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
KARSHEV DIAMONDS PRIVATE LIMITED
CIN: U74999MH2018PTC315675
KARSHEV DIAMONDS PRIVATE LIMITED (CIN: U74999MH2018PTC315675) is a Private company incorporated on 11 Oct 2018. 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. 10000000.00.
KARSHEV DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARSHEV DIAMONDS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KARSHEV DIAMONDS PRIVATE LIMITED are DHIRENDRA HIRAWAT, and KARAN DHIRENDRA HIRAWAT.
KARSHEV DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC315675 and its registration number is 315675. Users may contact KARSHEV DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARSHEV DIAMONDS PRIVATE LIMITED is DC 7070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra (E) , MUMBAI, Maharashtra, India - 400051.
Current status of KARSHEV 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 CINs
ZaubaCorp's company report for KARSHEV 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.
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 KARSHEV DIAMONDS
Purchase full report of KARSHEV 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 KARSHEV 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 KARSHEV DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08255149 | DHIRENDRA HIRAWAT | Director | 2018-10-11 |
| 08596828 | KARAN DHIRENDRA HIRAWAT | Additional Director | 2019-10-26 |
Past Directors & Key Managerial Personnel of KARSHEV DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08255150 | KUMUD HIRAWAT | Director | - | 2021-06-30 |
Other Directorships of DHIRENDRA HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINGFIELD REALTY PRIVATE LIMITED | U45201RJ2007PTC023691 | Director | 2023-12-02 | Ongoing |
| KEWAL BUILDHOME PRIVATE LIMITED | U70101RJ2005PTC021478 | Director | 2023-12-03 | Ongoing |
Other Directorships of KUMUD HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN DHIRENDRA HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U52322MH2004PTC405457 | RED ORCHID VINIMAY PRIVATE LIMITED | JE 7070 JE 7080 JW 7230, BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE, BANDRA (E), , 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 |
| AAV-4682 | AAYANA EXQUISITE JEWELS LLP | DC 7090, BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA E, Maharashtra, India - 400051 |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U45100MH2014PTC257191 | KSPT INFRA DEVELOPERS PRIVATE LIMITED | JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051 |
| U32119MH2024PTC459100 | VRAJESH EXPORTS PRIVATE LIMITED | GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India |
| U47733MH2025PTC453354 | EKATRA RETAIL VENTURES PRIVATE LIMITED | FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India |
| U51397MH2004PTC145442 | LOTUS ORNAMENTS PRIVATE LIMITED | DC 7010A, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp. Nabard Head Office,B andra (E) , Mumbai, Maharashtra, India - 400051 |
| ABZ-6753 | Kayra Crystal LLP | GW 4031, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| ABA-2869 | MATA GEMS LLP | GW/6070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAZ-5282 | ROSEARK JEWELS LLP | DW 1350 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Head Office,Bandra E Mumbai, Maharashtra, India - 400051 |
| AAZ-8783 | ANTILLIA REAL ESTATE DEVELOPERS LLP | CW 3190, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAY-6389 | TAUREAN STAR LLP | FW 1012 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAQ-8910 | FJ CAPITAL LLP | EC 1160, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAK-0103 | SATVA GEMS LLP | DC 2250, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra East Mumbai, Maharashtra, India - 400051 |
| AAQ-9948 | INFINITY GEMSTONES LLP | DC 5150,BHARAT DIAMOND BOURSE G BLOCK.BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAT-6233 | URR MANUFACTURING LLP | DC/3111,Bharat Diamond Bourse,G Block,Bandra Kurla Complex,Opp NABARD Head Office,Bandra East Mumbai, Maharashtra, India - 400051 |
| AAR-9945 | SAMARTHAN TRADING LLP | BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAR-9953 | SAMARTHAN PROPERTIES LLP | BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U32112MH2014PTC253528 | DHANANI DIAMONDS PRIVATE LIMITED | FC 7100 BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA(E) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2021PTC358064 | SHRISANCHETI EXPORTS PRIVATE LIMITED | AW 1031, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE,BANDRA (E) , Mumbai, Maharashtra, India - 400051 |
| U65923MH1996PTC100922 | ANIKET TRADERS PRIVATE LIMITED | EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2006PTC161648 | RED EXIM PRIVATE LIMITED | CW-8011B, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , 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 |
| AAV-0383 | RARESTAR GEMS AND JEWELS LLP | HW 2010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| AAN-0612 | EFFULGENT JEWELLERY LLP | GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAG-3738 | HEADWAY DEVELOPMENT MANAGEMENT LLP | CW 3190, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U36999MH2022PTC378953 | KHWAISH GEMS AND JEWELS PRIVATE LIMITED | DC 8050, Bharat Diamond Bourse G Block,, BandarKurla Complex, Opp Nabard head office, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100321529 | 2019-12-18 | - | - | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 100375995 | 2020-06-12 | - | - | 8,000,000.00 | BANK OF MAHARASHTRA |
- 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.