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
FLATCUT DIAMONDS PRIVATE LIMITED
CIN: U93000MH2010PTC198773
FLATCUT DIAMONDS PRIVATE LIMITED (CIN: U93000MH2010PTC198773) is a Private company incorporated on 11 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2655600.00.
FLATCUT 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.FLATCUT DIAMONDS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of FLATCUT DIAMONDS PRIVATE LIMITED are SIDDHANT KALPESH SHAH, PRASHAM HIREN SHAH, CHINUBHAI MULCHAND SHAH, and HIREN CHINUBHAI SHAH.
FLATCUT DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2010PTC198773 and its registration number is 198773. Users may contact FLATCUT DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLATCUT DIAMONDS PRIVATE LIMITED is 802, RNA AUROVILLE CHS LTD, BLDG -B, CTS G/217, JAIN DERASAR MARG, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of FLATCUT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FLATCUT 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 FLATCUT DIAMONDS
Purchase full report of FLATCUT 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 FLATCUT 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 FLATCUT DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03049912 | SIDDHANT KALPESH SHAH | Director | 2010-04-01 |
| 07800051 | PRASHAM HIREN SHAH | Director | 2017-09-30 |
| 02857418 | CHINUBHAI MULCHAND SHAH | Director | 2010-01-11 |
| 02873415 | HIREN CHINUBHAI SHAH | Director | 2010-01-11 |
Past Directors & Key Managerial Personnel of FLATCUT DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03181186 | DIPTIBEN KALPESHBHAI SHAH | Additional Director | - | 2015-09-30 |
| 03181186 | DIPTIBEN KALPESHBHAI SHAH | Director | - | 2017-03-31 |
| 07100080 | HEENA BEN HIREN BHAI SHAH | Additional Director | - | 2015-09-30 |
| 07100080 | HEENA BEN HIREN BHAI SHAH | Director | - | 2017-03-31 |
| 07800051 | PRASHAM HIREN SHAH | Additional Director | - | 2017-09-30 |
| 02873394 | KALPESHBHAI CHINUBHAI SHAH | Director | - | 2017-03-31 |
Other Directorships of SIDDHANT KALPESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDDHI REALTORS PRIVATE LIMITED | U70102MH2010PTC207244 | Additional Director | - | 2019-09-30 |
| SUDDHI REALTORS PRIVATE LIMITED | U70102MH2010PTC207244 | Director | 2019-09-30 | Ongoing |
Other Directorships of DIPTIBEN KALPESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEENA BEN HIREN BHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHAM HIREN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINUBHAI MULCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESHBHAI CHINUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDDHI REALTORS PRIVATE LIMITED | U70102MH2010PTC207244 | Director | - | 2018-11-20 |
Other Directorships of HIREN CHINUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDDHI REALTORS PRIVATE LIMITED | U70102MH2010PTC207244 | Director | 2010-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL377319 | METTA SERVICE ORGANISATION | 402, RNA AUROVILLE CHS LTD,BLDG-B CTS G/217, JAIN DRASAR MARG, SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2016PTC272712 | NINE SPA & SALON PRIVATE LIMITED | 801, RNA AUROVILLE CHS LTD., BLDG-B, JAIN DERASAR MARG, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| ACJ-6306 | SAJNI REALTORS LLP | 202 RNA Auroville CHS LTD,Building B, CTS G/217, Jain Drasar Marg,Mumbai,Mumbai,Maharashtra,India-400054 |
| U96020MH2023PTC405990 | MERAI AESTHETICS PRIVATE LIMITED | 201, RNA AUROVILLE BUILDI,JAIN DERASAR MARG, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,400054-India |
| U46498MH2025PTC451877 | ZENVANA IMPORT PRIVATE LIMITED | 6 SANTACRUZ WEST VIEW CHS,LTD G B RD BLDG NO. C,Mumbai,Mumbai,Maharashtra,400054-India |
| AAC-9099 | TITAN MASTERMINDZ LLP | 302, RNA AUROVILLE, JAIN DERASAR MARG, OPP. JAIN DERASAR TEMPLE, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAU-6239 | PURPLE ROSE ENTERTAINMENT LLP | 502,RNA Auroville Building,Jain Derasar Marg,Near Podar School, Opp, Jain Mandir, Santacruez West Mumbai, Maharashtra, India - 400054 |
| U24310MH2025PTC460659 | CITRUS CASTINGS PRIVATE LIMITED | A-901, 81 Crest, FP Nos. 81B and 81C,, Linking Road, Santacruz West, CTS No. G318B and G317, Near HDFC Bank, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U62013MH2026PTC470029 | AURIK TECHNOLOGIES PRIVATE LIMITED | 19, Auroville Chs Ltd,Jain Derasar Marg,Mumbai,Mumbai,Maharashtra,400054-India |
| U66120MH2025PTC462475 | POLARIS ONE BROKING PRIVATE LIMITED | Flat No 6,Santacruz West,View Chs Ltd, G B Road,Mumbai,Mumbai,Maharashtra,400054-India |
| AAP-1842 | AMARESAH BUSINESS CONSULTING LLP | 201, RNA AUROVILLE, JAIN DERASAR MARG, SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAR-3262 | TK REALTORS LLP | B 2/G 11,Silver Arch CHS Ltd, Khira Nagar S V Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U85100MH2012NPL349480 | KENIA FOUNDATION | 101 Rizvi Nagar CHS ltd. B. Wing Bldg- A, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U51909MH2017PTC289588 | R.S.N INTERNATIONAL PRIVATE LIMITED | G-13, Gagandeep SRA CHS Ltd, Bldg M-2 Off Relief Rd, Daulat Nagar, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| U27205MH2006PTC163278 | INTEGRA JEWELS PRIVATE LIMITED | 701, SHRI MAHAVIR CHS LTD., 7TH FLOOR, PLOT NO. 71A, JAIN DERASAR MARG, SANTACR UZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ABB-7335 | Fireflystar Venture LLP | B601, G265, Savoy Residency, CTS G2644, Next to Jain DeraserF.P. R3, 78B, Tagore Road, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U99999MH1982PLC026712 | DOPSON PHARMA (INDIA) LIMITED | G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| ACC-8598 | GALANI AJWANI DEVELOPERS LLP | B1401-1404, 81 CREST FP NO 81 AND 81C, LINKING ROAD,,SANTACRUZ WEST, CTS NOS G 318 B AND 317, NEAR HDFC BANK,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| ACL-2072 | SAMEE REAL ESTATE LLP | A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACM-2917 | SAMEE HOMES LLP | A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAL-2062 | ALPHA LEON ENTERPRISES LLP | 802, TAPOVAN CHS LTD, 65, J K MEHTA MARG,NR PODAR SCHOOL, OPP HIRAVATI HALL, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| ACD-3922 | SAPNA SANGEETA VENTURES LLP | B/904, 81 Crest FP Nos 81 B and 81 C Linking Road,Santacruz w CTS Nos G 318 B And G 317 Near HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400054 |
| U51900MH1991PTC063962 | BUNEO TRADERS PRIVATE LIMITED | G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH1993PLC071563 | GISTKO TRADEWAYS LIMITED | G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74210MH1996PLC097621 | TIORA AGGREGATORS LIMITED | G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2015PTC265623 | HYPERDELL ENTERPRISES PRIVATE LIMITED | G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U99999MH1969PTC014300 | TIFY ENTERPRISES PRIVATE LIMITED | G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2016PTC280582 | MASSIMO VENTURES PRIVATE LIMITED | B-2, Santacruz Rameshwar Premises CHS Ltd S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| 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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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.