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
MIDAS DIAMONDS PRIVATE LIMITED
CIN: U36912MH2012PTC231683
MIDAS DIAMONDS PRIVATE LIMITED (CIN: U36912MH2012PTC231683) is a Private company incorporated on 30 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
MIDAS DIAMONDS 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.MIDAS 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 MIDAS DIAMONDS PRIVATE LIMITED are NAVIN JAIN SAMPATLAL, and VIKAS SAMPATLAL JAIN.
MIDAS DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2012PTC231683 and its registration number is 231683. Users may contact MIDAS DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDAS DIAMONDS PRIVATE LIMITED is 210, Keyto Ind Estate, Near Pidilite Industries 220, Kondivita Village, Andheri (East) , Mumbai, Maharashtra, India - 400069.
Current status of MIDAS DIAMONDS 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 CINs
ZaubaCorp's company report for MIDAS 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 MIDAS 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 MIDAS DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02011097 | NAVIN JAIN SAMPATLAL | Director | 2012-05-30 |
| 02011053 | VIKAS SAMPATLAL JAIN | Director | 2012-05-30 |
Past Directors & Key Managerial Personnel of MIDAS DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02553617 | DASARATHI MOHANTY | Director | - | 2018-04-20 |
Other Directorships of NAVIN JAIN SAMPATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATKAR ORNAMENTS PRIVATE LIMITED | U36910MH2009PTC191600 | Director | 2009-04-09 | Ongoing |
Other Directorships of DASARATHI MOHANTY
Other Directorships of VIKAS SAMPATLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATKAR ORNAMENTS PRIVATE LIMITED | U36910MH2009PTC191600 | Director | 2009-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH2011PTC224029 | NATURE CARE ECO - SOLUTIONS PRIVATE LIMITED | 18,NEW APOLLO INDUSTRIAL ESTATE,MOGRA VILLAGE, NEAR HANUMAN HOTEL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U22219MH2017PTC289484 | PRINCE GRAPHICS PRIVATE LIMITED | UNIT NO 24, KEYTUO INDUSTRIAL ESTATE MIDC, 220 KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U93000MH2019PTC324030 | HAKUNAA MATATA STUDIOS PRIVATE LIMITED | UNIT 108/6,UDIT, MITTAL INDUSTRIAL, PREMISES C, A.K.ROAD, NEAR MITTAL ESTATE , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U45309MH2022PTC384174 | SIGNATURE ONE INFRA PRIVATE LIMITED | A-22,ARISTOCRATE LAJJYA ESTATE,OPP MADHU IND. ESTATE,MOGRA LANE, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India |
| ACL-3285 | BLUE ROAN MEDIA VENTURES LLP | 303/304 Mahavir Industrial Estate off Mahakali Caves Road,Near Paper Box Factory Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACN-3069 | FAE HEALTHCARE SERVICES LLP | 303/304 Mahavir Industrial Estate off Mahakali Caves Road,Near Paper Box Factory Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| AAH-1027 | YES CRM INDIA LLP | 117/118, NEW APOLLO ESTATE MOGRA VILLAGE ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,India-400069 |
| ABB-4157 | J ACE ADVISORY LLP | 16 B LAXMI ESTATE OLD NAGARDAS ROAD,NEAR CHINAI COLLEGE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U85300MH2020NPL340430 | OBC INDIAN CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE | S-403 I T PARK BUILDING CTS 1651 (B) VLG MAR ANDHERI (EAST) BHD TOWN CENTRE BLDG NEAR MITTAL IND EST MUMBAI , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC088120 | BHAVNA SECURITIES PRIVATE LIMITED | A/502 LABH ASHISH,OLD POLICELANE,SAHAR ROAD NEAR DR. RAD'S NURSING HOME, , ANDHERI EAST,MUMBAI-400069, Maharashtra, India - 000000 |
| L65990MH1991PLC060535 | LANDMARC LEISURE CORPORATION LIMITED | 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069 |
| AAW-6040 | AKSHARAMRUT CREATION LLP | 118, MOGRA VILLAGE, NAGARDAS ROAD NEAR HANUMAN HOTEL, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U52599MH2007PTC174446 | IPROTECT SYSTEMS PRIVATE LIMITED | 205, MADHU INDUSTRIAL ESTATE, MOPGRA VILLAGE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U93090MH2018PTC305733 | MCSTAR MEDIA SERVICE PRIVATE LIMITED | A-30, NEW EMPIR, INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U15500MH2010PTC211617 | PLUS INSTANT BEVERAGES AND VENDING PRIVATE LIMITED | 17/C, TARUN PLASTIC INDUSTRIAL ESTATE, MOGRA VILLAGE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U61200MH2019PTC321642 | HYDRODYNE OFFSHORE PRIVATE LIMITED | 13-II, TARUN INDL. ESTATE, MOGRA LANE, NEAR TABELA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2011PTC218271 | SATYAM TRADE INDUSTRIES PRIVATE LIMITED | Gala No.8, New Appolo Estate, Mogra Village Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U72900MH2008PTC186308 | DIGITAL HI-WAYS PRIVATE LIMITED | 128, Appolo Estate, 23 Mogra Village, Nagardas Cross Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2018PTC315231 | ECCENTIC SOLUTIONS (I) PRIVATE LIMITED | 24, Parshav Business Centre Apurva IND Estate, Makwana Road Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U31909MH1997PTC105561 | ASRA MARKETING PRIVATE LIMITED | C-13 NANDJYOT IND. ESTATE, SAFED ROAD, ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U25200MH1969PTC014495 | CONSUMERS PLASTICS PRIVATE LIMITED | 1ST FLOOR, 5-D, MOGRA VILLAGE, NEAR RAILWAY SUBWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAE-6716 | 221B BAKER STREET LLP | 15 Mittal Ind Estate, Bldg No.1, MITT A.K.Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U33100MH2022PTC374785 | IND REVEAL PRIVATE LIMITED | Unit No. 01, New Apollo Ind Estate New Nagardas Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| U65999MH2008PTC188501 | B 2 B FINANCIAL SERVICES PRIVATE LIMITED | 303, APOLLO ARCADE, R.K. SINGH MARG, NEAR SONA INDUSTRIES, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U67100MH2010PTC199229 | B 2 B SHARES AND SECURITIES PRIVATE LIMITED | 303, APOLLO ARCADE, R. K. SINGH MARG, NEAR SONA INDUSTRIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U67100MH2010PTC199231 | B 2 B COMMODITIES PRIVATE LIMITED | 303, APOLLO ARCADE, R. K. SINGH MARG NEAR SONA INDUSTRIES,ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74110MH2012PTC226341 | FLEXTOOL EQUIPMENT PRIVATE LIMITED | 114, Apollo Industrial Estate, Mogra Pada Road, Near Pinky Theater, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100205367 | 2018-06-12 | - | 2021-12-02 | 38,000,000.00 | YES BANK LIMITED | |
| 100542118 | 2022-01-05 | - | - | 35,000,000.00 | CITY UNION BANK LIMITED | |
| 100777568 | 2023-07-27 | - | - | 8,000,000.00 | CITY UNION BANK LIMITED |
- 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.
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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.