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
MAZAL DIAMOND PRIVATE LIMITED
CIN: U36900MH2000PTC127827
MAZAL DIAMOND PRIVATE LIMITED (CIN: U36900MH2000PTC127827) is a Private company incorporated on 20 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MAZAL DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MAZAL DIAMOND PRIVATE LIMITED'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 MAZAL DIAMOND PRIVATE LIMITED are SEVANTILAL KESHAVLAL SHAH, SUNIL SEVANTILAL SHAH, SAILESH SEVANTILAL SHAH, and SHARAD SEVANTILAL SHAH.
MAZAL DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH2000PTC127827 and its registration number is 127827. Users may contact MAZAL DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAZAL DIAMOND PRIVATE LIMITED is 712-A PRASAD CHAMBERSSWADESHI MILL COMPOUND TATA ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of MAZAL DIAMOND 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 CINs
ZaubaCorp's company report for MAZAL 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 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 MAZAL DIAMOND
Purchase full report of MAZAL 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 MAZAL 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.
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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 MAZAL DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426719 | SEVANTILAL KESHAVLAL SHAH | Director | 2000-07-20 |
| 00406733 | SUNIL SEVANTILAL SHAH | Director | 2000-07-20 |
| 00406810 | SAILESH SEVANTILAL SHAH | Director | 2000-07-20 |
| 00406870 | SHARAD SEVANTILAL SHAH | Director | 2000-07-20 |
Past Directors & Key Managerial Personnel of MAZAL DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEVANTILAL KESHAVLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAILESH SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2010PTC204470 | RTSTAR SOLITAIRE GEMS PRIVATE LIMITED | 712-A Prasad Chambers Tata Road No. 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| ACD-6971 | BBA VENTURES LLP | G14A,Basement,Prasad,Chambers,Tata Road no. 2,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U99999MH1973PTC016948 | GEM SYNTHETICS AND POLYMES PVT LTD | C/O 807, PRASAD CHAMBERS,SWADESHI MILL COMPOUND, BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U31900MH2022PTC380318 | STAR ENERGY PRODUCT PRIVATE LIMITED | 1212/1212A, PLOT-CS1487, PRASAD CHAMBER, TATA ROAD NO 2, OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U46697MH2025PTC460438 | ORBIT STAR PRIVATE LIMITED | A/5, MEZZANINE FLOOR OF SHOP NO.2, SHREEJI CHAMBERS,TATA ROAD NO. 2, OPP. PRASAD CHAMBERS,Mumbai,Mumbai,Maharashtra,400004-India |
| U70100MH1992PTC065170 | SHREEJEE INVESTMENTS PRIVATE LIMITED | SHREEJI COMPOUND, TATA ROAD NO. 2 OPP. PRASAD CHAMBERS, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAO-4868 | BHAWAL CAPITAL SERVICES LLP | Office No. 414, 4th Floor, Prasad Chambers, Swadeshi Mill Compound, Tata Rd. No. 2 Opera House Mumbai, Maharashtra, India - 400004 |
| AAG-6071 | CYBOX ENTERTAINMENT LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chambers Roxy Cinema Opera House, Tata Road No-2, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-6106 | PLAY DIGITAL NETWORK LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| U70200MH2013PTC240090 | MARUDHAR LIFESPACE PRIVATE LIMITED | 1112 A, Floor-11, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2011PTC218207 | GODHANI GEMS PRIVATE LIMITED | 512 A, FLOOR 5, PLOT CS1487, PRASAD CHAMBER, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC308017 | MARKETZON INTERNATIONAL PRIVATE LIMITED | 419A, FLOOR-4TH, PLOT-CS 1487, PRASAD CHAMBER TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U26960MH2012PTC225904 | CITIZEN METALS PRIVATE LIMITED | 912/A, FLOOR-9TH, PLOT-CS 1487, PRASAD CHAMBER TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U34100MH1992PTC068200 | HIND ELASTOMERS PRIVATE LIMITED | 702-703 , Floor -7 ,Plot-CS 1487 ,,Prasad Chambers Swadeshi Mills Compd Tata Road No-2,Oper a House , Mumbai, Maharashtra, India - 400004 |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| U51398MH1990PTC055536 | RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED | 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 , Mumbai, Maharashtra, India - 400004 |
| U51398MH2010PTC203878 | KP GEMS PRIVATE LIMITED | 71-A, MAZZ FLOOR, POPULAR ARCADE, TATA ROAD NO. 1 OPERA HOUSE, MUMBAI - 400004 , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U27320MH2026PTC465622 | SHRISHRUJA MULTITRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U27320MH2026PTC465637 | GOODGLOBUS TRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46498MH2025PTC452148 | JHENSMITH ENTERPRISES PRIVATE LIMITED | 63A,FLOOR-0,4,POPULAR ARCADE,TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46699MH2026PTC465623 | BARRETTIN TRADING PRIVATE LIMITED | 70-A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1,,ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U36910MH1992PTC064673 | DEVDIAM PRIVATE LIMITED | S/11A, FLOOR-G, PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004 |
| ACN-6941 | LXV DEVELOPERS LLP | 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| AAG-7619 | RAJ CINEMAS LLP | 397/ A, Mangaldas Wadi, Naaz Cinema Compound, Lamington Road, Grant Road, Mumbai, Maharashtra, India - 400004 |
| 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.
| 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.