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
EXCELLENT DIAMONDS PRIVATE LIMITED
CIN: U36910MH2008PTC183266 As on: 2026-07-13
EXCELLENT DIAMONDS PRIVATE LIMITED (CIN: U36910MH2008PTC183266) is a Private company incorporated on 06 Jun 2008. 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.
EXCELLENT DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.EXCELLENT 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 EXCELLENT DIAMONDS PRIVATE LIMITED are DEEPAK SEN, and RAMRATAN RAMESHWAR JANGID.
EXCELLENT DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2008PTC183266 and its registration number is 183266. Users may contact EXCELLENT DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENT DIAMONDS PRIVATE LIMITED is G-3, PLATINUM ARCADE, 96/98, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of EXCELLENT DIAMONDS PRIVATE LIMITED is - Strike Off.
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 EXCELLENT 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 EXCELLENT DIAMONDS
Purchase full report of EXCELLENT 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 EXCELLENT 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 EXCELLENT DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08072234 | DEEPAK SEN | Director | 2017-12-05 |
| 06583288 | RAMRATAN RAMESHWAR JANGID | Director | 2013-03-20 |
Past Directors & Key Managerial Personnel of EXCELLENT DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02139301 | VIJAY GANPAT JEDHE | Director | - | 2008-07-10 |
| 02268820 | JAFARBHAI SITARBHAI DANAVALA | Director | - | 2015-11-06 |
| 07335293 | VIKAS GUPTA | Director | - | 2017-12-05 |
| 01988110 | SUBHASHCHAND MOTILAL GUPTA | Director | - | 2008-07-15 |
| 02282912 | RADHAKISHAN GUJAR | Director | - | 2013-03-20 |
| 02283205 | KAMALESH KUMAR DADHEECH | Director | - | 2011-03-01 |
Other Directorships of VIJAY GANPAT JEDHE
Other Directorships of JAFARBHAI SITARBHAI DANAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | - | 2015-11-06 |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | - | 2015-11-06 |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | - | 2015-11-06 |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | - | 2015-11-06 |
| GOLDSTONE EXIM PRIVATE LIMITED | U52393GJ2010PTC060779 | Director | - | 2015-11-06 |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Director | - | 2015-11-06 |
| KASARE FINCAP SERVICES PRIVATE LIMITED | U67190GJ2007PTC083034 | Additional Director | - | 2015-11-07 |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | - | 2015-11-07 |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RATNRAJ GEMS PRIVATE LIMITED | U36910GJ2014PTC079614 | Director | 2021-01-10 | Ongoing |
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | - | 2017-12-01 |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Director | - | 2017-12-05 |
| RAPPLION TRADING PRIVATE LIMITED | U51900MH2018PTC312010 | Director | - | 2021-08-31 |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | - | 2017-12-01 |
| KASARE FINCAP SERVICES PRIVATE LIMITED | U67190GJ2007PTC083034 | Director | - | 2017-12-05 |
| NISARG EXIM PRIVATE LIMITED | U74999MH2017PTC295357 | Director | 2020-10-03 | Ongoing |
| ORAGEN EXIM PRIVATE LIMITED | U74999MH2017PTC297330 | Director | 2018-06-22 | Ongoing |
| KRIYASH TRADING PRIVATE LIMITED | U74999MH2018PTC305235 | Director | 2018-02-19 | Ongoing |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | - | 2017-12-05 |
Other Directorships of DEEPAK SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | 2019-04-12 | Ongoing |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | 2018-06-01 | Ongoing |
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Additional Director | 2017-12-05 | Ongoing |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | 2018-07-05 | Ongoing |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Director | - | 2022-11-15 |
| TANAY TRANSPORT SERVICES LIMITED | U63030MH2011PLC215511 | Director | - | 2022-08-17 |
| KASARE FINCAP SERVICES PRIVATE LIMITED | U67190GJ2007PTC083034 | Director | 2017-12-05 | Ongoing |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | 2018-07-05 | Ongoing |
| THADESHWAR FININ SERVICES PRIVATE LIMITED | U93000MH2007PTC170488 | Director | 2017-12-05 | Ongoing |
Other Directorships of SUBHASHCHAND MOTILAL GUPTA
Other Directorships of RADHAKISHAN GUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMKUM DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059604 | Director | - | 2012-03-26 |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | - | 2012-03-26 |
| UNITESLY INFRASTRUCTURE LIMITED | U45200MH2011PLC215516 | Director | - | 2012-03-26 |
| KALASH SALES AGENCIES PRIVATE LIMITED | U51109MH2008PTC184549 | Director | - | 2011-03-03 |
| SIDDHESHWAR IMPEX PRIVATE LIMITED | U51398MH2009PTC193872 | Director | - | 2011-03-01 |
| GANGOTRI EXIM PRIVATE LIMITED | U52393GJ2010PTC060173 | Director | - | 2012-03-26 |
| GOLDSTONE EXIM PRIVATE LIMITED | U52393GJ2010PTC060779 | Director | - | 2012-03-26 |
| TANAY TRANSPORT SERVICES LIMITED | U63030MH2011PLC215511 | Director | - | 2012-03-26 |
| ARJIT SECURITIES PRIVATE LIMITED | U67120MH1995PTC087384 | Director | - | 2011-07-30 |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | - | 2012-03-26 |
Other Directorships of KAMALESH KUMAR DADHEECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALASH SALES AGENCIES PRIVATE LIMITED | U51109MH2008PTC184549 | Director | - | 2011-03-03 |
| SIDDHESHWAR IMPEX PRIVATE LIMITED | U51398MH2009PTC193872 | Director | - | 2018-01-15 |
| KP GEMS PRIVATE LIMITED | U51398MH2010PTC203878 | Director | - | 2014-11-25 |
| SEATRANS DAN SHIPPING PRIVATE LIMITED | U61100MH1997PTC108978 | Director | - | 2011-01-17 |
Other Directorships of RAMRATAN RAMESHWAR JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPAL STONE PRIVATE LIMITED | U36912GJ2013PTC075888 | Director | 2018-02-10 | Ongoing |
| UNITESLY INFRASTRUCTURE LIMITED | U45200MH2011PLC215516 | Director | 2013-03-28 | Ongoing |
| J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED | U51101MH2012PTC238713 | Director | 2017-02-14 | Ongoing |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Director | - | 2022-07-01 |
| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Director | - | 2022-07-02 |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Managing Director | - | 2022-11-15 |
| AXTON INFRAPROJECTS PRIVATE LIMITED | U70100MH2013PTC246380 | Director | 2013-09-02 | Ongoing |
| AVERI DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC246434 | Director | 2013-09-02 | Ongoing |
| JESSIE INFRAPROJECTS PRIVATE LIMITED | U70102MH2013PTC246435 | Director | 2013-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC184549 | KALASH SALES AGENCIES PRIVATE LIMITED | G-3, PLATINUM ARCADE, 96/98, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2004PTC147685 | ROSY DIAMONDS PRIVATE LIMITED | 401 PLATINUM ARCADE96-98 J S S ROAD GIRGAUM OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAX-8279 | K AARKA CONSTRUCTION LLP | Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004 |
| AAO-4713 | PRADMAN PROPERTY CONSORTIUM OF INDIA LLP | 701, 7th Floor,Plot 96/98, Platinum Arcade, JSS Rd Central Plaza Cinema, Charni Road, Girgaum Mumbai, Maharashtra, India - 400004 |
| U70102MH2010PTC198857 | PRADMAN PROPERTY CONSORTIUM OF INDIA PRIVATE LIMITED | 701, 7th Floor,Plot 96/98, Platinum Arcade, JSS Rd Central Plaza Cinema, Charni Road, Girga um , Mumbai, Maharashtra, India - 400004 |
| U51909MH2020PTC335612 | C-JINESHWER DIAMOND PRIVATE LIMITED | 0-312, FLOOR-3, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO-2,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U62013MH2025OPC448769 | NETRASOFT SOFTWARE (OPC) PRIVATE LIMITED | 311, FLOOR 3, 11/15, REGAL ARCADE BUILDING,,TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India |
| U45200MH2008PTC183644 | SHREE NAMAN ESTATE PROJECTS PRIVATE LIMITED | 315, PAREKH MARKET, 3, J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45209MH2008PTC183630 | MANHAR INFRAPROJECTS PRIVATE LIMITED | 315, PAREKH MARKET, 3, J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2007PTC174905 | SHREE NAMAN REHAB PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U51900MH1998PTC115163 | JINA GEMS PRIVATE LIMITED | PRATIK ARCADE 3RD FLOOROFFICE NO 216 TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U70101MH2006PTC165203 | EKNATH REALTORS PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U74110MH1994PTC081385 | PRECIOUS COMMODITIES PRIVATE LIMITED | 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAB-2844 | TANISHQ BUILD GRAND LLP | Room:301; Floor: 3; P:96/98; Plantinum Arcade Charni Road; Jagannath Shankarsheth Marg; Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-6166 | BRYSON TRADECOM LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-7348 | WAVERLY MULTITRADE LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC191689 | NAMOKAR IMPEX PRIVATE LIMITED | 306-A, 3RD FLOOR MAGO PARAM TOWER, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC308947 | PRIOM EXIM PRIVATE LIMITED | OFFICE NO. 302, 3RD FLR, REGAL ARCADE, TATA ROAD NO. 2, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U70200MH2019PTC323961 | OM HERITAGE SPRING REALTY PRIVATE LIMITED | Office No. 305/B, 3rd Floor, Regal Arcade, Tata Road No.2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC310200 | PRIMOON MULTIVENTURE PRIVATE LIMITED | 0-310,Floor-3, 11/15, Regal Arcade Tata Road No 2, Roxy Cinema,Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC310720 | SNEHSWARA ENTERPRISES PRIVATE LIMITED | 0-310,Floor-3, 11/15, Regal Arcade Tata Road No 2, Roxy Cinema,Opera House , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311900 | DIMANZA STONE PRIVATE LIMITED | OFFICE NO.114,FLOOR-G,PLOT-80/84,SWADESHI MILL BUILDING,OPERA HOUSE,JSS ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311920 | NEVAKI ENTERPRISES PRIVATE LIMITED | OFFICE NO.114,FLOOR-G,PLOT-80/84,SWADESHI MILL BUILDING,OPERA HOUSE,JSS ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U96090MH2025PTC443199 | DHAMXO PRIVATE LIMITED | 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U52100MH2011PTC219310 | V J COMTRADE PRIVATE LIMITED | Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004 |
| U51101MH2011PTC219602 | MILLIONAIRE COMMODITIES PRIVATE LIMITED | Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House , mumbai, Maharashtra, India - 400004 |
| U51900MH2017PTC300685 | INTOS EXPORTS PRIVATE LIMITED | 306,FLOOR-3, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U92200MH2004PTC147301 | PJ NEWS AND INFORMATION BUREAU PRIVATE LIMITED | FLAT NO 3 A 2ND FLR NAGINDAS MANSION 57/67 J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
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- Email ID
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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.
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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.
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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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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.