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 SERVICES INDIA PRIVATE LIMITED
CIN: U74999MH2018PTC312476 As on: 2026-07-13
DIAMOND SERVICES INDIA PRIVATE LIMITED (CIN: U74999MH2018PTC312476) is a Private company incorporated on 03 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5225000.00.
DIAMOND SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DIAMOND SERVICES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIAMOND SERVICES INDIA PRIVATE LIMITED are RAGHUNANDANAN CHANDRASEKHARAN MENON, and JOSEPH KUZI.
DIAMOND SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC312476 and its registration number is 312476. Users may contact DIAMOND SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND SERVICES INDIA PRIVATE LIMITED is C 201 RAYLON ARACDE, KONDIVITA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of DIAMOND SERVICES INDIA 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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Previous CINs
ZaubaCorp's company report for DIAMOND SERVICES 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 DIAMOND SERVICES INDIA
Purchase full report of DIAMOND SERVICES 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 DIAMOND SERVICES 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 DIAMOND SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06773995 | RAGHUNANDANAN CHANDRASEKHARAN MENON | Director | 2021-11-30 |
| 08323108 | JOSEPH KUZI | Director | 2019-01-07 |
Past Directors & Key Managerial Personnel of DIAMOND SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001461 | NIHAR NITIN PARIKH | Director | - | 2021-11-20 |
| 06773995 | RAGHUNANDANAN CHANDRASEKHARAN MENON | Additional Director | - | 2021-11-30 |
| 06773995 | RAGHUNANDANAN CHANDRASEKHARAN MENON | Director | - | 2019-05-27 |
| 08323108 | JOSEPH KUZI | Additional Director | - | 2019-01-07 |
Other Directorships of NIHAR NITIN PARIKH
Other Directorships of RAGHUNANDANAN CHANDRASEKHARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREZZA JEWELS LLP | AAM-3255 | Designated Partner | 2023-09-22 | Ongoing |
| AGILE CASTLE INVESTMENTS LLP | AAM-5362 | Designated Partner | 2018-05-02 | Ongoing |
| SAHYAN VALLEY INDUSTRIES PRIVATE LIMITED | U51909KL2017PTC047938 | Director | 2017-02-03 | Ongoing |
| PRAVEG LOGISTICS PRIVATE LIMITED | U63000KL2016PTC046070 | Director | 2016-06-21 | Ongoing |
| SUNFLOWER HOLDINGS LIMITED | U65990MH1992PTC065836 | Additional Director | 2014-01-08 | Ongoing |
Other Directorships of JOSEPH KUZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2021PTC356949 | FLY RICH PRIVATE LIMITED | C-201, Raylon Arcade., Ramkrishna Mandir Road, Kondivita, Andheri (East), , 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 |
| U63030MH2021PTC367330 | SHRISAICFA PRIVATE LIMITED | 401 C Wing Raylon Arcade Kondivita Lane Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC301171 | EXCELEX LOGISTICS PRIVATE LIMITED | C-1, Raylon Arcade, Kondivita, Ramkrishna Mandir Road, Andheri- East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2020PTC340904 | SR MAXSKILL MANPOWER CONSULTANCY PRIVATE LIMITED | C-1, Raylon Arcade, Kondivita, Ramkrishna Mandir Road, Andheri - East, , Mumbai, Maharashtra, India - 400059 |
| F01722 | ARABIAN JACKING ENTERPRISES FOR CONTRCTI NG AND TRADING CO | C/o. B-501,Raylon Arcade, Ram 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 |
| U63030MH2021PTC354958 | FLEMING MARINE SERVICES PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC355236 | NOEL LINERS PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63090MH2020PTC344735 | SAICAR RENTAL PRIVATE LIMITED | C-202, 2 nd Floor, Raylon Arcade Premises CHSL Ramkrishna Mandir Road, Near Pidilite,Kondivita, 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 |
| U29100MH2022PTC388455 | HIGHER POWER TECHNOLOGY PRIVATE LIMITED | C-502,Raylon Arcade,Ramkrishna Mandir Rd Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U65990MH2022PTC388555 | WISHSEE WEALTH PRIVATE LIMITED | C-502,Raylon Arcade,Ramkrishna Mandir Rd Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24100MH1987PTC044429 | ENDEAVOUR CHEMICALS PRIVATE LIMITED | 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74904MH2023PTC409062 | AXYRO INNOVATIONS PRIVATE LIMITED | B-201, SILVER ASTRA PREMISES CHS LTD., CTS-468-C,,NEAR SAIDEV HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74904MH2023PTC411174 | POLARON INFOTECH PRIVATE LIMITED | B-201, SILVER ASTRA PREMISES CHS LTD, CTS-468-C,,NEAR SAIDEV HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| 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 |
| U35100MH2005PTC155313 | CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED | D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| 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 |
| AAZ-0544 | HAZEX CHEM LOGISTICS INDIA LLP | 5 C 105 B Mittal Ind Estate, Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai, Maharashtra, India - 400059 |
| ACB-1886 | Avanish Realty LLP | B705, Raylon Aracade,Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAF-7302 | MICASA CONSULTANTS LLP | C/201, AJIT NAGAR, J B NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC283674 | RENZO SOLUTIONS PRIVATE LIMITED | C/201, Ajit Nagar, JB Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U93030MH2013PTC250092 | ROOM N HOUSE RENTAL SERVICES PRIVATE LIMITED | C-201, AJIT NAGAR, J.B.NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2005PTC150567 | FANTASY MERCANTILE PRIVATE LIMITED | C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2005PTC150935 | SADHANA MERCANTILE PRIVATE LIMITED | C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2015PTC264622 | CRESCENDO IT SOLUTIONS PRIVATE LIMITED | B/705, Raylon Arcade, Ramkrishna mandir road kondivita Andheri East , mumbai, Maharashtra, India - 400059 |
| 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.
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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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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.