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 FABCARE PRIVATE LIMITED
CIN: U93010MH2007PTC234581 As on: 2026-07-13
DIAMOND FABCARE PRIVATE LIMITED (CIN: U93010MH2007PTC234581) is a Private company incorporated on 13 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
DIAMOND FABCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DIAMOND FABCARE PRIVATE LIMITED's NIC code is 9301 (which is part of its CIN). As per the NIC code, it is inolved in Washing and (dry-) cleaning of textile and fur products [including laundry collection and delivery; repair and minor alteration of garments when done in connection with cleaning and carpet and rug shampooing and drapery and curtain cleaning in clients? premises.].
Directors of DIAMOND FABCARE PRIVATE LIMITED are KRISHNAN THIAGARAJAN, and NEELAKANTAN KUSHAL.
DIAMOND FABCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93010MH2007PTC234581 and its registration number is 234581. Users may contact DIAMOND FABCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND FABCARE PRIVATE LIMITED is UJALA HOUSE, Ramakrishna Mandir Road, Kondivita, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of DIAMOND FABCARE PRIVATE LIMITED is - Amalgamated.
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 DIAMOND FABCARE 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.
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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 FABCARE
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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 DIAMOND FABCARE 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 DIAMOND FABCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03095492 | KRISHNAN THIAGARAJAN | Director | 2011-09-05 |
| 03553831 | NEELAKANTAN KUSHAL | Director | 2011-09-05 |
Past Directors & Key Managerial Personnel of DIAMOND FABCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00526579 | ATUL KAILASH MAHESHWARI | Additional Director | - | 2010-09-06 |
| 00526579 | ATUL KAILASH MAHESHWARI | Director | - | 2012-05-31 |
| 01352192 | PRADOSH THONOUR GOPALAKRISHNAN | Additional Director | - | 2011-09-05 |
| 01908880 | SALIL MAHESHKUMAR MAROO | Additional Director | - | 2009-08-31 |
| 01908880 | SALIL MAHESHKUMAR MAROO | Director | - | 2011-04-01 |
| 02188852 | ALOKENDU SRIVASTAVA | Additional Director | - | 2008-09-25 |
| 02188852 | ALOKENDU SRIVASTAVA | Whole-time director | - | 2009-10-15 |
| 00041909 | BAJRANG LAL BAJAJ | Director | - | 2011-04-01 |
| 00112610 | JYOTIKUMAR SHIVONKAR MAHESHWARI | Director | - | 2011-04-01 |
| 00436632 | SARAT BINANI | Director | - | 2009-12-25 |
| 01741624 | NEETU KASHIRAMKA | Additional Director | - | 2011-09-05 |
Other Directorships of ATUL KAILASH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHUTOSH BLEACHING AND PROCESSING VENTURES PVT LTD | U17100MH1988PTC049527 | Additional Director | 2021-07-08 | Ongoing |
| SHIV-KRISHNA SILK MILLS PVT LTD | U17112MH1992PTC065639 | Director | 1997-07-17 | Ongoing |
| EMMS IDEA SOLUTIONS PRIVATE LIMITED | U18109MH1992PTC069554 | Additional Director | 2021-07-09 | Ongoing |
| NISHA CRAFTS PRIVATE LIMITED | U20299RJ1994PTC009170 | Director | - | 2009-10-15 |
Other Directorships of PRADOSH THONOUR GOPALAKRISHNAN
Other Directorships of SALIL MAHESHKUMAR MAROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRI ADVANCE COMMODITIES LLP | AAD-5053 | Designated Partner | 2015-03-09 | Ongoing |
| AGRISTAR LOGISTIC SOLUTIONS LLP | AAD-5054 | Partner | - | 2016-04-01 |
| CYATONE GLOBAL LLP | AAK-8668 | Designated Partner | 2017-10-14 | Ongoing |
| MANGALAM SHIPPING AND LOGISTICS (INDIA) LLP | AAM-2599 | Designated Partner | 2018-03-19 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-11-01 | Ongoing |
| MANGALAM SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH1989PTC051912 | Director | - | 2018-03-18 |
Other Directorships of ALOKENDU SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEETA PACKPLAS SOLUTIONS LLP | AAC-6069 | Designated Partner | 2014-08-19 | Ongoing |
Other Directorships of KRISHNAN THIAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIRAAMI CHEMICALS LIMITED | U24117PY1992PLC000855 | Additional Director | - | 2012-09-28 |
| ABHIRAAMI CHEMICALS LIMITED | U24117PY1992PLC000855 | Director | 2012-09-28 | Ongoing |
| DKR ASSOCIATES PRIVATE LIMITED | U74900KA2010PTC054430 | Director | 2010-07-12 | Ongoing |
| AKASH CLEANERS PVT LTD | U93010MH1994PTC078006 | Additional Director | - | 2011-08-31 |
| AKASH CLEANERS PVT LTD | U93010MH1994PTC078006 | Director | 2011-08-31 | Ongoing |
| FOUR SEASONS DRYCLEANING COMPANY PRIVATE LIMITED | U93010MH2002PTC246838 | Additional Director | - | 2012-08-22 |
| FOUR SEASONS DRYCLEANING COMPANY PRIVATE LIMITED | U93010MH2002PTC246838 | Director | - | 2013-05-14 |
| FAB CLEAN AND CARE PRIVATE LIMITED | U93010PN2002PTC017507 | Additional Director | - | 2011-09-30 |
| FAB CLEAN AND CARE PRIVATE LIMITED | U93010PN2002PTC017507 | Director | 2011-09-30 | Ongoing |
Other Directorships of NEELAKANTAN KUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAVEG MANAGEMENT SERVICES PRIVATE LIMITED | U63000HR2015PTC056916 | Director | - | 2018-10-01 |
| AKASH CLEANERS PVT LTD | U93010MH1994PTC078006 | Additional Director | - | 2011-08-31 |
| AKASH CLEANERS PVT LTD | U93010MH1994PTC078006 | Director | 2011-08-31 | Ongoing |
| FOUR SEASONS DRYCLEANING COMPANY PRIVATE LIMITED | U93010MH2002PTC246838 | Additional Director | - | 2012-08-22 |
| FOUR SEASONS DRYCLEANING COMPANY PRIVATE LIMITED | U93010MH2002PTC246838 | Director | - | 2013-05-14 |
| FAB CLEAN AND CARE PRIVATE LIMITED | U93010PN2002PTC017507 | Director | 2011-09-30 | Ongoing |
Other Directorships of BAJRANG LAL BAJAJ
Other Directorships of JYOTIKUMAR SHIVONKAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIBA INDIA LIMITED | L24120MH1995PLC086986 | Director | - | 2009-08-14 |
| DIAMOND DYE-CHEM LIMITED | U24110MH1981PLC023851 | Director | 2005-03-28 | Ongoing |
Other Directorships of SARAT BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTS WORLD PRIVATE LIMITED | U26109WB2000PTC091122 | Director | 2000-02-15 | Ongoing |
| VISION WORLD PRIVATE LIMITED | U33203WB2000PTC091123 | Director | 2000-02-15 | Ongoing |
| MOHINI EMPORIUM PVT LTD | U36908WB1986PTC041496 | Director | 2000-04-12 | Ongoing |
| BLUECHIP TRADERS PVT LTD | U51109WB1996PTC078065 | Director | - | 2010-01-25 |
| EDMOND EMPORIUM PVT.LTD. | U51909WB1995PTC067551 | Director | 2000-11-01 | Ongoing |
| HIMALAYA VISION CRAFTERS PRIVATE LIMITED | U85100WB2008PTC124823 | Director | 2008-04-08 | Ongoing |
Other Directorships of NEETU KASHIRAMKA
| CIN | Company Name | Company Address |
|---|---|---|
| L24129MH2003PLC235007 | JYOTHY CONSUMER PRODUCTS LIMITED | UJALA HOUSE, Ramakrishna Mandir Road, Kondivita, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F02429 | STORK ENGINEERS AND CONTRACTORS B V | JACOB HOUSE KONDIVITA RAMAKRISHNA MANDIR ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U91110MH1995NPL089131 | HOME INSECT CONTROL ASSOCIATION | C/O Jyothy Laboratories Limited., UJALA HOUSE, RAMKRISHNA MANDIR ROAD, KONDIVITA , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24246MH2007PTC244756 | ASSOCIATED INDUSTRIES CONSUMER PRODUCTS PRIVATE LIMITED | UJALA HOUSE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1974PLC242045 | JYOTHY CONSUMER PRODUCTS MARKETING LIMITED | UJALA HOUSE, Ramakrishna Mandir Road, Kondivita, Anderi (East), , Mumbai, Maharashtra, India - 400059 |
| U24240MH1996PTC203566 | SRI SAI HOMECARE PRODUCTS PRIVATE LIMITE D | Ujala House, Ram Krishna Mandir Road, Kondivita, Andheri (East). , Mumbai, Maharashtra, India - 400059 |
| L24240MH1992PLC128651 | JYOTHY LABS LIMITED | UJALA HOUSE, RAM KRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2008PLC180246 | JYOTHY FABRICARE SERVICES LIMITED | UJALA HOUSE, RAM KRISHNA MANDIR ROAD, KONDIVITA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1997PLC109593 | GAGANGIRI CONTAINERS LIMITED | 'UJALA HOUSE', RAM KRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U67120MH2000PTC128079 | LASER CAPITAL PRIVATE LIMITED | 'UJALA HOUSE', RAM KRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2011FTC216456 | LEIGHFISHER INDIA PRIVATE LIMITED | Jacobs House, Ramkrishna Mandir Road Kondivita, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006PTC255605 | WORLEY SERVICES INDIA PRIVATE LIMITED | New Energy House, Ramkrishna Mandir Road, Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74210MH1969PTC014488 | WORLEY INDIA PRIVATE LIMITED | NEW ENERGY HOUSE, RAMKRISHNA MANDIR ROAD KONDIVITA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74210MH1995PTC084230 | WORLEY ENGINEERING PRIVATE LIMITED | New Energy House, Ramkrishna Mandir Road, Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74140MH2003PTC369031 | INTECSEA ENGINEERING INDIA PRIVATE LIMITED | New Energy House, Ramkrishna Mandir Road, Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U45209MH2013FTC250406 | NATIONAL MARINE AND INFRASTRUCTURE INDIA PRIVATE LIMITED | UNIT NO C704 RAYLON ARCADE PREMISES CO OP SOCIETY RAMAKRISHNA MANDIR ROAD KONDIVITA ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| ACM-7850 | RISHAB & PRANAV LLP | CTS NO 118 A And B 120 1-15 Ramkrishna Mandir Road, Kondivita, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51201MH2024FTC430660 | ROCK EXPRESS LOGISTICS PRIVATE LIMITED | Office No. 506, B Wing, Raylon Arcade, Ram Krishna,Mandir Road, Kondivita, Next to Pidilite, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| AAC-0823 | SADHANA MERCANTILE LLP | C-203, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAC-8827 | FANTASY MERCANTILE LLP | C-203, RAYLON ARCADE, RAMKIRSHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011FTC216288 | JACOBS NUCLEAR ENGINEERING SERVICES PRIVATE LIMITED | Jacobs House, Ramkrishna Mandir Road, Kondivita, Andhe ri (East), , Mumbai, Maharashtra, India - 400059 |
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- Email ID
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.