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
DIAMSTONE EXPORTS PVT LTD
CIN: U51398MH1989PTC052467 As on: 2026-07-13
DIAMSTONE EXPORTS PVT LTD (CIN: U51398MH1989PTC052467) is a Private company incorporated on 05 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
DIAMSTONE EXPORTS PVT LTD'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.DIAMSTONE EXPORTS PVT LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of DIAMSTONE EXPORTS PVT LTD are ANKUR PUNIT KOTHARI, RUSHIPATH GHOGHARI, ARUNA PUNIT KOTHARI, and ARVIND DEVJI GHOGHARI.
DIAMSTONE EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51398MH1989PTC052467 and its registration number is 52467. Users may contact DIAMSTONE EXPORTS PVT LTD on its Email address - [email protected]. Registered address of DIAMSTONE EXPORTS PVT LTD is 4/301 SONAWALA ESTATE I-B PATEL RD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of DIAMSTONE EXPORTS PVT LTD 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 DIAMSTONE 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 DIAMSTONE EXPORTS
Purchase full report of DIAMSTONE 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 DIAMSTONE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMSTONE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01883202 | ANKUR PUNIT KOTHARI | Additional Director | 2024-04-19 |
| 08424495 | RUSHIPATH GHOGHARI | Director | 2020-02-21 |
| 00595039 | ARUNA PUNIT KOTHARI | Director | 1996-04-01 |
| 00796364 | ARVIND DEVJI GHOGHARI | Director | 1989-07-05 |
Past Directors & Key Managerial Personnel of DIAMSTONE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00594907 | PUNIT JAYANTILAL KOTHARI | Director | - | 2024-02-19 |
Other Directorships of ANKUR PUNIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHIT DIAMONDS PRIVATE LIMITED | U36900MH1996PTC098345 | Director | - | 2015-02-09 |
| ASK DIAM PRIVATE LIMITED | U36910GJ2008PTC052501 | Director | - | 2017-03-27 |
Other Directorships of RUSHIPATH GHOGHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNIT JAYANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHIT DIAMONDS PRIVATE LIMITED | U36900MH1996PTC098345 | Director | 1996-03-22 | Ongoing |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | - | 2007-09-29 |
Other Directorships of ARUNA PUNIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHIT DIAMONDS PRIVATE LIMITED | U36900MH1996PTC098345 | Director | 1996-03-22 | Ongoing |
Other Directorships of ARVIND DEVJI GHOGHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-2016 | KEVAL KAUSHAL IMPEX LLP | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U52110MH2003PTC142815 | SAMYAK REALTIES PRIVATE LIMITED | PLOT NO 522 SONAWALA CROSS RD NO 2 OFF I B PATEL RD NO 2 OPP MISTRY INDL ESTATE GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2019PTC325960 | GALLOPS SYSTEMS PRIVATE LIMITED | 210 SHANTA IND ESTATE, 2ND FLR, BHOLA BHAGWAN IND ESTATE I B PATEL RD, , GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| ACG-1255 | SPRUCE REAL ESTATE CONSULTING LLP | 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66190MH2023PTC408770 | CREDEFINE CONSULTANCY PRIVATE LIMITED | 90, UNIVERSAL IND ESTATE,,I B PATEL RD, GOREGAON(E),Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-7125 | E-PAANIWALAS SOLUTIONS LLP | Shop 3 Brijwasi Ind Estate I B Patel Rd,Goregaon E Near Pooja Hotel,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U25200MH2010PTC206244 | MEERA POLY CONTAINERS (INDIA) PRIVATE LIMITED | 95, I.B. Patel Road, I.B.Patel Estate Goregaon (East) , MUMBAI, Maharashtra, India - 400063 |
| ABC-6397 | SUKINI TECHNOLOGIES LLP | 303 ACME INDUSTRIAL PARK OFF I B PATEL RD,GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-9128 | JHAVERI POLYFILM INDUSTRIES LLP | 18, ROCKY INDUSTRIAL ESTATE NO. 2, I.B PATEL ROAD, GOREGAON EAST,,BHD UPKAR HOTEL, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2022PTC380671 | PERFICIENT EVENTS & EXHIBITIONS PRIVATE LIMITED | 206, ACME INDUSTRIAL PARK PRE CHS LTD,KRISHNA METAL COMPOUND, OFF.I.B. PATEL RD,GOREGAON-EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAR-7796 | FUDIGITAL TECHNOLOGIES LLP | 134 B,Shanta Industrial Estate I B Patel Road, Goregaon East, Mumbai 400063, Mumbai, Maharashtra, India - 400063 |
| AAT-3585 | K-ADHVAN PROJECT SOLUTIONS LLP | KK Real Estate,RNo15/14 Grd Floor,Highway Commerce Centre W.E. Highway, I.B.Patel Rd Goregaon East Mumbai, Maharashtra, India - 400063 |
| U51900MH1996PTC097960 | KEVAL KAUSHAL IMPEX PRIVATE LIMITED | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| ACN-4633 | FOURDIM CONSTRUCTIONS LLP | 403 ACME INDUSTRIAL ESTAT I B PATEL RD,W E HIGHWAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-6252 | ZISCON INFRA INDIA LLP | 1-A Cama Industrial Estate,I B Patel Road, Goregaon East Near Nigoes Company,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACK-0137 | SHIRSAT VENTURE REALTTY LLP | Gala No.18, Ground Floor, Hare Ram Hare Krishna Industrial Estate,,I B Patel Road, Kalbhyrav Mandir, (Goregaon East),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-7453 | ULTRA BOMBAY HIGHLINES REALTY SKAY INFRA LLP | GALA NO 18, GROUND FLOOR, HARE RAM HARE KRISHNA,INDUSTRIAL ESTATE, I B PATEL ROAD, KALBHAYRAV MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABC-8459 | GLOAMING EVENTS LLP | Gala 21 A, Shanta Ind Est, I B Patel Rd,,Goregaon E Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-5083 | KIMATSU ESG APPLIANCES LLP | 203 TIRUPATI UDYOG, GOREGAON EAST,I B PATEL ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U47212MH2025PTC463227 | AUREXON PRIVATE LIMITED | 309 LAGHU UDYOG KENDRA,I B PATEL RD GOREGAON,Goregaon East,Mumbai,Maharashtra,400063-India |
| U28920MH1997PTC111113 | PRECISE EQUIPMENTS PRIVATE LIMITED | B-4, Laghu Udyog Kendra, I B Patel Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U74900MH2004PTC149895 | COSMIC ACCFIN SOLUTIONS PRIVATE LIMITED | 134/B, Shanta Industrial Estate I.B. Patel Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAW-2415 | FOVERO HEALTHCARE LLP | 130, SHANTA INDUSTRIAL ESTATE, 1ST FLOOR I. B. PATEL ROAD, HARERAMA ESTATE, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U85100MH2021PTC362841 | GLOBEWELL HEALTH TOURISM PRIVATE LIMITED | PATEL ESTATE, I B PATEL ROAD GALA NO 3 NEAR SWATI STUDIO GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACH-9771 | LUMIN D2D SOLUTIONS LLP | 114 Shanta Industrial Premises Soc LTD I B Patel RD,Goregaon E NR Cello BLDG,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAJ-0211 | MARQUEES FOODS LLP | 405, WING B, 4TH FLOOR, CELLO TRIUMPH, NEAR HUB MALL, I.B. PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAF-1865 | KEVAL KAUSHAL EXIM LLP | Plot No 522, Samyak Estate, Off I B Patel Rd, Opp Mistry Indl Estate, near Wacker Bldg, Goregaon Mumbai, Maharashtra, India - 400063 |
| U51909MH2012PTC232695 | BLUTEC VANBUREN INDUSTRIES (INDIA) PRIVATE LIMITED | UNIT NO.406,4TH FLOOR,B WING,CELLO TRIUMPH I.B.PATEL ROAD,OPP.LAGHU UDYOG,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| 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.