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
FLAWLESS DIAMOND (INDIA) LIMITED
CIN: L36911MH1989PLC051577
FLAWLESS DIAMOND (INDIA) LIMITED (CIN: L36911MH1989PLC051577) is a Public company incorporated on 02 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200025000.00 and its paid up capital is Rs. 166780000.00.
FLAWLESS DIAMOND (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FLAWLESS DIAMOND (INDIA) 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 FLAWLESS DIAMOND (INDIA) LIMITED are BHAWAR UTTAMCHAND JAIN, ASHOK RATANSHI CHHEDA, and KAMAL UTTAMCHAND JAIN.
FLAWLESS DIAMOND (INDIA) LIMITED's Corporate Identification Number (CIN) is L36911MH1989PLC051577 and its registration number is 51577. Users may contact FLAWLESS DIAMOND (INDIA) LIMITED on its Email address - [email protected]. Registered address of FLAWLESS DIAMOND (INDIA) LIMITED is 136, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of FLAWLESS DIAMOND (INDIA) 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 CINs
ZaubaCorp's company report for FLAWLESS DIAMOND (INDIA) 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 FLAWLESS DIAMOND (INDIA)
Purchase full report of FLAWLESS DIAMOND (INDIA)
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 FLAWLESS DIAMOND (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FLAWLESS DIAMOND (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266337 | BHAWAR UTTAMCHAND JAIN | Managing Director | 1990-09-26 |
| 03327536 | ASHOK RATANSHI CHHEDA | Director | 2010-12-06 |
| 00267043 | KAMAL UTTAMCHAND JAIN | Director | 1989-05-02 |
Past Directors & Key Managerial Personnel of FLAWLESS DIAMOND (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00453061 | GAUTAM TARUN BENERJEE | Additional Director | - | 2011-12-12 |
| 00473752 | RAJENDRA LADAKCHAND JAIN | Director | - | 2008-08-11 |
| 00912462 | DEEPAK KANTILAL PAREKH | Director | - | 2019-05-18 |
| 00257179 | ANIL UTTAMCHAND JAIN | Director | - | 2010-02-11 |
| 00271102 | SUJAY NITIN KANTAWALA | Additional Director | - | 2010-11-20 |
| 01049771 | RAJIV PRAFULBHAI KAMDAR | Additional Director | - | 2019-06-13 |
Other Directorships of BHAWAR UTTAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYATI CONSTRUCTIONS PVT LTD | U45200MH1994PTC076803 | Director | - | 2022-03-31 |
| EMINENT BUILDERS PRIVATE LIMITED | U45200MH1994PTC082979 | Director | - | 2022-03-31 |
| AARADHAK DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC166071 | Director | 2006-12-08 | Ongoing |
| UJJAWAL DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC166082 | Director | 2006-12-08 | Ongoing |
| FLAWLESS DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC166256 | Director | 2006-12-18 | Ongoing |
| FIFTH AVENUE GEMS PRIVATE LIMITED | U51398MH2003PTC143105 | Additional Director | 2008-11-08 | Ongoing |
| GOODWILL RETAILS PRIVATE LIMITED | U51900MH1999PTC122175 | Director | - | 2008-01-09 |
| SECURE BUILDERS PRIVATE LIMITED | U70100MH1998PTC117153 | Director | - | 2022-03-31 |
| AUM REALTORS PRIVATE LIMITED | U70102MH2007PTC166792 | Director | 2007-01-06 | Ongoing |
| GOODWILL THEATRES PRIVATE LIMITED | U92100MH1955PTC009683 | Director | - | 2018-02-15 |
| ASHA CINE EQUIPMENTS PRIVATE LIMITED | U92100MH1988PTC046339 | Director | 1988-02-25 | Ongoing |
Other Directorships of GAUTAM TARUN BENERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL PARAISO LLP | AAI-9947 | Designated Partner | 2017-03-29 | Ongoing |
| SUMONA JEWELS PRIVATE LIMITED | U36911MH2004PTC148431 | Director | 2004-09-08 | Ongoing |
| GB JOUELS PRIVATE LIMITED | U36911PN2007PTC131080 | Director | - | 2007-12-17 |
| GB JOUELS PRIVATE LIMITED | U36911PN2007PTC131080 | Managing Director | 2007-12-17 | Ongoing |
| GAUTAM BANERJEE'S ACADEMY PRIVATE LIMITED | U80301MH2011PTC218535 | Director | 2011-06-10 | Ongoing |
Other Directorships of RAJENDRA LADAKCHAND JAIN
Other Directorships of DEEPAK KANTILAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C P AGENCIES PVT LTD | U51900MH1982PTC027553 | Director | - | 2012-12-15 |
Other Directorships of ASHOK RATANSHI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL UTTAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSKY JEWELS LLP | AAD-8004 | Designated Partner | 2015-04-22 | Ongoing |
| SANAUDIT SYNTHETICS PRIVATE LIMITED | U17110MH1987PTC042746 | Director | - | 2022-03-31 |
| UPPER CRUST BUILDERS PRIVATE LIMITED | U45200MH1994PTC082978 | Director | - | 2012-04-27 |
| JALAK IMPEX PRIVATE LIMITED | U51398MH1990PTC055364 | Director | 2000-05-17 | Ongoing |
| KARAT DIAMOND PRIVATE LIMITED | U51398MH2003PTC143100 | Director | - | 2012-04-27 |
| SECURE BUILDERS PRIVATE LIMITED | U70100MH1998PTC117153 | Director | - | 2022-03-31 |
| ASHA CINE EQUIPMENTS PRIVATE LIMITED | U92100MH1988PTC046339 | Director | 1988-02-25 | Ongoing |
Other Directorships of KAMAL UTTAMCHAND JAIN
Other Directorships of SUJAY NITIN KANTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKE OFFSHORE LTD | L45209MH1985PLC038300 | Director | 2014-09-25 | Ongoing |
| SHIRDI PANEL INDUSTRIES LIMITED | U51900MH1993PLC075613 | Director | - | 2013-02-01 |
Other Directorships of RAJIV PRAFULBHAI KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLUS HOLDINGS LIMITED | L65990MH1982PLC026425 | Director | - | 2016-04-30 |
| WEST COAST EXTRUSION PRIVATE LIMITED | U27202GJ2011PTC065740 | Director | - | 2011-09-30 |
| KAMDAR FIN CON PRIVATE LIMITED | U45400MH2012PTC228244 | Director | 2012-03-16 | Ongoing |
| NILESH GEMS PRIVATE LIMITED | U51398MH2003PTC141303 | Additional Director | - | 2011-06-28 |
| GREEN PARROT INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC084809 | Director | 1995-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L36911MH1989PLC053685 | ALKA DIAMOND INDUSTRIES LIMITED | 626, PANCHRATNA, M P ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U01100MH2013PTC242818 | PRAGYA JEWELS PRIVATE LIMITED | 309, PANCHRATNA M.P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2011PTC212795 | SONAM GEMS PRIVATE LIMITED | 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2011PTC212796 | ABHIMAN GEMS PRIVATE LIMITED | 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC212488 | MANAS GEMS PRIVATE LIMITED | 316, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2003PTC143137 | MALAY DIAMOND PRIVATE LIMITED | 417/A, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC165165 | HOLIDAY DEVELOPERS PRIVATE LIMITED | OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC166077 | SANCHETI PROPERTIES PRIVATE LIMITED | OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2007PTC172452 | KALSARIA DIAMONDS PRIVATE LIMITED | 2008, Panchratna, 20th Floor, M. P. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U70101MH2011PTC219215 | FINE NINE DWELLINGS PRIVATE LIMITED | 405, PANCHRATNA BUILDING, M.P. ROAD, NEAR ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2005PTC152798 | R S JHAVERI STEELS PRIVATE LIMITED | 636-637 PANCHRATNA BUILDINGM P ROAD OPERA HOUSE , MUMBAI-400004, Maharashtra, India - 400004 |
| U36911MH2007PTC171036 | NOORSONS DIAMONDS PRIVATE LIMITED | BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004 |
| ACX-8990 | YAS INFINIA LLP | 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36911MH2010PTC203954 | VHN DIAMONDS PRIVATE LIMITED | 1407 A, PANCHRATNA, M. P. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC190293 | AAROHI COMMODITIES PRIVATE LIMITED | OFFICE NO. 626, PANCHARTANA M P ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC192774 | MANMOHAN MULTI-TRADE PRIVATE LIMITED | OFFICE NO 626, PANCHARTANA M P ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1991PTC063625 | AADISHWAR EXIM PRIVATE LIMITED | 241-242, PANCHRATNA, 17 M.P.MARG,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U70109MH2010PTC198929 | DINKAR INFRA PRIVATE LIMITED | OFFICE NO. 626, PANCHARTANA M P ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1995PTC085636 | JAY JANAM FINANCE AND INVESTMENT PRIVATE LIMITED | 235 PANCHRATNA 2ND FLOOROPERA HOUSE M P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2010PTC199494 | RUKMANI INFOCOM PRIVATE LIMITED | OFFICE NO. 626, PANCHARTANA M P ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| L67120MH1995PLC284363 | SHUKRA BULLIONS LIMITED | 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| ABD-0629 | JEWELDIAM LUXURY JEWELERY LLP | Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004 |
| U74990MH2012PTC226835 | FOCUS CLICKS WEB PRIVATE LIMITED | 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, D. B. M ARG, , MUMBAI, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U74900MH2015PTC270578 | PAPERWHITE INNOVATIONS PRIVATE LIMITED | M7, FLOOR-0, FLOX CHAMBER, TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI -400004 , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2003PLC143030 | FIRST EUROPEAN INFOTECH INDIA LIMITED | 2 UNITY HOUSE1ST FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2002PTC134722 | FANSWAY TRADING INDIA PRIVATE LIMITED | E-1 HERMES HOUSE5 TH FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099421 | 2008-03-07 | 2009-12-04 | - | 670,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10099920 | 2008-03-07 | 2009-12-04 | - | 670,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 90224453 | 1993-11-05 | 2008-01-07 | - | 470,000,000.00 | THE BANK OF RAJASTHAN LIMITED |
- 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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| 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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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.