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  • Complaints
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FIRESTAR DIAMOND PRIVATE LIMITED

CIN: U36910MH2004PTC146390

FIRESTAR DIAMOND PRIVATE LIMITED (CIN: U36910MH2004PTC146390) is a Private company incorporated on 18 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23118880.00.

FIRESTAR DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FIRESTAR DIAMOND 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 FIRESTAR DIAMOND PRIVATE LIMITED are NIRAV DEEPAK MODI, and HEMANT DAHYALAL BHATT.

FIRESTAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC146390 and its registration number is 146390. Users may contact FIRESTAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRESTAR DIAMOND PRIVATE LIMITED is AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051.

Current status of FIRESTAR DIAMOND 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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Previous Names

Previous CINs

ZaubaCorp's company report for FIRESTAR 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.

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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 FIRESTAR 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

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 FIRESTAR DIAMOND
DIN Director Name Designation Appointment Date
00190509 NIRAV DEEPAK MODI Director 2004-05-18
00190583 HEMANT DAHYALAL BHATT Director 2004-06-04
Past Directors & Key Managerial Personnel of FIRESTAR DIAMOND
DIN Director Name Designation Appointment Date Cessation
00190266 YOURI DONALD HERMANS . Director - 2011-07-19
Other Directorships of YOURI DONALD HERMANS .
Company Name CIN Designation Appointment Date Cessation
SERRA FINE CHEMICALS PRIVATE LIMITED U24233MH2010PTC210857 Director 2010-12-09 Ongoing
BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED U51219MH2005PTC156508 Director - 2014-09-08
EAST MEETS WEST CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176125 Director 2007-11-23 Ongoing
Other Directorships of NIRAV DEEPAK MODI
Company Name CIN Designation Appointment Date Cessation
NEESHAL ENTERPRISES LLP AAC-1885 Designated Partner 2014-03-19 Ongoing
PARAGON JEWELLERY LLP AAC-1886 Designated Partner 2014-03-19 Ongoing
PARAGON MERCHANDISING LLP AAC-1887 Designated Partner 2014-03-19 Ongoing
PANCHAJANYA DIAMONDS LLP AAC-2694 Designated Partner 2014-04-22 Ongoing
RADASHIR JEWELRY COMPANY PRIVATE LIMITED U27205MH2006PTC161293 Director 2006-04-21 Ongoing
JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED U36910MH1999PTC122558 Director 1999-11-05 Ongoing
PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director - 2008-03-29
PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director - 2008-03-29
NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director - 2008-03-29
ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2008-03-29
NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director - 2008-03-29
FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director - 2016-03-15
CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2008-03-29
NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director - 2008-03-29
PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director - 2008-03-29
DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director - 2008-03-29
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director 2004-04-01 Ongoing
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director 2006-09-09 Ongoing
MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Additional Director - 2013-12-03
PATTON INVESTMENT PRIVATE LIMITED U67120MH1989PTC054792 Director - 2005-01-04
CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2008-03-29
BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Director - 2008-03-29
BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2008-03-29
Other Directorships of HEMANT DAHYALAL BHATT
Company Name CIN Designation Appointment Date Cessation
NEESHAL ENTERPRISES LLP AAC-1885 Designated Partner 2014-03-19 Ongoing
PARAGON JEWELLERY LLP AAC-1886 Designated Partner 2014-03-19 Ongoing
PARAGON MERCHANDISING LLP AAC-1887 Designated Partner 2014-03-19 Ongoing
PANCHAJANYA DIAMONDS LLP AAC-2694 Designated Partner 2014-04-22 Ongoing
RADASHIR JEWELRY COMPANY PRIVATE LIMITED U27205MH2006PTC161293 Director 2006-05-07 Ongoing
JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED U36910MH1999PTC122558 Director 2005-10-22 Ongoing
PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director 2000-02-24 Ongoing
PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director 2000-02-25 Ongoing
NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director 2000-02-01 Ongoing
ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2014-05-06
NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director 2000-02-01 Ongoing
NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Director 2007-06-08 Ongoing
FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director 1999-02-19 Ongoing
DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Additional Director - 2008-09-29
DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director 2008-09-29 Ongoing
CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director 2009-02-13 Ongoing
CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2008-09-01
NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director 2000-02-01 Ongoing
AMI MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124314 Director 2003-01-01 Ongoing
PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director 2000-02-24 Ongoing
DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director 2000-02-25 Ongoing
FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2008-03-31
FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED U51909MH2006PTC164429 Director - 2008-03-31
MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Additional Director - 2007-12-15
MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Director - 2014-05-06
CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Additional Director - 2012-01-19
GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Additional Director - 2008-09-29
GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Director 2008-09-29 Ongoing
CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Additional Director - 2009-09-09
CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director 2009-09-09 Ongoing
CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2008-09-01
BENTLEY REALTY PRIVATE LIMITED U70100MH2006PTC160509 Director 2006-03-14 Ongoing
BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2014-05-06
SUVADHINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC201410 Director 2010-03-29 Ongoing
SUPASVANATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC202556 Director 2010-04-29 Ongoing
NEMINATH CONSULTANTS PRIVATE LIMITED U74140MH2010PTC203147 Director 2010-05-13 Ongoing
PUNARVASU CONSULTANTS PRIVATE LIMITED U74140MH2010PTC206191 Director 2010-08-02 Ongoing
MOOLA CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202559 Director 2010-04-29 Ongoing
NEESHAL MERCHANDISING PRIVATE LIMITED U74999MH2007PTC167152 Director 2007-01-19 Ongoing

CIN Company Name Company Address
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
U51900MH1999PTC118442 FIRESTONE TRADING PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
U70100MH2013PTC247717 WALKERS DEVELOPER PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
U74120MH2014PTC251981 PAUNDRA ENTERPRISES PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
U74999MH2014PTC251904 PALASA DEVELOPERS PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (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
U28113MH2007PTC168194 AISHPRA JEWELS PRIVATE LIMITED Premises HE4040, H Tower, East Wing, 4th Floor, Bharat Diamond Bourse Complex, BKC Bandr a-E, M-51, , MUMBAI, Maharashtra, India - 400051
U36912MH2011PTC216778 ANKIT GEMS PRIVATE LIMITED EE 6011, E tower, Bharat Diamond Bourse, G Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
U36932MH2014PTC254385 HARI DARSHAN EXPORTS PRIVATE LIMITED FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BAN DRA - EAST , 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
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
U93094MH2018PTC317415 AZALIA INTERNATIONAL PRIVATE LIMITED AE 5030A, BHARAT DIAMOND BOURSE G BLOCK, BKC,OPP NABARD HEAD OFFICE,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
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
U36911MH2009PTC196044 GLOWING GEMS PRIVATE LIMITED Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (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
U36911MH2009PTC191625 J. B. AND BROTHERS PRIVATE LIMITED TOWER FC-3011/3012, 3RD FLOOR,F TOWER,CENTRAL WING 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
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
U14292MH2008PTC188435 MY DIAMOND PRIVATE LIMITED BW 8030, 8TH FLOOR, BHARAT DIAMOND BOURSE BKC, G-BLOCK, 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
AAO-0244 RASIKLAL HIRALAL AND COMPANY LLP Tower EC 4051 & 53, 4th Floor Bharat Diamond Bourse, BKC 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
AAM-8942 NIKHIL DIAMONDS LLP CW4240, 4th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051
U52393MH1971PTC015293 RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED Tower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. , Mumbai, Maharashtra, India - 400051
U36900MH1996PTC098345 HARSHIT DIAMONDS PRIVATE LIMITED OFFICE NO BW9021, 9TH FLOOR, G BLOCK BHARAT DIAMOND BOURSE, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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