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
DOMINION DIAMOND (INDIA) PRIVATE LIMITED
CIN: U13100MH2005PTC150799
DOMINION DIAMOND (INDIA) PRIVATE LIMITED (CIN: U13100MH2005PTC150799) is a Private company incorporated on 24 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 104460.00.
DOMINION DIAMOND (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DOMINION DIAMOND (INDIA) PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of DOMINION DIAMOND (INDIA) PRIVATE LIMITED are KRISTAL KAYE, and DEVANG JAYENDRA VYAS.
DOMINION DIAMOND (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100MH2005PTC150799 and its registration number is 150799. Users may contact DOMINION DIAMOND (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMINION DIAMOND (INDIA) PRIVATE LIMITED is 404 Deepjyot CHS LTD, Shimpoli Road Borivali west, Kastur park , Mumbai, Maharashtra, India - 400092.
Current status of DOMINION DIAMOND (INDIA) PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOMINION DIAMOND (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.
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 DOMINION DIAMOND (INDIA)
Purchase full report of DOMINION DIAMOND (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 DOMINION DIAMOND (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.
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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 DOMINION DIAMOND (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08237924 | KRISTAL KAYE | Director | 2019-11-25 |
| 01196309 | DEVANG JAYENDRA VYAS | Director | 2021-07-30 |
Past Directors & Key Managerial Personnel of DOMINION DIAMOND (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048022 | JAMES RICHARD WILLIAM POUNDS | Director | - | 2020-09-29 |
| 00059619 | SENTHIL SELVARAJ KUMARAN | Director | - | 2021-07-31 |
| 00059619 | SENTHIL SELVARAJ KUMARAN | Whole-time director | - | 2020-12-21 |
| 07336912 | BRENDAN RUPERT BELL | Additional Director | - | 2016-09-02 |
| 07336912 | BRENDAN RUPERT BELL | Director | - | 2018-03-27 |
| 07771214 | MATTHEW DENNIS ALLEN QUINLAN | Additional Director | - | 2017-08-24 |
| 07771214 | MATTHEW DENNIS ALLEN QUINLAN | Director | - | 2018-08-21 |
| 08237924 | KRISTAL KAYE | Additional Director | - | 2019-11-25 |
| 00172926 | ROBERT GANNICOTT | Director | - | 2015-07-31 |
| 01196309 | DEVANG JAYENDRA VYAS | Additional Director | - | 2021-07-30 |
| 08150274 | PATRICK CHARLES EVANS | Additional Director | - | 2018-09-26 |
| 08150274 | PATRICK CHARLES EVANS | Director | - | 2018-12-07 |
| 08370512 | SHANE DOUGLAS DURGIN | Additional Director | - | 2019-11-25 |
| 08370512 | SHANE DOUGLAS DURGIN | Director | - | 2020-02-04 |
Other Directorships of JAMES RICHARD WILLIAM POUNDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SENTHIL SELVARAJ KUMARAN
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Other Directorships of BRENDAN RUPERT BELL
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Other Directorships of MATTHEW DENNIS ALLEN QUINLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISTAL KAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT GANNICOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANG JAYENDRA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POLYCHEM LIMITED | L24100MH1955PLC009663 | Additional Director | - | 2010-09-23 |
| POLYCHEM LIMITED | L24100MH1955PLC009663 | Director | - | 2015-03-31 |
| AVON CORPORATION LIMITED | L29196MH1999PLC118640 | Additional Director | - | 2007-07-18 |
| AVON CORPORATION LIMITED | L29196MH1999PLC118640 | Director | - | 2010-01-20 |
| BINITA HOLDINGS PRIVATE LIMITED | U65900MH1991PTC060017 | Director | - | 2006-12-01 |
| NETGEAR TECHNOLOGIES INDIA PRIVATE LIMITED | U72100DL2004PTC203947 | Additional Director | - | 2017-09-29 |
| NETGEAR TECHNOLOGIES INDIA PRIVATE LIMITED | U72100DL2004PTC203947 | Director | 2017-09-29 | Ongoing |
| ARROW ENTERPRISE COMPUTING SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2011PTC211719 | Director | 2015-09-01 | Ongoing |
Other Directorships of PATRICK CHARLES EVANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANE DOUGLAS DURGIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2014PTC257932 | PREMONEY FINOTECH PRIVATE LIMITED | 404 DEEPJYOT CHS LTD SHIMPOLI ROAD BORIVLI WEST KASTUR PARK MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| ABC-8382 | KESHVI REALTORS LLP | A 1702/1802, Satra Park CHS LTD,, Kastur Park, Shimpoli Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-6302 | AVINYA SMARTEDGE LLP | C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2016PTC282486 | DESIGN NEW LIFE EDUCATION PRIVATE LIMITED | C/310, VASUDEO TERRACE CHS LTD, SHIMPOLI ROAD KASTUR PARK, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U92132MH2022OPC390761 | CRACKERJACK ENTERTAINMENT (OPC) PRIVATE LIMITED | 3A, Anuja CHS LTD Kastur Park, Shimpoli Road, Borivali West Ramavesnu Mandir , Mumbai, Maharashtra, India - 400092 |
| ACM-5707 | ITPHR INTO THE PAST HERITAGE RESEARCH LLP | Flat No - 704, Prathmesh Pooja CHS LTD,,Kastur Park, T P S ROAD NO.3, Shimpoli,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2017PTC300975 | STARBUILD ASSOCIATE PRIVATE LIMITED | B-601, NITYANAND CHS LTD, KASTUR PARK, SHIMPOLI ROAD, NEAR VEG TREAT HOTEL , BORIVALI - WEST,, Maharashtra, India - 400092 |
| U74999MH2022FTC395515 | E - VISPERMITS PRIVATE LIMITED | 604, Bank of India manisha CHS LTD, KASTUR PARK, SHIMPOLI ROAD, BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2015PTC268238 | SMA MULTISERVICES PRIVATE LIMITED | 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092 |
| U46909MH2015PTC266942 | PATARA COLLECTIONS PRIVATE LIMITED | 1108, Sureshwari Techno IT Park Premises CHS Ltd,Link Road, Near Eskay Resort, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India |
| ACG-0598 | EMPACT QUANTUM MINDS LLP | A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U35105MH2025PTC452762 | SUN ORBIT SOLAR PRIVATE LIMITED | 506 RASHMIVASUDEV CHS LTD,KASTUR PARK SHIMPOLI RD,Borivali West,Mumbai,Maharashtra,400092-India |
| U46591MH2025PTC450283 | PRO PRINT AND TRADING PRIVATE LIMITED | 9/13 ASHIRWAD CHS LTD,SHIMPOLI RD KASTUR PARK,Borivali West,Mumbai,Maharashtra,400092-India |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAF-2206 | YNOT SWEETS LLP | 403,4TH FLOOR,PRATHMESH POOJA CHS SHIMPOLI ROAD, BORIVALI WEST, KASTUR PARK MUMBAI, Maharashtra, India - 400092 |
| U74900MH2013PTC251334 | AL-NOOR CHICKENS PRIVATE LIMITED | 2, POPULAR TERRACE CO-OP HSG LTD, SHIMPOLI ROAD, KASTUR PARK, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAQ-1504 | LIGHTSMITHS PRODUCTIONS LLP | FTE/41, FR/4, E Wing, Om Satyavinayak CHS, Shimpoli Road, Kastur Park, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAG-6599 | STAYBOOMED LLP | FLAT NO-403,4TH FLOOR,PRATHMESH POOJA CHS SHIMPOLI ROAD, BORIVALI-WEST,KASTUR PARK MUMBAI, Maharashtra, India - 400092 |
| AAM-0526 | PHARMAVENTIS HEALTHCARE LLP | Vasudeo Terrace Co Op Hsg Soc Ltd, Flat 311,D Wing Kastur Park, Shimpoli Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2013PTC240948 | ARTHATEK BIOMEDICAL PRIVATE LIMITED | FLAT No.101 POPULAR TERRACE CHS. LTD., 60/624, KASTUR PARK, SHIMPOLI ROAD, BORI VALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACL-8555 | DRAVINKRIS HOSPITALITY LLP | SH-2, SAISHA ELITE CHS. LTD., SHIMPOLI ROAD,,SHIVAJI NAGAR, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U93090MH2017PTC297343 | RNR INFO LABS PRIVATE LIMITED | 403, Plot No 564 Sumit Enclave Chs. Ltd., Shimpoli Road, , Borivali West, Mumbai, Maharashtra, India - 400092 |
| U70200MH2023PTC400165 | QASEBAY CONSULTANCY PRIVATE LIMITED | Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-2604 | EZYCOST SOLUTION LLP | ROOM NO 2101 SRA TOWER CHS LTD OPPOSITE TELEPHONE EXCHANGE,DR AMBEDKAR NAGAR SHIMPOLI ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55101MH2019OPC320606 | CHEF DE CODED HOSPITALITY (OPC) PRIVATE LIMITED | A-301, BHUSHAN PARK VIEW CHS LTD NR LINK ROAD, CHIKUWADI, PADMA NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| U74999MH2017PTC296320 | BIOPHLOX GLOBAL PRIVATE LIMITED | SHOP NO 4, SIDDHI AVENUE CHS LTD CHIKUWADI, SHIMPOLI ROAD, BORIVALI WEST , BORIVALI, MUMBAI, Maharashtra, India - 400092 |
| 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.