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
H. PATEL DIAMOND EXPORTS PRIVATE LIMITED
CIN: U36912MH1984PTC034839 As on: 2026-07-13
H. PATEL DIAMOND EXPORTS PRIVATE LIMITED (CIN: U36912MH1984PTC034839) is a Private company incorporated on 18 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.H. PATEL 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.
H. PATEL DIAMOND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1984PTC034839 and its registration number is 34839. Users may contact H. PATEL DIAMOND EXPORTS PRIVATE LIMITED on its Email address - . Registered address of H. PATEL DIAMOND EXPORTS PRIVATE LIMITED is 1608/9, PRASAD CHAMBERSTATA ROAD, O 2 OPERA HOUSE MUMBAI 400 007 , NA, Maharashtra, India - 000000.
Current status of H. PATEL DIAMOND EXPORTS 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
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Previous CINs
ZaubaCorp's company report for H. PATEL 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 H. PATEL DIAMOND EXPORTS
Purchase full report of H. PATEL DIAMOND EXPORTS
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 H. PATEL 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 H. PATEL DIAMOND EXPORTS
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Past Directors & Key Managerial Personnel of H. PATEL DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1998PTC116832 | B. SHYAMKUMAR JEWELS PRIVATE LIMITED | 208, SHREEJI CHAMBERS,TATA ROAD NO.2, OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U67190MH1995PTC091497 | GRACE CAPFIN PRIVATE LIMITED | SOPARIWALA HOUSE,27/2ND FLOOR, CHUNAM LANE, LAMINGTONE ROAD, GRANT ROAD , MUMBAI 400 007 W.E.F. 16/08/95, Maharashtra, India - 000000 |
| U99999MH1972PLC016204 | SHAHA'S FROZEN FOODS PRIVATE LIMITED | 810, PRASAD CHAMBERS,TATA ROAD NO.2, MUMBAI- 400 004. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026397 | YOGEY DIAMONDS MANUFACTURING PRIVATE LIMITED | 816, PRASAD CHAMBERS TATA RDNO 2 SWADESHI MILK COMPOUND OPERA HOUSE MUMBAI 400 004 , NA, Maharashtra, India - 000000 |
| U55101MH1993PTC074105 | SANNY DAYS HOTELS PVT.LTD. | 2/A RAGHAVJI WADI,ROOM NO.4,FRENCH BRIDGE OPERA HOUSE, BOMBAY -7. , MUMBAI 400 007, Maharashtra, India - 000000 |
| U25114MH2000PTC126288 | PROSTAR MARKETING PRIVATE LIMITED | 530-A, ARVIND NIWAS, GR. FLOORROOM NO.4 KSANDHURST ROAD BRIDGE, OPERA HOUSE, , MUMBAI - 400 007., Maharashtra, India - 000000 |
| U74140MH1990PTC057480 | ARYA LUXGENE PLANT TECHNOLOGY PRIVATE LI MITED | 9/A, DUN SHOPPING CENTRE,225/227,TARDESO ROAD, MUMBAI - 400 007. , MUMBAI.400 007, Maharashtra, India - 000000 |
| U70100MH1988PTC047856 | VAMAN PROPERTIES PRIVATE LIMITED | ABID HOUSE, UNIT NO-5, GR. FLR317, LAMINGTON ROAD GRANT RD. MUMBAI - 400 007. , MUMBAI 400 007, Maharashtra, India - 000000 |
| U67120MH1995PTC085450 | RIDDHI CAPITAL SERVICES PRIVATE LIMITED | OLD MANI MAHAL,2ND FLOOR,7 MATHEW ROAD, OPERA HOUSE , MUMBAI 9, Maharashtra, India - 000000 |
| U51900MH1988PTC047289 | VASRAS EXPORTERS PRIVATE LIMITED | A/2,PURUSHOTTAM BUILDING, 7,,NEW QUEENS ROAD, OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U85190MH2004PTC147935 | DR.KEWAL P.JAIN MEDICAL CENTRE PRIVATE LIMITED | 26, MURAD MANSION, 2ND FLOOR,487, S.V.P. ROAD, OPERA HOUSE, , MUMBAI-400 004, Maharashtra, India - 000000 |
| U65910MH1995PTC089892 | LABHASHREE LEASING AND FINANCE PRIVATE LIMITED | 215,SHANTI NAGAR,OPP.BHARATIYA VIDYA BHAVAN, PANDITA RAMADEVI ROAD,GAMDEVI, , MUMBAI-400 007.E.F. 23.2.96, Maharashtra, India - 000000 |
| U51900MH1997PTC107419 | HIRA-JAI IMPORT EXPORTS PRIVATE LIMITED | PRAMOD CHANDRA CO OP HSG SOC.OPERA HOUSE,MUMBAI 7. , MUMBAI.400 007, Maharashtra, India - 000000 |
| U15410MH1988PTC049229 | ARYA FOODS PRIVATE LIMITED | C/O.SURAT GOODS TRANSPORT SERVICE K PARIKH HOUSE 47,P D MELL O RD, MUMBAI 400 009. , MUMBAI 9, Maharashtra, India - 000000 |
| U70100MH1995PTC093971 | NEW IMPRESSION CONSTRUCTIONS PRIVATE LIMITED | 1-9 LEHRI HOUSE,SIR J J ROAD, NAGPADA, MUMBAI 400 008 , MUMBAI 400 008, Maharashtra, India - 000000 |
| U99999MH1999PTC117768 | CRESCENDO MOTION PICTURES PRIVATE LIMITED | KOLSITE HOUSE, 2ND FLOOR,VEERA DESAI ROAD ANDHERI - W, MUMBAI - 400 053. , MUMBAI 400 053, Maharashtra, India - 000000 |
| U99999MH1997PTC105888 | YOG FLEXPACK (INDIA) PRIVATE LIMITED | SHOP NO.9,HEMO CLASSIC(GARAGE)2, OPP.NEW CINEMA, S.V.ROAD,MUMBAI- 400 094. , MUMBAI.400 094., Maharashtra, India - 000000 |
| U51900MH1967PTC013890 | SUMANT EXPORTS PRIVATE LIMITED | PRASAD CHAMBERS, NEAR ROXYCINEMA, OPERA HOUSE, MUMBAI-400 004 , NA, Maharashtra, India - 000000 |
| U45200MH1980PTC023078 | LIBRA VUILDERS PRIVATE LIMITED | 1217, PRASAD CHAMBERS,OPERA HOUSE NEAR ROXY CINAMA, MUMBAI-400 004. , NA, Maharashtra, India - 000000 |
| U65990MH1970PTC014643 | WISC WAYS FINANCE AND CHIT FUND PRIVATE LIMITED | 715, PRASAD CHAMBERS 7TH FL.,OPERA HOUSE, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1947PTC006036 | PRATAPSINGH PVT LTD | CUTCH CASTLE, 4TH FLOORSVP ROAD, OPERA HOUSE, MUMBAI-400 004. , NA, Maharashtra, India - 000000 |
| U99999MH1976PTC019371 | THE INDEX SALES COMPANY PRIVATE LIMITED | 44-MINT ROAD, S.O.T.C.HOUSE,MUMBAI.400 001. , NA, Maharashtra, India - 000000 |
| U51900MH1969PTC014489 | EAGLE EXIMPORT PRIVATE LIMITED | 2ND FLOOR, 203 HIMALAYA HOUSE,76, PALTON ROAD, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1947PTC006037 | DILIP SINH PRIVATE LIMITED | CUTCH CASTLE, 4TH FLOOR,OPERA HOUSE SVP ROAD, MUMBAI-400 004. , NA, Maharashtra, India - 000000 |
| U99999MH1947PTC006038 | VIKRAMSINH PRIVATE LIMITED | CUTCH CASTLE, 4TH FLOOR,OPERA HOUSE SVP ROAD, MUMBAI-400 004. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023331 | M K PATEL AND COMPANY COAL SALES PRIVATE LIMITED | WAKEFIELD HOUSE, 2ND FLOOR,SPROTT ROAD BALLARD ESTATW, MUMBAI-400 038. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC023951 | INCORPORATED ENGINEERS LIMITED | UNIQUE HOUSE, 2ND FLOOR,S.V.BRELVI ROAD, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025208 | AJMERA CEMENTS PRIVATE LIMITED | PBN HOUSE, 2ND FLOOR,SIR, P.M.ROAD, MUMBAI 400 001 , NA, Maharashtra, India - 000000 |
| U99999MH1975PTC018566 | GAYLANI CONSTRUCTIONS COMPANY PRIVATE LIMITED | DAVER HOUSE, 2ND FLOOR,197-199 D.N.ROAD, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| 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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