• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

MITRA CREATIVE DIAMONDS PRIVATE LIMITED

CIN: U36996MH2007PTC169893 As on: 2026-07-13

MITRA CREATIVE DIAMONDS PRIVATE LIMITED (CIN: U36996MH2007PTC169893) is a Private company incorporated on 11 Apr 2007. 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.

MITRA CREATIVE DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MITRA CREATIVE DIAMONDS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of MITRA CREATIVE DIAMONDS PRIVATE LIMITED are ARTI KAILESH DESAI, KAILESHKUMAR BABULAL DESAI, and VANDAN KAILESH DESAI.

MITRA CREATIVE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2007PTC169893 and its registration number is 169893. Users may contact MITRA CREATIVE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITRA CREATIVE DIAMONDS PRIVATE LIMITED is 6A UNITY HOSUE MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

Current status of MITRA CREATIVE 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 Names

Previous CINs

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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 MITRA CREATIVE 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 MITRA CREATIVE DIAMONDS
DIN Director Name Designation Appointment Date
09380492 ARTI KAILESH DESAI Director 2021-12-24
09362254 KAILESHKUMAR BABULAL DESAI Director 2021-11-30
09380487 VANDAN KAILESH DESAI Director 2021-12-24
Past Directors & Key Managerial Personnel of MITRA CREATIVE DIAMONDS
DIN Director Name Designation Appointment Date Cessation
09380492 ARTI KAILESH DESAI Additional Director - 2022-09-30
00218867 HIMANSHU CHANDRAKANT MEHTA Director - 2022-07-22
01314287 BINDU HIMANSHU MEHTA Director - 2018-03-23
01314336 RACHNA PARAG JHAVERI Director - 2022-07-22
09362254 KAILESHKUMAR BABULAL DESAI Additional Director - 2021-11-30
09380487 VANDAN KAILESH DESAI Additional Director - 2022-09-30
Other Directorships of ARTI KAILESH DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU CHANDRAKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
TIGER JEWELLERY (INDIA) PRIVATE LIMITED U36911MH2004PTC143833 Director 2004-01-05 Ongoing
A HIMANSHU JEWELERY PRIVATE LIMITED U36911MH2005PTC153198 Additional Director - 2014-09-30
A HIMANSHU JEWELERY PRIVATE LIMITED U36911MH2005PTC153198 Director 2014-09-30 Ongoing
A HIMANSHU JEWELERY PRIVATE LIMITED U36911MH2005PTC153198 Director - 2007-09-05
AH JEWELERY PRIVATE LIMITED U36912MH2007PTC172340 Additional Director - 2018-09-30
AH JEWELERY PRIVATE LIMITED U36912MH2007PTC172340 Director 2018-09-30 Ongoing
A HIMANSHU GEMS & JEWELLERY PRIVATE LIMITED U36996MH2008PTC178621 Director 2008-02-07 Ongoing
Other Directorships of BINDU HIMANSHU MEHTA
Company Name CIN Designation Appointment Date Cessation
PARAMACHI ECO AGROTECH PRIVATE LIMITED U01400MH2010PTC200241 Director 2010-02-19 Ongoing
AH JEWELERY PRIVATE LIMITED U36912MH2007PTC172340 Director - 2018-03-23
A HIMANSHU GEMS & JEWELLERY PRIVATE LIMITED U36996MH2008PTC178621 Director - 2018-03-23
GHAZALAH INVESTMENTS PRIVATE LIMITED U67120MH1988PTC047134 Director - 2008-03-28
Other Directorships of RACHNA PARAG JHAVERI
Company Name CIN Designation Appointment Date Cessation
AH JEWELERY PRIVATE LIMITED U36912MH2007PTC172340 Director 2007-07-14 Ongoing
Other Directorships of KAILESHKUMAR BABULAL DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANDAN KAILESH DESAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-5119 COWCAT ORGANICS LLP 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
ACG-9000 PINK TIGER ALLIANCES LLP 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004
AAK-0906 THREEI PROPERTY LLP 4 Unity House, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
L26930MH1992PLC069817 VERGOLA INDIA LIMITED 4,UNITY HOUSE,IInd FLOOR, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
AAF-6167 OAKWOOD PROPERTY LLP 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
AAH-3463 FRONTIER MARKETING NETWORK LLP 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Opera House Mumbai, Maharashtra, India - 400004
AAJ-8647 SANSAR PROPERTY LLP 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
AAE-2628 ISOLA ENERGY INDIA LLP 2ND FLOOR UNITY HOUSE ,8 MAMA PARMANAND MARG ABOVE SBI OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U92190MH2002PTC135263 INDIGO ENTERTAINEMENT PRIVATE LIMITED 4 UNITY HOUSE 2ND FLOOR8 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U92490MH2002PTC136314 INDIGO LOTTERY SERVICES PRIVATE LIMITED 4 UNITY HOUSE 2ND FLOOR8 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U92490MH2020PTC340755 CYCLORAMA STUDIOS PRIVATE LIMITED 4, Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House, , Mumbai, Maharashtra, India - 400004
U91920MH2023NPL396731 INDIGO HERITAGE FOUNDATION 4, 2ND FLR, PLOT-8, UNITY HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U22219MH1988PTC049166 ZAVERI LASER PRINTS PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U15100MH2010PTC200896 PINK PONY FOODS PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U15400MH2000PTC128534 DELIKA FOODS PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U01130MH2010PTC208665 RUSH SUPERFOODS PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U45400MH2010PTC199112 VADHVAN GREEN PORT PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U51900MH2008PTC186641 FOUNTAIN OF YOUTH ANTI AGING SOLUTIONS PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U65999MH2010PTC205175 NOVO EPAY INDIA PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U67190MH2012PTC226411 INDIGO ADVISORY PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
U74120MH2015PTC265890 IGRAMEEN MANDI PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Above SBI Bank, Opera House , Mumbai, Maharashtra, India - 400004
U74999MH2016PTC274654 OBAMAA MCOMMERCE PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Above SBI Bank, Opera House , Mumbai, Maharashtra, India - 400004
U80100MH2015PTC267638 TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Above SBI Bank, Opera House , Mumbai, Maharashtra, India - 400004
U74999MH2012PTC231187 AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004
U74999MH2017PTC302150 DIVYESH GEMS PRIVATE LIMITED Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004
ACM-4426 TNPP IMPEX LLP C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U52300MH2015PTC266372 GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004
ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,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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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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