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
DIAMOND CASHEWS PRIVATE LIMITED
CIN: U01135KA2005PTC036415 As on: 2026-07-13
DIAMOND CASHEWS PRIVATE LIMITED (CIN: U01135KA2005PTC036415) is a Private company incorporated on 30 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIAMOND CASHEWS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DIAMOND CASHEWS PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of DIAMOND CASHEWS PRIVATE LIMITED are ANIL SADASHIV SUKI, SADASHIV ANIL SUKI, BALASAHEB SHRIRANG JADHAV, and JAYAMALA BALASHEB JADHAV.
DIAMOND CASHEWS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01135KA2005PTC036415 and its registration number is 36415. Users may contact DIAMOND CASHEWS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND CASHEWS PRIVATE LIMITED is 638, SAJIV SUDHA,BEHIND MARATHI SCHOOL NO.34, ANGOL, BELGAUM. , ANGOL, BELGAUM., Karnataka, India - 000000.
Current status of DIAMOND CASHEWS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND CASHEWS 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 DIAMOND CASHEWS
Purchase full report of DIAMOND CASHEWS
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 DIAMOND CASHEWS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DIAMOND CASHEWS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02424358 | ANIL SADASHIV SUKI | Director | 2006-03-31 |
| 02426029 | SADASHIV ANIL SUKI | Director | 2006-03-31 |
| 02287806 | BALASAHEB SHRIRANG JADHAV | Director | 2008-04-01 |
| 02287811 | JAYAMALA BALASHEB JADHAV | Director | 2008-04-01 |
Past Directors & Key Managerial Personnel of DIAMOND CASHEWS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL SADASHIV SUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GENJI AQUA PRIVATE LIMITED | U15139KA2011PTC057079 | Director | - | 2011-09-29 |
| THACKSONS INFOTECH (BELGAUM) PRIVATE LIMITED | U72200KA2009PTC049160 | Director | 2009-02-17 | Ongoing |
| DEV INFOSCHOOL PRIVATE LIMITED | U72900KA2002PTC030986 | Director | 2003-04-01 | Ongoing |
Other Directorships of SADASHIV ANIL SUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSYNFOTECH CORPORATE INNOVATIONS PRIVATE LIMITED | U74140KA2009PTC049297 | Director | 2009-03-05 | Ongoing |
Other Directorships of BALASAHEB SHRIRANG JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYAMALA BALASHEB JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51399KA1999PTC025953 | SHEELPA CONSUMER PRODUCT MARKETING COMPA NY PRIVATE LIMITED | SAMARTH NIVAS,NO.469/9/A/1, SHIVSHAKTHI NAGAR,ANGOL,BELGAUM. , NAGAR,ANGOL,BELGAUM., Karnataka, India - 000000 |
| U00349KA1995PTC017231 | MECHATRONICS MACHINERY PRIVATE LIMITED | PLOT NO.E683/1, ANGOL INDL.AREAESTATE, UDYAMBAG , BELGAUM, Karnataka, India - 000000 |
| U15141KA1991PTC011834 | RAVI RAJ OIL MILLS PRIVATE LIMITED | 713, ANGOL ROAD, TILAKWADI,BELGAUM , BELGAUM, Karnataka, India - 000000 |
| U29222KA1982PTC005054 | PRAKASH MACHINE TOOLS PRIVATE LIMITED | 793/3, BAOKARS BANGALAW,GAJANA ROAD, ANGOL EXTN. TILAKWADI, BELGAUM , TILAKWADI, BELGAUM, Karnataka, India - 000000 |
| U27107KA1996PTC020629 | FLUID METALS (INDIA) PRIVATE LIMITED | SY.NO.58/2 OF NAVGE,JAMBOTI ROAD,BEHIND MALU STEEL,MARGE,BELGAUM. , BELGAUM, Karnataka, India - 000000 |
| U06592KA1997PTC021802 | ATMARAM RICE MILLS PRIVATE LIMITED | No.1593 MAHADEV GALLI BELGAUM BELGAUM , BELGAUM, Karnataka, India - 000000 |
| U16002KA1973PTC002312 | ROYAL BIDI WORKS PRIVATE LIMITED | NO.109, SAKHARWADI, NIPANI,BELGAUM DISTT. BELGAUM DIST. , BELGAUM, Karnataka, India - 000000 |
| U51909KA1984PTC006298 | M J S GRANITES PRIVATE LIMITED | NO.691/1,NEAR INDUSTRIALESTATE,ANGOL,BELGAUM DISTRICT. , NA, Karnataka, India - 000000 |
| U01220KA1996PTC020462 | BELGAUM DAIRY AND MILK PRODUCTS PRIVATE LIMITED | NO.1771/A, BELGAUM BHAVAN,KALKAR BAG, BELGAUM 2 , BELGAUM, Karnataka, India - 000000 |
| U51103KA1987PTC008140 | SHARADA ELECTRODES PRIVATE LIMITED | NO.145,PLOT NO.UDAYAM BAUG,,BELGAUM. , BELGAUM, Karnataka, India - 000000 |
| U18101KA1988PTC009369 | SHRI DURDUNDESHWAR FINANCE PRIVATE LIMITED | ROOM NO. 5, SHIV BHAVAN, NO.207 PATIL GALLI BELGAUM 2. , BELGAUM, Karnataka, India - 000000 |
| U34102KA2005PTC035879 | MMC ELECTRIC COMPANY PRIVATE LIMITED | NO.154 S.NO585 & 588 MACHHEINDUSTRIAL ESTATER MACHHE BELGAUM. , MACHHE BELGAUM., Karnataka, India - 000000 |
| U01409KA1993PTC015042 | KWALITY BREEDING FARMS PRIVATE LIMITED | KWALITY HOUSE,PLOT NO.12S.NO.588/589 MACHE INDL.AREA JAMBOTI ROAD,BELGAUM-14 , JAMBOTI ROAD,BELGAUM-14, Karnataka, India - 000000 |
| U51222KA1997PTC022164 | SHRADHA MILK AND MILK PRODUCTS PRIVATE L IMITED | H.NO.6043,BEHIND R.T.O. OFFICE, CHIKODI, , BELGAUM DIST, Karnataka, India - 000000 |
| U00135KA1965PTC001565 | HUDSA MINING CO PRIVATE LIMITED | NO.146, TILAKWADI BELGAUM , BELGAUM, Karnataka, India - 000000 |
| U26922KA1985PTC006966 | BANDWALKAR CEMENTS PRIVATE LIMITED | NO.1704,RAMDEV GALLI,BELGAUM. , BELGAUM, Karnataka, India - 000000 |
| U29297KA1981PTC004298 | BELGAUM ORTHOTICS AND PROSTHETICS PRIVAT E LIMITED | NO 1708 KHADER BAZAR BELGAUM , BELGAUM, Karnataka, India - 000000 |
| U63090KA1986PTC007562 | PATRAVALI TRANSPORTS PRIVATE LIMITED | NO.267,PAUMAL HINDWAOLI,,BELGAUM. , ,BELGAUM., Karnataka, India - 000000 |
| U65992KA1971PTC002004 | SEVA TRADING CHIT FUND COMPANY PRIVATE LIMITED | NO.1955, KADOLKAR GALLI,BELGAUM. , BELGAUM, Karnataka, India - 000000 |
| U99999KA1971PTC002108 | N.S.NARVEKAR MINERALS PRIVATE LIMITED | NO.1521, MARUTHI ST.,BELGAUM , BELGAUM, Karnataka, India - 000000 |
| U00099KA1988PTC009209 | ABHISHAK AUTOPRESS PRIVATE LIMITED | NO. III CHOWGULEWADI,TILKAWADI BELGAUM, TILKAWADI , BELGAUM, Karnataka, India - 000000 |
| U55101KA1987PTC008609 | C D K HOTELS PRIVATE LIMITED | NO.202, MATRU SADAN HINDWADI,BELGAUM. , BELGAUM, Karnataka, India - 000000 |
| U65992KA1974PTC002502 | LION TDG CHIT FUND AND FINANCE CO PRIVATE LIMITED | 34, KAPILESWAR RD., NEAR RALYGATE, BELGAUM. , BELGAUM, Karnataka, India - 000000 |
| U23201KA2005PTC037490 | VRINDAWAN BIO-FUELS PRIVATE LIMITED | P. NO. 36, PRABHU KUNJRANI CHANNAMANAGAR, BELGAUM , BELGAUM, Karnataka, India - 000000 |
| U29138KA1982PTC004670 | PRESSURE GEARS PRIVATE LIMITED | PRASANNA,PLOT NO.14,MADHAVPUR,,VADGAON,BELGAUM , BELGAUM, Karnataka, India - 000000 |
| U26102KA1987PTC008132 | MARK FIBREGLASS PRODUCTS PRIVATE LIMITED | NO.98,MARKET STREET,CAMP,,BELGAUM-1. , BELGAUM, Karnataka, India - 000000 |
| U27320KA2004PTC034728 | PROTECH FOUNDERS PRIVATE LIMITED | NO.739 KHANAPUR ROADUDYAMBAG BELGAUM. , UDYAMBAG BELGAUM., Karnataka, India - 000000 |
| U00276KA1996ULT020953 | ERGO INTERIORS PRIVATE LIMITED | NO.10,CHANDRAPRABHISTSTAGE,R.C.NAGAR,BELGAUM , BELGAUM, Karnataka, India - 000000 |
| U00360KA1988PTC009428 | SRI RAGHAVENDRA ELECTRONICS PRIVATE LIMI TED | PLOT NO.300, MANGALA.CHANNAMANANAGAR, BELGAUM. CHANNAMANANAGAR, , BELGAUM, Karnataka, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10238437 | 2010-07-03 | - | - | 5,000,000.00 | ALLAHABAD BANK |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.