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      HARMONY DIAMONDS PRIVATE LIMITED

      CIN: U51398MH2009PTC190669 As on: 2026-07-13
      Purchase Report

      HARMONY DIAMONDS PRIVATE LIMITED (CIN: U51398MH2009PTC190669) is a Private company incorporated on 03 Mar 2009. 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. 100000.00.

      HARMONY DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HARMONY 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 HARMONY DIAMONDS PRIVATE LIMITED are BHAGVAN VAISHNAV, and DEEPAK MAHADEV PATIL.

      HARMONY DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2009PTC190669 and its registration number is 190669. Users may contact HARMONY DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARMONY DIAMONDS PRIVATE LIMITED is 4-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.

      Current status of HARMONY DIAMONDS 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 Names

      Previous CINs

      ZaubaCorp's company report for HARMONY 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 Report

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      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 HARMONY 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 HARMONY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HARMONY DIAMONDS
      DIN Director Name Designation Appointment Date
      06798031 BHAGVAN VAISHNAV Director 2014-01-30
      06774706 DEEPAK MAHADEV PATIL Director 2013-12-30
      Past Directors & Key Managerial Personnel of HARMONY DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      01214193 SUNIL KUMAR TATER Director - 2009-08-11
      02727379 YASH DILIP KUMAR JAIN Director - 2012-09-04
      03028351 ASHOK KUMAR JAIN Director - 2013-12-30
      03484308 PUSHPENDRA KUMAR JAIN Director - 2013-12-30
      Other Directorships of BHAGVAN VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      AGNI GEMS PRIVATE LIMITED U36912GJ2009PTC058229 Director 2014-01-25 Ongoing
      Other Directorships of SUNIL KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
      HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
      PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
      VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
      PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
      TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
      BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
      TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
      HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
      SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
      GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
      NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
      TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
      PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
      APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
      GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
      PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
      TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
      TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
      ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
      NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
      PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
      SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
      AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
      RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
      PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
      SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
      OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
      SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
      TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
      AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
      MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
      PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
      FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
      CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
      SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
      NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
      SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
      RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
      BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
      LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
      KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
      UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
      BENCHMARK IMPEX PRIVATE LIMITED U51909MH2009PTC194383 Director - 2010-01-10
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
      NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
      TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
      RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
      Other Directorships of YASH DILIP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIRATNA DIAMONDS PRIVATE LIMITED U36102GJ2012PTC072284 Additional Director - 2015-09-29
      TRIRATNA DIAMONDS PRIVATE LIMITED U36102GJ2012PTC072284 Director 2015-09-29 Ongoing
      AGNI GEMS PRIVATE LIMITED U36912GJ2009PTC058229 Director - 2012-09-04
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARTH AGROBIO FARMING AND RESEARCH PRIVATE LIMITED U01122RJ2010PTC031774 Director - 2011-03-01
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2011-06-20
      DESIGNER TRADING PRIVATE LIMITED U51398GJ2011PTC064891 Director - 2012-02-02
      FAMOUS EXIM PRIVATE LIMITED U51398GJ2011PTC064899 Director - 2012-02-02
      Other Directorships of PUSHPENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AGNI GEMS PRIVATE LIMITED U36912GJ2009PTC058229 Director - 2013-12-20
      AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director 2011-06-20 Ongoing
      Other Directorships of DEEPAK MAHADEV PATIL
      Company Name CIN Designation Appointment Date Cessation
      AGNI GEMS PRIVATE LIMITED U36912GJ2009PTC058229 Director 2013-12-20 Ongoing

      CIN Company Name Company Address
      U51109MH2009PTC192340 TIRTH DIAMONDS PRIVATE LIMITED 4-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51398MH2009PTC195943 MOHAK IMPEX PRIVATE LIMITED 601-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52334MH2004PTC148996 PHONESHOP TECHNOLOGIES (INDIA) PRIVATE LIMITED DREAMLAND BUILDING, 27, NEW QUEENS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      AAD-7929 LIL BALLERINA JEWELS LLP 27,GROUND FLOOR,DREAMLAND BUILDING NEW QUEENS ROAD,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U70102MH2007PTC167282 VISHVAPARAINA REALTORS PRIVATE LIMITED OFFICE NO 5/9A, DREAMLAND BUILDING, NEW QUEEN'S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51311MH2008PTC180543 SHRAVANI EXPORTS PRIVATE LIMITED 23/21, DREAMLAND BUILDING, ROOM NO.- 4 A, 1 ST FLOOR , NEW QUEENS ROAD, , MUMBAI, Maharashtra, India - 400004
      U36911MH2007PTC171036 NOORSONS DIAMONDS PRIVATE LIMITED BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004
      U36912MH2008PTC177997 KANGAN JEWELS PRIVATE LIMITED OFFICE NO. 4, 1'ST FLOOR, DREAMLAND BLDG, NEW QUEENS ROAD, OPERA H OUSE, , MUMBAI, Maharashtra, India - 400004
      U52300MH2015PTC266372 GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004
      U27320MH2026PTC465622 SHRISHRUJA MULTITRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U27320MH2026PTC465637 GOODGLOBUS TRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U46498MH2025PTC452148 JHENSMITH ENTERPRISES PRIVATE LIMITED 63A,FLOOR-0,4,POPULAR ARCADE,TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U46699MH2026PTC465623 BARRETTIN TRADING PRIVATE LIMITED 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U63090MH2004PTC149126 MALCA-AMIT INDIA PRIVATE LIMITED UNIT NO 4 & 4A KARTAR MANSIONNO 1 35 TRIBHUVAN ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC107999 CLASSIC TRAVEL SHOPPE PRIVATE LIMITED 4/4 A, GR. FLOOR, 482, SANGHARAJKA HOUSE S.V.P. ROAD , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      ABZ-7626 AKACHI OLD SCHOOL LLP 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      ACE-7575 ISHANVI JEWELS LLP A-4 PURSHOTTAM BUILDING,MAMA PARAMANAND MARG OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      U36911MH1995PLC087127 REVASHANKAR GEMS LIMITED A/4 PURSHOTTAM BUILDING ,2ND FLOOR, OPERA HOUSE,MUMBAI , MUMBAI, Maharashtra, India - 400004
      U46900MH2023PTC416129 EXTENSION MULTITRADING PRIVATE LIMITED Office No 67 A, Floor MZ, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
      U46901MH2025PTC440422 SUCASHA MULTITRADING PRIVATE LIMITED Office No 67 A,Floor Mz, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
      U51900MH1999PTC120259 AMITESH EXPORTS PRIVATE LIMITED DREAMLAND BLOCK A4TH FLOOR QUEENS ROAD , MUMBAI, Maharashtra, India - 400004
      U36102MH2008PTC188961 P.F.A. DESIGN PRIVATE LIMITED BACK BAY VIEW 3 NEW QUEENS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36911MH2008PTC187973 MANGALMURTI GEMS PRIVATE LIMITED 4-A, ASHRAY COMPOUND, 20, JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36911MH2009PTC190153 SUBHLAXMI DIAMONDS PRIVATE LIMITED 4-A, ASHRAY COMPOUND, 20 JSS ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51398MH2009PTC195770 PARASMANI EXIM PRIVATE LIMITED 4A, ASHRAY COMPOUND, 20 JSS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      AAW-0840 SHREEPATI COMMODITIES LLP MEHTA MAHAL BUILDING 4TH FLOOR 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAD-4112 ANTERPRISE NETWORK LLP 401, 4th FLOOR, PHOENIX BUILDING, 457, S V ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAU-8611 BGHV & ASSOCIATES LLP 217A, 2nd Floor, Pancharatna building, Opera House, Charni Road (East) Mumbai, Maharashtra, India - 400004
      AAP-6765 GREEN RAIN STUDIOS LLP 4th Floor, Plot-25, Dreamland Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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