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
MEMENTO DIAMONDS PRIVATE LIMITED
CIN: U74999MH2018PTC305683 As on: 2026-07-13
MEMENTO DIAMONDS PRIVATE LIMITED (CIN: U74999MH2018PTC305683) is a Private company incorporated on 26 Feb 2018. 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.MEMENTO 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 MEMENTO DIAMONDS PRIVATE LIMITED are MANISHKUMAR NARENDRAKUMAR CHAUHAN, and JIGNA MANISHKUMAR CHAUHAN.
MEMENTO DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC305683 and its registration number is 305683. Users may contact MEMENTO DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEMENTO DIAMONDS PRIVATE LIMITED is FLAT NO.2002, 20TH FLOOR, JALARAM HEIGHTS, GANJAWALLA LANE, NEAR CHAMUMDA CIRCLE,BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of MEMENTO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MEMENTO 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.
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 MEMENTO DIAMONDS
Purchase full report of MEMENTO 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 MEMENTO 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 MEMENTO DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02109097 | MANISHKUMAR NARENDRAKUMAR CHAUHAN | Additional Director | 2018-03-03 |
| 02109137 | JIGNA MANISHKUMAR CHAUHAN | Additional Director | 2018-03-03 |
Past Directors & Key Managerial Personnel of MEMENTO DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07651075 | DARSHAN VALJI BHANUSHALI | Director | - | 2018-03-03 |
| 08070125 | ZIBRAN MIRZA SHAHIDHUSAIN | Director | - | 2018-03-03 |
Other Directorships of MANISHKUMAR NARENDRAKUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAJODIA TEXTILE MILLS PVT LTD | U17110MH1985PTC037799 | Director | - | 2023-07-12 |
Other Directorships of JIGNA MANISHKUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITAGYA TRADING COMPANY PRIVATE LIMITED | U51909MH2008PTC182985 | Director | - | 2010-10-01 |
| WHITE ROSE TRADING PRIVATE LIMITED | U52300MH2008PTC182987 | Director | - | 2023-07-12 |
| ABODE HOTELS LIMITED | U55101MH1984PLC032823 | Director | 2008-04-10 | Ongoing |
Other Directorships of DARSHAN VALJI BHANUSHALI
Other Directorships of ZIBRAN MIRZA SHAHIDHUSAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MH1992PTC289342 | RAJ LAKSHMI AUTO FINANCE PVT. LTD. | Flat No.2002, Floor-20, Jalaram Heights, Ganjawala Lane, Near Chamunda Circle, , Borivali West, Maharashtra, India - 400092 |
| U72200MH2002PTC136857 | RINSEL TECHNOLOGIES (INDIA ) PRIVATE LIMITED | Flat No.2002, Floor-20, Jalaram Heights, Ganjawala Lane, Near Chamunda Circle, , Borivali West, Maharashtra, India - 400092 |
| U32202MH1998PTC115387 | ACASIA TELE SERVICES PRIVATE LIMITED | FLAT NO. 303, THIRD FLOOR, GAYATRI S.R.A. CHS LTD. UMEDA ASHRAM ROAD, OPP RAJADA SCHOOL, BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U29308MH2017PTC289382 | PMV METALLIC PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2009PTC192068 | IGNITE POWER MARKETING SOLUTIONS PRIVATE LIMITED | FLAT NO. 12, 1ST FLOOR, BHUSHAN C.H.S. LTD,OPP OM CARS SHOW ROOM, BEHIND HARIDAS NAGAR, BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U52390MH2015PTC262037 | IMAGING RETAIL TRADING PRIVATE LIMITED | shop no 58,ground floor, cts no 601/01& 604,F P NO 13 AJANTAEXHIBITOR AJANTA SQURE MALL BO RIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U51900MH2015PTC267498 | STRAP TRADING PRIVATE LIMITED | shop no 58,ground floor, cts no 601/01& 604,F P NO 13 AJANTAEXHIBITOR AJANTA SQURE MALL BO RIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U29309MH2017PTC289208 | PMY ENGINEERING & TUBULAR PRODUCTS PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2017PTC294265 | PRYKA LABS PRIVATE LIMITED | FLAT NO. 1601,TOWER 1,GREENRIDGE, JOGANI CONST LTD CHIKUWADI PLOT NO 474, 475, SHIMPOLI, BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| ACF-2824 | VINAYAK GOVINDA DEVELOPERS LLP | 12TH FLOOR, 1201, RAGESHREE CHS LTD, CTS NO 509 1 TO 4 F P NO 105 TPS I,,OF VILLAGE BORIVALI SODAWALA LANE, NEAR CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U36912MH2012PTC233661 | SUTARIA EXIM PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, INDER PALACE CHS, DEVIDAS LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAD-8980 | AbhiRaj Steel Buildings LLP | Flat No.-E-/1102, Vrindavan Chs Ltd Rambaug Lane, , Near Himalaya School, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U74140MH1996PTC096596 | QUANTUM RAINMAKER PRIVATE LIMITED | 15, Star Trade Centre, First Floor Near Chamunda Circle, Sodawala Lane, Bor iwali (w) , Mumbai, Maharashtra, India - 400092 |
| AAS-6095 | DARTH WHEELABLE LLP | Flat No. 6, 6th Floor, Parshwanath Apts., Factory Lane,Near MK High School, Borivali West Mumbai, Maharashtra, India - 400092 |
| U74999MH2014PTC254623 | NAVSHIKHA MULTITRADERS PRIVATE LIMITED | UNIT NO.6 BASEMENT FLOOR, STAR TRADE CENTRE NEAR CHAMUNDA CIRCLE, SODAWALA LANE, BOR IVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2014PTC256591 | KAMLA KRISHNA FOREX PRIVATE LIMITED | SH B/4, Laxmi Nivas CHS Ltd. Pai Nagar, Mandpeshwar Road,Near Chamunda Circle,Bo rivali (W) , Mumbai, Maharashtra, India - 400092 |
| U72900MH2000PTC129819 | JUNE TECHNOLOGIES PRIVATE LIMITED | Flat No. A/101, 1st Floor, Navkar Pearl, Nr. Tahasildar Office, Natakwala Lane, B orivali W , Mumbai, Maharashtra, India - 400092 |
| ACH-0458 | M A K SHAH & ASSOCIATES LLP | Preesha Paradise Param Developers Flat No 1001 A Wing 10 Floor,18 Natakwala Lane Near Dhanshri Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51109MH2009PTC194852 | POLYMERS MULTI TRADE PRIVATE LIMITED | SHIV SAGAR APARTMENT A BUILDING B WING BLOCK NO 22 GROUND FLOOR RAMBAUG LANE NEAR S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U74900MH1989PTC052320 | KMT SOLUTIONS INDIA PRIVATE LIMITED | B-601, Madhav Kunj CHSL,S.V.P Road,Sodawala Lane Nr.Chamunda Circle,Opp.Prabodhan Hall,Bo rivali (W) , Mumbai, Maharashtra, India - 400092 |
| AAH-1192 | POTDAR PRIME SERVICES LLP | Flat No.204,2nd Floor,Wing-A,Bhushan Park View CHSL,Padma Nagar,BLDG No.4,Chikuwadi,Bor,ivali (W),Mumbai,Mumbai City,Maharashtra,India-400092 |
| U72200MH2020PTC339632 | APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED | Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva li (W) , Mumbai, Maharashtra, India - 400092 |
| U45400MH2015PLC268214 | ADMIRE INFRA HOUSING INDIA LIMITED | ShopNo.21CTS No.601/1&604,F.P.No.13,Ajanta,Off LT Road,Opp.Ramlila Maidan,Ajanta Cinema,Bo rivali(W) , MUMBAI, Maharashtra, India - 400092 |
| U63010MH2012PTC226620 | MODESTO LOGISTICS & CARGO PRIVATE LIMITED | FLAT B001,GR FLOOR,B-WING,VRAJ DHAM CHSL,RAM BAUG LANE,NEAR SUDERDHAM,BORIVALI-WEST,MUMBAI -400092 , MUMBAI, Maharashtra, India - 400092 |
| U63032MH2003PTC142932 | MARCO POLO SHIPPING MANAGEMENT PRIVATE LIMITED | GALA NO 1 NEAR KRISHNA NIWASPAI NAGAR ROKHADIA LANE NEAR GOKUL HOTEL BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2004PTC148707 | GREENSPACE CONSTRUCTION PRIVATE LIMITED | GAYATRI PALACE NEXT JAIN TEMPLDERASAR LANE HARIDAS NGR,BETWE SAIBABA NGR SIMPOLI BO RIVALI , (W) MUMBAI, Maharashtra, India - 400092 |
| U74900MH2016PTC273735 | ROBOGENESIS TECHNOLOGIES PRIVATE LIMITED | FLAT NO 404, SEA BREEZE, ANUBHAV CHS, PLOT NO. 96 GORAI II, NEAR PEPSI GROUND BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2010PTC200218 | MANILAXMI TRADERS PRIVATE LIMITED | Saidarshan Co-op. Hsg. Soc. Ltd., Flat No. A-102, 1st floor, Bldg. No.10, Prem Nagar, Bori vali-W , MUMBAI, Maharashtra, India - 400092 |
| U67190MH1995PLC089432 | MANOHAR CAPITAL MARKETS LIMITED | FLAT NO. 11, 6TH FLOOR, GANJAWALA ENCLAVE. S.V.P ROAD, BORIVALI(W), MUMBAI , MUMBAI, Maharashtra, India - 400092 |
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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.
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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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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.