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
HARSHIT DIAMONDS PRIVATE LIMITED
CIN: U36900MH1996PTC098345 As on: 2026-07-13
HARSHIT DIAMONDS PRIVATE LIMITED (CIN: U36900MH1996PTC098345) is a Private company incorporated on 22 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
HARSHIT DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HARSHIT DIAMONDS PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of HARSHIT DIAMONDS PRIVATE LIMITED are HARSHIT JAYANTILAL KOTHARI, PUNIT JAYANTILAL KOTHARI, AMIT JAYANTILAL KOTHARI, RUPA HARSHIT KOTHARI, and ARUNA PUNIT KOTHARI.
HARSHIT DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH1996PTC098345 and its registration number is 98345. Users may contact HARSHIT DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSHIT DIAMONDS PRIVATE LIMITED is OFFICE NO BW9021, 9TH FLOOR, G BLOCK BHARAT DIAMOND BOURSE, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of HARSHIT DIAMONDS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HARSHIT 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 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 HARSHIT 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 HARSHIT 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.
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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 HARSHIT DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00594891 | HARSHIT JAYANTILAL KOTHARI | Director | 1996-03-22 |
| 00594907 | PUNIT JAYANTILAL KOTHARI | Director | 1996-03-22 |
| 00594951 | AMIT JAYANTILAL KOTHARI | Director | 1996-03-22 |
| 00594974 | RUPA HARSHIT KOTHARI | Director | 1996-03-22 |
| 00595039 | ARUNA PUNIT KOTHARI | Director | 1996-03-22 |
Past Directors & Key Managerial Personnel of HARSHIT DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01883202 | ANKUR PUNIT KOTHARI | Director | - | 2015-02-09 |
Other Directorships of HARSHIT JAYANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT DIAMOND BOURSE | U51398MH1984NPL033787 | Director | - | 2008-12-06 |
Other Directorships of PUNIT JAYANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | - | 2007-09-29 |
| DIAMSTONE EXPORTS PVT LTD | U51398MH1989PTC052467 | Director | - | 2024-02-19 |
Other Directorships of AMIT JAYANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASK DIAM PRIVATE LIMITED | U36910GJ2008PTC052501 | Director | - | 2024-01-02 |
Other Directorships of RUPA HARSHIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNA PUNIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMSTONE EXPORTS PVT LTD | U51398MH1989PTC052467 | Director | 1996-04-01 | Ongoing |
Other Directorships of ANKUR PUNIT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASK DIAM PRIVATE LIMITED | U36910GJ2008PTC052501 | Director | - | 2017-03-27 |
| DIAMSTONE EXPORTS PVT LTD | U51398MH1989PTC052467 | Additional Director | 2024-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,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 |
| AAA-1085 | DIACROWN IMPEX LIMITED LIABILITY PARTNER SHIP | OFFICE NO EC-7050 G-BLOCK,BHARAT DIAMOND BOURSE, BKC BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAJ-2072 | NATASHA DIAMONDS LLP | Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U36999MH2019PTC335033 | SINGH DIAMONDS PRIVATE LIMITED | OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, 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 |
| U72100MH2015PTC267966 | BOOK MY DIAMOND PRIVATE LIMITED | OFFICE NO. J-50 AT BHARAT DIAMOND BOURSE COMPLEX G-BLOCK, BANDRA KURLA COMPLEX, GROUND FLOOR BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| AAN-6442 | BAMSURI BAMBOO LLP | Office No. CW 4050, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U36910MH2004PTC149057 | AMI DIAMOND PRIVATE LIMITED | Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2004PTC149065 | JIGNA DIAMOND PRIVATE LIMITED | Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74994MH2018PTC308724 | PARAMA DIAMONDS PRIVATE LIMITED | OFFICE NO DW 5261 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAD-8004 | SSKY JEWELS LLP | OFFICE NO. FW-5170, 5TH FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U14292MH2008PTC188435 | MY DIAMOND PRIVATE LIMITED | BW 8030, 8TH FLOOR, BHARAT DIAMOND BOURSE BKC, G-BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAO-8465 | MADHAV DIAM LLP | JE-8190, Bharat Diamond Bourse G Block, BKC, Opp Nabard Head Office, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAN-1899 | SONI GEMS AND JEWELLERY LLP | BC2032, Bharat Diamond Bourse, G Block BKC, Opp. NABARD Head Office, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAN-8605 | DIA ANALYTICS LLP | EC-3070,BHARAT DIAMOND BOURSE,G-BLOCK, BKC, OPP. NABARD HEAD OFFICE,BANDRA-EAST, Mumbai, Maharashtra, India - 400051 |
| U36912MH1989PTC054454 | LIVINGSTONES JEWELLERY PRIVATE LIMITED | OFFICE NO GE-2022, 2ND FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36910MH2021PTC368645 | ANAGH JEWELS PRIVATE LIMITED | DW6031 BHARAT DIAMOND BOURSE G BLOCK BKC OPP NABARD HEAD OFFICE BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2022PTC378605 | RAAVI DIAMONDS PRIVATE LIMITED | JE 7130, Bharat Diamond Bourse, G Block BKC, Opp. NABARD Head Office Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U65990MH1995PTC093182 | DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | DC6092 B BHARAT DIAMOND BOURSE G BLOCK BKC OPPOSITE NABARD HEAD OFFICE BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U93094MH2018PTC317415 | AZALIA INTERNATIONAL PRIVATE LIMITED | AE 5030A, BHARAT DIAMOND BOURSE G BLOCK, BKC,OPP NABARD HEAD OFFICE,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1993PTC071605 | ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2021PTC356146 | AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2007PTC175144 | GEMCROWN JEWELLERY PRIVATE LIMITED | DW 1161 DW 1162, Bharat Diamond Bourse, G Block, BKC,Opp Nabard Head Office, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80011896 | 1999-03-23 | 2015-07-24 | - | 140,000,000.00 | INDUSIND BANK LTD. |
- 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.
| 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.