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
HEAVEN DIAMONDS PVT LTD
CIN: U36912MH1987PTC042639
HEAVEN DIAMONDS PVT LTD (CIN: U36912MH1987PTC042639) is a Private company incorporated on 20 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
HEAVEN DIAMONDS PVT LTD'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.HEAVEN DIAMONDS PVT LTD'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 HEAVEN DIAMONDS PVT LTD are NAVINCHANDRA BACHUBHAI PARSANA, and ASHWIN BHAGWANDAS CHOKSI.
HEAVEN DIAMONDS PVT LTD's Corporate Identification Number (CIN) is U36912MH1987PTC042639 and its registration number is 42639. Users may contact HEAVEN DIAMONDS PVT LTD on its Email address - [email protected]. Registered address of HEAVEN DIAMONDS PVT LTD is B-VIRWANI INDS ESTATE ROOMNO 212 2ND FLR WESTERN EXP HIGHWAY GOREGAON , MUMBAI, Maharashtra, India - 400063.
Current status of HEAVEN DIAMONDS PVT LTD 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 HEAVEN 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 HEAVEN DIAMONDS
Purchase full report of HEAVEN DIAMONDS
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 HEAVEN 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 HEAVEN DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488848 | NAVINCHANDRA BACHUBHAI PARSANA | Director | 1987-02-20 |
| 01229197 | ASHWIN BHAGWANDAS CHOKSI | Managing Director | 1987-02-20 |
Past Directors & Key Managerial Personnel of HEAVEN DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVINCHANDRA BACHUBHAI PARSANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNJ BUSINESS COM LIMITED LIABILITY PARTN ERSHIP | AAG-7971 | Designated Partner | 2016-06-29 | Ongoing |
| GREEN SS WATER TANK LLP | AAH-6117 | Designated Partner | 2016-10-14 | Ongoing |
| HPHT COLOR DIAMOND LIMITED LIABILITY PAR TNERSHIP | AAI-2191 | Designated Partner | 2017-01-09 | Ongoing |
| GO GREEN S S WATER TANK LIMITED LIABILIT Y PARTNERSHIP | AAI-2192 | Designated Partner | 2017-01-09 | Ongoing |
| INDIABAY TRADE LLP | ACG-1477 | Designated Partner | 2024-03-19 | Ongoing |
| NATURAL AGRI-FARMS PRIVATE LIMITED | U01100MH2002PTC136905 | Director | 2002-08-20 | Ongoing |
| NEWKUT INDUSTRIES PRIVATE LIMITED | U29118MH2007PTC168622 | Director | 2018-06-05 | Ongoing |
| PRINCY EXPORT PRIVATE LIMITED | U36912MH1990PTC058979 | Director | 1990-11-14 | Ongoing |
| DNJ BUSINESS COM PRIVATE LIMITED | U72900MH2001PTC130748 | Director | 2001-02-07 | Ongoing |
Other Directorships of ASHWIN BHAGWANDAS CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNJ BUSINESS COM LIMITED LIABILITY PARTN ERSHIP | AAG-7971 | Designated Partner | 2016-06-29 | Ongoing |
| HPHT COLOR DIAMOND LIMITED LIABILITY PAR TNERSHIP | AAI-2191 | Designated Partner | - | 2019-12-05 |
| GO GREEN S S WATER TANK LIMITED LIABILIT Y PARTNERSHIP | AAI-2192 | Designated Partner | 2017-01-09 | Ongoing |
| NEWKUT INDUSTRIES PRIVATE LIMITED | U29118MH2007PTC168622 | Director | 2018-06-05 | Ongoing |
| ESHA DIAMONDS PRIVATE LIMITED | U36912MH1990PTC058980 | Director | 1990-11-14 | Ongoing |
| DNJ BUSINESS COM PRIVATE LIMITED | U72900MH2001PTC130748 | Managing Director | 2001-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1998PLC117274 | RS GLOBAL INFOTECH LIMITED | A/223 - 229, 2ND FLR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2019PTC332178 | INVOLOGIX SOFTWARE PRIVATE LIMITED | B-212, 2nd Floor, Virwani Industrial Estate, Off Western Express Highway , GOREGOAN (EAST), MUMBAI, Maharashtra, India - 400063 |
| U52100MH2019PTC330079 | MYNYMA RETAIL PRIVATE LIMITED | Gala No. 201, Kohinoor Industrial Estate Western Exp. Highway, Nr Virwani Estate , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U36910MH2022PTC381299 | SHRI NAVYAA CREATION JEWELSZ PRIVATE LIMITED | B5/B6, VIRWANI INDUSTRIAL ESTATE OPP. WESTERN EXPRESS HIGHWAY, GOREGAON E,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U36996MH2022PTC383679 | JEWELS ETERNITY PRIVATE LIMITED | B-304, VIRWANI INDUSTRIAL ESTATE EXP HIGHWAY,GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| ACT-5560 | ASMA ASSET MANAGEMENT LLP | B 16 17 Virwani Ind Est,Western Exp Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAG-9943 | SOLINO URBAN LIVING LLP | B-202,VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAE-6709 | AMPLE MISSIION EVENTS ENTERTAINMENT AND MORE LLP | B-310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| ABA-4896 | BACO PHARM LLP | B/310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U24110MH1987PTC043775 | BACO PHARM PRIVATE LIMITED | B-310, VIRWANI INDUSTRIAL ESTATE, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U25203MH2011PTC217584 | PHS PLASTICS & ENERGY PRIVATE LIMITED | B-316, Virwani Industrial Estate, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| L74210MH2010PLC200672 | ENCOMPASS DESIGN INDIA LIMITED | VIRWANI INDL ESTATE, SHOP NO. A-101, OPP. WESTERN EXP HIGHWAY, GOREGAON (E),Mumbai,Maharashtra,400063-India |
| U30000MH1999PTC119000 | JET TEC INFO-CONSUMABLES (INDIA) PRIVATE LIMITED | B-308 VIRWANI INDL.ESTATE NEAR WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U74300MH2008PTC189134 | SONALI IMPEX PRIVATE LIMITED | G-B-2, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U32301MH2007PTC170694 | VIDEO WALL INDIA PRIVATE LIMITED | B-301,Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063 |
| U32109MH1984PTC032942 | NEOTERIC SYSTEMS PVT LTD | B-315 3RD FLR VIRWANIIND ESTATE WESTERN EXPRESS HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U99999MH2005PTC158559 | DREAM KNITS IMPEX PRIVATE LIMITED | B-205, VIRWANI INDL. ESTATE OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063 |
| U40109MH2009PTC284562 | VIATON ENERGY PRIVATE LIMITED | VIRWANI INDL ESTATE, SHOP NO. A-101, OPP. WESTERN EXP HIGHWAY, GOREGAON (E) , Mumbai, Maharashtra, India - 400063 |
| U62090MH2025PTC454600 | PAYCHECK SOLUTIONS PRIVATE LIMITED | Shop-87 B Wing, 2nd FLR, Express Zone Mall,Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH2022FTC390132 | IKRAYO INDIA PRIVATE LIMITED | 43th Flr, 4306, Tower B, Oberoi Esquire Off Western Exp Highway, Goregaon , Mumbai, Maharashtra, India - 400063 |
| U74120MH2013PTC241078 | VORA OVERSEAS PRIVATE LIMITED | UNIT NO 306, B WING, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U21020MH2008PTC183803 | COMMIT INDUSTRIES PRIVATE LIMITED | B/302, THIRD FLOOR, VIRWANI INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST), , MUMBAI, Maharashtra, India - 400063 |
| U21099MH2016PTC288074 | COMMIT PAPER PRODUCTS PRIVATE LIMITED | B/302, Third Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U24239MH1988PTC048150 | IDEAL CURES PRIVATE LIMITED | A/223 - A/229, 2ND FLR, VIRWANI INDUSTR WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U71210MH2015PTC266640 | CRYSTAL TITAN CONTAINERS PRIVATE LIMITED | B/309, Virwani Industrial Estate, Off. Aarey Road Near Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2010PTC204388 | KAMA-SCHACHTER INFOTECH PRIVATE LIMITED | Kale Rubber Works 2nd flr,Near Kohinoor Industrial Estate,Western Express Highway,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2011PTC216930 | KAMA JEWELLERY PRIVATE LIMITED | Kale Rubber Works 2nd flr,Near Kohinoor Industrial Estate,Western Express Highway,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U24100MH2009PTC286920 | IDEAL CURES (SIKKIM) PRIVATE LIMITED | A-223 TO A-229, 2ND FLOOR, VIRWANI INDUSTRI ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U67120MH1992PTC069878 | NISHIMAN GENERAL TRADING PRIVATE LIMITED | A/310,VIRWANI INDUSTRIAL ESTATE, A WING, 3RD FLR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST, , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90214352 | 1988-09-20 | - | 2015-07-06 | 1,200,000.00 | Indian Bank | |
| 90214407 | 1990-03-31 | - | 2015-07-06 | 7,904,036.00 | Indian Bank | |
| 90214422 | 1990-11-19 | 1997-06-16 | 2015-07-06 | 5,000,000.00 | Indian Bank |
- 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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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.