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
JAY DIAM PRIVATE LIMITED
CIN: U36910MH2004PTC148240 As on: 2026-07-13
JAY DIAM PRIVATE LIMITED (CIN: U36910MH2004PTC148240) is a Private company incorporated on 26 Aug 2004. 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.
JAY DIAM PRIVATE LIMITED'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.JAY DIAM 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 JAY DIAM PRIVATE LIMITED are MANISH GUNVANT MEHTA, JAYESH GUNVANT MEHTA, and GUNVANT JOITALAL MEHTA.
JAY DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC148240 and its registration number is 148240. Users may contact JAY DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY DIAM PRIVATE LIMITED is B/1605, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KANDIVALI (EAST), , Mumbai, Maharashtra, India - 400101.
Current status of JAY DIAM 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 CINs
ZaubaCorp's company report for JAY DIAM 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 JAY DIAM
Purchase full report of JAY DIAM
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 JAY DIAM 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 JAY DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01387194 | MANISH GUNVANT MEHTA | Director | 2021-12-23 |
| 01513179 | JAYESH GUNVANT MEHTA | Director | 2004-08-26 |
| 01513258 | GUNVANT JOITALAL MEHTA | Director | 2004-08-26 |
Past Directors & Key Managerial Personnel of JAY DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01387194 | MANISH GUNVANT MEHTA | Additional Director | - | 2022-09-30 |
| 01387194 | MANISH GUNVANT MEHTA | Director | - | 2019-04-03 |
Other Directorships of MANISH GUNVANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARLANE TRADING PRIVATE LIMITED | U51900MH2004PTC149018 | Additional Director | - | 2022-09-30 |
| CHARLANE TRADING PRIVATE LIMITED | U51900MH2004PTC149018 | Director | 2021-12-23 | Ongoing |
| CHARLANE TRADING PRIVATE LIMITED | U51900MH2004PTC149018 | Director | - | 2019-04-03 |
| SAWARAJ TRADING PRIVATE LIMITED | U51909MH2004PTC144737 | Director | 2007-03-09 | Ongoing |
Other Directorships of JAYESH GUNVANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUNVANT JOITALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARLANE TRADING PRIVATE LIMITED | U51900MH2004PTC149018 | Additional Director | - | 2018-09-29 |
| CHARLANE TRADING PRIVATE LIMITED | U51900MH2004PTC149018 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2004PTC149018 | CHARLANE TRADING PRIVATE LIMITED | B/1605, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U20200MH1998PTC113675 | SHREE RADHE ENTERPRISES PRIVATE LIMITED | B-2903-2904, 29TH FLOOR, VISHNU SHIVAM TOWER, B WING, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACQ-7581 | JANHAVI REALTORS AND DEVELOPERS LLP | B/1603,VishnuShivam Tower,Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U46411MH2024PTC428732 | JAGNA TEXTILES PRIVATE LIMITED | B 1705 VishnuShivamTower,Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACQ-9330 | INDVIJAY CONSULTANTS LLP | 2505/6VISHNU SHIVAM TOWER,B WING, THAKUR VILLAGE,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70100MH2006PTC160452 | DESHPANDE ESTATE PRIVATE LIMITED | B/2903-2904, VISHNU SHIVAM TOWER THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACJ-9155 | IMNEXTGEN DATA SERVICES LLP | B-904, Vishnu-Shivam Tower, W.E. Highway,,Nr. Gaytri Satsang, Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2009PTC433541 | SKYLINE TIE-UP PRIVATE LIMITED | 2106 Vishnu Shivam Tower, B Wing, Western Express Highway, Kandivali (East) Near Gaytri Satsang,,Thakur VLG,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAT-6474 | LEAPAHEAD HEALTH TECHNOLOGIES LLP | Flat No A 606, Vishnu Shivam CHS Ltd, Thakur Village, Laxmi Narayan Dham, Behind Vishnu Shivam Kandivali East Mumbai, Maharashtra, India - 400101 |
| U35109MH2015PTC266326 | BMS MANAGEMENT PRIVATE LIMITED | 2905-06, A-Wing, Vishnu And Shivam Tower Thakur Village, Kandivali East,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U62099MH2025PTC448527 | JB NEWGEN ENTERPRISES PRIVATE LIMITED | Flat No. B-504, Tower III, Challenger,Tower, Thakur Village, Kandivali (East),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACP-6701 | PRINIK GREENTECH LLP | B-1206, Vishnu Shivam,Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U64990MH2024PTC432680 | STELLARFINCAP PRIVATE LIMITED | 603 A WING, VISHNU SHIVAM,TOWER, THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAC-4087 | NEOBRIDGE CAPITAL ADVISORS LLP | A-1901 /1902 ,Vishnu Shivam Tower, Thakur Village,Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| U72900MH2018PTC316855 | BIZZLON TECHNOLOGIES PRIVATE LIMITED | A- 1901, Vishnu Shivam Tower, Thakur Village, Kandivali (East) , MUMBAI, Maharashtra, India - 400101 |
| U18109MH2014PTC253617 | FARGROW FASHIONS PRIVATE LIMITED | 2304/A-Wing, Vishnu Shivam Tower, Thakur Village, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U65923MH2012PTC237579 | KPM FINCORP PRIVATE LIMITED | 2304/A-Wing, Vishnu Shivam Tower, Thakur Village, Kandivali-East , Mumbai, Maharashtra, India - 400101 |
| AAN-0662 | BIZZLON ADVISORY SERVICES LLP | Flat No.1901, A-Wing, Vishnu Shivam tower, Thakur Village, Kandivali-East Mumbai, Maharashtra, India - 400101 |
| U74110MH2013PTC242766 | BIZZLON MANAGEMENT SOLUTIONS PRIVATE LIMITED | Flat No.1901, A-Wing, Vishnu Shivam Tower, Thakur Village, Kandivali -East, , Mumbai, Maharashtra, India - 400101 |
| U45200MH2010PTC200103 | SHREE BHALCHANDRA SERVICES PRIVATE LIMITED | B/2101, GOKUL GAGAN CHS, THAKUR VILLAGE, NEAR VISHNU SHIVAM MALL, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U29233MH1989PTC346835 | LOTUS DEFENCE AND AEROSPACE TECHNOLOGIES PRIVATE LIMITED | #1003, FLOOR 10, WING-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, INTERNAL ROAD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ACH-6451 | MMPM GROWTH ADVISORY LLP | D Block, Flat No. 11B, Viceroy Court,Thakur Village, Opp. Vishnu Shivam mall,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACG-7839 | RANJKASHI THREADS LLP | Bldg No.8, Om Shishiba Raj Mahal,,Thakur Village, Behind Vishnu Shivam Tower, 60 Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74300MH2005PTC152393 | DVM COMMUNICATIONS PRIVATE LIMITED | OM SHISHIBA RAJ MAHAL BUILDING NO 8, BEHIND VISHNU SHIVAM TOWER, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U46699MH2023PTC401113 | JAGNA INDIA VENTURES PRIVATE LIMITED | 1705/B VISHNU SHIVAM TOWERS CHS LTD W.E.HIGHWAY,NEAR GAYATRI SAT SANG THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2013PTC241262 | ENERSAVE BUILDING COOLING SYSTEMS PRIVATE LIMITED | A - 505, Vishnu Shivam Tower, Thakur Village Behind Vishnu Shivam Mall, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U45400MH2007PTC173617 | FRENTANIA REAL-TOUCH BUILDERS PRIVATE LIMITED | FLAT NO. 1801, 18TH FLOOR, WING-B, SHIVAM-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KAN DIVALI EAS , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2011PTC223639 | TANIA INFRACON PRIVATE LIMITED | FLAT NO. 1801, 18TH FLOOR, WING-B, SHIVAM-B, VISHNU SHIVAM TOWER, THAKUR VILLAGE, KAN DIVALI EAS , MUMBAI, Maharashtra, India - 400101 |
| ACM-4190 | SREE LN VENTURES LLP | 1505 06 VISHNUSHIVAM TOWER B WING WESTERN EPRESS HIGHWAY,THAKUR VILLAGE KANDIVLI EAST MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.