED is 15B ARUNA NIWAS,FLAT NO.10,4TH FLOOR SLEATER ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of DIAMAR 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 DIAMAR 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.
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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 DIAMAR 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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Current Directors & Key Managerial Personnel of DIAMAR DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07815411 | NIKITA DEEPAK BHANSALI | Director | 2017-07-05 |
| 07815423 | VISHAL DEEPAK BHANSALI | Director | 2017-07-05 |
Past Directors & Key Managerial Personnel of DIAMAR DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKITA DEEPAK BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL DEEPAK BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8121 | ADS ENTERTAINMENT LLP | MOTTA MANSION, FLAT NO.10, 4TH FLOOR, B-WING, MOTLIBAI STREET,OPP.BHATIA HOSPITAL,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAN-9756 | EARTH WOOD LLP | FLAT NO 101,1ST FLOOR, PLOT NO 36D, AKRUTI ADITYA TOWER, SLEATER ROAD ,KHATAUWADI MUMBAI, Maharashtra, India - 400007 |
| U72900MH2012PTC228119 | C & D INNOVATION PRIVATE LIMITED | FLAT NO. 19, 4TH FLOOR, KAILASH NAGAR CHSL, PLOT NO. 658, FORJET STREET, TARDEO ROAD , , MUMBAI, Maharashtra, India - 400007 |
| AAK-2537 | GLOWWORM CRAFTS LLP | 9, Pushpa Niwas, 3rd Floor, Flat No.7, Uranwala Lane,Grant Road East,Mumbai,Mumbai City,Maharashtra,India-400007 |
| U85410MH2024NPL434422 | S.W.C.C. FOUNDATION | 16-B,Flat -101,Floor no 1, Suman Apt,Tardeo, Asso of owners of suman Apartment,Sleater Road, Landmark Tardeo Bridge,Mumbai,Mumbai,Maharashtra,400007-India |
| AAW-1429 | JAI HO MEDIA LLP | Flat No. 7, 4th Floor, Chowpatty View 539, SVP Road, Chowpatty Mumbai, Maharashtra, India - 400007 |
| AAQ-7502 | INNOVATE BEYOND TRAVEL AND TOURISM LLP | Flat No ,10th Floor Grace Heights 149,Alibhai Premji Marg,Grant Road Mumbai, Maharashtra, India - 400007 |
| U70102MH2012PTC238613 | SHREE VIJAYALAXMI BUILDERS PRIVATE LIMITED | Flat No. 19, 4th Floor, Kalash Nagar 658, Tardeo, Opp. Bhatia Hospital, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U45400MH2014PTC259515 | ECHEM INFRAPROJECTS PRIVATE LIMITED | Flat No. 202, Floor-2, Plot-5, Kaveri Niwas, Naushir Bharucha Marg, New Chikhalwadi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U99999MH1997PTC112400 | MAHABLESHWAR WATER PRIVATE LIMITED | FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000 |
| AAX-4132 | SALECHA LIFESTYLE LLP | FLOOR NO. 3, PLOT NO. 7, SHANTI NIWAS, TARA TEMPLE LANE, DR. D BHADAKAMKAR ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| U67120MH1991PTC064636 | MANOJ REALTORS PRIVATE LIMITED | 12-B, GANGADAS WADI 2ND FLOOR, FLAT NO.-5,BABULNAT ROAD, MUMBAI-400007 , MUMBAI, Maharashtra, India - 400007 |
| U29299MH1983PTC029328 | APEX HEAT TRANSFER PRIVATE LIMITED | FLAT NO-1001, 10TH FLOOR, MERU TOWER BELASIS ROAD , MUMBAI, Maharashtra, India - 400034 |
| U45400MH2012PTC233479 | TISAA HOMES PRIVATE LIMITED | 60, Sleater Road, Shirin Mansion, 4th Floor Grant Road (W) , Mumbai, Maharashtra, India - 400007 |
| U63040MH2018OPC311265 | TRENDY TOURISM SOLUTIONS (OPC) PRIVATE LIMITED | Flat No. 01, Ground Floor, Sekhsaria, 28 Babulnath Road, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| AAO-3366 | TRIHANS TRADING LLP | Flat No.1901,Floor-19,Sterling Tower,Harishchandra Goregaonkar Road,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAG-5204 | WE SKY PRINT LLP | FLAT NO 4, FIRST FLOOR., PLOT NO. 27 OLD KHAREGHAT COLONY, HUGES ROAD, GRANTROAD MUMBAI, Maharashtra, India - 400007 |
| U63040MH1999PTC120291 | PEVROSH TRAVELS PRIVATE LIMITED | SHOP NO A/7, GROUND FLOOR, GANESH PRASAD SLEATER ROAD, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U36998MH2008PTC184723 | MIHASHI DECOR PRIVATE LIMITED | 11 VIJAY NIWAS 3RD FLOOR, 5 SLEATER ROAD ABOVE GRANT ROAD POST OFFICE , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1947PTC005706 | TRANS UNION COMMERCIAL CORPORATION PRIVATE LIMITED | Shop No.7 Union Building Ground Floor,Sleater Road Opp Grand Road Station West , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PTC219584 | TOUGHTECH CONSTRUCTION PRIVATE LIMITED | 7-D, BILLIMORIA HOUSE, 1ST FLOOR, FLAT NO. 3, PROCTOR ROAD, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2011PTC218616 | SMARTITES INFOSOLUTIONS PRIVATE LIMITED | FLAT NO: 6, 2ND FLR, JAGMOHAN MANSIO POCHKHANWALA ROAD, SLEATER ROAD, GRANT R OAD, , MUMBAI, Maharashtra, India - 400007 |
| AAF-8783 | JIVASYA HEALTH CARE LLP | CLINIC NO.27/A, GROUND FLR, GOOL MAHAL BLDG, B WING, 10 SLEATER ROAD,GRANT ROAD(W) MUMBAI, Maharashtra, India - 400007 |
| U65990MH1993PTC075061 | FORD MILLENIUM COMMODITIES PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PLC093646 | FORD BROTHER CAPITAL SERVICES LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PTC094504 | FORD HOLDINGS PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PLC225257 | DAYAL INFRASTRUCTURE & REALITY LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U74950MH2007PTC174442 | SUN CORRUPACK PRIVATE LIMITED | Shop No 30,2nd Floor,Shanli Niwas, Opp. Gold Field Lethar, V.P.Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100856486 | 2023-12-20 | - | - | 4,500,000.00 | Bank of Baroda |
- 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.
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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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