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      MINI DIAMONDS (INDIA) LIMITED

      CIN: L36912MH1987PLC042515
      Purchase Report

      MINI DIAMONDS (INDIA) LIMITED (CIN: L36912MH1987PLC042515) is a Public company incorporated on 12 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 235691160.00.

      MINI DIAMONDS (INDIA) 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.MINI DIAMONDS (INDIA) 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 MINI DIAMONDS (INDIA) LIMITED are CHINTAN MAHESH SHAH, NIHARIKA ROONGTA, UPENDRA NAROTTAMDAS SHAH, NARAYANBHAI PRAGJIBHAI KEVADIA, DILIP SHAH JASWANT, and RONISH U SHAH.

      MINI DIAMONDS (INDIA) LIMITED's Corporate Identification Number (CIN) is L36912MH1987PLC042515 and its registration number is 42515. Users may contact MINI DIAMONDS (INDIA) LIMITED on its Email address - [email protected]. Registered address of MINI DIAMONDS (INDIA) LIMITED is DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051.

      Current status of MINI DIAMONDS (INDIA) 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 Names

      Previous CINs

      ZaubaCorp's company report for MINI DIAMONDS (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.

      Purchase Report

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      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 MINI DIAMONDS (INDIA)

      Purchase full report of MINI DIAMONDS (INDIA)

      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 MINI DIAMONDS (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.

      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 MINI DIAMONDS (INDIA)
      DIN Director Name Designation Appointment Date
      08335669 CHINTAN MAHESH SHAH Director 2019-09-30
      08858090 NIHARIKA ROONGTA Director 2020-12-30
      00748451 UPENDRA NAROTTAMDAS SHAH Managing Director 1987-05-12
      09539202 NARAYANBHAI PRAGJIBHAI KEVADIA Director 2022-06-17
      01114643 DILIP SHAH JASWANT Director 2020-09-04
      03643455 RONISH U SHAH Director 2019-09-30
      Past Directors & Key Managerial Personnel of MINI DIAMONDS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      08335669 CHINTAN MAHESH SHAH Director appointed in casual vacancy - 2019-09-30
      08858090 NIHARIKA ROONGTA Additional Director - 2020-12-30
      00410645 HIMANSHU KAILAS SHAH Director - 2019-03-28
      03612898 SAMEEP BHARAT SHAH Additional Director - 2011-09-30
      03612898 SAMEEP BHARAT SHAH Director - 2018-12-04
      07479521 VIJAY RAMESH GUPTA Company Secretary - 2018-05-30
      08335539 USHA MANOJ MAKWANA Director - 2020-09-17
      08335539 USHA MANOJ MAKWANA Director appointed in casual vacancy - 2019-09-30
      08335562 MANOJ KANTILAL MAKWANA Director - 2020-09-17
      08335562 MANOJ KANTILAL MAKWANA Director appointed in casual vacancy - 2019-09-30
      09539202 NARAYANBHAI PRAGJIBHAI KEVADIA Additional Director - 2022-06-17
      01114643 DILIP SHAH JASWANT Additional Director - 2012-09-29
      01114643 DILIP SHAH JASWANT Director - 2020-09-03
      02289185 SAMAY YOGESH KORADIA Additional Director - 2013-09-30
      02289185 SAMAY YOGESH KORADIA Director - 2018-10-22
      03643455 RONISH U SHAH Additional Director - 2019-09-30
      03643455 RONISH U SHAH CFO(KMP) - 2021-02-15
      06726081 MIHIKA BHARAT SHAH Additional Director - 2013-09-30
      06726081 MIHIKA BHARAT SHAH Director - 2018-10-16
      Other Directorships of CHINTAN MAHESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIHARIKA ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      TROMBO EXTRACTIONS LIMITED L15147MP1992PLC007183 Company Secretary - 2022-04-01
      ALFAVISION OVERSEAS (INDIA) LIMITED L43299MP1994PLC008375 Additional Director 2025-04-15 Ongoing
      PUNJAB RETAIL PRIVATE LIMITED U36911MP1998PTC020496 Company Secretary - 2021-09-15
      BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED U45309MP2021PTC057755 Company Secretary - 2024-03-30
      Other Directorships of HIMANSHU KAILAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISHIRA CREATIONS LLP AAG-7440 Designated Partner 2017-02-17 Ongoing
      MIRRAR VENTURES LLP AAG-9881 Designated Partner 2016-07-22 Ongoing
      TRANZEX MARKET PLACE LLP AAT-6463 Designated Partner 2020-09-02 Ongoing
      C I 2 JEWELLERY PRIVATE LIMITED U27205MH2006PTC163558 Director - 2011-10-01
      ALCHEMY PROJECTS PRIVATE LIMITED U27310MH2012PTC229769 Additional Director - 2017-01-20
      ALCHEMY PROJECTS PRIVATE LIMITED U27310MH2012PTC229769 Director 2017-01-20 Ongoing
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director - 2010-10-03
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director - 2008-08-01
      NAVVYA JEWELLERY PRIVATE LIMITED U36911MH2011PTC216746 Director 2011-04-27 Ongoing
      MIRRAR JEWELS PRIVATE LIMITED U36912MH2010PTC201365 Director 2010-03-27 Ongoing
      GOLD LEAF PRIVATE LIMITED U36912MH2012PTC231285 Director 2012-05-21 Ongoing
      PRIORITY CREATIONS PRIVATE LIMITED U74900MH2015PTC262789 Director 2015-03-18 Ongoing
      Other Directorships of UPENDRA NAROTTAMDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      RIVAAN ADVISORS LLP AAD-9151 Designated Partner 2015-05-12 Ongoing
      LLPFORMATION SERVICES LLP AAE-6302 Designated Partner 2021-04-01 Ongoing
      AARNA TAPERE JEWELS LLP ACB-5461 Designated Partner 2023-06-08 Ongoing
      DAZZLING CONCEPTS LLP ACD-6243 Designated Partner 2023-10-26 Ongoing
      PYRAMID JEWELLERY LLP ACE-2881 Designated Partner 2023-12-07 Ongoing
      Other Directorships of SAMEEP BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY RAMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SSPN FINANCE LIMITED L65923MH2012PLC225735 Company Secretary - 2016-05-31
      SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Company Secretary - 2015-11-02
      SHRYDUS REALTY PRIVATE LIMITED U70200MH2017PTC301147 Director - 2017-10-28
      EXA INDIA PRIVATE LIMITED U72200MH2004PTC150324 Additional Director 2016-03-22 Ongoing
      EXA INDIA PRIVATE LIMITED U72200MH2004PTC150324 Additional Director - 2017-10-21
      KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Company Secretary - 2019-06-29
      Other Directorships of USHA MANOJ MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KANTILAL MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARAYANBHAI PRAGJIBHAI KEVADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP SHAH JASWANT
      Company Name CIN Designation Appointment Date Cessation
      EXECUTIVE GEMS PRIVATE LIMITED U99999MH1997PTC109594 Director 1997-07-24 Ongoing
      Other Directorships of SAMAY YOGESH KORADIA
      Company Name CIN Designation Appointment Date Cessation
      LIFE CONNECTION TRAVELS LLP AAE-9138 Designated Partner 2015-10-12 Ongoing
      EVOLVE JEWELS PRIVATE LIMITED U36910MH2009PTC189724 Director 2009-01-20 Ongoing
      Other Directorships of RONISH U SHAH
      Company Name CIN Designation Appointment Date Cessation
      RIVAAN ADVISORS LLP AAD-9151 Designated Partner 2015-05-12 Ongoing
      LLPFORMATION SERVICES LLP AAE-6302 Designated Partner 2015-08-25 Ongoing
      LIFE CONNECTION TRAVELS LLP AAE-9138 Designated Partner 2015-10-12 Ongoing
      SOULFUL HOMES LLP ACD-5921 Designated Partner 2023-10-25 Ongoing
      THEA LUXE PRIVATE LIMITED U32112MH2024PTC427867 Director 2024-06-27 Ongoing
      Other Directorships of MIHIKA BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SOULFUL HOMES LLP ACD-5921 Designated Partner 2023-10-25 Ongoing
      THEA LUXE PRIVATE LIMITED U32112MH2024PTC427867 Director 2024-06-27 Ongoing

      CIN Company Name Company Address
      U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      AAL-1389 ADIANK DIAM LLP DW4111 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX DIAMOND MARKET BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U74999MH2019PTC318943 TECH NAVONMESH PRIVATE LIMITED DW 4091,DW 4092 & DW 4080,Bharat Diamond Bourse,G Block,Bandra Kurla Complex, , BANDRA EAST, Maharashtra, India - 400051
      ABB-4670 MANIDHARI DIAMONDS LLP G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
      ABC-3595 JLG DIAMONDS LLP DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
      ABB-4569 CHROME COLLECTION LLP DW 7050, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051
      U93000MH2010PTC208671 AYURISH EXPORTS PRIVATE LIMITED CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      AAF-7064 SDS E-VENTURES LLP DW-1050, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U36912MH2007PTC169653 C.DINESH & COMPANY PRIVATE LIMITED. DW-2332, Bharat Diamond Bourse BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U65910MH2007PTC170113 S. JAIMIN LEASING & FINANCE PRIVATE LIMITED DW-2332, Bharat Diamond Bourse BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U36912MH2011PTC218987 TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      AAM-9976 SUMIT DIAGOLD LLP DW-5030 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      U51900MH1994PTC083289 V.ATUL EXPORTS PRIVATE LIMITED DW5190/5200, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      AAS-0889 MANI GEMS LLP DW 6040, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      AAG-8606 BRILLIANT FACET LLP DW 6032,6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U36109MH2022PTC389243 HOUSE OF BNM PRIVATE LIMITED DW-6251, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U51109MH2009PTC192934 D. NARESHKUMAR EXPORTS PRIVATE LIMITED BHARAT DIAMOND BOURSE, DW6130, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U80301MH2022NPL395180 ANAN FOUNDATION DW 7050, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAM-7540 AJAY DIAMOND LLP DW 5090,5100,5110, 5TH FLoor,Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U51109MH2008PTC177210 S. JOGANI EXPORTS PRIVATE LIMITED DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74994MH2018PTC308724 PARAMA DIAMONDS PRIVATE LIMITED OFFICE NO DW 5261 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , Mumbai, Maharashtra, India - 400051
      ABZ-5640 H V CONSTRUCTIONS LLP FC 9020 Bharat Diamond Bourse, G Block, Bandra Kurla Complex,Opp Nabard Head Office,Bandra-East, Mumbai, Maharashtra, India - 400051
      AAO-6893 IDC CLUB LLP DW-3310, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex Opp. NABARD Head Office, Bandra East Mumbai, Maharashtra, India - 400051
      AAP-2358 MI & MY JEWELS LLP DW 6200, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra East Mumbai, Maharashtra, India - 400051
      U36911MH2006PTC161911 SUMIT DIAGOLD PRIVATE LIMITED DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10257005 2010-10-22 - 2012-04-02 9,000,000.00 CENTRAL BANK OF INDIA
      10324737 2011-11-29 2014-05-21 2021-11-01 80,000,000.00 Corporation Bank
      90223955 1988-01-05 - 2010-11-20 15,000,000.00 CENTRAL BANK OF INDIA
      90224336 1992-04-25 1994-12-30 2010-11-22 20,000,000.00 INDIAN BANK
      90228035 1988-01-05 - 2010-11-20 15,000,000.00 CENTRAL BANK OF INDIA
      90228542 1992-04-25 1994-12-30 2010-11-22 20,000,000.00 INDIAN BANK

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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