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
DIAMONDSTAR EXPORTS LIMITED
CIN: U36911MH1994PLC080323
DIAMONDSTAR EXPORTS LIMITED (CIN: U36911MH1994PLC080323) is a Public company incorporated on 12 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
DIAMONDSTAR EXPORTS 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.DIAMONDSTAR EXPORTS LIMITED'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 DIAMONDSTAR EXPORTS LIMITED are SUDHIR CHHOTALAL SHAH, NILESH CHHOTALAL SHAH, and RUPESH CHHOTALAL SHAH.
DIAMONDSTAR EXPORTS LIMITED's Corporate Identification Number (CIN) is U36911MH1994PLC080323 and its registration number is 80323. Users may contact DIAMONDSTAR EXPORTS LIMITED on its Email address - [email protected]. Registered address of DIAMONDSTAR EXPORTS LIMITED is 16 MHADA SHOPPING COMPLEXOSHIWARA NEW LINK RD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102.
Current status of DIAMONDSTAR EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMONDSTAR EXPORTS 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 DIAMONDSTAR EXPORTS
Purchase full report of DIAMONDSTAR EXPORTS
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 DIAMONDSTAR EXPORTS 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 DIAMONDSTAR EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01304275 | SUDHIR CHHOTALAL SHAH | Director | 1994-08-12 |
| 01304318 | NILESH CHHOTALAL SHAH | Director | 1995-10-01 |
| 01304348 | RUPESH CHHOTALAL SHAH | Director | 2005-10-01 |
Past Directors & Key Managerial Personnel of DIAMONDSTAR EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTURE AN IDEA INCUBATION LLP | AAJ-3517 | Designated Partner | 2017-05-06 | Ongoing |
| LEEFAFA DOTCOM PRIVATE LIMITED | U72200MH2000PTC126972 | Director | 2000-06-05 | Ongoing |
| MEDIAMANDI INTERNATIONAL PRIVATE LIMITED | U72900MH2001PTC131427 | Director | 2001-03-29 | Ongoing |
| MOBILITY ART STUDIOS PRIVATE LIMITED | U74900MH2007PTC172162 | Director | 2007-07-06 | Ongoing |
Other Directorships of NILESH CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DN PURE CARBON LLP | ACE-9582 | Designated Partner | 2024-01-17 | Ongoing |
| DIAMONDSTAR MANUFACTURING INDIA PRIVATE LIMITED | U36911MH1994PTC081118 | Director | 1995-10-01 | Ongoing |
Other Directorships of RUPESH CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DIAMONDSTAR MANUFACTURING INDIA PRIVATE LIMITED | U36911MH1994PTC081118 | Director | - | 2017-06-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2001PTC131427 | MEDIAMANDI INTERNATIONAL PRIVATE LIMITED | 16 MHADA SHOPPING COMPLEXOSHIWARA NEW LINK ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U55100MH1999PTC120037 | SAI SHRADDHA HOTEL AND RESTAURANT PRIVATE LIMITED | SHOP NO.22, OSHIWARA LINK PLAZA COMMERCIAL PREMISE CHS LTD. NEW LINK RD. NEXT TO OSHIWARA P OLICE STN , OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U68200MH2025PTC456878 | MHG CONSTRUCTIONS PRIVATE LIMITED | 1113, Adarsh Nagar,Jogeshwari, New Link Rd,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACJ-3881 | VKDL CORPORATION LLP | ROSHAN NAGAR CHAWL B/H ADARSH NGR MHB FAKIRWADI NR FAKIRWADI,NEW LINK ROAD JOGESHWARI WEST MUMBAI 400102,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U10750MH2023PTC413447 | SOUL OF TASTE PRIVATE LIMITED | SHOP-16 1ST FLR, OM HEERA PANNA MALL,,LINK RD, NR SHREEJI HOTEL, JOGESJWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U52290MH2019PTC332618 | GYANRATH SCHOOL BUS TRANSPORTATION PRIVATE LIMITED | SH-01, Mhada Shopping Centre, Link Plaza, Oshiwara, Jogeshwari (West),,Mumbai,Mumbai City,Maharashtra,400102-India |
| AAS-7900 | MNR&MVL VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI WEST MUMBAI MUMBAI, Maharashtra, India - 400102 |
| AAS-8567 | NRN VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI (WEST) MUMBAI Mumbai, Maharashtra, India - 400102 |
| U16000MH2015PTC262015 | M.H.GREEN AGRO PRODUCTS PRIVATE LIMITED | OSHIWARA LINK PLAZA COMMERCIAL PREMISES CO-OP SOC LTD UNIT NO. 83, 2ND FLOOR NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACI-7675 | RKAN DESIGN LLP | 1/68. Om heera panna, off New Link road,,Jogeshwari west, Near oshiwara Police station, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U24100MH2020PTC436372 | SOUTHERNLABS PRIVATE LIMITED | G 39, OM HEERA PANNA PREMISES COOP. SOCIETY LTD,NEW LINK ROAD BEHIND OSHIWARA POLICE STATION JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABZ-8509 | HEGDE & SONS ENTERPRISES LLP | 1056, METRO HOTEL, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST, MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| U72200MH2023PTC398058 | SAHIL RAIL ENGINEERING INSIGHTS PRIVATE LIMITED | A/2004, Shiv-Shivam Building Tower New LinkRd, AdarshNagar, Jogeshwari west , Jogeshwari West, Maharashtra, India - 400102 |
| ACY-0649 | SIGH IF YOU MUST LLP | 1501 Lashkaria Empress,,Adarsh Nagar, New Link Rd,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U19209MH2025PTC462506 | GLOWWAX INDIA PRIVATE LIMITED | 5 Nair Chawl Kajupada,Behram Baug, New Link Rd,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U25990MH2024PTC423265 | HPA ENTERPRISES PRIVATE LIMITED | 362,Oshiwara Infinity Chs,Adarsh Nagar, New Link Rd,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U10302MH2026PTC468392 | VEGDRYA FARM PRIVATE LIMITED | 5 Nair Chawl Kajupada,Behram Baug, New Link Rd,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAD-7379 | ARTHA CREATIONS LLP | 3C,101, PATLIPUTRA MHADA, NEW LINK ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACJ-5351 | AGAM FITNESS LLP | Unit No. 09, Fourth Floor, Vicino,,New Link Rd,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U45403MH2024PTC426362 | HOTWHEELZZ CUSTOMS PRIVATE LIMITED | 1169A ADARSH SHRAMIK CHS,NEW LINK RD OSHIWARA,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U47912MH2025PTC458821 | SAPORIFER FOODWORKS PRIVATE LIMITED | P-1054 Adarsh Ngr,New Link Rd Leading Edge,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U73100MH2023OPC414778 | AAL CREATIONS (OPC) PRIVATE LIMITED | A1304 Casurina Evershine,Greens CHSL, New Link Rd,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U88900MH2024NPL421522 | DSMS HOPES FOUNDATION | B82, Oshiwara Sandipani,Shikshak CHSLtd,NewLinkRd,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U85500MH2025NPL444325 | PUSHPAHAAN FOUNDATION | 19/502, Oshiwara Surykirn,CHS,off New Link RD,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U94990MH2025NPL455787 | VVENUS FOUNDATION | 303 BLDG 16 INDRADARSHAN,PHASE 1 NEW LINK ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAH-0875 | FRANK GABRIEL LIMITED LIABILITY PARTNERSHIP | 701 Green Diamond, New Link Rd, Behram Baug Oshiwara, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| ACD-2522 | PANKAJ SHAH REALTORS LLP | D/210, CRYSTAL PLAZA, NEW,LINK RD,OPP INFINITE MALL,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U88900MH2025NPL443034 | ROSKOSH WELLNESS FOUNDATION | A-202, Shiv Shivam Tower,Adarsh Nagar, New link rd,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U92490MH2020PTC345817 | SHRI BADRI VISHAL MUSIC PRIVATE LIMITED | 292, ADARSH NAGAR, MHADA NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| 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.
| 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.