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
GLITERING DIAMOND EXPORTS PRIVATE LIMITED
CIN: U36912MH1994PTC080307 As on: 2026-07-13
GLITERING DIAMOND EXPORTS PRIVATE LIMITED (CIN: U36912MH1994PTC080307) is a Private company incorporated on 12 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
GLITERING DIAMOND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GLITERING DIAMOND EXPORTS 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 GLITERING DIAMOND EXPORTS PRIVATE LIMITED are DALLAS TEHMUL TODYWALLA, LYNN DEAS, PETRUSHKA DEAS DASGUPTA, PETALS DIANA DEAS, and MOHAMED PATEL.
GLITERING DIAMOND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1994PTC080307 and its registration number is 80307. Users may contact GLITERING DIAMOND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLITERING DIAMOND EXPORTS PRIVATE LIMITED is 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025.
Current status of GLITERING DIAMOND EXPORTS 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 GLITERING DIAMOND EXPORTS 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 GLITERING DIAMOND EXPORTS
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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 GLITERING DIAMOND EXPORTS 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 GLITERING DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08484944 | DALLAS TEHMUL TODYWALLA | Director | 2019-06-18 |
| 01526155 | LYNN DEAS | Additional Director | 2024-01-24 |
| 01526231 | PETRUSHKA DEAS DASGUPTA | Additional Director | 2024-01-24 |
| 02348856 | PETALS DIANA DEAS | Additional Director | 2024-01-24 |
| 07373579 | MOHAMED PATEL | Director | 2019-06-18 |
Past Directors & Key Managerial Personnel of GLITERING DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01508114 | ROSSLYN ALEXANDER DEAS | Director | - | 2019-06-18 |
| 01526155 | LYNN DEAS | Director | - | 2019-06-18 |
| 01526231 | PETRUSHKA DEAS DASGUPTA | Director | - | 2019-06-18 |
| 02348856 | PETALS DIANA DEAS | Additional Director | - | 2019-06-18 |
Other Directorships of DALLAS TEHMUL TODYWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.A.I.P.O. INDIA LIMITED | U51109DL1994PLC062492 | Director | 2019-09-25 | Ongoing |
| TALIN TRADING COMPANY PRIVATE LIMITED | U51390MH1994PTC079634 | Director | 2019-06-20 | Ongoing |
| GORGEOUS CHEMICALS EXPORT PRIVATE LIMITED | U51496MH1994PTC079764 | Director | 2019-06-01 | Ongoing |
| ROSS MURARKA (INDIA) PRIVATE LIMITED | U74999MH1974PTC017738 | Director | - | 2022-11-15 |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Director | 2019-06-20 | Ongoing |
Other Directorships of ROSSLYN ALEXANDER DEAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.A.I.P.O. INDIA LIMITED | U51109DL1994PLC062492 | Director | - | 2020-07-02 |
| TALIN TRADING COMPANY PRIVATE LIMITED | U51390MH1994PTC079634 | Director | - | 2019-06-20 |
| ROSS AND RONALD MOBILETECH PRIVATE LIMITED | U72200MH2006PTC159746 | Director | 2012-08-14 | Ongoing |
| ROSS AND RONALD MOBILETECH PRIVATE LIMITED | U72200MH2006PTC159746 | Director | - | 2011-10-01 |
| ROSS MURARKA (INDIA) PRIVATE LIMITED | U74999MH1974PTC017738 | Additional Director | 2023-04-14 | Ongoing |
| ROSS MURARKA (INDIA) PRIVATE LIMITED | U74999MH1974PTC017738 | Director | - | 2020-07-10 |
| MAGIC ENTERTAINMENT PRIVATE LIMITED | U92412MH2010GAT205172 | Director | - | 2018-06-15 |
| MOONSHINE MOVIES PRIVATE LIMITED | U92412MH2013PTC245561 | Director | 2013-07-12 | Ongoing |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Director | - | 2019-06-20 |
Other Directorships of LYNN DEAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALY PUBLICATIONS PRIVATE LIMITED | U22120MH2003PTC141587 | Director | 2003-08-04 | Ongoing |
| M.A.I.P.O. INDIA LIMITED | U51109DL1994PLC062492 | Additional Director | 2023-12-11 | Ongoing |
| M.A.I.P.O. INDIA LIMITED | U51109DL1994PLC062492 | Director | - | 2020-07-02 |
| TALIN TRADING COMPANY PRIVATE LIMITED | U51390MH1994PTC079634 | Director | - | 2019-06-20 |
| GORGEOUS CHEMICALS EXPORT PRIVATE LIMITED | U51496MH1994PTC079764 | Director | - | 2019-06-01 |
| ROSS MURARKA (INDIA) PRIVATE LIMITED | U74999MH1974PTC017738 | Director | - | 2020-07-10 |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Additional Director | 2024-01-24 | Ongoing |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Director | - | 2019-06-20 |
Other Directorships of PETRUSHKA DEAS DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALY PUBLICATIONS PRIVATE LIMITED | U22120MH2003PTC141587 | Director | 2003-08-04 | Ongoing |
| M.A.I.P.O. INDIA LIMITED | U51109DL1994PLC062492 | Additional Director | 2023-12-11 | Ongoing |
| M.A.I.P.O. INDIA LIMITED | U51109DL1994PLC062492 | Director | - | 2020-07-02 |
| TALIN TRADING COMPANY PRIVATE LIMITED | U51390MH1994PTC079634 | Director | - | 2019-06-20 |
| GORGEOUS CHEMICALS EXPORT PRIVATE LIMITED | U51496MH1994PTC079764 | Director | - | 2019-06-01 |
| ROSS AND RONALD MOBILETECH PRIVATE LIMITED | U72200MH2006PTC159746 | Director | 2011-07-10 | Ongoing |
| ROSS MURARKA (INDIA) PRIVATE LIMITED | U74999MH1974PTC017738 | Director | - | 2020-07-10 |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Additional Director | 2024-01-24 | Ongoing |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Director | - | 2019-06-20 |
Other Directorships of PETALS DIANA DEAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETALS LIFESTYLE LLP | AAH-9833 | Designated Partner | 2016-12-09 | Ongoing |
| DALY PUBLICATIONS PRIVATE LIMITED | U22120MH2003PTC141587 | Additional Director | 2008-11-10 | Ongoing |
| M.A.I.P.O. INDIA LIMITED | U51109DL1994PLC062492 | Additional Director | 2023-12-11 | Ongoing |
| TALIN TRADING COMPANY PRIVATE LIMITED | U51390MH1994PTC079634 | Additional Director | - | 2019-06-20 |
| GORGEOUS CHEMICALS EXPORT PRIVATE LIMITED | U51496MH1994PTC079764 | Additional Director | - | 2019-06-01 |
| ROSS AND RONALD MOBILETECH PRIVATE LIMITED | U72200MH2006PTC159746 | Director | 2006-09-03 | Ongoing |
| ROSS MURARKA (INDIA) PRIVATE LIMITED | U74999MH1974PTC017738 | Additional Director | - | 2020-07-10 |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Additional Director | 2024-01-24 | Ongoing |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Director | - | 2019-06-20 |
Other Directorships of MOHAMED PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEET ON ENTERPRISE LLP | AAG-0628 | Designated Partner | - | 2017-02-01 |
| M.A.I.P.O. INDIA LIMITED | U51109DL1994PLC062492 | Director | 2019-09-25 | Ongoing |
| TALIN TRADING COMPANY PRIVATE LIMITED | U51390MH1994PTC079634 | Director | 2019-06-20 | Ongoing |
| GORGEOUS CHEMICALS EXPORT PRIVATE LIMITED | U51496MH1994PTC079764 | Director | 2019-06-01 | Ongoing |
| ROSS MURARKA (INDIA) PRIVATE LIMITED | U74999MH1974PTC017738 | Director | 2020-07-10 | Ongoing |
| DUET TRADING COMPANY PRIVATE LIMITED | U99999MH1994PTC079632 | Director | 2019-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51496MH1994PTC079764 | GORGEOUS CHEMICALS EXPORT PRIVATE LIMITED | 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U51390MH1994PTC079634 | TALIN TRADING COMPANY PRIVATE LIMITED | 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1994PTC079632 | DUET TRADING COMPANY PRIVATE LIMITED | 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U65923MH2008PTC177291 | TRISH SHARES AND STOCKS PRIVATE LIMITED | 106 KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAB-2768 | SOLITAIRE TECH LLP | 344, 3rd Floor, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai, Maharashtra, India - 400025 |
| U26900MH1996PTC102939 | JYOTI (INDIA) METAL INDUSTRIES PRIVATE LIMITED | 223, KALIANDAS UDYOG BHAVAN, S. H. TANDEL MARG NEAR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH1974PTC017738 | ROSS MURARKA (INDIA) PRIVATE LIMITED | 25 A KALIANDAS UDYOG BHAVAN NEAR CENTURY BHAVAN WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAC-4825 | VVA VISION REALTORS LLP | 312, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAF-6517 | TIMBER TECH HOME INNOVATIONS LLP | 232, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U24290MH2018PTC305105 | RUMIT CHEMISYNTH PRIVATE LIMITED | 405, Kaliandas Udyog Bhavan, Near Century Bazar, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U15412MH1995PTC084233 | RUS FOOD PRODUCTS PRIVATE LIMITED | 117,KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR,PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U45202MH2009PTC196195 | VVA VISION REALATORS PRIVATE LIMITED | 312, KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U52392MH2007PTC174416 | KALYANI INFORMIX PRIVATE LIMITED | 423 KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U65923MH1995PLC085958 | MANIKYA INVESTMENT AND FINANCE LIMITED | 259 KALIANDAS UDYOG BHAVAN,NEAR CENTURY BAZAR, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U63090MH1995PTC091216 | OM ROADLINES PRIVATE LIMITED | 423 Kaliandas Udyog Bhavan Near Century Bazar, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U15122MH2018PTC312805 | KATKE LIFESTYLE PRIVATE LIMITED | 24, GROUND FLOOR, KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR, , Mumbai, Maharashtra, India - 400025 |
| U51101MH2012PTC230881 | SHREE MANJUNATH ENGINEERING PRECISION TOOLS PRIVATE LIMITED | UNIT 148, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U67190MH2006PTC164411 | KREDITANCE FINANCIAL CONSULTANTS PRIVATE LIMITED | 419-420, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| ABZ-6657 | Rumit Unicap Machineries LLP | 405, 4th Floor, Kaliandas Udyog BhavanNear Century Bazar, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U18101MH1996PTC100355 | PERSHA DESIGN PRIVATE LIMITED | 432 KALIANDAS UDYOG BHAVAN PREMISES COOP SOC., LTD CENTURY BAZAR LANE, WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAG-4884 | KINDLE IMPEX LLP | KALIANDAS UDYOG BHAVAN, UNIT NO. 359, 3RD FLOOR NEAR CENTURY BAZAAR, WORLI MUMBAI, Maharashtra, India - 400025 |
| U99999MH1973PTC016874 | COLOSSEUM PRODUCTS AND SALES PVT LTD | 201 KALYANDAS UDYOG BHAVAN,NEAR CENTURY BAZAR, BOMBAY-400025. , MUMBAI-400025, Maharashtra, India - 000000 |
| U24299MH2021PTC361467 | ECOLOHEALTH PRIVATE LIMITED | 405, Kaliandas Udyog Bhavan, Near Century Bhavan, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAP-5322 | RNK MOBILITY LLP | 13, Ground Floor,Kaliandas Udyog Bhavan,S H Tandel Marg, Near Century Bhavan, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74999MH2017PTC297593 | NOVEAU MANUFACTURING PRIVATE LIMITED | UNIT NUMBER 1,KALIANDAS UDYOG BHAVAN, GROUND FLOOR S.H.TANDEL MARG, NEAR CENTURY BHAVAN, PR ABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74300MH1995PTC095297 | NOVEL MULTIMEDIA ADVERTISING PRIVATE LIMITED | 162 KALYANDAS UDYOG BHAWAN,NEAR CENTURY BAZAR WORLI, , MUMBAI 400025, Maharashtra, India - 000000 |
| U65900MH2011PTC223015 | KUBER INFIN PRIVATE LIMITED | 408 KALYAN DAS UDYOG BHAVAN, NR CENTURY BAZAR WORLI MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U31900MH2022PTC379253 | BRICS GREEN PRIVATE LIMITED | 219, Kaliandas Udyog Bhavan, S H Tandel Marg Near Century Bazaar, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India |
| U15410MH1995PTC084458 | ZIRAN ENGINEERING PRIVATE LIMITED | 359, FLOOR-3 KALYANDAS UDYOG BHAVAN, SADANAND HASU TANDEL MARG NEAR CENTURY BHAVAN, PRABHADEVI, MUMBAI 400025 , Mumbai, Maharashtra, India - 400025 |
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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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.