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
DIAMART INDIA LTD.
CIN: U36911MH1989PLC053531
DIAMART INDIA LTD. (CIN: U36911MH1989PLC053531) is a Public company incorporated on 18 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 27906250.00.
DIAMART INDIA LTD.'s Annual General Meeting (AGM) was last held on 23 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DIAMART INDIA LTD.'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 DIAMART INDIA LTD. are SIMIT DUSHYANT PAREKH, JHARNA DUSHYANT PAREKH, and SANJAY PAREKH.
DIAMART INDIA LTD.'s Corporate Identification Number (CIN) is U36911MH1989PLC053531 and its registration number is 53531. Users may contact DIAMART INDIA LTD. on its Email address - [email protected]. Registered address of DIAMART INDIA LTD. is 212, K B LAL INDUSTRIES, LINKING ROAD EXTENSION, SHASTRI NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.
Current status of DIAMART INDIA LTD. 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 DIAMART INDIA . 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 DIAMART INDIA .
Purchase full report of DIAMART INDIA .
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 DIAMART INDIA . 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 DIAMART INDIA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01502746 | SIMIT DUSHYANT PAREKH | Director | 2003-12-23 |
| 01513717 | JHARNA DUSHYANT PAREKH | Director | 2012-01-02 |
| 01539916 | SANJAY PAREKH | Director | 1989-09-18 |
Past Directors & Key Managerial Personnel of DIAMART INDIA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02025186 | NILESH MAHENDRA PAREKH | Director | - | 2012-01-02 |
Other Directorships of SIMIT DUSHYANT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANIC CHEMS AND SOLUTIONS PRIVATE LIMITED | U24110MH2007PTC174433 | Director | 2007-09-24 | Ongoing |
| BHAVANI EXPRESS PRIVATE LIMITED | U74999MH2007PTC174458 | Director | 2007-09-25 | Ongoing |
Other Directorships of JHARNA DUSHYANT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNA ORGANICS PRIVATE LIMITED | U24110MH1991PTC061435 | Director | - | 2010-09-12 |
| ORGANIC CHEMS AND SOLUTIONS PRIVATE LIMITED | U24110MH2007PTC174433 | Director | 2007-09-24 | Ongoing |
| JEWEL ROCK INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054810 | Director | - | 2007-12-29 |
| MERCURY DIAMONDS PRIVATE LIMITED | U36912MH1994PTC081072 | Director | 1994-09-13 | Ongoing |
| BHAVANI EXPRESS PRIVATE LIMITED | U74999MH2007PTC174458 | Director | 2007-09-25 | Ongoing |
Other Directorships of NILESH MAHENDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL ROCK INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054810 | Director | - | 2009-05-20 |
| MERCURY DIAMONDS PRIVATE LIMITED | U36912MH1994PTC081072 | Director | 2000-03-24 | Ongoing |
| JEWEL ROCK REALTY PRIVATE LIMITED | U45203MH2008PTC181465 | Director | - | 2019-04-23 |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Additional Director | - | 2008-09-19 |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1994PTC081072 | MERCURY DIAMONDS PRIVATE LIMITED | 212, K.B. LAL INDUSTRIAL ESTATE, SHASTRI NAGAR, LINKING ROAD EXTENSION, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAZ-2460 | SHRI SEVALAL INTERIORS LLP | B201,Dheeraj Heritage Residency II(Sangam CHS LTD) Daulat Nagar,Extension Linking Road,Santacruz(W) Mumbai, Maharashtra, India - 400054 |
| U45200MH1998PTC115666 | SIDHAM PROPERTIES PRIVATE LIMITED | 104 K K LAL INDUSTRIAL ESTATELINKING ROAD EXTENSION SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAM-3418 | VEDAANT HEIGHTS LLP | 18-10, SHASTRY NAGAR, LINKING ROAD EXTENSION, SANTACRUZ (W) Mumbai, Maharashtra, India - 400054 |
| U70102MH2009PTC190261 | VEDAANT HEIGHTS PRIVATE LIMITED | 18-10, SHASTRY NAGAR, LINKING ROAD EXTENSION, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| ACD-3922 | SAPNA SANGEETA VENTURES LLP | B/904, 81 Crest FP Nos 81 B and 81 C Linking Road,Santacruz w CTS Nos G 318 B And G 317 Near HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74210MH2000PTC128853 | AFFARSSTRATEGERNA THINK TECH TECHNOLOGIES PRIVATE LIMITED | 12, SHRI GANESH CHS, LINKING ROAD EXTN OPP SHASTRI NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2015PTC266243 | CLARUS AGENCIES PRIVATE LIMITED | B 24, Bhagwati Society, Linking Road Extn Santacruz(W), Opp. Shashtri Nagar , Mumbai, Maharashtra, India - 400054 |
| U51909MH2004PTC148574 | BRABANTIA CONCEPTS MARKETING PRIVATE LIM ITED | DHEERAJ HERITAGE RESIDENCYA WING G/2 3 SHASTRI NAGAR LINKING ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAA-7858 | GLOBAL INSTITUTE OF BUSINESS AND ENGINEE RING LLP | 9 BLDG NO 6 2ND FLOOR, SHASTRI NAGAR LINKING ROAD, NR BUS D EPOT, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAV-1059 | CASA BLANCA REALTY LLP | G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAI-8906 | FAIRMOUNT HEALTHCARE LLP | AG-1, DHEERAJ HERITAGE RESIDENCY NO.1 LINK ROAD EXTENSION PLOT NO.2E SHASTRI NAGAR, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U70102MH2015PTC270941 | SORANO REALTY PRIVATE LIMITED | DHEERAJ HERITAGE RESIDENCY, B WING GROUND FL. G-1 LINKING RD EXTENSION, SHASTRI NAGAR, SAN TACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U55101MH2015PTC262830 | ROR HOSPITALITY PRIVATE LIMITED | Daulat Nagar CHS., Building 36B, Flat B - 8 Linking Road Extn., Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| ACQ-0404 | ZNERA SPACES LLP | A/404 81Crest,81B 81C,Linking Road, Santacruz W,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAN-0988 | ELITE HOUSING LLP | 401B, LINK ROSE LINKING ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U15500MH2008PTC181359 | PRUSTY FOOD AND BEVERAGES PRIVATE LIMITED | C-51 BHAGWATI LINKING ROAD EXTENSION OPP SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U01403MH2010PTC203362 | PEARL BEAM STERILIZATION CENTRE PRIVATE LIMITED | B-3/21A, KHIRA NAGAR S. V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U52100MH2011PTC214741 | FURNSTUDIO TRADING PRIVATE LIMITED | 52/12, OM SAINATH HOUSING SOCIETY LINKING ROAD EXTENSION, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAE-5973 | SILVER SAND REALTY LLP | G-28, Opposite Bldg B8 Khira Nagar, S.V.Road, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U18101MH1995PTC094194 | SHREE RADHE DRESSES PRIVATE LIMITED | ROOM NO 1 BLDG NO 5SHASTRI NAGAR LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U50500MH2016PTC284569 | MAKEMYCARS SERVICES PRIVATE LIMITED | C-38, BHAGWATI CHS LTD., SHASTRI NAGAR, LINKING ROAD EXTN. SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2003PTC142674 | GLITTERS LUMINARIES PRIVATE LIMITED | SHOP NO 5/288 NAVJIVAN CO-OPHSG LINKING ROAD EXTENSION SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U99999MH1983PTC031211 | JOSQUARE IMPEX PRIVATE LIMITED | HAR NIWAS, GROUND FLOOR, 15/5 DAFTARY ROAD, SHASTRI NAGAR, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAB-8759 | BLUE LINE ESSENTIALS LLP | A-3, Bhagyodaya, Pot No 9-10, Linking road extension, TPS-6, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U01403MH2012PTC238097 | BOMBAY GROWERS AND AGRO PRIVATE LIMITED | Shastri Nagar Bldg No 01 Room No 01 Linking Road (Extn) Santacruz(West) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2017PTC289771 | PPL POWERED SOLUTIONS PRIVATE LIMITED | B/103, DHIRAJ HERITAGE RESIDENCY-1, DAULAT NAGAR, LINKING RD EXT, SANTACRUZ-W, , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2017PTC301968 | GLOBAS CITIZENSHIP PROFESSIONALS PRIVATE LIMITED | 503, 5th Floor, Ushus Opp. Shastri Nagar, Linking Road, Extn. Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAF-2091 | SPLASH INFOTAINMENT LLP | 201, Plot 64-B, Saryu Prem CS Ltd, Linking Road, Opp Ashiyan Building, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90346713 | 1995-06-07 | 1996-05-21 | - | 30,000,000.00 | THE VYSYA BANK LTD | |
| 90348166 | 1995-02-20 | 1996-11-01 | - | 17,500,000.00 | GLOBAL TRUST BANK LTD. | |
| 90348270 | 1998-05-05 | - | - | 7,500,000.00 | GLOBAL TRUST BANK LTD. |
- 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.
| 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.