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      INTER GOLD DIAMONDS PRIVATE LIMITED

      CIN: U36911MH2005PTC153712
      Purchase Report

      INTER GOLD DIAMONDS PRIVATE LIMITED (CIN: U36911MH2005PTC153712) is a Private company incorporated on 02 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      INTER GOLD DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INTER GOLD 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 INTER GOLD DIAMONDS PRIVATE LIMITED are DHRUV NANALAL SHAH, and VIDYUT DINESH PARIKH.

      INTER GOLD DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2005PTC153712 and its registration number is 153712. Users may contact INTER GOLD DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTER GOLD DIAMONDS PRIVATE LIMITED is Plot No. 12, CTS 60/A OF Village Wadhwan, Chakravarty Ashok Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101.

      Current status of INTER GOLD 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 INTER GOLD 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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      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 INTER GOLD 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 INTER GOLD DIAMONDS
      DIN Director Name Designation Appointment Date
      02694314 DHRUV NANALAL SHAH Director 2018-09-22
      08169881 VIDYUT DINESH PARIKH Director 2021-11-03
      Past Directors & Key Managerial Personnel of INTER GOLD DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      01390428 DHIRAJ PURSHOTTAM DHOKAI Additional Director - 2011-09-19
      01390428 DHIRAJ PURSHOTTAM DHOKAI Director - 2018-06-01
      01769493 SANGITA RAVINDRA MEHROTRA Additional Director - 2007-09-17
      01769493 SANGITA RAVINDRA MEHROTRA Director - 2021-11-03
      01769493 SANGITA RAVINDRA MEHROTRA Whole-time director - 2014-08-01
      02694314 DHRUV NANALAL SHAH Additional Director - 2018-09-22
      00009688 MURLIDHAR AMRITLAL MEHTA Alternate Director - 2011-05-12
      00009856 HITESH PRAKASH MEHTA Director - 2011-07-06
      00009890 NALIN UDAYSHANKAR RAJGURU Director - 2011-05-12
      Other Directorships of DHIRAJ PURSHOTTAM DHOKAI
      Company Name CIN Designation Appointment Date Cessation
      HAPPI PLANET ECO PRODUCTS PRIVATE LIMITED U15490MH2022PTC375753 Director - 2023-12-04
      SITARA JEWELLERY PRIVATE LIMITED U36911MH2006PTC160636 Director - 2011-11-15
      ANIRUDHI 3D SERVICES PRIVATE LIMITED U74999MH2017PTC294777 Director 2017-05-11 Ongoing
      Other Directorships of SANGITA RAVINDRA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHRUV NANALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ROSY BLUE JEWELS LLP AAA-6568 Designated Partner 2011-10-13 Ongoing
      R B CUTTERS PRIVATE LIMITED U36910MH2005PTC154478 Additional Director - 2011-09-30
      R B CUTTERS PRIVATE LIMITED U36910MH2005PTC154478 Director 2011-09-30 Ongoing
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Additional Director - 2014-09-18
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director - 2021-01-18
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Additional Director - 2013-09-19
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director 2013-09-19 Ongoing
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Additional Director - 2015-09-30
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director 2015-09-30 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director 2012-09-28 Ongoing
      TINSEL PROPERTIES PRIVATE LIMITED U45200MH1995PTC084743 Additional Director - 2014-11-28
      ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2009-11-09 Ongoing
      KRISHANU FINLEASE PRIVATE LIMITED U65900MH1995PTC093253 Additional Director - 2014-11-28
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Additional Director - 2012-09-29
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 2012-09-29 Ongoing
      DEVMITI FINVESTRADE PRIVATE LIMITED U65990MH1995PTC094018 Additional Director - 2014-11-28
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Additional Director - 2020-12-30
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 2020-12-30 Ongoing
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Additional Director - 2010-09-29
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2010-09-29 Ongoing
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Additional Director - 2010-07-28
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director 2010-07-28 Ongoing
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director 2018-09-18 Ongoing
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Additional Director - 2012-09-27
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 2012-09-27 Ongoing
      Other Directorships of VIDYUT DINESH PARIKH
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL DIAMONDS LLP AAI-1832 Designated Partner 2018-07-23 Ongoing
      Other Directorships of MURLIDHAR AMRITLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ROSY BLUE JEWELS LLP AAA-6568 Designated Partner 2011-10-13 Ongoing
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director - 2009-04-03
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Whole-time director - 2017-04-01
      Other Directorships of HITESH PRAKASH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PARAMACHI ECO AGROTECH PRIVATE LIMITED U01400MH2010PTC200241 Director 2010-02-19 Ongoing
      R B CUTTERS PRIVATE LIMITED U36910MH2005PTC154478 Director 2005-07-05 Ongoing
      Other Directorships of NALIN UDAYSHANKAR RAJGURU
      Company Name CIN Designation Appointment Date Cessation
      LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director - 2007-11-20
      INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director - 2007-11-20
      FILM WAVES COMBINE PRIVATE LIMITED U92110MH1995PTC088990 Director - 2009-05-13
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director - 2009-03-31

      CIN Company Name Company Address
      U36910MH2005PTC154478 R B CUTTERS PRIVATE LIMITED PLOT NO 12, CTS 60/A OF VILLAGE WADHWAN, CHAKRAVARTY ASHOK ROAD, KANDIVALI (EAST) , , MUMBAI, Maharashtra, India - 400101
      ABB-3049 VASANT M KULKARNI INVESTMENT STUDIO LLP A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ABB-7812 CEEK ADVISORY LLP Flat No, 702, Seventh Floor, A Wing, Bldg,CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East, Maharashtra, India - 400101
      ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      AAA-7748 BANAS JEWELS LLP 2nd Floor, A-Wing, Plot No.12, Chakravarti Ashok RoadKandivali (East), Kandivali East, Maharashtra, India - 400101
      AAK-0482 FITIZEN INDIA LLP FLT NO-501, FIFTH FLOOR, B WING, BLDG, CTS NO-171 1A/60, SPRING GROOVE, AKURLI VILLAGE, AKURI ROAD KANDIVALI EAST, Maharashtra, India - 400101
      U46901MH2025PTC456856 FORKOVER INNOVATIONS PRIVATE LIMITED Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India
      U46101MH2023PTC400778 OXYGREEN TRADEMART PRIVATE LIMITED OFFICE NO 30 GROUND FLOOR REHAB BLDG NO 1 CTS NO 163 A,OFF VILLAGE AKURLI HANUMAN NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India
      ABC-1915 T NEW E-DOOR LLP FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101
      ACK-3832 ATIVIRA HEALTHCARE LLP Flat No. 94, Floor 9, Wing A, Siddhachal Giri CHSL.,,Ashok Nagar, Ashok Chakravati Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
      U74999MH2017OPC296852 AMO ARTWORK (OPC) PRIVATE LIMITED Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101
      ACG-1184 WAFFIENE LLP 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101
      U72900MH2001PTC130625 TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U45200MH2008PTC178065 GOPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101
      U45400MH2008PTC178309 GRS SHELTERS PRIVATE LIMITED Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101
      U70109MH2013PTC243460 GBD REALTY DEVELOPERS PRIVATE LIMITED Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101
      U62099MH2024PTC424213 ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India
      U62013MH2025PTC445947 GURSAT SOFTWARE IT SOLUTIONS PRIVATE LIMITED Flat No 1002 Spring Grove,CTS 171/1A/60 Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India
      AAX-0882 KATWALA & CO LLP A 13, GAUTAM APARTMENT CHSL, BLDG NO. 3, ASHOK CHAKRAVARTY ROAD, NR DAMODAR WADI, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U45200MH1997PTC107868 SWETHA INTERNATIONAL (INDIA) PRIVATE LIMITED Office-610 on plot bearing CTS No. 134/F/1A 1, ESES Hospital,kandivali East, Village Akruli , Mumbai, Maharashtra, India - 400101
      AAS-9336 THREE REALMS FASHION LLP Riddhi Kandivali Chs Ltd., Flat No. 001 Plot no 3A Chakravari Road, Kandivali East Mumbai, Maharashtra, India - 400101
      U93290MH2023PTC399801 FITGEAR INDIA PRIVATE LIMITED OFFICE NO 32, PLOT BEARING CTS NO 134/F/1,ESES HOSPITAL, KANDIWALI EAST, VILLAGE AKURLI,Kandivali East,Mumbai,Maharashtra,400101-India
      U25202MH1985PTC036622 SABOO PACKAGING PVT LTD 14TH FLOOR, A 1403, THE WINDSOR, CTS NO. 809 A 1 19A 1 1A 3A A 2 THAKUR VILLAGE, NEAR SUNCITY, OPP. ESIS HOSPITAL, , Kandivali East, Maharashtra, India - 400101
      AAH-1194 ABHIJIT JOSHI REALTY LLP B/205, GOVIND GOPAL CHS,PLOT NO.25-26, ASHOK NAGAR, CROSS ROAD NO.1,KANDIVALI (,EAST),MUMBAI,Mumbai City,Maharashtra,India-400101
      AAV-3679 IRONBOUND VENTURES LLP Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101
      U22208MH2018PTC318546 MAXPOL PRIVATE LIMITED Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi,vali East,Mumbai,Mumbai City,Maharashtra,400101-India
      ACH-3946 SHREE KRISHNA HANS REALTY LLP FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ABA-9342 MCA INFRAPROJECTS LLP Flat No. 301, A Wing, Mineral Engineers CHG, Thakur Village, ISM House,,Pl No 818/A, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
      U15549MH2016PTC281946 KLARA ENTERPRISE PRIVATE LIMITED FLAT NO 302 3RD FLOOR BUILDING NO 5 A/2 TO 10 & 792/11/C THAKUR JEWEL 120 FEET ROAD WING A AND B CTS NO 818 , Kandivali East, Maharashtra, India - 400101
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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

      As on: 2026-07-13

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