LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD
CIN: U36900MH1964PTC013066 As on: 2026-07-13
LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD (CIN: U36900MH1964PTC013066) is a Private company incorporated on 25 Nov 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 70000000.00.
LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD'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.LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD are RISHABH KAMLESH JHAVERI, KAMLESH SHANTILAL JHAVERI, and SHOBHA KAMLESH JHAVERI.
LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD's Corporate Identification Number (CIN) is U36900MH1964PTC013066 and its registration number is 13066. Users may contact LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD on its Email address - [email protected]. Registered address of LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD is FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051.
Current status of LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD 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 LONDON STAR DIAMOND COMPANY (INDIA) 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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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 LONDON STAR DIAMOND COMPANY (INDIA) 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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Current Directors & Key Managerial Personnel of LONDON STAR DIAMOND COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00045460 | RISHABH KAMLESH JHAVERI | Director | 2003-07-01 |
| 00665126 | KAMLESH SHANTILAL JHAVERI | Director | 2009-04-01 |
| 00045455 | SHOBHA KAMLESH JHAVERI | Director | 1991-02-06 |
Past Directors & Key Managerial Personnel of LONDON STAR DIAMOND COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048020 | SUSHILA SHANTILAL JHAVERI | Director | - | 2009-03-16 |
| 00048045 | SUHRUD SHANTILAL JHAVERI | Director | - | 2012-02-18 |
| 00665126 | KAMLESH SHANTILAL JHAVERI | Managing Director | - | 2009-04-01 |
Other Directorships of RISHABH KAMLESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILROC DEVELOPMENT COMPANY LLP | AAA-3062 | Designated Partner | 2020-10-01 | Ongoing |
| GRAND-SLAM DIAMOND EXPORTS LLP | AAI-1503 | Designated Partner | 2016-12-30 | Ongoing |
| BELLE OPTICS PVT LTD | U51900MH1985PTC037579 | Additional Director | - | 2007-09-29 |
| BELLE OPTICS PVT LTD | U51900MH1985PTC037579 | Director | 2007-09-29 | Ongoing |
| KAIWAN INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC025038 | Additional Director | - | 2007-09-29 |
| KAIWAN INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC025038 | Director | 2007-09-29 | Ongoing |
| MILROC INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC062344 | Additional Director | - | 2007-09-29 |
| MILROC INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC062344 | Director | 2007-09-29 | Ongoing |
| S.G. JHAVERI CONSULTANCY PRIVATE LIMITED | U74140MH1978PTC020181 | Additional Director | - | 2007-09-29 |
| S.G. JHAVERI CONSULTANCY PRIVATE LIMITED | U74140MH1978PTC020181 | Director | 2007-09-29 | Ongoing |
Other Directorships of SUSHILA SHANTILAL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHRUD SHANTILAL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRAND-SLAM DIAMOND EXPORTS LLP | AAI-1503 | Designated Partner | 2016-12-30 | Ongoing |
| RAPTAKOS PHARMA PRIVATE LIMITED | U15490MH2019PTC331918 | Director | 2019-10-19 | Ongoing |
| RAPTAKOS BRETT TEST LABORATORIES LIMITED | U24200MH1980PLC023051 | Director | 1996-09-09 | Ongoing |
| RAPTAKOS LAB PRIVATE LIMITED | U24299MH2019PTC331922 | Director | 2019-10-19 | Ongoing |
| GRAND-SLAM DIAMOND EXPORTS PRIVATE LIMITED | U36911MH1995PTC084347 | Director | - | 2016-12-29 |
| RAPTAKOS SOLAR PRIVATE LIMITED | U40100MH2019PTC331920 | Director | 2019-10-19 | Ongoing |
| RAPTAKOS BRETT AND COMPANY LIMITED | U52310MH1930PLC002084 | Director | 1996-09-09 | Ongoing |
Other Directorships of KAMLESH SHANTILAL JHAVERI
Other Directorships of SHOBHA KAMLESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILROC DEVELOPMENT COMPANY LLP | AAA-3062 | Designated Partner | 2014-04-01 | Ongoing |
| MILROC DEVELOPMENT COMPANY LLP | AAA-3062 | Partner | - | 2014-04-01 |
| MILROC GOOD EARTH PROPERTY AND DEVELOPER S LLP | AAA-3707 | Partner | - | 2014-04-01 |
| BRAMMER V-LINK PRIVATE LIMITED C/N | U25190MH1958PTC011143 | Director | 1994-04-01 | Ongoing |
| MANOMAY INTERIORS PRIVATE LIMITED | U36101GA2002PTC003155 | Director | - | 2014-04-05 |
| BELLE OPTICS PVT LTD | U51900MH1985PTC037579 | Director | - | 2019-04-01 |
| KAIWAN INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC025038 | Director | - | 2019-04-01 |
| MILROC INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC062344 | Director | 1991-07-10 | Ongoing |
| MILROC GOOD EARTH PROPERTY AND DEVELOPERS PRIVATE LIMITED | U70101GA1984PTC001247 | Director appointed in casual vacancy | 2007-06-21 | Ongoing |
| S.G. JHAVERI CONSULTANCY PRIVATE LIMITED | U74140MH1978PTC020181 | Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25190MH1958PTC011143 | BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51900MH1985PTC037579 | BELLE OPTICS PVT LTD | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U65990MH1981PTC025038 | KAIWAN INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67120MH1991PTC062344 | MILROC INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH1978PTC020181 | S.G. JHAVERI CONSULTANCY PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH2012PTC232424 | YASHITA DIAMONDS PRIVATE LIMITED | Tower FC-3011, 3rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U36910MH1995PTC092933 | GOLD STAR DIAMOND PRIVATE LIMITED | FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC250476 | SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| ACL-4874 | VSVS GEMS LLP | 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAK-3603 | SBS GEMS LLP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAJ-5047 | SDPL TRADING LLP | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2003PTC142346 | YAELSTAR DIAMONDS PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65910MH1993PTC072899 | VITHAL LEASEFIN PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65921MH2008PTC179955 | LAMHA DIAMOND PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72100MH2000PTC126450 | SRIMY JEWELS PRIVATE LIMITED | 3rd Floor, JE-3010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2006PTC159718 | SIM DIAM PRIVATE LIMITED | FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDR A EAST , MUMBAI, Maharashtra, India - 400051 |
| U74994MH2019PTC331967 | ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U36911MH2003PTC141589 | KASHIKEY DIAMOND INDIA PRIVATE LIMITED | FE-3011-A, BHARAT DIAMOND BOURSE BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U05005MH2006PTC160885 | J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| AAN-0611 | ETHEREAL GREEN DIAMOND LLP | HE-3011 H TOWER EAST WING 3RD FLOORBHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA E Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC196045 | KOHINOOR GEMS PRIVATE LIMITED | EC-8010A, Bharat Diamond Bourse , G Block, Bandra Kurla Complex, Bandra (E ast). , Mumbai, Maharashtra, India - 400051 |
| U36101MH2013PTC244601 | DIAMANTINE COMPANY PRIVATE LIMITED | EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1982PTC028980 | SUBIR DIAMONDS PRIVATE LIMITED | AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse,Bandra-KurlaComple x,Bandra E , Mumbai, Maharashtra, India - 400051 |
| U51398MH2004PTC147880 | SHANE EXIM PRIVATE LIMITED | EC-6040, 6th Floor, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U36990MH2011PTC225546 | ETERNITY CONCEPT MARKETING PRIVATE LIMITED | FC 9010A, FC-9011, FC-9012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10391474 | 2012-10-17 | - | - | 5,000,000.00 | THE LAKSHMI VILAS BANK LIMITED | |
| 80028972 | 2005-10-22 | 2015-11-02 | - | 340,000,000.00 | ANDHRA BANK | |
| 80028975 | 2005-10-22 | 2009-11-27 | - | 392,500,000.00 | ANDHRA BANK | |
| 90238522 | 2005-03-11 | - | - | 90,000,000.00 | ANDRA BANK | |
| 90241217 | 2004-11-04 | 2005-02-25 | - | 17,000,000.00 | ANDRA BANK | |
| 90242049 | 1995-06-15 | 2005-04-27 | - | 20,000,000.00 | OREINTAL BANK | |
| 90243798 | 2005-02-12 | 2005-10-17 | - | 50,000,000.00 | OREINTAL BANK |
- Email ID
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.