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
DIMEXON DIAMONDS LIMITED
CIN: U36912MH1995PLC088786
DIMEXON DIAMONDS LIMITED (CIN: U36912MH1995PLC088786) is a Public company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1450000000.00 and its paid up capital is Rs. 33533120.00.
DIMEXON DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on 21 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.DIMEXON DIAMONDS 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 DIMEXON DIAMONDS LIMITED are NATARAJAN BASKARAN, RAJIV PANKAJ MEHTA, MINAL SHAIL SHAH, and VISHAL PANKAJ MEHTA.
DIMEXON DIAMONDS LIMITED's Corporate Identification Number (CIN) is U36912MH1995PLC088786 and its registration number is 88786. Users may contact DIMEXON DIAMONDS LIMITED on its Email address - [email protected]. Registered address of DIMEXON DIAMONDS LIMITED is 716, Raheja Chambers, Nariman Point, , MUMBAI, Maharashtra, India - 400021.
Current status of DIMEXON DIAMONDS 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 DIMEXON DIAMONDS 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 DIMEXON DIAMONDS
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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 DIMEXON DIAMONDS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIMEXON DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02260598 | NATARAJAN BASKARAN | Director | 2020-08-01 |
| 02434597 | RAJIV PANKAJ MEHTA | Whole-time director | 2013-01-01 |
| 08458783 | MINAL SHAIL SHAH | Director | 2019-05-27 |
| 00009444 | VISHAL PANKAJ MEHTA | Director | 2004-04-01 |
Past Directors & Key Managerial Personnel of DIMEXON DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009417 | PANKAJ KIRTILAL MEHTA | Director | - | 2021-11-12 |
| 00009470 | PARAS PARESH MEHTA | Director | - | 2012-09-26 |
| 00009470 | PARAS PARESH MEHTA | Whole-time director | - | 2009-03-31 |
| 00018449 | SHYAMSUNDAR SADASHIV KSHIRSAGAR | Additional Director | - | 2013-05-02 |
| 00018449 | SHYAMSUNDAR SADASHIV KSHIRSAGAR | Director | - | 2021-11-12 |
| 00381309 | NISHANT NITIN DOSSA | Additional Director | - | 2016-05-05 |
| 00381309 | NISHANT NITIN DOSSA | Director | - | 2017-01-31 |
| 02270078 | SUDHIR KANAIYALAL MEHTA | Additional Director | - | 2011-03-15 |
| 02270078 | SUDHIR KANAIYALAL MEHTA | Director | - | 2021-11-12 |
| 00004179 | PARESH KIRTILAL MEHTA | Director | - | 2012-09-26 |
| 00004179 | PARESH KIRTILAL MEHTA | Whole-time director | - | 2009-01-01 |
| 00009495 | FAROUQ KASAMALI RATTONSEY | Director | - | 2010-07-01 |
| 00009495 | FAROUQ KASAMALI RATTONSEY | Whole-time director | - | 2007-04-01 |
| 00224203 | ASHOK KUMAR AGARWAL | Director | - | 2013-03-31 |
| 02260598 | NATARAJAN BASKARAN | Additional Director | - | 2020-01-18 |
| 02260598 | NATARAJAN BASKARAN | Director | - | 2020-07-31 |
| 08931089 | KEYUR HASMUKH MIRANI | Company Secretary | - | 2011-01-22 |
| 00009365 | SMITA PARESH MEHTA | Director | - | 2007-05-02 |
| 00009365 | SMITA PARESH MEHTA | Whole-time director | - | 2007-04-01 |
| 02434597 | RAJIV PANKAJ MEHTA | Additional Director | - | 2009-04-01 |
| 02434597 | RAJIV PANKAJ MEHTA | Director | - | 2011-04-01 |
| 02434597 | RAJIV PANKAJ MEHTA | Whole-time director | - | 2009-06-30 |
| 08458783 | MINAL SHAIL SHAH | Additional Director | - | 2019-05-27 |
| 07145313 | SUJATA NIMESH SHAH | Additional Director | - | 2016-05-05 |
| 07145313 | SUJATA NIMESH SHAH | Director | - | 2018-12-20 |
Other Directorships of PANKAJ KIRTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED | U27205TZ1991PTC003343 | Director | - | 2008-12-19 |
| KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVA TE LIMITED | U27205TZ1992PTC003655 | Director | 1992-02-21 | Ongoing |
| NAKSHATRA BRANDS LIMITED | U36910MH2004PLC146406 | Director | - | 2007-08-31 |
| PARESH K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052496 | Director | - | 2012-10-30 |
| PANKAJ K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052497 | Director | 1989-07-07 | Ongoing |
| DIMEXON REALTY PRIVATE LIMITED | U70102MH2008PTC189137 | Additional Director | - | 2010-09-30 |
| DIMEXON REALTY PRIVATE LIMITED | U70102MH2008PTC189137 | Director | - | 2013-09-20 |
Other Directorships of PARAS PARESH MEHTA
Other Directorships of SHYAMSUNDAR SADASHIV KSHIRSAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROSTAR CLOTHING PRIVATE LIMITED | U18101MH1994PTC199039 | Director | 2009-03-23 | Ongoing |
| DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED | U74900MH2011PTC216937 | Director | - | 2021-11-16 |
| DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | U74999TZ1991PTC003568 | Director | - | 2021-11-16 |
Other Directorships of NISHANT NITIN DOSSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANJI V. DOSSA LLP | AAJ-5916 | Designated Partner | 2017-06-02 | Ongoing |
| DOSSA CHEMICALS PRIVATE LIMITED | U24110MH1989PTC051027 | Director | 1989-03-15 | Ongoing |
| GOOD HARVEST CHEMICALS PRIVATE LIMITED | U24233MH2012PTC231496 | Director | 2012-05-25 | Ongoing |
| DOSSA PROPERTIES PRIVATE LIMITED | U45200MH2000PTC128832 | Director | 2000-09-22 | Ongoing |
| WESTERN INDIA AUTOMOBILE ASSOCIATION | U74999MH1921GAP000906 | Additional Director | 2024-01-19 | Ongoing |
| DOSSA MEDI-CARE LIMITED | U85110MH1998PLC116814 | Director | 1998-10-09 | Ongoing |
| VINTAGE & CLASSIC CAR CLUB OF INDIA | U99999MH1990NPL056464 | Additional Director | - | 2015-09-30 |
| VINTAGE & CLASSIC CAR CLUB OF INDIA | U99999MH1990NPL056464 | Director | 2015-09-30 | Ongoing |
| VINTAGE & CLASSIC CAR CLUB OF INDIA | U99999MH1990NPL056464 | Director | - | 2010-07-28 |
Other Directorships of SUDHIR KANAIYALAL MEHTA
Other Directorships of PARESH KIRTILAL MEHTA
Other Directorships of FAROUQ KASAMALI RATTONSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEPPO FIBREGLASS PRIVATE LIMITED | U02413KA1990PTC011190 | Director | 1990-09-03 | Ongoing |
| SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U05121TZ1993PTC004429 | Director | - | 2009-11-09 |
| ALEPPO CLEAN ENVIRO WEARS PRIVATE LIMITED | U18101KA2004PTC034917 | Director | 2004-10-25 | Ongoing |
| BALAJI MOTION PICTURES LIMITED | U22300MH2007PLC168515 | Additional Director | - | 2012-12-06 |
| BALAJI MOTION PICTURES LIMITED | U22300MH2007PLC168515 | Director | - | 2014-11-15 |
| DIMEXON EXPORTS PRIVATE LIMITED | U36900MH1979PTC021537 | Director | 1979-08-08 | Ongoing |
| F K RATTONSEY INVESTMENT PVT LTD | U65990MH1989PTC052968 | Director | 1989-08-10 | Ongoing |
| TREON DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC175383 | Director | - | 2018-10-10 |
| HYPERION BLOODSTOCK PRIVATE LIMITED | U85110MH1997PTC301368 | Director | 2002-05-02 | Ongoing |
| CINEMA PARADISO ENTERTAINMENT PRIVATE LIMITED | U92120MH2007PTC174833 | Director | 2007-10-09 | Ongoing |
Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARESH K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052496 | Director | - | 2012-10-26 |
| PANKAJ K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052497 | Director | - | 2013-03-31 |
| DIMEXON (INDIA) HOLDING PRIVATE LIMITED | U65990MH2006PTC159957 | Additional Director | - | 2011-07-18 |
| DIMEXON (INDIA) HOLDING PRIVATE LIMITED | U65990MH2006PTC159957 | Director | - | 2013-03-31 |
| THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION | U85100MH1939NPL002962 | Director | 2010-02-18 | Ongoing |
Other Directorships of NATARAJAN BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROSTAR CLOTHING PRIVATE LIMITED | U18101MH1994PTC199039 | Director | 2009-03-23 | Ongoing |
| DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED | U74900MH2011PTC216937 | Additional Director | - | 2020-01-25 |
| DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED | U74900MH2011PTC216937 | Director | 2020-01-25 | Ongoing |
| DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED | U74900MH2011PTC216937 | Director | - | 2011-12-31 |
| DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | U74999TZ1991PTC003568 | Additional Director | - | 2020-01-24 |
| DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | U74999TZ1991PTC003568 | Director | 2020-01-24 | Ongoing |
| DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | U74999TZ1991PTC003568 | Director | - | 2011-12-31 |
Other Directorships of KEYUR HASMUKH MIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAFTE HR SERVICES LLP | ABC-8251 | Designated Partner | 2022-10-20 | Ongoing |
| CAPACIT'E INFRAPROJECTS LIMITED | L45400MH2012PLC234318 | Company Secretary | - | 2014-12-11 |
| WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED | U45203MH2007PTC173577 | Company Secretary | - | 2014-09-18 |
| RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED | U51109MH2007PTC176276 | Company Secretary | - | 2020-12-31 |
| ALLCARGO LOGISTICS PARK PRIVATE LIMITED | U63023MH2008PTC183494 | Company Secretary | - | 2018-08-02 |
| BLUE STAR ENGINEERING & ELECTRONICS LIMITED | U70200MH2010PLC204612 | Company Secretary | - | 2019-03-15 |
| CREDAS TRUSTEESHIP SERVICE PRIVATE LIMITED | U74999MH2020PTC348484 | Director | 2020-10-23 | Ongoing |
Other Directorships of SMITA PARESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBGYOR DIAMONDS PRIVATE LIMITED | U26993MH2020PTC337967 | Director | 2020-02-19 | Ongoing |
| KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED | U27205TZ1991PTC003343 | Director | - | 2008-12-19 |
| SVADHAN VITT KARYALAY PRIVATE LIMITED | U65923MH2012PTC231715 | Additional Director | - | 2023-09-27 |
| SVADHAN VITT KARYALAY PRIVATE LIMITED | U65923MH2012PTC231715 | Director | 2023-11-08 | Ongoing |
| PARESH K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052496 | Director | 1989-07-07 | Ongoing |
Other Directorships of RAJIV PANKAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052497 | Additional Director | - | 2011-06-24 |
| PANKAJ K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052497 | Director | 2011-06-24 | Ongoing |
| DIMEXON (INDIA) HOLDING PRIVATE LIMITED | U65990MH2006PTC159957 | Additional Director | - | 2011-07-18 |
| DIMEXON (INDIA) HOLDING PRIVATE LIMITED | U65990MH2006PTC159957 | Director | 2011-07-18 | Ongoing |
| DIMEXON REALTY PRIVATE LIMITED | U70102MH2008PTC189137 | Director | 2008-12-24 | Ongoing |
| KRITDEEP PROPERTIES PRIVATE LIMITED | U70102MH2015PTC260586 | Additional Director | - | 2017-09-30 |
| KRITDEEP PROPERTIES PRIVATE LIMITED | U70102MH2015PTC260586 | Director | 2017-09-30 | Ongoing |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Additional Director | - | 2020-09-04 |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Director | 2020-09-04 | Ongoing |
| DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED | U74900MH2011PTC216937 | Director | 2011-05-02 | Ongoing |
Other Directorships of MINAL SHAIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | U74999TZ1991PTC003568 | Additional Director | - | 2022-06-08 |
| DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | U74999TZ1991PTC003568 | Director | 2021-11-16 | Ongoing |
Other Directorships of VISHAL PANKAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELCO DIA PRODUCTS (INDIA) LIMITED | U27209MH2005PLC153033 | Director | 2005-05-04 | Ongoing |
| SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED | U52393MH2007PTC166865 | Director | - | 2008-03-31 |
| PANKAJ K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052497 | Additional Director | - | 2011-06-24 |
| PANKAJ K MEHTA INVESTMENT PVT LTD | U65990MH1989PTC052497 | Director | 2011-06-24 | Ongoing |
| DIMEXON (INDIA) HOLDING PRIVATE LIMITED | U65990MH2006PTC159957 | Director | - | 2013-08-13 |
| DIMEXON REALTY PRIVATE LIMITED | U70102MH2008PTC189137 | Additional Director | - | 2010-09-30 |
| DIMEXON REALTY PRIVATE LIMITED | U70102MH2008PTC189137 | Director | - | 2013-08-13 |
| DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | U74999TZ1991PTC003568 | Additional Director | - | 2012-08-06 |
| DIMEXON INTEGRATED BUSINESS SERVICES PRIVATE LIMITED | U74999TZ1991PTC003568 | Director | - | 2013-08-13 |
Other Directorships of SUJATA NIMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC216937 | DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED | 716, RAHEJA CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| U99999MH2000PTC125680 | PROPTECH ONLINE (INDIA) PRIVATE LIMITED | 1116,RAHEJA CHAMBERS,213,NARIMAN POINT, MUMBAI , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1976PTC019025 | ROYAL EXPORTS PRIVATE LIMITED | 802,RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U14100MH1989PTC051569 | TRICOLOUR ART DECORS PRIVATE LIMITED | 601, RAHEJA CHAMBERS,213,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U70100MH2003PTC142969 | DMM REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U70100MH2003PTC142970 | DHH REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U70110MH1988PTC048297 | PRAYAGA PROPERTIES AND TRADERS PRIVATE L IMITED | 302-306, RAHEJA CHAMBERS, 213,NARIMAN POINT MUMBAI - 21. , MUMBAI 400021, Maharashtra, India - 000000 |
| U02100MH2000PLC991039 | TRI-STAR SOYA PRODUCTS LTD., | 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2012PTC229766 | VENANTE MEDITECH PRIVATE LIMITED | 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2012PTC231485 | STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED | 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACE-8244 | BESKAR CONSULTANCY SERVICES LLP | 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-5347 | Thiante Consultancy Services LLP | 1001 RAHEJA CHAMBERS,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-5449 | VIEMS AGENCIES LLP | 1001 Raheja Chambers,213 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U55100MH1995PTC093437 | CITIZEN MANORS PRIVATE LIMITED | 911 RAHEJA CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1978PLC020115 | ACME INVESTMENTS LIMITED | 714, RAHEJA CHAMBERS,213, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1998PLC114556 | SAURABH COMMERCIALS LIMITED | 714, RAHEJA CHAMBERS,213NARIMAN POINT,MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1995PTC091360 | DUSIJA INVESTMENTS AND FINANCIAL CONSULT ANTS PRIVATE LIMITED | 902 RAHEJA CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| ACH-5440 | MONOPOL CHEMICALS LLP | 1008, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U52312MH2019PTC328539 | SVAH COSMETICS PRIVATE LIMITED | 312, Raheja Chambers, Free Press Journal Nariman Point, Mumbai , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2022OPC379701 | AGRIS ENGINEERING (OPC) PRIVATE LIMITED | 213 RAHEJA CHAMBERS 2ND FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U63090MH1978PTC020747 | AVIS MARINE ENGINEERS PRIVATE LIMITED | 715, RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI, Maharashtra, India - 400021 |
| U64990MH2005PTC388096 | PATNI FINANCIAL ADVISORS PRIVATE LIMITED | 311 Raheja Chambers Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U99999MH1986PTC040666 | INSIGHT MANAGEMENT SERVICES PVT LTD | 317 RAHEJA CHAMBERS 213NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U10309MH2017PTC297988 | CIAN AGRO & LOGISTIC PRIVATE LIMITED | BLOCK 1, UNIT NO. 605, 6TH FLOOR,,RAHEJA CHAMBERS, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U45200MH1990PTC058876 | PRATIMA PROPERTIES AND TRADERS PRIVATE L IMITED | 303-306, RAHEJA CHAMBERS213-NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC095374 | SPLENDID SEURITIES PRIVATE LIMITED | 502 RAHEJA CHAMBERS,NARIMAN POINT, FREE PRESS JOURNAL MARG , MUMBAI-400021, Maharashtra, India - 000000 |
| ABC-7397 | ANOOTHI JEWELS LLP | 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003166 | 2006-04-21 | 2007-02-02 | 2010-07-19 | 460,500,000.00 | STATE BANK OF HYDERABAD | |
| 10006842 | 2006-04-25 | - | 2010-09-08 | 250,000,000.00 | STATE BANK OF INDIA | |
| 10030491 | 2006-12-09 | - | 2010-05-15 | 64,500,000.00 | Bank of Baroda | |
| 10057763 | 2007-06-06 | - | 2015-09-14 | 9,829,700,000.00 | BANK OF BARODA- CONSORTIUM | |
| 10069150 | 2007-09-20 | - | 2011-04-25 | 112,500,000.00 | State Bank of Indore | |
| 10114601 | 2008-07-24 | - | 2010-05-19 | 69,500,000.00 | State Bank of Hyderabad | |
| 10300235 | 2011-07-23 | - | 2015-06-15 | 141,000,000.00 | STATE BANK OF HYDERABAD | |
| 10300237 | 2011-07-23 | - | 2013-03-12 | 90,000,000.00 | STATE BANK OF HYDERABAD | |
| 80020212 | 2005-07-08 | 2012-03-06 | - | 9,439,000,000.00 | Bank of Baroda - Consortium | |
| 80033088 | 2006-02-16 | 2019-10-11 | - | 4,650,000,000.00 | BANK OF BARODA - CONSORTIUM | |
| 80034876 | 2000-06-22 | 2001-01-11 | 2008-12-24 | 1,520,000,000.00 | BANK OF BARODA | |
| 80034877 | 2002-07-08 | - | 2008-12-24 | 1,815,500,000.00 | BANK OF BARODA | |
| 80034878 | 2003-06-16 | 2005-02-28 | 2008-12-24 | 2,820,000,000.00 | BANK OF BARODA | |
| 80046880 | 1995-08-28 | - | 2008-06-26 | 20,000,000.00 | STATE BANK FO INDIA | |
| 80046881 | 1995-04-06 | - | 2008-12-24 | 30,000,000.00 | BANK OF BARODA | |
| 80046882 | 1991-02-22 | - | 2008-12-24 | 16,000,000.00 | BANK OD BARODA | |
| 80059607 | 2005-02-07 | - | 2010-05-15 | 51,000,000.00 | BANK OF BARODA | |
| 80059608 | 2004-06-25 | - | 2010-05-15 | 70,500,000.00 | BANK OF BARODA | |
| 90152812 | 1992-03-03 | 1996-09-24 | 1999-10-04 | 9,500,000.00 | BANK OF BARODA | |
| 90152879 | 1993-01-02 | - | 1997-07-10 | 3,750,000.00 | BANK OF INDIA | |
| 90152935 | 1993-07-21 | - | 1998-06-02 | 1,250,000.00 | BANK OF BARODA | |
| 90153470 | 1998-03-12 | - | 1999-10-04 | 7,500,000.00 | BANK OF BARODA | |
| 90153762 | 2000-10-09 | - | 2001-02-26 | 50,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90153937 | 2002-12-30 | - | 2005-09-20 | 200,000,000.00 | IDBI BANL LIMITED | |
| 90153941 | 2003-01-22 | - | 2008-08-08 | 50,000,000.00 | SYNDICATE BANK | |
| 90153988 | 2003-09-17 | - | 2005-10-10 | 105,000,000.00 | SYNDICATE BANK | |
| 90154249 | 1998-04-24 | - | 1999-10-01 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90154263 | 1999-01-23 | - | 1999-10-01 | 10,000,000.00 | SYNDICATE BANK | |
| 90154299 | 2001-01-24 | 2002-12-13 | 2005-05-03 | 20,000,000.00 | ANDHRA BANK | |
| 90154346 | 2003-06-11 | - | 2008-08-08 | 27,500,000.00 | SYNDICATE BANK | |
| 90347199 | 2006-02-16 | 2007-06-06 | 2015-09-14 | 9,829,700,000.00 | Bank of Baroda- Consortium | |
| 100427865 | 2021-03-03 | - | 2021-09-03 | 34,200,000.00 | State Bank of India | |
| 100427881 | 2021-03-06 | - | 2021-09-09 | 59,000,000.00 | Canara Bank | |
| 100514654 | 2021-11-30 | - | - | 6,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100518713 | 2021-12-29 | - | - | 15,800,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- 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.
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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.