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      IMPERIAL DIAMONDS PRIVATE LIMITED

      CIN: U36912MH1980PTC022554 As on: 2026-07-13
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      IMPERIAL DIAMONDS PRIVATE LIMITED (CIN: U36912MH1980PTC022554) is a Private company incorporated on 24 Apr 1980. 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.

      IMPERIAL DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IMPERIAL DIAMONDS 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.

      Directors of IMPERIAL DIAMONDS PRIVATE LIMITED are RAGHUNATH ASHOK RANE, and AMISH ASHVIN SHAH.

      IMPERIAL DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1980PTC022554 and its registration number is 22554. Users may contact IMPERIAL DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL DIAMONDS PRIVATE LIMITED is 204, Shreeji Chambers, Tata Road No.2, Opera House, , Mumbai, Maharashtra, India - 400004.

      Current status of IMPERIAL 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IMPERIAL 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.

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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.

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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 IMPERIAL 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 IMPERIAL DIAMONDS
      DIN Director Name Designation Appointment Date
      07433416 RAGHUNATH ASHOK RANE Director 2019-04-02
      00043856 AMISH ASHVIN SHAH Managing Director 2006-03-20
      Past Directors & Key Managerial Personnel of IMPERIAL DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      02652375 BIJON ASHVIN SHAH Additional Director - 2014-09-17
      02783114 ASHVIN NANALAL SHAH Director - 2019-04-02
      00058699 MANHAR RATILAL BHANSALI Director - 2009-09-09
      00060690 YOGESH RAJENDRAPRASAD SODHANI Director - 2009-09-09
      Other Directorships of BIJON ASHVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      PANACHE JEWELS PRIVATE LIMITED U36912MH2010PTC238985 Director 2012-04-01 Ongoing
      Other Directorships of ASHVIN NANALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHUNATH ASHOK RANE
      Company Name CIN Designation Appointment Date Cessation
      SHRI HARI AUTOWORLD PRIVATE LIMITED U50102MH2016PTC273993 Managing Director 2016-03-07 Ongoing
      Other Directorships of AMISH ASHVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      BANDRA FURNITURE STORE LLP AAL-3949 Designated Partner 2017-12-13 Ongoing
      PANACHE JEWELS PRIVATE LIMITED U36912MH2010PTC238985 Director 2010-05-14 Ongoing
      Other Directorships of MANHAR RATILAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ABHUSHAN GEMS LLP AAA-1637 Designated Partner - 2017-10-03
      ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2018-02-28
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2017-10-03
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Managing Director - 2014-08-13
      DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2017-10-03
      GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2012-10-03
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2017-10-03
      CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director - 2009-03-31
      FUTURE DIAGEMS PRIVATE LIMITED U36912MH2014PTC254977 Director - 2014-09-05
      SAMPADA PROMOTERS PRIVATE LIMITED U45202PN2006PTC129288 Additional Director - 2007-12-31
      SAMPADA PROMOTERS PRIVATE LIMITED U45202PN2006PTC129288 Director - 2012-04-04
      SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Director - 2017-10-03
      REAL TIME SYSTEMS LTD U72200DL1986PLC026336 Director - 2008-08-27
      Other Directorships of YOGESH RAJENDRAPRASAD SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ABHUSHAN GEMS LLP AAA-1637 Designated Partner 2014-01-25 Ongoing
      ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2020-09-30

      CIN Company Name Company Address
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U52393MH2012PTC227163 KARISMA JEWELLERY PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 227, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U32111MH2024OPC428179 DV JEWELLERY (OPC) PRIVATE LIMITED 214, Shreeji Chambers, Tata Road No. 2,Charni Road East, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U36911MH1999PTC118992 SUNDARAM DIAMOND PRIVATE LIMITED 217 SHREEJI CHAMBERS PREMISESCO-OP SOCIETY TATA ROAD NO 2 OPERA HOUSE , MUMBAI 400004, Maharashtra, India - 400004
      U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U51900MH2006PTC158587 PATDIAM TRADING AND INVESTMENTS PRIVATE LIMITED 215 SHREEJI CHAMBERS OPPPRASAD CHAMBERS TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70100MH2010PTC199117 TAPASVINI REAL ESTATE PRIVATE LIMITED 212, Floor-2, Shreeji Chambers, Tata Road No.2, Opera House , Mumbai, Maharashtra, India - 400004
      U45201MH2007PTC174056 SARTH TOWERS PRIVATE LIMITED 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004
      AAK-2890 TAPASVINI REAL ESTATE LLP 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      ACQ-4688 SNEHSADAN DEVELOPERS LLP 115, SHREEJI CHAMBERS, OPERA HOUSE,,TATA ROAD NO 1 AND 2,,Mumbai,Mumbai,Maharashtra,India-400004
      U36900MH1999PTC118993 SUNDARAM JEWELS PRIVATE LIMITED 217, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
      ACG-0665 DIAM BEAUTY LLP 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      U45202MH2009PTC196320 DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED 109-110,SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004
      U45202MH2009PTC196321 DIVANAYA CONSTRUCTION PRIVATE LIMITED 109-110, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004
      U74999MH2015PTC264448 ONE THIRTY CAPITAL PRIVATE LIMITED 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004
      AAK-4593 MAGIC SWITCH LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
      AAM-0958 BANIYA WORKS CONSULTANCY LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
      U36910MH2004PTC145443 SILMOHAN GEMS PRIVATE LIMITED Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC306853 FAVIEN EXPORTS PRIVATE LIMITED OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004
      U11100MH2016PTC281188 DEVNANDAN INDUSTRIES PRIVATE LIMITED OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004
      AAD-9459 HEM- CHET HOMES LLP 103, SHREEJI CHAMBERS TATA ROAD NO. 2, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U45202MH2008PTC177399 DIMAR CONSTRUCTION PRIVATE LIMITED 103, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51909MH2010PTC205413 MULTI FACET GEMS PRIVATE LIMITED 221, SHREEJI CHAMBERS, TATA ROAD NO. 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70102MH2007PTC176904 HEM- CHET HOMES PRIVATE LIMITED 103, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36911MH2003PTC140099 S R R JEWELES PRIVATE LIMITED 133,SHREEJI CHAMBERS,TATA ROAD NO.1&2,OPERA HOUSE. , MUMBAI, Maharashtra, India - 400004
      U36912MH2007PTC170217 EKTA GEMS PRIVATE LIMITED 107, SHREEJI CHAMBERS, OPERA HOUSE, TATA ROAD NO.2, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U70102MH2008PTC177683 SHANTIVAN REAL ESTATE PRIVATE LIMITED 115 SHREEJI CHAMBERS, TATA ROAD NO 1 & 2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70102MH2008PTC179472 SHAIL DARSHAN REAL ESTATE PRIVATE LIMITED 115 SHREEJI CHAMBERS, TATA ROAD NO 1 & 2, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70100MH1992PTC065170 SHREEJEE INVESTMENTS PRIVATE LIMITED SHREEJI COMPOUND, TATA ROAD NO. 2 OPP. PRASAD CHAMBERS, OPERA HOUSE , 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
      10018343 2006-08-14 - - 30,000,000.00 STATE BANK OF HYDERABAD
      10317463 2011-10-17 - - 25,000,000.00 STATE BANK OF HYDERABAD

      • 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
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      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
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      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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