DIAMONDSTAR EXPORTS LIMITED (CIN: U36911MH1994PLC080323) is a Public company incorporated on 12 Dec 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 Dec 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.
| CIN | U36911MH1994PLC080323 |
| Name | DIAMONDSTAR EXPORTS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 80323 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-08-12 |
| Age of Company | 31 years, 9 months, 4 days |
| Activity | NIC Code: 3691 NIC Description: Manufacture of jewellery and related articles |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMONDSTAR EXPORTS LIMITED |
| VENUS JEWEL AND DIAMONDS EXPORTS LIMITED |
| U36911MH1994PLC080323 |
All 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
Get a list of all litigations DIAMONDSTAR EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMONDSTAR EXPORTS. This report helps you understand the risk associated in dealing with DIAMONDSTAR EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMONDSTAR MANUFACTURING INDIA PRIVATE LIMITED | U36911MH1994PTC081118 | Director | - | 2017-06-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| ABZ-8509 | HEGDE & SONS ENTERPRISES LLP | 1056, METRO HOTEL, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST, MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| AAD-7379 | ARTHA CREATIONS LLP | 3C,101, PATLIPUTRA MHADA, NEW LINK ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAH-0875 | FRANK GABRIEL LIMITED LIABILITY PARTNERS HIP | 701 Green Diamond, New Link Rd, Behram Baug Oshiwara, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAS-2933 | INSURCARE LLP | 424, GULMOHAR CHS MHB CLNY, NEW LINK RD, ADARSH NGR, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAJ-8266 | TRUCARE REMEDIES LLP | FLAT NO.12/17 ASHIYANA CHSL, NEW LINK RD ADARSH NAGAR, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAE-6634 | SECTA ENTERTAINMENT LIMITED LIABILITY PA RTNERSHIP | 16/42,ASHIYANA CHS LTD,OSHIWARA,OPP KAMAT CLUB,NEW LINK ROAD,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U22300MH2019PTC323010 | BRANDA FILMS PRIVATE LIMITED | 414 SATELLITE HEIGHTS, JAI AMBE CHS, ANAND NAGAR, NEW LINK RD,JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAQ-7856 | MIRZA FILMS OPPORTUNITY HOUSE LLP | FLAT NO. B 504, VAIBHAV PALACE CHS, OSHIWARA NEW LINK RD, NR MEGHA MALL, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAL-8914 | DIGITUNES MEDIA LLP | 4 Bldg No 28 H-32 Group No.IV MHP-II New Link Rd Oshiwara, Jogeshwari (west) mumbai, Maharashtra, India - 400102 |
| AAE-8945 | ROBIN BIRD PRODUCTIONS LLP | 704, 7TH FLOOR, BUILDING NO. 2-D,CASABELLA CHS LTD PATLIPUTRA NAGAR, NEW LINK RD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U02929MH2018PTC306350 | WELSH PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO-02 OMSAI KRUPA CHAWL GANESH NAGAR BEHRAMBAUG NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U24304MH2019PTC333446 | COMFORT GRID TECHNOLOGIES PRIVATE LIMITED | Unit 7A CTS 233 New Link Road Jogeshwari (W) Near Raigad Millatrey School Mumbai , Jogeshwari West, Maharashtra, India - 400102 |
| AAJ-3517 | VENTURE AN IDEA INCUBATION LLP | 100, Link Plaza, New Link Road, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| ACC-4118 | S.P PMC ENGINEERS LLP | D/210 Crystal Plaza,NewLink Rd,Opp,Infinite Mall Jogeshwari West, Maharashtra, India - 400102 |
| AAW-7259 | SPLENDID SCL LLP | 37 PT 38, OSHIWARA LINK PLAZA SHOPPING OFF LINK ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U72900MH2001PTC131427 | MEDIAMANDI INTERNATIONAL PRIVATE LIMITED | 16 MHADA SHOPPING COMPLEXOSHIWARA NEW LINK ROAD JOGESHWARI (WEST) MUMBAI MH 400102 IN |
| AAT-2008 | APPLEFALL LIFESTYLE LLP | A 301, Link Palace Co.Op H. Society, New Oshiwara Link Road, Behram Baug, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| AAU-5757 | MAISON BOULEVARD LLP | Shop No. 50, Link Plaza, 2nd Floor, New Link Road, Near Police Station, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| AAN-4935 | RED CARPET PRODUCTION WORLDWIDE LLP | 306, ADARSH NAGAR, NEW LINK ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U22300MH2006PTC164183 | SIMPLY MEDIA SOLUTIONS PRIVATE LIMITED | B-301VAIBHAV PALACE, NEW LINK ROAD,JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| L67120MH1994PLC076637 | AJEL LIMITED | 106 2ND FLOOR MAHADASHOPPING COMPELX NEW LINK RD JOGESHWARI , MUMBAI, Maharashtra, India - 400102 |
| U01110MH1999PTC120176 | TILLOTHU AGRITECH PRIVATE LIMITED | 84 OSHIWARA SHOPPING COMPLEXSCHEME MADAM OSHIWARA LINK RD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAL-1809 | SANTO PROJECTS LLP | B/104, SHIV SHIVAM TOWER, NEW LINK ROAD, OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABA-6414 | QUICK CAR WHEELS LLP | 369, New Link Road, Adarsh Nagar, Near Lotus Pump, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.