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
FOUR CEESS DIAMONDS PRIVATE LIMITED
CIN: U51398TN2008PTC068142 As on: 2026-07-13
FOUR CEESS DIAMONDS PRIVATE LIMITED (CIN: U51398TN2008PTC068142) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 141320750.00.
FOUR CEESS 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.FOUR CEESS DIAMONDS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of FOUR CEESS DIAMONDS PRIVATE LIMITED are . SAPNA, RAJENDRA KUMAR ., MANMOHAN MILAPCHAND, . OMPRAKASH, . INDRA MANMOHAN, KALAVATHI ., and KUSHAL PURAN.
FOUR CEESS DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398TN2008PTC068142 and its registration number is 68142. Users may contact FOUR CEESS DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOUR CEESS DIAMONDS PRIVATE LIMITED is GOLDEN COMPLEX, 3RD FLOOR NO.220 (OLD NO128) N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079.
Current status of FOUR CEESS 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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Previous CINs
ZaubaCorp's company report for FOUR CEESS 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.
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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 FOUR CEESS DIAMONDS
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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 FOUR CEESS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FOUR CEESS DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02084058 | . SAPNA | Director | 2008-06-11 |
| 02086260 | RAJENDRA KUMAR . | Director | 2008-06-11 |
| 02086300 | MANMOHAN MILAPCHAND | Director | 2008-06-11 |
| 01601505 | . OMPRAKASH | Director | 2008-06-11 |
| 01602806 | . INDRA MANMOHAN | Director | 2008-06-11 |
| 02084104 | KALAVATHI . | Director | 2008-06-11 |
| 08927770 | KUSHAL PURAN | Additional Director | 2020-10-20 |
Past Directors & Key Managerial Personnel of FOUR CEESS DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02086332 | PURAN MILAPCHAND | Director | - | 2019-06-08 |
Other Directorships of . SAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI DIAMONDS JEWELLERS PRIVATE LIMITED | U14291TN2008PTC067261 | Director | 2008-04-08 | Ongoing |
| PANACHE JEWELS PRIVATE LIMITED | U36912MH2010PTC238985 | Director | - | 2012-04-01 |
Other Directorships of MANMOHAN MILAPCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI DIAMONDS JEWELLERS PRIVATE LIMITED | U14291TN2008PTC067261 | Director | 2008-04-08 | Ongoing |
| ASTALAKSHMI FOUNDATIONS PRIVATE LIMITED | U70102TN2008PTC068008 | Director | - | 2019-09-18 |
Other Directorships of PURAN MILAPCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . OMPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDRA FURNITURE STORE LLP | AAL-3949 | Designated Partner | 2017-12-13 | Ongoing |
| CHENNAI DIAMONDS JEWELLERS PRIVATE LIMITED | U14291TN2008PTC067261 | Director | 2008-04-08 | Ongoing |
| FOUR GEESS FOUNDATIONS PRIVATE LIMITED | U70101TN2007PTC064293 | Director | 2007-07-21 | Ongoing |
| CENT 2 CARAT JEWELLERS INTERNATIONAL PRIVATE LIMITED | U74900TN2012PTC086588 | Director | 2012-07-03 | Ongoing |
| DEEPWOODS GREEN INITIATIVES PRIVATE LIMITED | U74999KA2020PTC141783 | Director | 2020-12-03 | Ongoing |
Other Directorships of . INDRA MANMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI DIAMONDS JEWELLERS PRIVATE LIMITED | U14291TN2008PTC067261 | Director | 2008-04-08 | Ongoing |
| FOUR GEESS FOUNDATIONS PRIVATE LIMITED | U70101TN2007PTC064293 | Director | 2007-07-21 | Ongoing |
Other Directorships of KALAVATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUSHAL PURAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C VIEW PROPERTY LLP | ACC-8244 | Designated Partner | 2023-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2435 | MAHAMANTRA ORNAMENTS LLP | Shop No. 3, JS Complex, New No.222/3, Old No.127/3 N.S.C Bose Road, Sowcarpet, Chennai, Tamil Nadu, India - 600079 |
| U74140TN2003PTC051538 | SUSSAN PROJECT PRIVATE LIMITED | NEW NO. 250, OLD NO.113 N.S.C BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079 |
| U45400TN2009PTC073648 | MOTI GAJARA ESTATES PRIVATE LIMITED | OLD NO.52, N.S.C. BOSE ROAD FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600079 |
| U36999TN2017OPC118997 | AGHANA JEWEL (OPC) PRIVATE LIMITED | NO.115, 1ST FLOOR, RAJENDRA COMPLEX N.S.C.BOSE ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U30007TN1995PTC032811 | SILVERLINE ELECTRODES & ALLIED PRODUCTS PRIVATE LIMITED | NEW NO.260 (OLD NO.108)N.S.C.BOSE ROAD, CHENNAI 600079 , 600079, Tamil Nadu, India - 600079 |
| U65191TN1995PTC030371 | LAXMI GOLD HOUSE PRIVATE LIMITED | New No.133 Old.No.65, N.S.C. Bose Road Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| U36996TN2014PTC095898 | LAXMI JEWELS & GOLD PRIVATE LIMITED | NEW NO. 7, OLD NO. 30, ERULAPPAN STREET (N.S.C. BOSE ROAD), SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U45200TN2008PTC069258 | REAL ROOT LAND DEVELOPERS PRIVATE LIMITE D | OLD NO.113 N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079 |
| U70101TN2007PTC064293 | FOUR GEESS FOUNDATIONS PRIVATE LIMITED | GOLDEN COMPLEX, 128, N.S.C.BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600079 |
| AAC-3249 | SPM GOLD COVERING LLP | NO.145, N.S.C.BOSE ROAD DAUVEY COMPLEX, SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| AAK-2876 | DIVVYANA VENTURES LLP | Dhanalakshmi Complex, No. 130, N.S.C. Bose Road Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| AAG-3285 | VKCN REALTIES LLP | NO.170, 2nd FLOOR, N.S.C BOSE ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079 |
| U36911TN2006PTC059844 | NAKODA UNIQUE GOLD PRIVATE LIMITED | NO.77, N.S.C BOSE ROAD GOLD SQUARE, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U36911TN2000PTC044509 | J.K. JEWELLERS PRIVATE LIMITED | 130, N.S.C.BOSE ROAD,SHOP NO.42, DHANALAXMI COMPLEX, , CHENNAI-600 079., Tamil Nadu, India - 600079 |
| U51909TN2005PTC101212 | BRACT TRADERS PRIVATE LIMITED | Flat A, 3rd Floor, 1/22 Narasimhadasa Lane,60A,N.S.C Bose Road, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN1998PTC040336 | SOVEREIGN IMPEX PRIVATE LIMITED | NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000 |
| U70200TN1994PTC028257 | KANCHANJANGA SECURITIES COMPANY PRIVATE LIMITED | 144, 3RD FLOOR, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079 |
| U65993TN1987PTC014339 | LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED | 144, 3RD FLOOR, N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079 |
| U74992TN2007PTC062587 | N S SECURITIES BROKERING SERVICES PRIVATE LIMITED | NO 88 N S C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079 |
| U65993TN1995PTC031637 | SRI VASAVI GOLD & BULLION PRIVATE LIMITED | NO.137, N.S.C.BOSE ROAD, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U74110TN2019PTC131210 | MUNDHRA EXIM PRIVATE LIMITED | NO. 83, N.S.C. BOSE ROAD, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U73200TN2006PTC061465 | VACHA SOFTWARE PARKS PRIVATE LIMITED | 200 (OLD 136/4), N.S.C.BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2008PTC067777 | CLIENT FIRST INSURANCE SERVICES PRIVATE LIMITED | Shop No. 12, Crystel Plaza, 92, N.S.C. Bose Road, , Chennai, Tamil Nadu, India - 600079 |
| U36911TN1996PTC034811 | J D CHAINS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 21 & 22, A-BLOCK, AADINATH COMPLEX, NEW NO. 228, OLD NO. 124, NSC B OSE ROAD , CHENNAI, Tamil Nadu, India - 600079 |
| U52599TN1993PTC026198 | GANDHAR CHOPRA STEELO PLAST PRIVATE LIMITED | NO.1, BADARI VEERA SWAMY LANEN.S.C. BOSE ROAD MADRAS-600079 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600079 |
| U72900TN2012PTC087664 | IDIDOS IT SOLUTIONS PRIVATE LIMITED | NO.36/174, SHOP NO.1, WALTAX ROAD S P COMPLEX, SECOND FLOOR, , CHENNAI, Tamil Nadu, India - 600079 |
| U52609TN2019PTC127811 | KB IMPEX PRIVATE LIMITED | NEW NO. 7, OLD NO. 30, GROUND FLOOR, ERULAPPAN STREET, NSC BOSE ROAD, SOWCARP ET, , CHENNAI, Tamil Nadu, India - 600079 |
| U45202TN2011PTC081838 | CITISERVE INFRASTRUCTURES PRIVATE LIMITED | GOLDEN TRUST COMPLEX, SHOP NO. 27, FIRST FLOOR, NO. 45, STROTTEN MUTHIA MUDALI STREET, S OWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| ACD-3549 | SAI FALCON VENTURES LLP | 127, N.S.C Bose Road,Chennai,Chennai,Tamil Nadu,India-600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100385057 | 2020-03-15 | - | - | 30,000,000.00 | ICICI BANK 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.