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EMAAR DIAMONDS PRIVATE LIMITED

CIN: U36912MH1986PTC040054

EMAAR DIAMONDS PRIVATE LIMITED (CIN: U36912MH1986PTC040054) is a Private company incorporated on 10 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10000000.00.

EMAAR DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMAAR DIAMONDS 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 EMAAR DIAMONDS PRIVATE LIMITED are DEVAUNSHI ANOOP MEHTA, and ANOOP VRAJLAL MEHTA.

EMAAR DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1986PTC040054 and its registration number is 40054. Users may contact EMAAR DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMAAR DIAMONDS PRIVATE LIMITED is BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051.

Current status of EMAAR 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 Names

Previous CINs

ZaubaCorp's company report for EMAAR 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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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 EMAAR 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.

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 EMAAR DIAMONDS
DIN Director Name Designation Appointment Date
00107254 DEVAUNSHI ANOOP MEHTA Whole-time director 2008-02-25
00107044 ANOOP VRAJLAL MEHTA Managing Director 2016-12-01
Past Directors & Key Managerial Personnel of EMAAR DIAMONDS
DIN Director Name Designation Appointment Date Cessation
00107254 DEVAUNSHI ANOOP MEHTA Director - 2008-02-25
00107044 ANOOP VRAJLAL MEHTA Director - 2016-12-01
Other Directorships of DEVAUNSHI ANOOP MEHTA
Company Name CIN Designation Appointment Date Cessation
DHRUVA AND MEHTA LLP AAJ-5442 Designated Partner 2017-05-29 Ongoing
EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
MERIN CONSULTANCY SERVICES LLP AAZ-6608 Partner 2021-12-20 Ongoing
DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1993-03-15 Ongoing
EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2016-02-29
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director 2007-03-26 Ongoing
CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director 2008-04-08 Ongoing
DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1997-08-01 Ongoing
DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director - 2016-02-29
MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2016-02-29
MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director - 2016-02-29
MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Director 1994-12-01 Ongoing
DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1997-08-01 Ongoing
CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director 1993-12-30 Ongoing
MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2019-09-13
NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2019-09-13 Ongoing
DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1997-08-01 Ongoing
DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1997-08-01 Ongoing
PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Director 1979-11-30 Ongoing
MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director 1982-12-16 Ongoing
DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1997-08-01 Ongoing
BIRLA ART LIFESTYLEPVT LTD U74994MH2005PTC158019 Director - 2013-11-13
Other Directorships of ANOOP VRAJLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2022-09-15
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2022-08-03 Ongoing
DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1991-02-22 Ongoing
EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director - 2016-02-29
CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director - 2016-02-29
DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1993-07-01 Ongoing
DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2003-07-07 Ongoing
MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 1991-08-12 Ongoing
MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Managing Director 1991-08-20 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 1995-10-27 Ongoing
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director - 2014-09-30
DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1993-07-01 Ongoing
CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director - 2016-02-29
MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2012-09-21
NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2012-09-21 Ongoing
DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1993-07-01 Ongoing
DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1993-07-01 Ongoing
LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1993-07-01 Ongoing
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-03-07
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2016-03-29
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing

CIN Company Name Company Address
U36912MH1991PTC063011 MOHIT DIAMONDS PRIVATE LIMITED BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051
U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
U52393MH2007PTC169724 MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED CE-7011, 7th Floor, Tower C, G Block, Bharat Diamond Bourse, BKC, Bandra - Eas t , Mumbai, Maharashtra, India - 400051
AAB-7019 MANNATT JEMS LLP CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
U14292MH2011PTC214827 GOENKA GLITTERATII PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45203MH2008PTC180866 GOENKA INFRA PROJECTS PRIVATE LIMITED. EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAJ-2072 NATASHA DIAMONDS LLP Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051
AAN-1899 SONI GEMS AND JEWELLERY LLP BC2032, Bharat Diamond Bourse, G Block BKC, Opp. NABARD Head Office, Bandra (East), Mumbai, Maharashtra, India - 400051
U51100MH2009PTC192936 RATNAKALA EXPORTS PRIVATE LIMITED EC8010B1, E Tower, Central Core, Bharat Diamond Bourse, BKC, Bandra East , Mumbai, Maharashtra, India - 400051
AAO-5472 SHRI SHUBHAM GLOBAL TRADING LLP AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051
U65990MH1995PTC093182 DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED DC6092 B BHARAT DIAMOND BOURSE G BLOCK BKC OPPOSITE NABARD HEAD OFFICE BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U36912MH1993PTC071605 ASHI DIAMONDS (INDIA) PRIVATE LIMITED FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U51909MH2021PTC356146 AVASHI GEMS PRIVATE LIMITED FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
U14292MH2011PTC212884 GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
U36912MH2014PTC259373 VIJISAN EXPORTS PRIVATE LIMITED Tower B, Office No. BW 2101 & BW 2102, Bharat Diamond Bourse, G Block, Bandra Kurla Co mplex, , Bandra East, Maharashtra, India - 400051
AAH-4972 DNJ CREATION LLP HW 8011 B, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
F04527 SIGNET U.S. SERVICES INC. JE 9010 B, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (East) , MUMBAI, Maharashtra, India - 400051
AAJ-4521 KP SANGHVI & SONS LLP GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
AAJ-8949 JR ENTERPRISES LLP AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051
U36911MH2002PTC136499 PADMENDRA DIAMONDS PRIVATE LIMITED AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U51399MH2003PTC141279 ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U51100MH2003PTC141924 IDEX ONLINE (INDIA) PRIVATE LIMITED EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
AAB-7700 AAKAR DIAJEWEL LLP JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
U74999MH2016PTC281724 PRANSFORM PRIVATE LIMITED DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
U27205MH2006PTC161293 RADASHIR JEWELRY COMPANY PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10090481 2007-08-10 - 2013-07-16 1,000,000.00 UNION BANK OF INDIA
10267546 2011-01-27 - - 100,000,000.00 BANK OF BARODA
90215671 2000-02-25 - 2013-06-19 115,000,000.00 THE VYSYA BANK LIMITED
90215706 2001-01-18 2007-06-15 2013-06-19 150,000,000.00 ING VYSYA BANK LIMITED
100364760 2020-07-29 - - 17,300,000.00 BANK OF BARODA

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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
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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

As on: 2026-07-13

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