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  • Complaints
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MAHAVIR DIAMONDS PRIVATE LIMITED

CIN: U36912MH2008PTC182374 As on: 2026-07-13

MAHAVIR DIAMONDS PRIVATE LIMITED (CIN: U36912MH2008PTC182374) is a Private company incorporated on 19 May 2008. 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. 0.00.MAHAVIR 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 MAHAVIR DIAMONDS PRIVATE LIMITED are LALIT SHRIPALJI JAIN, MANISH MAHENDRA JAIN, RAJKUMAR SOBHAGMAL JAIN, and SATISH GORDHANDAS ASHAR.

MAHAVIR DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2008PTC182374 and its registration number is 182374. Users may contact MAHAVIR DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVIR DIAMONDS PRIVATE LIMITED is 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.

Current status of MAHAVIR 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 MAHAVIR 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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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 MAHAVIR 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 MAHAVIR DIAMONDS
DIN Director Name Designation Appointment Date
02246802 LALIT SHRIPALJI JAIN Director 2008-07-01
02285178 MANISH MAHENDRA JAIN Director 2013-02-01
01951697 RAJKUMAR SOBHAGMAL JAIN Director 2014-03-03
06424307 SATISH GORDHANDAS ASHAR Director 2014-03-03
Past Directors & Key Managerial Personnel of MAHAVIR DIAMONDS
DIN Director Name Designation Appointment Date Cessation
00747643 MAHENDRA KUMAR RANKA Director - 2008-07-02
01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-07-04
02137634 SUMIT KUMAR BABEL Director - 2008-07-02
02247275 HEMANT SURENDRA JAIN Director - 2009-01-15
01907640 MANEKCHAND PARASMAL JAIN Director - 2013-02-01
Other Directorships of MAHENDRA KUMAR RANKA
Company Name CIN Designation Appointment Date Cessation
TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Director - 2007-10-01
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Additional Director 2013-01-01 Ongoing
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2010-07-15
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director 2008-04-11 Ongoing
Other Directorships of SUBHASHCHAND MOTILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
SIDDHESHWAR DIAMONDS PRIVATE LIMITED U36911MH2008PTC182203 Director - 2008-05-16
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
Other Directorships of SUMIT KUMAR BABEL
Company Name CIN Designation Appointment Date Cessation
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director 2008-04-07 Ongoing
MINISHA EXIM PRIVATE LIMITED U51434GJ2013PTC076621 Director - 2016-08-29
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director 2008-04-11 Ongoing
TANMAY EXIM PRIVATE LIMITED U52300GJ2013PTC076557 Director - 2014-11-17
Other Directorships of LALIT SHRIPALJI JAIN
Company Name CIN Designation Appointment Date Cessation
MOTHI PANNA DIAMONDS PRIVATE LIMITED U51398GJ2010PTC062748 Director 2011-07-29 Ongoing
Other Directorships of HEMANT SURENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
VINCENT IMPEX PRIVATE LIMITED U36911MH2010PTC211265 Director 2010-12-23 Ongoing
MONEY PLUS FINVEST PRIVATE LIMITED U67190MH2011PTC222125 Additional Director - 2017-09-26
MONEY PLUS FINVEST PRIVATE LIMITED U67190MH2011PTC222125 Director - 2021-11-24
Other Directorships of MANISH MAHENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director 2009-08-10 Ongoing
MOTHI PANNA DIAMONDS PRIVATE LIMITED U51398GJ2010PTC062748 Director 2011-07-29 Ongoing
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director 2008-07-31 Ongoing
Other Directorships of MANEKCHAND PARASMAL JAIN
Company Name CIN Designation Appointment Date Cessation
CHANDANI GEMS PRIVATE LIMITED U27205MH2006PTC158977 Director 2006-01-12 Ongoing
OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2014-12-26
Other Directorships of RAJKUMAR SOBHAGMAL JAIN
Other Directorships of SATISH GORDHANDAS ASHAR
Company Name CIN Designation Appointment Date Cessation
MARVIN GEMS PRIVATE LIMITED U27205MH2008PTC182859 Director 2014-03-06 Ongoing

CIN Company Name Company Address
AAE-1466 SAMIKSHA TRADING LLP 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
U72100MH1996PTC100599 NIORN SYSTEMS AND SERVICES PRIVATE LIMITED 102 ROOPRAJ BLDG IST FLOOR497 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74140MH1981PTC024897 UTSAV LOGISTICS PRIVATE LIMITED 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, , MUMBAI, Maharashtra, India - 400004
U63090MH1998PTC114364 B K FREIGHT FORWARDERS PRIVATE LIMITED 107 RUPRAJ BUILDING497 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U63020MH2006PTC161917 MAGNET LOGISTIC PARK PRIVATE LIMITED 524 SANDHURST BUILDING 2ND FLOOR S V P ROAD OPERA HOUSE , NA, Maharashtra, India - 400004
U13203MH2011PTC222528 AADINATH BULLION & MINING PRIVATE LIMITED 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
ACO-3037 SNK PRIME ACCESSORIES LLP 2, FL-GR, PLOT-497 ROOP,RAJ, S.V.P RD OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
U74140MH2007PTC175487 NANDAN CONSULTING PRIVATE LIMITED 401-403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
AAD-4112 ANTERPRISE NETWORK LLP 401, 4th FLOOR, PHOENIX BUILDING, 457, S V ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
U74990MH2011PTC215266 FOCUS 360 DEGREES MEDIA PRIVATE LIMITED 401, 403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74999MH2013PTC242994 TREETINS INTERNET PRIVATE LIMITED 401,403 PHOENIX BUILDING 457,S.V.P ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74990MH2011PTC215268 FOCUS KIDS COMMUNICATION PRIVATE LIMITED 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74999MH2007PTC167184 BLUE SAPPHIRE TRADE CORPORATE PRIVATE LIMITED 524, SANDHURST BUILDINGS, 3RD FLOOR, S.V.P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51909MH2005PTC107999 CLASSIC TRAVEL SHOPPE PRIVATE LIMITED 4/4 A, GR. FLOOR, 482, SANGHARAJKA HOUSE S.V.P. ROAD , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74990MH2012PTC226835 FOCUS CLICKS WEB PRIVATE LIMITED 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, D. B. M ARG, , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC310354 JITASA HOSPITALITY PRIVATE LIMITED R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51900MH1994PTC080217 ATASI OVERSEAS PRIVATE LIMITED 209, Modi Chamber, 2nd Floor Corner of French Bridge , Opera House, Police Station, V. P. Road , Mumbai, Maharashtra, India - 400004
U51109MH2010PTC207792 BSR MULTITRADE TRADING PRIVATE LIMITED C/O. SATISH GANDHI, 487, MURAD MANSION, 4TH FLOOR, FLAT NO. 45, OPERA HOUSE, S.V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
U27310MH2013PTC245397 SAANVIE METALLOYS PRIVATE LIMITED Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004
U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
ABD-0747 DHANANITI CONSULTING SERVICES LLP 302 Roopraj Building 497 SVP Road Opera House Mumbai 400004 Mumbai, Maharashtra, India - 400004
U45202MH1994PTC080668 SANKHALA PROPERTIES PRIVATE LIMITED 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51101MH2013PTC243934 SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004
U51900MH2000PTC123987 CAMELOT TRADING PRIVATE LIMITED NO.64-H/2, FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51224MH2007PTC171459 NEESHAL MARKETING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70100MH1998PTC116420 CAMELOT ENTERPRISES PRIVATE LIMITED NO.64-H/2 FIRST FLOOR, BANSILAL BUILDING J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74999MH2007PTC167152 NEESHAL MERCHANDISING PRIVATE LIMITED NO.64-H/1, GROUND FLOOR, BANSILAL BUILDING, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U52100MH2013PTC251369 SAUBAL TRADING PRIVATE LIMITED Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004
U51101MH2011PTC220603 AADINATH GLOBAL PRIVATE LIMITED 5B, 2nd Floor, 64B, Raja Bahadur, Bansilal Bldg. J.S.S. Road, Girgaon, Opera House , MUMBAI, Maharashtra, India - 400004

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
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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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