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      DIATRADA INDIA PRIVATE LIMITED

      CIN: U36910MH2003PTC143611 As on: 2026-07-13
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      DIATRADA INDIA PRIVATE LIMITED (CIN: U36910MH2003PTC143611) is a Private company incorporated on 23 Dec 2003. 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. 9999990.00.

      DIATRADA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DIATRADA INDIA PRIVATE 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 DIATRADA INDIA PRIVATE LIMITED are RAJIV BHANDARI, PERCY JAL DAJEE, and ANDREW PHILLIP BARTON.

      DIATRADA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2003PTC143611 and its registration number is 143611. Users may contact DIATRADA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIATRADA INDIA PRIVATE LIMITED is 65-C, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of DIATRADA INDIA PRIVATE LIMITED is - Dissolved (Liquidated).

      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 Names

      Previous CINs

      ZaubaCorp's company report for DIATRADA 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.

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      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 DIATRADA INDIA

      Purchase full report of DIATRADA 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 DIATRADA 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIATRADA INDIA
      DIN Director Name Designation Appointment Date
      00122546 RAJIV BHANDARI Director 2008-05-29
      01540860 PERCY JAL DAJEE Director 2007-04-01
      01687632 ANDREW PHILLIP BARTON Director 2008-05-29
      Past Directors & Key Managerial Personnel of DIATRADA INDIA
      DIN Director Name Designation Appointment Date Cessation
      00122546 RAJIV BHANDARI Additional Director - 2008-05-29
      01046687 VIKRAM HARIKRISHNA MERCHANT Director - 2004-10-01
      01046687 VIKRAM HARIKRISHNA MERCHANT Managing Director - 2008-06-30
      01687632 ANDREW PHILLIP BARTON Additional Director - 2008-05-29
      Other Directorships of RAJIV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2017-12-22
      OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2017-12-22 Ongoing
      ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED U17110MH1943PTC010052 Director 2015-09-29 Ongoing
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director 2002-06-25 Ongoing
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Additional Director - 2009-03-17
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Director - 2019-03-30
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Director - 2019-03-30
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Managing Director - 2012-12-23
      INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED U74999MH2013FTC250159 Director - 2019-03-30
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2023-08-09
      Other Directorships of VIKRAM HARIKRISHNA MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      RIO TINTO ORISSA MINING PRIVATE LIMITED U14219OR1995PTC004140 Additional Director - 2019-10-14
      RIO TINTO ORISSA MINING PRIVATE LIMITED U14219OR1995PTC004140 Director 2019-10-14 Ongoing
      RIO TINTO INDIA PRIVATE LIMITED U74140HR1996PTC072097 Additional Director - 2019-06-14
      RIO TINTO INDIA PRIVATE LIMITED U74140HR1996PTC072097 Whole-time director 2019-06-14 Ongoing
      RIO TINTO EXPLORATION INDIA PRIVATE LIMITED U74999HR1996PTC086209 Additional Director - 2019-09-25
      RIO TINTO EXPLORATION INDIA PRIVATE LIMITED U74999HR1996PTC086209 Director 2019-09-25 Ongoing
      Other Directorships of PERCY JAL DAJEE
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Alternate Director - 2008-03-05
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Director 2008-03-05 Ongoing
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Additional Director - 2009-03-17
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Director - 2019-03-30
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Additional Director 2024-06-07 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Company Secretary - 2021-04-30
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Additional Director 2024-06-07 Ongoing
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Additional Director - 2010-03-19
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Company Secretary - 2019-03-30
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Whole-time director - 2019-03-30
      ANGLO AMERICAN (INDIA) PRIVATE LIMITED U74999DL2015FTC288134 Director 2015-12-04 Ongoing
      INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED U74999MH2013FTC250159 Additional Director - 2014-09-10
      INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED U74999MH2013FTC250159 Director - 2019-03-30
      Other Directorships of ANDREW PHILLIP BARTON
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2009-06-30
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Additional Director - 2009-03-17
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Director - 2009-06-15
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Nominee Director - 2009-05-27

      CIN Company Name Company Address
      U24239MH2008FTC186133 BIO R & D CHEMPHARMA PRIVATE LIMITED 83 C, MITTAL TOWERS, NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U35999MH2022FTC376262 WILHELMSEN MARINE PRODUCTS INDIA PRIVATE LIMITED 31C, 34C & 35C, 3RD FLOOR, WING C, MITTAL TOWERS, 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH1960PTC011812 WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED 31C, 34C & 35C, 3rd Floor, Wing C, Mittal Towers, 210 Nariman Point, , Mumbai, Maharashtra, India - 400021
      U17110MH1981PLC023710 CLASSIC TEXTILES LIMITED 151-C, MITTAL TOWERS, C, WING,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAF-7803 IRR FINANCIAL SERVICES LLP 5TH FLOOR, 54C,210 MITTAL TOWERS BLOCK C,NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
      U51900MH1986PTC041038 STALLION IMPEX PRIVATE LIMITED 05TH FLOOR, 54C, MITTAL TOWERS, BLOCK C, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH2021PTC362859 CREDITONE FINANCE SERVICES PRIVATE LIMITED C-72, Mittal Towers, C-Wing, 7th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2021PTC364829 ONEFT ENTERPRISES PRIVATE LIMITED C-72, Mittal Towers, C-Wing, 7th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      ABB-7839 OPRAVA AESTHETICS LLP C-65, Floor-6, Plot-224, C wing,Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAY-6123 SAARINISH ESTATES LLP C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
      U28992MH1981PTC025036 BERALIA PACKAGINGS PRIVATE LIMITED 133-C, MITTAL TOWERS,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      F04359 GLOBAL ENERGY SERVICES BV 83-C, Mittal Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      F04638 GLOBAL ENERGY SERVICES B.V. 83-C, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH1994PTC083307 GARDEN VIEW REALTORS PRIVATE LIMITED 161-C MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U52300MH2010PTC206170 BASECAMP INDIA PRIVATE LIMITED 95 C MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC077326 MANGLA INTERNATIONAL PRIVATE LIMITED 161-C, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55101MH2007PTC169897 ALEXANDER HOSPITALITY SERVICES PRIVATE L IMITED 83 C, MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1993PTC073852 SHUBH MANGAL FINVEST PRIVATE LIMITED 161-C, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH1995PTC094226 MANVAN PROEPRTIES PRIVATE LIMITED 65-C, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70102MH2009PTC196900 UTOPIA PROJECTS PRIVATE LIMITED 83-C, Mittal Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2009PTC197283 AIIG REAL ESTATES PRIVATE LIMITED 83-C, Mittal Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U70101MH1984PLC034947 TRIMURTI HOUSING DEVELOPMENT LIMITED 82/C,MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74900MH2010PTC198846 UNIQUE CREATIONS ARCHITECT SERVICES PRIVATE LIMITED 83C, MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH2007PTC169304 DRUSHAL DESIGN PRIVATE LIMITED 83-C, MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2000PTC128631 TRANSIT NETWORKS (INDIA) PRIVATE LIMITED 83/C, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74140MH2009PTC196661 IL&T CONSULTANCY PRIVATE LIMITED 83-C, Mittal Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      ACA-7138 GSEMobility Opportunities LLP C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021
      U70102MH2009PTC194334 ASSURED ESTATES (INDIA) PRIVATE LIMITED 83-C , MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

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