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
GOLD STAR DIAMOND PRIVATE LIMITED
CIN: U36910MH1995PTC092933
GOLD STAR DIAMOND PRIVATE LIMITED (CIN: U36910MH1995PTC092933) is a Private company incorporated on 20 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 150000000.00.
GOLD STAR DIAMOND 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.GOLD STAR 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 GOLD STAR DIAMOND PRIVATE LIMITED are MINAL NATWARLAL MODI, ANKUR SATISHCHANDRA SHAH, and SAYAM SANJAY SHAH.
GOLD STAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1995PTC092933 and its registration number is 92933. Users may contact GOLD STAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD STAR DIAMOND PRIVATE LIMITED is FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051.
Current status of GOLD STAR DIAMOND 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 GOLD STAR 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.
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 GOLD STAR DIAMOND
Purchase full report of GOLD STAR DIAMOND
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 GOLD STAR 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.
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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 GOLD STAR DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012167 | MINAL NATWARLAL MODI | Whole-time director | 2000-04-01 |
| 02539667 | ANKUR SATISHCHANDRA SHAH | Director | 2021-06-15 |
| 06803853 | SAYAM SANJAY SHAH | Director | 2021-05-25 |
Past Directors & Key Managerial Personnel of GOLD STAR DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004112 | SATISH RATILAL SHAH | Director | - | 2015-02-04 |
| 00074272 | SANJAY SATISHCHANDRA SHAH | Managing Director | - | 2021-05-27 |
| 02329077 | SHAIRUL SHAILESH ZAVERI | Director | - | 2012-11-08 |
| 02539667 | ANKUR SATISHCHANDRA SHAH | Director | - | 2019-08-01 |
Other Directorships of SATISH RATILAL SHAH
Other Directorships of MINAL NATWARLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED | U36910MH2002PTC135049 | Whole-time director | - | 2008-09-01 |
| ETERNITY CONSTRUCTION PRIVATE LIMITED | U45200MH2004PTC145604 | Director | 2019-06-01 | Ongoing |
| GOLD STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45300MH2008PTC177709 | Director | 2019-06-01 | Ongoing |
Other Directorships of SANJAY SATISHCHANDRA SHAH
Other Directorships of SHAIRUL SHAILESH ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMANTE JEWELLS LLP | AAI-1386 | Designated Partner | 2016-12-29 | Ongoing |
| LEMON EMERGING VENTURES LLP | ABZ-1723 | Partner | 2022-11-23 | Ongoing |
| SECRET SOLITAIRE LLP | ACG-4671 | Designated Partner | 2024-04-05 | Ongoing |
Other Directorships of ANKUR SATISHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAYAM SANJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-07 | |||
| GOLD STAR FINE JEWELLERY LLP | AAA-2642 | Designated Partner | 2021-01-01 | Ongoing |
| TUVAN ENTERPRISES LLP | AAC-1255 | Designated Partner | - | 2015-12-19 |
| GOLD STAR JEWELLERY DESIGNS LLP | AAK-7813 | Partner | 2017-10-06 | Ongoing |
| LEMON EMERGING VENTURES LLP | ABZ-1723 | Partner | 2022-11-23 | Ongoing |
| DIA VENTE JEWELLERY PVT. LTD. | U27205MH2006PTC165391 | Director | 2019-02-21 | Ongoing |
| GOLD STAR CENTOQUATTRO JEWELLERY PRIVATE LIMITED | U27205MH2008PTC181759 | Director | 2019-02-21 | Ongoing |
| IVY JEWELLERY PRIVATE LIMITED | U36911MH2005PTC153513 | Director | 2019-02-21 | Ongoing |
| GOLD STAR ELITE JEWELS PRIVATE LIMITED | U51398MH1991PTC063336 | Director | 2021-05-25 | Ongoing |
| ACESO ENDOWMENT SERVICES PRIVATE LIMITED | U67100MH2018PTC308161 | Director | 2018-12-01 | Ongoing |
| DRAVYA FINANCE PRIVATE LIMITED | U67120MH1995PTC092296 | Director | 2021-01-22 | Ongoing |
| INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED | U67200MH2002PTC135431 | Director | 2021-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36900MH1964PTC013066 | LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD | FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1989PLC054800 | SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , 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 |
| 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 |
| U74994MH2019PTC331967 | ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U67120MH1994PTC078726 | JANAM CORPORATION PRIVATE LIMITED | DC-4081, 4th Floor ,Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAJ-5047 | SDPL TRADING LLP | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U36912MH2012PTC232424 | YASHITA DIAMONDS PRIVATE LIMITED | Tower FC-3011, 3rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , 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 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U36912MH2007PTC171061 | KGK GEMS PRIVATE LIMITED | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2009PTC196167 | KGK DIAMONDS (I) PRIVATE LIMITED | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2013PTC250476 | SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U36912MH1993PTC074525 | DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ACL-4874 | VSVS GEMS LLP | 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051 |
| U36911MH2006PTC161091 | LAXMI DIAMOND PRIVATE LIMITED | EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) , , 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 |
| U32111MH2008PTC188710 | BLUE STAR DIAMONDS PRIVATE LIMITED | CE9010,CC9013,CE9014,CE9016,9th Flr,Tower C,Bharat Diamond Bourse, Bandra Kurla Complex, Ba,ndra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U65990MH1981PTC024293 | INFINITY INVESTMENT AND TRADING CO PVT LTD | GW4023, 4th Floor, Tower G, Bharat Diamond Bourse, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U70101MH1994PTC075965 | CROSSWORD PROPERTIES PRIVATE LIMITED | GW4022, 4th Floor, Tower G, Bharat Diamond Bourse Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018NPL304254 | INDIA JEWELLERY PARK MUMBAI | D2B, Ground Floor, D Tower, West Core,Bharat Diamond Bourse,Bandra Kurla Complex,Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U65993MH1999PTC119158 | MANILALS INVESTMENTS PRIVATE LIMITED | EC-6040, E-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC266421 | B G GEMS PRIVATE LIMITED | FC 06,F Tower, Bharat Diamond Bourse, Bandra Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC311879 | AZALIA GEMS PRIVATE LIMITED | CW4170, C Tower Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U25190MH1958PTC011143 | BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024340 | 2006-09-23 | - | 2019-12-07 | 89,000,000.00 | New India Co-operative Bank Limited | |
| 10097803 | 2008-03-24 | 2015-07-24 | - | 21,600,000.00 | INDUSIND BANK LTD. | |
| 10347875 | 2012-03-15 | - | - | 120,000,000.00 | Bank of India | |
| 10409532 | 2013-02-28 | 2015-07-24 | - | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10509115 | 2014-06-19 | 2019-02-04 | - | 270,000,000.00 | INDUSIND BANK LTD. | |
| 80005836 | 1998-07-16 | 2015-07-24 | - | 660,000,000.00 | INDUSIND BANK LTD. | |
| 80013393 | 2005-01-21 | 2015-07-24 | - | 54,320,000.00 | INDUSIND BANK LTD. | |
| 90156235 | 1995-12-15 | 1996-06-12 | 2019-12-24 | 7,500,000.00 | BANK OF INDIA | |
| 90158738 | 1996-01-12 | 1996-02-19 | 2020-01-17 | 50,000,000.00 | STATE BANK OF INDIA | |
| 90158751 | 1996-03-12 | 1996-06-10 | 2012-10-17 | 15,000,000.00 | CORPORATION BANK | |
| 90158820 | 1997-07-17 | - | 2012-10-17 | 3,000,000.00 | CORPORATION BANK | |
| 90159511 | 1996-03-07 | 2015-07-24 | - | 23,500,000.00 | INDUSIND BANK LTD. | |
| 90159544 | 1996-07-18 | - | - | 25,000,000.00 | ABN AMRO BANK N. V | |
| 100019903 | 2016-03-23 | 2018-03-31 | 2020-08-26 | 58,425,000.00 | New India Co-op Bank Limited | |
| 100175174 | 2018-03-31 | - | 2020-08-26 | 31,500,000.00 | New India Co-op Bank Limited | |
| 100545218 | 2022-02-17 | - | 2023-06-08 | 23,100,000.00 | Bank of India | |
| 100604610 | 2022-07-18 | - | 2023-06-08 | 77,400,000.00 | INDUSIND BANK LIMITED | |
| 100767858 | 2023-07-06 | - | - | 200,000,000.00 | KOTAK MAHINDRA 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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| 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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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.