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 THREADS & MACHINES PRIVATE LIMITED
CIN: U17299MH2006PTC163694 As on: 2026-07-13
DIAMOND THREADS & MACHINES PRIVATE LIMITED (CIN: U17299MH2006PTC163694) is a Private company incorporated on 09 Aug 2006. 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.
DIAMOND THREADS & MACHINES 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.DIAMOND THREADS & MACHINES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of DIAMOND THREADS & MACHINES PRIVATE LIMITED are VINOD RAMGOPAL BHARTIA, and ABHAY ARUN BHARTIA.
DIAMOND THREADS & MACHINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2006PTC163694 and its registration number is 163694. Users may contact DIAMOND THREADS & MACHINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND THREADS & MACHINES PRIVATE LIMITED is 6, RUSABH COMPLEX, OPP. FUN REPUBLIC, DALIA IND., ESTATE, OPP. LAXMI INDL. EST., ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of DIAMOND THREADS & MACHINES 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 THREADS & MACHINES 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 THREADS & MACHINES
Purchase full report of DIAMOND THREADS & MACHINES
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 THREADS & MACHINES 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 THREADS & MACHINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00359157 | VINOD RAMGOPAL BHARTIA | Director | 2016-06-07 |
| 00360758 | ABHAY ARUN BHARTIA | Director | 2006-08-09 |
Past Directors & Key Managerial Personnel of DIAMOND THREADS & MACHINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00360691 | VINAY VINOD BHARTIA | Director | - | 2016-06-08 |
Other Directorships of VINOD RAMGOPAL BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMASHA SYNTEX PVT LTD | U17120MH1982PTC028818 | Director | 1986-09-10 | Ongoing |
| GALOP SELLER SERVICES PRIVATE LIMITED | U51909MH2019PTC324260 | Director | 2019-04-19 | Ongoing |
| NUEVO TELESOFT PRIVATE LIMITED | U72900MH2007PTC174241 | Director | 2016-06-07 | Ongoing |
| WHOPPEE ANIMATIONS PRIVATE LIMITED | U92490MH2019PTC326956 | Additional Director | 2019-06-24 | Ongoing |
Other Directorships of VINAY VINOD BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANUS ADVISORY SERVICES LLP | AAC-1785 | Designated Partner | - | 2015-02-28 |
| SHIMMERZ EVENTS LLP | AAC-1806 | Designated Partner | 2014-03-16 | Ongoing |
| UMASHA SYNTEX PVT LTD | U17120MH1982PTC028818 | Director | - | 2016-06-08 |
| IBEC EVENTCRM PRIVATE LIMITED | U62090MH2024PTC433100 | Director | 2024-10-03 | Ongoing |
| TICKER LIMITED | U72900MH2005PLC151034 | Additional Director | - | 2016-05-18 |
| NUEVO TELESOFT PRIVATE LIMITED | U72900MH2007PTC174241 | Director | - | 2016-09-15 |
| IBEC CONSULTING PRIVATE LIMITED | U74140DL2020PTC362323 | Director | 2024-05-27 | Ongoing |
| 3H HEALTH AND HYGIENE PRIVATE LIMITED | U74900MH2013PTC240047 | Director | - | 2013-10-31 |
| UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC252552 | Additional Director | - | 2015-09-21 |
| ASKY PARCELS PRIVATE LIMITED | U74999MH2014PTC259161 | Director | - | 2015-11-13 |
| IBEC JUST WALK PRIVATE LIMITED | U82990MH2024PTC434289 | Director | 2024-10-29 | Ongoing |
| WHOPPEE ANIMATIONS PRIVATE LIMITED | U92490MH2019PTC326956 | Director | - | 2019-06-25 |
Other Directorships of ABHAY ARUN BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABHAY YARNS PRIVATE LIMITED | U17100MH1997PTC109644 | Director | 2020-04-20 | Ongoing |
| NIMISH SYNTEX PRIVATE LIMITED | U51101MH1999PTC119592 | Director | - | 2009-10-30 |
| BHARTIA YARNS PRIVATE LIMITED | U51101MH1999PTC119593 | Director | - | 2009-10-30 |
| UNITEC MEDIA PRIVATE LIMITED | U74999MH2014PTC257990 | Director | 2017-02-27 | Ongoing |
| ERA ENTERTAINMENT PRIVATE LIMITED | U92190MH2008PTC182946 | Director | - | 2017-06-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC360025 | FIXLING SELLER SERVICES PRIVATE LIMITED | 6, Rushabh Complex, Opp Laxmi Ind Estate Dalia Industrial Estate, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U51909MH2019PTC324260 | GALOP SELLER SERVICES PRIVATE LIMITED | 6, Rushabh Complex, Opp Laxmi Ind Est Dalia Ind Est, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| U92490MH2019PTC326956 | WHOPPEE ANIMATIONS PRIVATE LIMITED | 6, Rushabh Complex, Opp Laxmi Ind Est Dalia Ind Est, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2019PTC461369 | RUSK MEDIA PRIVATE LIMITED | 801, 802 CTS 678, Dalia Ind. Estate Nr. Fun Republic,Opp. Yashraj Studio, Veera Desai, Andheri (West),Mumbai,Mumbai,Maharashtra,400058-India |
| U74999MH2022FTC391073 | ANDBEYOND ADVERTISING INDIA PRIVATE LIMITED | 1101, CTS 678, DALIA IND.EST, NEAR FUN REPUBLIC, OPP YASHRAJ STUDIO, ANDHERI-W , MUMBAI, Maharashtra, India - 400058 |
| U92490MH2022FTC391903 | LIT TALENT PRIVATE LIMITED | 1102, CTS 678, DALIA IND. EST, NEAR FUN REPUBLIC, OPP YASHRAJ STUDIO, ANDHERI-W , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2019OPC327824 | ASHPANJABI FASHION AND FILMS (OPC) PRIVATE LIMITED | A-303, KOTIA NIRMAN COM PREM CHS SOC LTD NEW LINK ROAD, OPP LAXMI IND ESTATE , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U85499MH2025PTC452797 | SCALEABLE IDEAS PRIVATE LIMITED | 6, RUSHABH COMPLEX,OPP LAXMI IND EST,Mumbai,Mumbai,Maharashtra,400058-India |
| ACE-2343 | PADMAVATI PRODUCTION LLP | 225, KUBER COMPLEX, VILLAGE OSHIWARA, LINK ROAD,,OPP LAX MI IND ESTATE, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400058 |
| U88900MH2023NPL415333 | DADASHYAM FOUNDATION | 312 PLOT NO, C-5 ABHISHEK PREMISES CHS LTD, OFF LINK ROAD,DALIA IND ESTATE NR FUN REPUBLIC, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| ACH-9874 | KIRAVI LIFESTYLES LLP | 57-A , GALA NO 10, ANDHERI UNIVERSAL INDUSTRIAL ESTATE,OPP. SHAHJI SPORT COMPLEX, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U52330MH2012PTC236990 | THE ARTIST SOUL PRIVATE LIMITED | 9A, Laxmi Industrial Estate, V D Road Opp Laxmi Hotel, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAG-6338 | MARITIME MATRIX MEDIA LLP | FLT NO 203WING B,AJMERA ROYAL CLASSIC ANDHERI LINK RD,LAXMI IND.ESTATE, OPP CRYSTAL PLAZA ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| F01937 | METSA BOARD SINGAPORE PTE. LTD. | B 506 507 CRYSTAL PLAZA NEW LINK ROAD OPP LAKHANDWALA , COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U92190MH2019PTC328725 | BIGFEATHER ENTERTAINMENT PRIVATE LIMITED | 201 OBEROI CHAMBERS-1 OPP LAXMI INDUSTRI OPP CITY MALL LINK ROAD OSHIVRA ANDHERI , WEST MUMBAI, Maharashtra, India - 400058 |
| AAE-3239 | A.B.AJMERA VENTURES LLP | Citi Mall, Andheri, Nr. Laxmi IND. Est. Link Road, Andheri (west), Mumbai - 400058 Mumbai, Maharashtra, India - 400058 |
| U17120MH1982PTC028818 | UMASHA SYNTEX PVT LTD | Office No. 6, Rushabh Complex Dalia Industrial Estate, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAA-4292 | REDBOXX ENTERTAINMENT LLP | 902, Shri Krishna, Opp. Laxmi Industrial Estate,New Link Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U29309MH2021PTC359919 | SUPREME TECHLABS PRIVATE LIMITED | LAXMI IND EST, 35, 143, NEW LINK ROAD, OFF FUN REPULIC, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC317876 | MYGYMCASM FITNESS PRIVATE LIMITED | 607 JANKI CENTRE PLOT NO SHAH INDL ESTATE OPP.VD RD. ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAP-0786 | KINGS UNITED ACADEMY LLP | Plot No. 01 Shah Indl Est Veera Desai Road Andheri West near Ghanshyam Ind Estate Mumbai, Maharashtra, India - 400058 |
| U74999MH2021PTC365547 | KASKAL FACADE 1 PRIVATE LIMITED | B-206 2 ND FLOOR,KOTIA NIRMAN ANDHERI LINK ROAD, OPP LAXMI IND ESTATE, , MUMBAI, Maharashtra, India - 400058 |
| AAA-8579 | MEDIA ZONE ADVERTISING LLP | 110 A,BDG NO. 9, LAXMI INDUSTRUAL ESTATE, OPP. SAB TV, NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U92412MH2013PTC241040 | NBS ENTERTAINMENT PRIVATE LIMITED | 606, 6th FLOOR, KSHITIJ ENCLAVE, OPP. ANDHERI SPORTS COMPLEX, VEERA DESAI ROAD, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| U15100MH2018PTC306866 | FERMWELL FOODS PRIVATE LIMITED | Unit -106, Andheri Universal Indl Estate 1st Floor, J P Road, Opp Andheri Sports , ANDHERI WEST, Maharashtra, India - 400058 |
| AAU-4580 | SHREEVAS ASSOCIATES LLP | Room No. 6, Gabriel 'D'Mello Complex, Sarota Pada, Opp Mahalaxmi BLD , Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| ACI-3656 | SPARKWAVE MARKETING & IT SERVICES LLP | 203, SBI Employees, Neelkamal CHS, CTS-640A,,Veera Desai Road, Opp. Andheri Sports Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058 |
| U32204MH1997PTC472000 | SAI TELECOM LIMITED | FLAT NO. 003 WING A AJMERA ROYAL CLASSIC,ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, OPP CRYSTAL PLAZA ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400058-India |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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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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.