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
DIRECT MINED DIAMONDS PRIVATE LIMITED
CIN: U36990MH2022PTC393991 As on: 2026-07-13
DIRECT MINED DIAMONDS PRIVATE LIMITED (CIN: U36990MH2022PTC393991) is a Private company incorporated on 23 Nov 2022. 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.
DIRECT MINED DIAMONDS PRIVATE 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.DIRECT MINED DIAMONDS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of DIRECT MINED DIAMONDS PRIVATE LIMITED are DEVANG HARESHBHAI KALATHIYA, and AKSHAR BATUKBHAI KALATHIYA.
DIRECT MINED DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36990MH2022PTC393991 and its registration number is 393991. Users may contact DIRECT MINED DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT MINED DIAMONDS PRIVATE LIMITED is PLOT R,902,PARK RESIDENCE,UPPERGOVIND NAGAR,BEHINDABVMPODDARSCHOOL,MALAD E , MUMBAI, Maharashtra, India - 400097.
Current status of DIRECT MINED DIAMONDS 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 DIRECT MINED 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.
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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 DIRECT MINED DIAMONDS
Purchase full report of DIRECT MINED DIAMONDS
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 DIRECT MINED 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
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Current Directors & Key Managerial Personnel of DIRECT MINED DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09800300 | DEVANG HARESHBHAI KALATHIYA | Director | 2022-11-23 |
| 09800301 | AKSHAR BATUKBHAI KALATHIYA | Director | 2022-11-23 |
Past Directors & Key Managerial Personnel of DIRECT MINED DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANG HARESHBHAI KALATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAR BATUKBHAI KALATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-2987 | GEMSQUEST ASSET MANAGER LLP | 501, THE PARK RESIDENCE, NEAR PODDAR SCHOOL,,UPPER GOVIND NAGAR, MALAD (E),,Malad East,Mumbai,Maharashtra,India-400097 |
| ACC-6799 | GOGEEKS LLP | 102 Plot R,Park Residency,ChsLtd,Upper Govind Nagar,Malad East,Mumbai,Maharashtra,India-400097 |
| U64990MH2023PTC401393 | KOJIN FINVEST PRIVATE LIMITED | R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India |
| U11049MH2023PTC399087 | JUPPY-JUCCY PRIVATE LIMITED | C/O HANUMAN SEVA SAMITI INDIRA NAGAR,R S MARG MALAD E,,Malad East,Mumbai,Maharashtra,400097-India |
| U28110MH2021PTC359258 | WAGHELA ENGINEERINGS PRIVATE LIMITED | A 305 NANDANVAN CHS RAHEJA TOWNSHIP-BS NO 287,PLOT NO-20,R.S.MARG MALAD-E400097 , MUMBAI, Maharashtra, India - 400097 |
| U93000MH2013PTC251364 | RAPID FORCE LAKSHMIMAYA SERVICES PRIVATE LIMITED | 148, GANESH TEKDI RAHIVASI SANGH, TANAJI NAGAR RD NO.1, NEAR TANAJI NAGAR POLICE CHOWKY, B ANDONGRY, , MALAD E MUMBAI, Maharashtra, India - 400097 |
| U85300MH2019NPL334989 | CARNIVAL SKILL FOUNDATION | CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097 |
| AAH-9384 | GREEN LANTERN CAPITAL LLP | 801, PARK RESIDENCE, UPPER GOVIND NAGAR MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U63040MH2018PTC310986 | SAUDADE TOURISM PRIVATE LIMITED | 1202, PARK RESIDENCE UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45209MH2009PTC196492 | DANNON CONSTRUCTIONS PRIVATE LIMITED | R. No: 11, Nijamdin Colony Laxman Nagar, Kurar Village,Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U99999MH1982PTC027494 | V I P PRINTS AND PROCESSORS PVT LTD | C/302 MADHUBEN,PLOT NO III UPPER GOVIND NAGAR, MALAD [E] , MUMBAI, Maharashtra, India - 400097 |
| U70102MH2012PTC234277 | SANJARI REALTY (INDIA) PRIVATE LIMITED | SANJAY NAGAR, R.S.MARG, MOHAMDIYA MASJID GALLI,VAZIR SOC, MALAD(E) , Mumbai, Maharashtra, India - 400097 |
| U74999MH2018PTC305432 | OTITIS RABNEW PHARMA PRIVATE LIMITED | RM NO 8, R UPADHYAY CHAWL, PRATAB NAGAR, KURAR VLG, MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAD-9445 | AIRSERVE HVAC SYSTEMS LLP | PLOT NO. 583, GARIB NAWAZ, PATHAN WADI, DESAI COMPOUND, R S MARG, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAK-7747 | SHREENATH REALITY LLP | B 902, Shree Vallabh Yog CHS Ltd, Off Daftary Road, Pushpa Park, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| AAX-5380 | LAYDAN GLOBAL LLP | 404,D BLDG,PRATAP NAGAR NO 1 CHS LTD, DAFTARY ROAD,PUSHPA PARK,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U72900MH2019PTC319899 | VIDEBH TECHNOLOGIES PRIVATE LIMITED | Flat 001, Bldg No B2, Pratap Nagar Daftary Rd, Nr. Puspa Park, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U92419MH1991PTC062797 | PIONEER ENTERTAINMENT AND MEDIA PRIVATE LIMITED | SHREE SADAN, RAW HOUSE NO. 2 & 3, PLOT NO. 142 UPPER GOVIND NAGAR, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAN-5342 | SUPREMO INFRA & REALTY LLP | Room No. 12, T. R. Parekh Chawl, Adarsh Nagar Kurar Village,Behind Dr.JB Singh Clinic, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U51909MH2006PTC164444 | VAPID TRADING PRIVATE LIMITED | Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Roa d Malad E , Mumbai, Maharashtra, India - 400097 |
| U74999MH2021PTC358632 | S-SQUAD PROTECTON FORCE PRIVATE LIMITED | RM NO PL-3, MUKESH KUNJ, NEW W E HIGHWAY PRATAP NAGAR, NR PUSHPA PARK, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U45206MH2011PTC212135 | SUHASIT DEVELOPERS PRIVATE LIMITED | Naresh Mahesh Kanthharia, Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Roa d Malad E , Mumbai, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ACK-7016 | DD SWIFT SETTLE LLP | 403 Satellite Aarambh Satellite Ghanwat Compound,Malad (E )-So Gandhi Nagar Rd bh Lokhandwala Town E WI,Malad East,Mumbai,Maharashtra,India-400097 |
| U93090MH2019PTC320043 | ONKSHA SOLUTIONS PRIVATE LIMITED | 1405,A-2,JAYHIND SRA CHS LTD,OFF W.E. HIGHWAYNEARSANTARAOTALAV, JANUBHOYE , NAGAR, MALAD(EAST),MUMBAI, Maharashtra, India - 400097 |
| ACL-3036 | K V FINANCE SOLUTION LLP | 44 B BISMILLA COMP ANAND NAGAR,APPA PADA MALAD E, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U28952MH1990PTC057463 | DOLLY PACKAGING PRIVATE LIMITED | 4/65, MALAD COOP HSG SOCIETYPODAR PARK MALAD (E) BOMBAY. , MUMBAI-400097, Maharashtra, India - 000000 |
| ACF-6847 | RRLB INFRA LLP | C-501,MANGALAM CHS LTD,PLOT NO 150/151A,NEAR HANUMAN MANDIR,UPPER GOVIND NAGAR ,MALAD EAST , MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
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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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