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
DIMPLE DIAMOND PRIVATE LIMITED
CIN: U27209MH2011PTC212419 As on: 2026-07-13
DIMPLE DIAMOND PRIVATE LIMITED (CIN: U27209MH2011PTC212419) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIMPLE DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIMPLE DIAMOND PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of DIMPLE DIAMOND PRIVATE LIMITED are CHINU PREMCHAND JHAVERI, and PRIYESH JHAVERI.
DIMPLE DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209MH2011PTC212419 and its registration number is 212419. Users may contact DIMPLE DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMPLE DIAMOND PRIVATE LIMITED is 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006.
Current status of DIMPLE DIAMOND PRIVATE 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 DIMPLE DIAMOND 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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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 DIMPLE DIAMOND 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 DIMPLE DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01142707 | CHINU PREMCHAND JHAVERI | Director | 2011-01-17 |
| 01928047 | PRIYESH JHAVERI | Director | 2011-01-17 |
Past Directors & Key Managerial Personnel of DIMPLE DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHINU PREMCHAND JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHESHWAR DIAMONDS PRIVATE LIMITED | U36911MH2008PTC182203 | Director | 2008-05-15 | Ongoing |
| KAVEE IMPEX PRIVATE LIMITED | U51909MH2004PTC147994 | Director | 2004-08-13 | Ongoing |
| VISHWA DIAMOND PRIVATE LIMITED | U74900MH2011PTC212190 | Director | 2011-01-11 | Ongoing |
Other Directorships of PRIYESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPS FINQUEST LIMITED | L67120MH1996PLC098051 | Additional Director | - | 2013-09-18 |
| SPS FINQUEST LIMITED | L67120MH1996PLC098051 | Director | - | 2023-06-16 |
| SIDDHESHWAR DIAMONDS PRIVATE LIMITED | U36911MH2008PTC182203 | Director | 2008-05-15 | Ongoing |
| KAVEE IMPEX PRIVATE LIMITED | U51909MH2004PTC147994 | Director | 2004-08-13 | Ongoing |
| VISHWA DIAMOND PRIVATE LIMITED | U74900MH2011PTC212190 | Director | 2011-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC212190 | VISHWA DIAMOND PRIVATE LIMITED | 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006 |
| U36911MH2008PTC182203 | SIDDHESHWAR DIAMONDS PRIVATE LIMITED | 82, NEPEANSEA ROAD, GROUND FLOOR, NEAR DARIYA MAHAL, , MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U65990MH1981PTC025729 | CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED | 32 DARYA MAHAL A80 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U70100MH1995PTC093462 | SUDITI DEVELOPERS PRIVATE LIMITED | B-89 NAV DARYA MAHAL, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U74120MH2012PTC235091 | CHAMAKDAMAK INTERNET VENTURES PRIVATE LIMITED | 01-B, DARYA MAHAL 80 NEPEANSEA ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U36911MH2002PTC136060 | V R JEWELRY FACTORY PRIVATE LIMITED | 85 OM DARIYA MAHAL11TH FLOOR 80 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U72200MH2005PTC152244 | EDGE SOFTWARE SOLUTIONS PRIVATE LIMITED | A-107 DARIA MAHAL'A'- WING 18TH FLOOR NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74899MH1991PTC216341 | BAKUL ESTATES PRIVATE LIMITED | 91-B 16TH FLOOR, NAV DARYA MAHAL CHS LTD 80, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U24239MH1978PTC020271 | SHRIYA DRUGS AND PHARMA PRIVATE LIMITED | ARISA MAHAL, 2ND FLOOR,WALKASHWAR ROAD, MUMBAI - 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAA-3345 | T. S. AGENCIES LLP | 132, Silver Arch, 13th Floor,Near Petit Hall, 66 - Nepeansea Road Mumbai, Maharashtra, India - 400006 |
| ACI-7273 | JJ PHIRSE ENTERPRISES LLP | 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-9413 | KIMOCHI LLP | 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| U22130MH2010PTC206735 | SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED | 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U85101MH2024PTC434230 | WH PRESCHOOL PRIVATE LIMITED | 54, Sagar Mahal, 7 Floor,65 Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U70200MH2026PTC469386 | RS SHAH CAPITAL ADVISORY PRIVATE LIMITED | 30 Floor 4, Plot 65 Sagar, Mahal, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| ACV-4795 | ACCELERATING GOOD VENTURES LLP | 84, Floor 14, 80A,,Darya Mahal, L. J. Marg,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72100MH2025PTC450574 | CARCIGEN VENTURES PRIVATE LIMITED | 34 FLOOR-6, 80 B DARYA,MAHAL, L.J .MARG,Mumbai,Mumbai,Maharashtra,400006-India |
| U99999MH1997PTC111228 | VECTRA INVESTMENTS PRIVATE LIMITED | NAVYUG NIKETAN,GROUND FLOOR185,WALKESHWAR ROAD , MUMBAI 400006, Maharashtra, India - 000000 |
| U75199MH1966PLC013626 | EVERLASTING RUBBER WORKS COMPANY LIMITED | 8TH FLOOR, SAGAR MAHAL, FLATNO. 57 WALKESWAR ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| ACH-0303 | TIME & TIDE ADVISORS LLP | N EAST,7TH FLOOR, PANORAMA,203, WALKESHWAR ROAD, NEAR TEEN BATTI,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-4243 | ROVA JEWELS AND EXPORTS LLP | Hanvant Bhuvan CHSL., Flat No. 4, 1st Floor,,80E Nepeansea Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-4795 | B. SURANI EXIM LLP | B-1704, Floor-17, Chandan Bala, Ratilal Thakkar Road,,Near Malabar Hill Police Station,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABB-0933 | Lazy but Smart LLP | B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
| U15130MH2005PTC153601 | GAUR FOODS PRIVATE LIMITED | NAVYUG NIKETAN GROUND FLOOR185 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAW-0837 | THRUST INVESTMENT AND MANAGEMENT CONSULT ANTS LLP | 302, KSHITIJ, 30TH FLOOR, 47, NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400006 |
| 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.
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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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