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      • Complaints
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      KRINA DIAMOND PRIVATE LIMITED

      CIN: U52390MH2010PTC206471 As on: 2026-07-13
      Purchase Report

      KRINA DIAMOND PRIVATE LIMITED (CIN: U52390MH2010PTC206471) is a Private company incorporated on 11 Aug 2010. 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.

      KRINA DIAMOND 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.KRINA DIAMOND PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of KRINA DIAMOND PRIVATE LIMITED are NARAYAN LAL, and MAHENDRA KUMAR JAIN.

      KRINA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2010PTC206471 and its registration number is 206471. Users may contact KRINA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRINA DIAMOND PRIVATE LIMITED is Office No. 59, Mezzanine, Popular Arcade, TATA Road No. 1 & 2, Opera House , Mumbai, Maharashtra, India - 400004.

      Current status of KRINA DIAMOND 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 KRINA DIAMOND 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

      All 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 KRINA DIAMOND

      Purchase full report of KRINA DIAMOND

      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 KRINA DIAMOND 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 KRINA DIAMOND
      DIN Director Name Designation Appointment Date
      08945408 NARAYAN LAL Additional Director 2022-07-20
      08886175 MAHENDRA KUMAR JAIN Additional Director 2020-09-21
      Past Directors & Key Managerial Personnel of KRINA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      01434873 SUDHIR KESHAVLAL SHAH Director - 2011-12-24
      01614121 SANAT BHARATKUMAR UPADHYAY Director - 2012-08-29
      05199905 ASHOK KUMAR VARMA Director - 2017-11-17
      05199911 KIRAN LATA ASHOK VERMA Director - 2014-09-25
      09451286 RAHUL KUMAR CHORDIA Additional Director - 2022-07-20
      01687709 GOPAL MANEKCHAND VERMA Director - 2014-09-25
      06742188 MILIND PARAB Director - 2017-11-17
      08014327 ARIHANT CHOUDHARY . Additional Director - 2020-09-21
      08157956 KALPESH ISHWARBHAI SOLANKI Additional Director - 2021-10-29
      01474390 PREMAL SUDHIR SHAH Director - 2011-12-24
      01613415 RAMESH MANEKCHAND VERMA Director - 2014-09-25
      07992992 KISHAN SAKPAL PRAFUL Director - 2018-12-01
      08037508 AMIT JAIN Additional Director - 2020-10-13
      07994145 ANKUSH GOKHRU Director - 2018-12-01
      Other Directorships of SUDHIR KESHAVLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SU-ASHISH TRADING LLP AAA-0891 Designated Partner 2010-03-08 Ongoing
      OURO DIAMONDS AND TRADING LLP AAL-6309 Designated Partner 2018-05-16 Ongoing
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director - 2011-10-04
      RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2015-12-16
      TECH SWADESHI PRIVATE LIMITED U29100MH2010PTC203133 Director - 2011-12-02
      SUDHIR DIAMONDS PRIVATE LIMITED U36900MH2000PTC128133 Director - 2011-03-31
      SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED U36910MH2000PTC128532 Director - 2021-01-28
      A - ONE CUT GEMS PRIVATE LIMITED U36910MH2009PTC196508 Director - 2013-09-30
      TAPERS DIAMONDS AND GEMS PRIVATE LIMITED U36910MH2009PTC196528 Director - 2011-09-15
      DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2021-01-28
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Additional Director - 2014-09-30
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2014-09-30 Ongoing
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Additional Director - 2019-09-30
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director 2019-09-30 Ongoing
      GLOWING GEMS PRIVATE LIMITED U36911MH2009PTC196044 Director - 2011-06-05
      KOHINOOR GEMS PRIVATE LIMITED U36911MH2009PTC196045 Director - 2011-01-06
      A - ONE CUT DIAMONDS PRIVATE LIMITED U36911MH2009PTC196507 Director - 2012-01-10
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Director 2009-10-26 Ongoing
      DELUXE GEMS PRIVATE LIMITED U36912MH2010PTC209291 Director - 2011-09-10
      SHALIN GEMS PRIVATE LIMITED U51101MH2010PTC206543 Director 2010-10-04 Ongoing
      SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Director 2000-08-08 Ongoing
      SANKET GEMS PRIVATE LIMITED U51398MH2010PTC206547 Director 2010-10-04 Ongoing
      PUNYODAY GEMS PRIVATE LIMITED U51398MH2010PTC206834 Director 2010-08-21 Ongoing
      AADI GEMS PRIVATE LIMITED U51909MH2010PTC206584 Director 2010-08-13 Ongoing
      AMRUT DIAMOND PRIVATE LIMITED U52100MH2010PTC202999 Director 2010-05-11 Ongoing
      ANTRIX GEMS PRIVATE LIMITED U52100MH2010PTC203128 Director 2010-05-13 Ongoing
      SHUBH GEMS PRIVATE LIMITED U52100MH2010PTC203146 Director 2010-05-13 Ongoing
      SANJEEVANI GEMS PRIVATE LIMITED U52100MH2010PTC205926 Director 2010-07-24 Ongoing
      ELEGANT DIAMONDS PRIVATE LIMITED U52100MH2010PTC206212 Director - 2011-12-02
      BEDECK DIAMOND PRIVATE LIMITED U52100MH2010PTC206219 Director 2010-10-04 Ongoing
      DECENT GEMS PRIVATE LIMITED U52100MH2010PTC206359 Director - 2011-09-10
      DIAMOND OCEAN GEMS PRIVATE LIMITED U52100MH2010PTC206379 Director 2010-08-09 Ongoing
      AAHVAN GEMS PRIVATE LIMITED U52100MH2010PTC206796 Director 2010-08-20 Ongoing
      AMBER DIAMOND PRIVATE LIMITED U52100MH2010PTC207778 Director 2010-09-17 Ongoing
      MARVELOUS GEMS PRIVATE LIMITED U52100MH2010PTC208829 Director 2010-10-11 Ongoing
      BLUE JADE DIAMOND PRIVATE LIMITED U52100MH2010PTC208979 Director 2010-10-13 Ongoing
      ERA GEMS PRIVATE LIMITED U52100MH2010PTC209459 Director - 2011-09-22
      NAVRANG DIAMOND PRIVATE LIMITED U52100MH2010PTC209914 Director 2010-11-10 Ongoing
      ANGEL DIAMONDS PRIVATE LIMITED U52190MH2010PTC205554 Director 2010-07-17 Ongoing
      SHIROMANI DIAMOND PRIVATE LIMITED U52205MH2010PTC208978 Director 2010-10-13 Ongoing
      BLISS DIAMOND PRIVATE LIMITED U52300MH2010PTC203056 Director 2010-10-04 Ongoing
      SHINE DIAMOND PRIVATE LIMITED U52300MH2010PTC203101 Director 2010-10-04 Ongoing
      RATNA DIAMOND PRIVATE LIMITED U52390MH2010PTC203061 Director 2010-10-04 Ongoing
      VEER DIAMOND PRIVATE LIMITED U52390MH2010PTC205608 Director 2010-10-04 Ongoing
      SHUBHAM DIAMOND PRIVATE LIMITED U52390MH2010PTC208766 Director 2010-10-07 Ongoing
      AMOL DIAMOND PRIVATE LIMITED U52390MH2010PTC208767 Director 2010-10-07 Ongoing
      TOPSTAR DIAMOND PRIVATE LIMITED U52390MH2010PTC208772 Director 2010-10-07 Ongoing
      AMRUT GEMS PRIVATE LIMITED U52393MH2010PTC202683 Director 2010-05-03 Ongoing
      AGNI DIAMOND PRIVATE LIMITED U52393MH2010PTC202770 Director 2010-05-05 Ongoing
      ANTRIX JEWELS PRIVATE LIMITED U52393MH2010PTC202905 Director 2010-05-08 Ongoing
      AURA DIAMONDS PRIVATE LIMITED U52393MH2010PTC202957 Director 2010-05-11 Ongoing
      LABDHI DIAMOND PRIVATE LIMITED U52393MH2010PTC203058 Director 2010-10-04 Ongoing
      SHINE IMPEX PRIVATE LIMITED U52393MH2010PTC203095 Director 2010-10-04 Ongoing
      ASHAPURI GEMS PRIVATE LIMITED U52393MH2010PTC203129 Director 2010-05-13 Ongoing
      ASHIRWAD GEMS PRIVATE LIMITED U52393MH2010PTC203130 Director 2010-05-13 Ongoing
      DHANLAXMI GEMS PRIVATE LIMITED U52393MH2010PTC205563 Director - 2011-10-15
      JAYDEEP GEMS PRIVATE LIMITED U52393MH2010PTC205566 Director - 2011-12-02
      SAPTARISHI GEMS PRIVATE LIMITED U52393MH2010PTC205573 Director 2010-10-04 Ongoing
      TEJ DIAMOND PRIVATE LIMITED U52393MH2010PTC205574 Director 2010-10-04 Ongoing
      BHAGYODAY GEMS PRIVATE LIMITED U52393MH2010PTC205579 Director 2010-10-04 Ongoing
      VALUEABLE DIAMOND PRIVATE LIMITED U52393MH2010PTC205580 Director 2010-10-04 Ongoing
      SNEH DIAMOND PRIVATE LIMITED U52393MH2010PTC205604 Director 2010-10-04 Ongoing
      SANGINI DIAMOND PRIVATE LIMITED U52393MH2010PTC205605 Director 2010-10-04 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2010-10-04 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director - 2011-10-31
      CUPID GEMS PRIVATE LIMITED U52393MH2010PTC205653 Director 2010-07-20 Ongoing
      DESTINY DIAMOND PRIVATE LIMITED U52393MH2010PTC205654 Director - 2011-09-10
      UBER DIAMOND PRIVATE LIMITED U52393MH2010PTC205655 Director 2010-07-20 Ongoing
      ANANT DIAMOND PRIVATE LIMITED U52393MH2010PTC205657 Director 2010-07-20 Ongoing
      TRISTAR DIAMOND PRIVATE LIMITED U52393MH2010PTC206309 Director 2010-10-04 Ongoing
      SAKET DIAMOND PRIVATE LIMITED U52393MH2010PTC206337 Director 2010-10-04 Ongoing
      DARSHAN GEMS PRIVATE LIMITED U52393MH2010PTC206358 Director - 2011-09-10
      VIRAL GEMS PRIVATE LIMITED U52393MH2010PTC206438 Director 2010-08-10 Ongoing
      SHYAMAL GEMS PRIVATE LIMITED U52393MH2010PTC206468 Director 2010-08-11 Ongoing
      PAVITRA GEMS PRIVATE LIMITED U52393MH2010PTC206648 Director 2010-08-16 Ongoing
      CENT TO CARAT GEMS PRIVATE LIMITED U52393MH2010PTC206649 Director 2010-08-16 Ongoing
      MOONLIGHT GEMS PRIVATE LIMITED U52393MH2010PTC206783 Director 2010-08-19 Ongoing
      SURYAJYOTI DIAMOND PRIVATE LIMITED U52393MH2010PTC207735 Director 2010-09-16 Ongoing
      PRATHAM DIAMOND PRIVATE LIMITED U52393MH2010PTC207748 Director 2010-09-16 Ongoing
      BHUMI DIAMOND PRIVATE LIMITED U52393MH2010PTC207812 Director 2010-09-18 Ongoing
      SANGAM DIAMOND PRIVATE LIMITED U52393MH2010PTC207914 Director 2010-09-20 Ongoing
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2011-12-24
      GURUKRIPA DIAMOND PRIVATE LIMITED U52393MH2010PTC208884 Director - 2011-12-02
      AADITYA JEWEL PRIVATE LIMITED U52393MH2010PTC208899 Director 2010-10-12 Ongoing
      TISA DIAMOND PRIVATE LIMITED U52393MH2010PTC208982 Director 2010-10-13 Ongoing
      ENAIA DIAMOND PRIVATE LIMITED U52393MH2010PTC208983 Director 2010-10-13 Ongoing
      SADGURU DIAMOND PRIVATE LIMITED U52393MH2010PTC209042 Director 2010-10-15 Ongoing
      VINITA DIAMOND PRIVATE LIMITED U52393MH2010PTC209043 Director 2010-10-15 Ongoing
      SUPERIOR JEWEL PRIVATE LIMITED U52393MH2010PTC209073 Director - 2011-05-05
      LUXURY DIAMOND PRIVATE LIMITED U52393MH2010PTC209389 Director - 2019-03-25
      BHAKTI DIAMONDS PRIVATE LIMITED U52399MH2010PTC205555 Director - 2017-09-07
      KHUSALI DIAMOND PRIVATE LIMITED U52399MH2010PTC208741 Director 2010-10-07 Ongoing
      HARDROCK DIAMOND PRIVATE LIMITED U52399MH2010PTC208765 Director 2010-10-07 Ongoing
      FORUM DIAMOND PRIVATE LIMITED U52399MH2010PTC209417 Director 2010-10-25 Ongoing
      FAIRDEAL DIAMOND PRIVATE LIMITED U52609MH2010PTC208764 Director - 2011-10-03
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
      DINU GEMS PRIVATE LIMITED U74990MH2009PTC195511 Director - 2019-07-26
      MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Director - 2012-02-01
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Additional Director - 2010-09-25
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2011-05-27
      Other Directorships of SANAT BHARATKUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Additional Director - 2015-09-30
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director 2015-09-30 Ongoing
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director - 2021-03-01
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2008-10-23
      DUKE BUSINESS PRIVATE LIMITED U00500MH2005PTC158500 Director - 2021-01-19
      EMOI GARMENTS PRIVATE LIMITED U18101MH2004PTC146996 Director - 2012-07-04
      ANCHAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC166312 Director - 2012-11-23
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2012-08-29
      MANMOHAN MULTI-TRADE PRIVATE LIMITED U51109MH2009PTC192774 Director - 2013-01-05
      ABHINAV MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193700 Director - 2012-08-29
      CASPER ENTERPRISES PRIVATE LIMITED U51900MH2005PTC158499 Director - 2021-01-19
      OLIVE OVERSEAS PRIVATE LIMITED U51909MH2003PTC139464 Director - 2012-12-26
      JAVDA INDIA IMPEX LIMITED U67120MH1995PLC088743 Director - 2013-01-11
      VIKALP INFRA PRIVATE LIMITED U70102MH2009PTC192126 Director - 2012-08-29
      CYRUS INFOCOMM PRIVATE LIMITED U72100WB2009PTC199659 Director - 2010-03-31
      RUKMANI INFOCOM PRIVATE LIMITED U72900MH2010PTC199494 Director - 2012-08-29
      BHRAMDEV STEEL PRIVATE LIMITED U74900WB2010PTC199652 Director - 2010-03-31
      TRIANGULAR INFOCOM LIMITED U74999MH1998PLC116845 Director - 2013-01-05
      Other Directorships of ASHOK KUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2021-12-28
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2013-05-20
      MANMOHAN MULTI-TRADE PRIVATE LIMITED U51109MH2009PTC192774 Director - 2012-11-23
      ABHINAV MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193700 Director - 2018-01-01
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2017-11-18
      JAVDA INDIA IMPEX LIMITED U67120MH1995PLC088743 Director 2012-12-21 Ongoing
      VIKALP INFRA PRIVATE LIMITED U70102MH2009PTC192126 Director - 2021-12-29
      DINKAR INFRA PRIVATE LIMITED U70109MH2010PTC198929 Director - 2012-12-28
      RUKMANI INFOCOM PRIVATE LIMITED U72900MH2010PTC199494 Director - 2023-08-23
      TRIANGULAR INFOCOM LIMITED U74999MH1998PLC116845 Director 2012-12-21 Ongoing
      Other Directorships of KIRAN LATA ASHOK VERMA
      Company Name CIN Designation Appointment Date Cessation
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Additional Director - 2017-09-29
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director 2017-09-29 Ongoing
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2021-12-28
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2012-11-23
      MANMOHAN MULTI-TRADE PRIVATE LIMITED U51109MH2009PTC192774 Director - 2013-06-10
      ABHINAV MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193700 Director - 2018-01-01
      VIKALP INFRA PRIVATE LIMITED U70102MH2009PTC192126 Director - 2021-12-29
      RUKMANI INFOCOM PRIVATE LIMITED U72900MH2010PTC199494 Director - 2023-08-23
      TRIANGULAR INFOCOM LIMITED U74999MH1998PLC116845 Director 2012-12-28 Ongoing
      Other Directorships of RAHUL KUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Additional Director - 2022-07-20
      LAMICO SYSTEMS & PROCESSES PRIVATE LIMITED U72900KA2019PTC122884 Director - 2022-10-01
      HARMAINI NETWORKING PRIVATE LIMITED U74110RJ2018PTC062971 Director 2022-06-16 Ongoing
      AASHAKIRAN TECHNOLOGIES PRIVATE LIMITED U74999MH2019PTC321098 Additional Director 2022-04-29 Ongoing
      AASHAKIRAN TECHNOLOGIES PRIVATE LIMITED U74999MH2019PTC321098 Director - 2022-05-14
      Other Directorships of GOPAL MANEKCHAND VERMA
      Company Name CIN Designation Appointment Date Cessation
      FINAXO TRADERS LLP AAQ-4257 Designated Partner 2019-08-30 Ongoing
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director - 2018-02-01
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Managing Director 2018-02-01 Ongoing
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Additional Director - 2013-01-10
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2008-01-25
      REALGOLD HOME MARTS PRIVATE LIMITED U45200MH2008PTC180646 Director - 2009-10-18
      AKANSHA HOMES PRIVATE LIMITED U45400MH2008PTC180425 Director - 2012-10-01
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2013-08-09
      CASPER ENTERPRISES PRIVATE LIMITED U51900MH2005PTC158499 Director - 2012-12-28
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2014-08-11
      ASHIANA HOME MARTS PRIVATE LIMITED U70101MH2008PTC180467 Director - 2008-08-11
      DINKAR INFRA PRIVATE LIMITED U70109MH2010PTC198929 Director - 2019-06-15
      BODY DESIGN INDIA PRIVATE LIMITED U74999MH2012PTC233483 Director 2012-07-17 Ongoing
      KUSH HINDUSTAN ENTERTAINMENT LIMITED U92111MH2003PLC143690 Director 2003-12-29 Ongoing
      Other Directorships of MILIND PARAB
      Company Name CIN Designation Appointment Date Cessation
      SMMP ADVANCED MATERIALS LLP ACE-9704 Designated Partner 2024-01-17 Ongoing
      ASTERIX PIGMENTS AND PAINTS PRIVATE LIMITED U24100MH2020PTC350929 Director - 2022-09-03
      ASTERIX AADHARBHUT SANRACHNA LIMITED U45400MH2007PLC171363 Additional Director - 2023-10-04
      ASTERIX PHARMA PRIVATE LIMITED U51100MH2020PTC347265 Additional Director - 2023-10-04
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2017-11-18
      Other Directorships of ARIHANT CHOUDHARY .
      Company Name CIN Designation Appointment Date Cessation
      WELSH EXPORTS INDIA PRIVATE LIMITED U36911MH2021PTC365474 Director 2021-08-06 Ongoing
      APRATEEM GEMS PRIVATE LIMITED U36912GJ2012PTC070961 Director - 2020-09-21
      GURUNI YASH EXPORTS PRIVATE LIMITED U36990MH2021PTC365282 Director 2021-08-04 Ongoing
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Additional Director - 2020-09-21
      THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED U72100DL2014PTC264290 Director 2024-04-03 Ongoing
      SERVE MANGAL PROFESSIONALS PRIVATE LIMITED U74999DL2016PTC305219 Director 2024-03-28 Ongoing
      TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2017PTC297536 Director - 2018-11-28
      CHENI INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC302221 Additional Director - 2020-09-21
      HAY DAY GEMS PRIVATE LIMITED U74999MH2017PTC303430 Director - 2020-09-21
      Other Directorships of KALPESH ISHWARBHAI SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SYMBIOTE DIAMOND MULTITRADE PRIVATE LIMITED U51909GJ2018PTC102849 Director - 2020-01-01
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Additional Director - 2021-10-29
      CHENI INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC302221 Additional Director - 2020-11-05
      HAY DAY GEMS PRIVATE LIMITED U74999MH2017PTC303430 Additional Director - 2020-11-05
      Other Directorships of NARAYAN LAL
      Company Name CIN Designation Appointment Date Cessation
      APRATEEM GEMS PRIVATE LIMITED U36912GJ2012PTC070961 Additional Director - 2020-12-31
      APRATEEM GEMS PRIVATE LIMITED U36912GJ2012PTC070961 Director 2020-12-31 Ongoing
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Additional Director 2022-07-20 Ongoing
      CHENI INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC302221 Additional Director - 2023-06-15
      HAY DAY GEMS PRIVATE LIMITED U74999MH2017PTC303430 Additional Director - 2023-05-01
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KONIC EXPO PRIVATE LIMITED U27300MH2019PTC328881 Director - 2022-11-30
      APRATEEM GEMS PRIVATE LIMITED U36912GJ2012PTC070961 Additional Director - 2020-12-31
      APRATEEM GEMS PRIVATE LIMITED U36912GJ2012PTC070961 Director 2020-12-31 Ongoing
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Additional Director 2020-09-21 Ongoing
      CHENI INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC302221 Additional Director 2020-09-21 Ongoing
      HAY DAY GEMS PRIVATE LIMITED U74999MH2017PTC303430 Additional Director 2020-09-21 Ongoing
      Other Directorships of PREMAL SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      OURO DIAMONDS AND TRADING LLP AAL-6309 Designated Partner - 2018-06-21
      RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2013-06-15
      TECH SWADESHI PRIVATE LIMITED U29100MH2010PTC203133 Director - 2011-12-02
      DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2021-01-28
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Additional Director - 2014-09-30
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2014-09-30 Ongoing
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Additional Director - 2017-09-30
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director 2017-09-30 Ongoing
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Additional Director - 2016-09-30
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Director 2016-09-30 Ongoing
      SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Director 2000-08-08 Ongoing
      AADI GEMS PRIVATE LIMITED U51909MH2010PTC206584 Director 2010-08-13 Ongoing
      AMRUT DIAMOND PRIVATE LIMITED U52100MH2010PTC202999 Director 2010-05-11 Ongoing
      ANTRIX GEMS PRIVATE LIMITED U52100MH2010PTC203128 Director 2010-05-13 Ongoing
      SHUBH GEMS PRIVATE LIMITED U52100MH2010PTC203146 Director 2010-05-13 Ongoing
      SANJEEVANI GEMS PRIVATE LIMITED U52100MH2010PTC205926 Director 2010-07-24 Ongoing
      AMRUT GEMS PRIVATE LIMITED U52393MH2010PTC202683 Director 2010-05-03 Ongoing
      AGNI DIAMOND PRIVATE LIMITED U52393MH2010PTC202770 Director 2010-05-05 Ongoing
      ANTRIX JEWELS PRIVATE LIMITED U52393MH2010PTC202905 Director 2010-05-08 Ongoing
      AURA DIAMONDS PRIVATE LIMITED U52393MH2010PTC202957 Director 2010-05-11 Ongoing
      ASHAPURI GEMS PRIVATE LIMITED U52393MH2010PTC203129 Director 2010-05-13 Ongoing
      ASHIRWAD GEMS PRIVATE LIMITED U52393MH2010PTC203130 Director 2010-05-13 Ongoing
      CUPID GEMS PRIVATE LIMITED U52393MH2010PTC205653 Director 2010-07-20 Ongoing
      DESTINY DIAMOND PRIVATE LIMITED U52393MH2010PTC205654 Director - 2011-09-10
      UBER DIAMOND PRIVATE LIMITED U52393MH2010PTC205655 Director 2010-07-20 Ongoing
      ANANT DIAMOND PRIVATE LIMITED U52393MH2010PTC205657 Director 2010-07-20 Ongoing
      VIRAL GEMS PRIVATE LIMITED U52393MH2010PTC206438 Director 2010-08-10 Ongoing
      SHYAMAL GEMS PRIVATE LIMITED U52393MH2010PTC206468 Director 2010-08-11 Ongoing
      BHAKTI DIAMONDS PRIVATE LIMITED U52399MH2010PTC205555 Director 2017-12-06 Ongoing
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18
      Other Directorships of RAMESH MANEKCHAND VERMA
      Company Name CIN Designation Appointment Date Cessation
      EKANSH HOME SOLUTIONS PRIVATE LIMITED U45400MH2008PTC180427 Director - 2014-10-01
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2013-08-29
      MANMOHAN MULTI-TRADE PRIVATE LIMITED U51109MH2009PTC192774 Director - 2024-01-15
      P J M TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158475 Director - 2008-03-20
      CASPER ENTERPRISES PRIVATE LIMITED U51900MH2005PTC158499 Director - 2009-02-25
      OLIVE OVERSEAS PRIVATE LIMITED U51909MH2003PTC139464 Director - 2008-03-28
      EXIMPULSE VENTURES PRIVATE LIMITED U51909MH2020PTC337769 Director 2020-02-14 Ongoing
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2014-09-25
      MAXUS INDUSTRIES PRIVATE LIMITED U64200MH2018PTC315277 Additional Director - 2021-01-06
      JAVDA INDIA IMPEX LIMITED U67120MH1995PLC088743 Director - 2009-09-12
      KUSH HINDUSTAN ENTERTAINMENT LIMITED U92111MH2003PLC143690 Director - 2009-10-21
      Other Directorships of KISHAN SAKPAL PRAFUL
      Company Name CIN Designation Appointment Date Cessation
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2018-12-01
      TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2017PTC297536 Additional Director - 2019-09-30
      TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2017PTC297536 Director - 2020-07-01
      CHENI INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC302221 Director - 2018-11-30
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      APRATEEM GEMS PRIVATE LIMITED U36912GJ2012PTC070961 Director - 2020-10-13
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Additional Director - 2020-10-13
      CHENI INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC302221 Director - 2020-10-13
      HAY DAY GEMS PRIVATE LIMITED U74999MH2017PTC303430 Director - 2020-10-13
      Other Directorships of ANKUSH GOKHRU
      Company Name CIN Designation Appointment Date Cessation
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2018-12-01
      TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2017PTC297536 Director - 2020-07-01
      CHENI INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC302221 Director - 2017-12-28
      HAY DAY GEMS PRIVATE LIMITED U74999MH2017PTC303430 Director - 2017-12-29

      CIN Company Name Company Address
      U52393MH2010PTC208763 KALASH DIAMONDS PRIVATE LIMITED Office No. 59, Mezzanine, Popular Arcade, TATA Road No. 1 & 2, Opera House , 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
      U74999MH2017PTC303430 HAY DAY GEMS PRIVATE LIMITED Office No. 58, Mezzanine, Popular Arcade TATA Road No. 1, Roxy Cinema Opera House , Mumbai, Maharashtra, India - 400004
      U51909MH2017PTC296951 DANIYA ENTERPRISE PRIVATE LIMITED Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      U51909MH2017PTC297567 COBBYZONE TRADING PRIVATE LIMITED Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, 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
      U46900MH2023PTC414671 TREESS MULTI-TRADE PRIVATE LIMITED Office No 67 A, MZ Floor,Popular Arcade,,Tata Road No.1, Roxy Cinema,Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
      U46900MH2023PTC416129 EXTENSION MULTITRADING PRIVATE LIMITED Office No 67 A, Floor MZ, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
      U46901MH2025PTC440422 SUCASHA MULTITRADING PRIVATE LIMITED Office No 67 A,Floor Mz, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2017PTC302221 CHENI INTERNATIONAL PRIVATE LIMITED 58, MEZZANINE FLOOR, POPULAR ARCADE TATA ROAD NO 1 & 2, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC302326 VARNITA OVERSEAS PRIVATE LIMITED OFFICE NO. 67GROUND FLOOR, 4 POPULAR ARCADE, TATA ROAD NO.1, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
      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
      U36999MH2021PTC359524 SCORPIUS STONE PRIVATE LIMITED Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
      U25200MH1996PTC100109 DURA PUF (SILVASSA) PRIVATE LIMITED Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004
      U32111MH2024PTC435699 TGS JEWEL MANUFACTURERS PRIVATE LIMITED NO.41, GROUND FLOOR, 4, POPULAR ARCADE, TATA ROAD NO..1,ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U32112MH2023PTC404657 PARTH TRADE EXPO PRIVATE LIMITED Ground Floor, Office No.51, Shree Ji Arcade,,Tata road no. 2, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U52291MH2024PTC433204 ETS EXCLUSIVE TRIPS PRIVATE LIMITED OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U70109MH2021PTC369118 STAVIN INFRA PRIVATE LIMITED 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , 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
      AAC-0430 ASKA GEMSTONE LLP Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House MUMBAI, Maharashtra, India - 400004
      AAC-0431 ASKA INFRA LLP Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House Mumbai, Maharashtra, India - 400004
      U27100MH2012PTC233631 SARDA PIPES AND FITTINGS PRIVATE LIMITED OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U17120MH2009PTC196395 KANHA TEXTILE PRIVATE LIMITED Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004
      U45202MH2009PTC194959 DHRUVI PROPERTIES PRIVATE LIMITED Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House , Mumbai, Maharashtra, India - 400004
      U51909MH2018PTC308947 PRIOM EXIM PRIVATE LIMITED OFFICE NO. 302, 3RD FLR, REGAL ARCADE, TATA ROAD NO. 2, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U70200MH2019PTC323961 OM HERITAGE SPRING REALTY PRIVATE LIMITED Office No. 305/B, 3rd Floor, Regal Arcade, Tata Road No.2, Opera House, , Mumbai, Maharashtra, India - 400004
      U17291MH2009PTC194390 EXPRESS SUITINGS PRIVATE LIMITED Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004
      U36100MH2015PTC267769 HEYARU ENGINEERING PRIVATE LIMITED Office No. 122, 2nd Floor, Flox Chambers, 10/21, Tata Road No. 1, Opera House, , Mumbai, Maharashtra, India - 400004
      View all companies with similar address

      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
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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
      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

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