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
FINE DIAMOND LIMITED
CIN: U36912MH1998PLC115838
FINE DIAMOND LIMITED (CIN: U36912MH1998PLC115838) is a Public company incorporated on 17 Jul 1998. 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. 567000.00.
FINE DIAMOND LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FINE DIAMOND 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 FINE DIAMOND LIMITED are SURESHKUMAR MUNNALAL LODHA, SUNIL VITTHAL DINGANKAR, and KIRAN SAKHARAM KELATKAR.
FINE DIAMOND LIMITED's Corporate Identification Number (CIN) is U36912MH1998PLC115838 and its registration number is 115838. Users may contact FINE DIAMOND LIMITED on its Email address - [email protected]. Registered address of FINE DIAMOND LIMITED is 217, PANCHRATNA MAMA PERMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of FINE DIAMOND 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINE 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.
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 FINE DIAMOND
Purchase full report of FINE DIAMOND
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 FINE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 FINE DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00877135 | SURESHKUMAR MUNNALAL LODHA | Director | 1998-07-17 |
| 07171556 | SUNIL VITTHAL DINGANKAR | Additional Director | 2015-05-11 |
| 06940895 | KIRAN SAKHARAM KELATKAR | Director | 2014-11-19 |
Past Directors & Key Managerial Personnel of FINE DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02571888 | KAMLESH KANTILAL LASHKARI | Director | - | 2010-06-18 |
| 02654604 | VIJAYA LAKSHMI GANNA | Director | - | 2014-08-11 |
| 02654616 | SADANANDA RAO GANNA | Director | - | 2014-08-11 |
| 02948541 | SHIRISHKUMAR LALAN | Director | - | 2014-11-19 |
| 00877109 | ASHOKKUMAR SONRAJ JAIN | Additional Director | - | 2012-04-12 |
| 05250863 | VISHAL SURESHKUMAR LODHA | Director | - | 2015-05-11 |
Other Directorships of SURESHKUMAR MUNNALAL LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI GEMS PRIVATE LIMITED | U36912MH1998PTC115839 | Director | - | 2007-06-30 |
| BEAUFOND INDUSTRIES LIMITED | U46102MH2023PLC410654 | Director | - | 2024-04-29 |
| NINESTAR EXPORTS PRIVATE LIMITED | U52390GJ2011PTC067359 | Director | 2019-06-01 | Ongoing |
| NINESTAR EXPORTS PRIVATE LIMITED | U52390GJ2011PTC067359 | Director | - | 2018-10-08 |
Other Directorships of KAMLESH KANTILAL LASHKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIFAL IMPEX PRIVATE LIMITED | U51109GJ2010PTC061357 | Director | - | 2017-11-01 |
| AKSHIT IMPEX PRIVATE LIMITED | U51909GJ2010PTC061356 | Director | - | 2017-11-01 |
| DHANU EXIM PRIVATE LIMITED | U51909GJ2014PTC079757 | Director | - | 2017-11-01 |
Other Directorships of VIJAYA LAKSHMI GANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNDHATI GRANITES PRIVATE LIMITED | U14200TG2009PTC064341 | Director | 2009-07-13 | Ongoing |
| GSR MINES INDIA PRIVATE LIMITED | U14200TG2010PTC070356 | Director | - | 2013-09-16 |
Other Directorships of SADANANDA RAO GANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTURIS EXIM LLP | AAK-8016 | Designated Partner | 2017-10-10 | Ongoing |
| SAGIRAJUS FOOD PRODUCTS PRIVATE LIMITED | U01119TG2011PTC077523 | Director | - | 2013-04-01 |
| ARUNDHATI GRANITES PRIVATE LIMITED | U14200TG2009PTC064341 | Managing Director | 2009-07-13 | Ongoing |
| GSR MINES INDIA PRIVATE LIMITED | U14200TG2010PTC070356 | Director | - | 2013-09-16 |
| PURPLE IMAGE EXIM PRIVATE LIMITED | U74120MH2012PTC236213 | Additional Director | - | 2014-09-01 |
Other Directorships of SHIRISHKUMAR LALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJUSHREE EXPORTS PRIVATE LIMITED | U51900MH2008PTC183994 | Additional Director | - | 2011-09-26 |
| FINE IMPEX PRIVATE LIMITED | U52300GJ2011PTC067374 | Director | - | 2014-01-08 |
Other Directorships of SUNIL VITTHAL DINGANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKKUMAR SONRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI GEMS PRIVATE LIMITED | U36912MH1998PTC115839 | Director | - | 2007-06-30 |
| NINESTAR EXPORTS PRIVATE LIMITED | U52390GJ2011PTC067359 | Director | 2018-10-10 | Ongoing |
| NINESTAR EXPORTS PRIVATE LIMITED | U52390GJ2011PTC067359 | Director | - | 2017-11-08 |
Other Directorships of VISHAL SURESHKUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN SAKHARAM KELATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINESTAR EXPORTS PRIVATE LIMITED | U52390GJ2011PTC067359 | Director | - | 2019-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2008PTC183994 | MANJUSHREE EXPORTS PRIVATE LIMITED | 217, PANCHRATNA MAMA PERMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| ACK-5281 | SBEK LIFESTYLE LLP | 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACF-5854 | PAH AJINKYA HOSPITALITY LLP | 330Flr3Plt21PanchratnaMama,ParmanandMargOperaHouse,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-0698 | PETABYTE CLOUD TECHNOLOGIES LLP | 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-0562 | ARTHAPRADAN ADVISORS LLP | 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0380 | CREATUP MEDIA SERVICES LLP | 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-4338 | Trishla hospitality LLP | 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABA-9075 | HEM FINE JEWELS LLP | 807B, Floor-8th, Plot-21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACN-1357 | MILO RETAIL LLP | 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46697MH2024PTC425249 | HOUSE OF LNS PRIVATE LIMITED | 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U86100MH2023PTC400639 | ACCURASIGHT PRIVATE LIMITED | 214, FLOOR 2ND, PLOT 21, PANCHRATNA,,MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-1689 | GOLUX RETAIL SERVICES LLP | Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-4368 | RAJ ZAVERI ENTERPRISES LLP | 247E, Floor - 2, Plot - 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-6719 | CHEVRON URBAN LLP | 335A, FLR 3RD, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG,OPERA HOUSE, GIRGAUN,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAU-6948 | WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U74999MH2021PTC365978 | SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U33110MH2022PTC381522 | DYGNOVA HEALTHCARE PRIVATE LIMITED | 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAA-3983 | PANACHAND MANORDAS SHAH JEWELLERS LLP | 335,PANCHRATNA MAMA PORNAND MARG OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-6421 | MB DIAMONDS LLP | 611, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| 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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| 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.