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
GRAND DIAMOND PRIVATE LIMITED
CIN: U63030TN2017PTC115347 As on: 2026-07-13
GRAND DIAMOND PRIVATE LIMITED (CIN: U63030TN2017PTC115347) is a Private company incorporated on 07 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.GRAND DIAMOND PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of GRAND DIAMOND PRIVATE LIMITED are NASURULLA KHAN JABERSHERIFF, and MOHAMEDMUSTAFFA JAFFERALI.
GRAND DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2017PTC115347 and its registration number is 115347. Users may contact GRAND DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND DIAMOND PRIVATE LIMITED is PRINCE PLAZA 46/73, PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008.
Current status of GRAND DIAMOND PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GRAND 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 GRAND DIAMOND
Purchase full report of GRAND 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 GRAND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRAND DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07734288 | NASURULLA KHAN JABERSHERIFF | Director | 2017-03-07 |
| 07736348 | MOHAMEDMUSTAFFA JAFFERALI | Director | 2017-03-07 |
Past Directors & Key Managerial Personnel of GRAND DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NASURULLA KHAN JABERSHERIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRANDIRIS PRIVATE LIMITED | U63030TN2017PTC115124 | Director | 2017-02-22 | Ongoing |
Other Directorships of MOHAMEDMUSTAFFA JAFFERALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| N.J. OLIVE PRIVATE LIMITED | U63030TN2017PTC115031 | Director | 2017-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990TN2011PTC082960 | MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED | 73, PRINCE PLAZA, 1ST FLOOR, PANTHEON ROAD, EGMORE CHENNAI - 600 008 , CHENNAI, Tamil Nadu, India - 600008 |
| U79110TN2026PTC192078 | CROSSWORLD CONNECT PRIVATE LIMITED | No 10 Basement,Prince Plaza, 46, Pantheon Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U24249TN2003PTC051300 | NARUMANAM TRADING PRIVATE LIMITED | 25/26,SECOND FLOOR,PRINCE PLAZA, 46, PANTHEON ROAD,EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U30006TN1999PTC042878 | SUPREME COMPUTERS INDIA PRIVATE LIMITED | PRINCE PLAZA, 3RD FLOOR NO. 46, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U51211TN2001PTC047269 | LEADER TRADING (COMMODITIES) PRIVATE LIMITED | #15, BASEMENT, PRINCE PLAZA, 46 & 47,PANTHEON ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U70109TN2011PTC081776 | HIRAS FOUNDATION PRIVATE LIMITED | 18, PRINCE PLAZA 2ND FLOOR, 46 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63090TN2007PTC064720 | BON TEMPS TRAVELS PRIVATE LIMITED | SHOP NO. 6, FIRST FLOOR, PRINCE PLAZA 46, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U70102TN2011PTC079392 | VISHYS REAL ESTATE SERVICES PRIVATE LIMITED | Shop No.14, Basement, Prince Plaza, No.73, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U27200TN2008PTC068563 | MS ALLOY LINE ENGINEERS PRIVATE LIMITED | NO:18 PRINCE PLAZA, 2nd FLOOR, NO:46 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63030TN2017PTC114263 | METT MIDDLE EAST TRAVELS AND TOURISM PRIVATE LIMITED | PRINCE PLAZA, GROUND FLOOR, SHOP NO 23 NO 73, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U24112TN2017PTC029096 | MARINA CEMENTS PRIVATE LIMITED | Prince Plaza, No.19 A , Door No:46,47 , Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U63040TN2015PTC101662 | CITI AIR TRANSPORT PRIVATE LIMITED | Shop No.19, 2nd Floor, Prince Plaza, New No.73, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63010TN2013PTC093967 | GLORIOUS HOLIDAYS PRIVATE LIMITED | Office No.13A &14, Prince Plaza,IInd Floor, No.73, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U67190TN2023PTC158137 | OASIS FOREX PRIVATE LIMITED | First Floor, Shop No. 8. PRINCE PLAZA NO. 46 & 47, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U79110TN2024PTC169212 | TRIPSTORIA HOLIDAYS PRIVATE LIMITED | PRINCE PLAZA SHOP NO.14 14A SECOND FLOOR,NEW NO 73 PANTHEON ROAD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U63040TN2005PTC057909 | AIRLAND TOURS & TRAVELS PRIVATE LIMITED | 17, SECOND FLOORPRINCE PLAZA 46, PANTHEON ROAD , EGMORE, CHENNAI 600008, Tamil Nadu, India - 000000 |
| U63090TN1991PTC020182 | PUMA TOURS AND TRAVELS PRIVATE LIMITED | 8&9 2ND FLOORPRINCE PLAZA NO 46 PANTHEON ROAD , EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| U63090TN2005PTC056778 | ARK FREIGHTS SERVICES PRIVATE LIMITED | SHOP NO.5, II FLOORPRINCE PLAZA NO.73, PANTHEON ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U65991TN1995PLC029997 | GENIUS CLASSIC BENEFIT FUND (INDIA) LIMI TED | PRINCE PLAZA,F-15,46,PANTHEON ROAD,EGMORE, MADRAS-600008 , MADRAS-600008, Tamil Nadu, India - 000000 |
| U80301TN2003PTC051772 | GOENKA EDUCATION SERVICES PRIVATE LIMITE D | FOUNTAIN PLAZA, 6TH FLOOR,PANTHEON ROAD, EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U63030TN2017PTC115031 | N.J. OLIVE PRIVATE LIMITED | 46/73, PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63030TN2017PTC115124 | GRANDIRIS PRIVATE LIMITED | 46/73, PANTHEON ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U01100TN2014PTC096772 | PARVEEN ROADWAYS PRIVATE LIMITED | SHOP NO. 4, PRINCE PLAZA 73, PANTHEON ROAD, , EGMORE, Tamil Nadu, India - 600008 |
| U01100TN2014PTC097541 | GEMINI MINERALS PRIVATE LIMITED | SHOP NO. 12, PRINCE PLAZA 73, PANTHEON ROAD, , EGMORE, Tamil Nadu, India - 600008 |
| U72900TN2020PTC137672 | DHAN HIND UTILITY PRIVATE LIMITED | Shop No. 15, Prince Plaza Egmore, Pantheon Road , Chennai, Tamil Nadu, India - 600008 |
| U46900TN2024PTC173767 | T SQUARE INNOVATIONS PRIVATE LIMITED | No.46 PRINCE PLAZA,,BASEMENT No 16, PATHEON ROAD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U60221TN2001PLC047280 | UNIVERSAL EMPIRE ROAD TRANSPORT CORPORATION LIMITED | 192, GROUND FLOOR PRINCE PLAZA, 46, PANTHIAN ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63040TN1999PTC100576 | ALHIND TOURS AND TRAVELS PRIVATE LIMITED | Shop No.15, Basement, Prince Plaza Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63090TN2019PTC129765 | SUPER ONTRACK TRAVEL SERVICES PRIVATE LIMITED | Shop No. 8, Prince Plaza, 73, Pantheon Rd, Egmore , Chennai, Tamil Nadu, India - 600008 |
| 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.
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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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