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
MONARCH DIAM PRIVATE LIMITED
CIN: U51398MH2004PTC144151 As on: 2026-07-13
MONARCH DIAM PRIVATE LIMITED (CIN: U51398MH2004PTC144151) is a Private company incorporated on 22 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
MONARCH DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MONARCH DIAM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MONARCH DIAM PRIVATE LIMITED are ABHISHEK AKSHAY KUMAR BAID, and AKSHAY BHIKAMCHAND BAID.
MONARCH DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2004PTC144151 and its registration number is 144151. Users may contact MONARCH DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH DIAM PRIVATE LIMITED is OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of MONARCH DIAM 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 MONARCH DIAM 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 MONARCH DIAM
Purchase full report of MONARCH DIAM
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 MONARCH DIAM 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 MONARCH DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02103728 | ABHISHEK AKSHAY KUMAR BAID | Director | 2004-01-22 |
| 02105923 | AKSHAY BHIKAMCHAND BAID | Director | 2004-01-22 |
Past Directors & Key Managerial Personnel of MONARCH DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02244657 | DHARMESH KUMAR BOTHRA | Director | - | 2011-12-12 |
Other Directorships of ABHISHEK AKSHAY KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAAS JEWELCRAFT PRIVATE LIMITED | U27205TG2017PTC115701 | Director | 2017-03-06 | Ongoing |
| MUMBAI GEMS & DIAMONDS PRIVATE LIMITED | U36911MH2007PTC174299 | Additional Director | - | 2012-05-24 |
| RRRGOLD PRIVATE LIMITED | U52520KA2022PTC159569 | Director | 2022-07-19 | Ongoing |
| SANCHETI DIAMONDS PRIVATE LIMITED | U74900GJ2007PTC051871 | Additional Director | - | 2012-03-07 |
Other Directorships of AKSHAY BHIKAMCHAND BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHAAS JEWELCRAFT PRIVATE LIMITED | U27205TG2017PTC115701 | Additional Director | 2018-01-17 | Ongoing |
| MUMBAI GEMS & DIAMONDS PRIVATE LIMITED | U36911MH2007PTC174299 | Director | - | 2010-03-17 |
| SHREEJI MULTITRADE PRIVATE LIMITED. | U52599MH2007PTC167676 | Director | - | 2010-03-17 |
| SANCHETI DIAMONDS PRIVATE LIMITED | U74900GJ2007PTC051871 | Director | - | 2010-03-17 |
Other Directorships of DHARMESH KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VULCAN HI-TECH PROJECTS PRIVATE LIMITED | U29290MH1988PTC045832 | Director | - | 2011-08-12 |
| JAIN DIAMONDS PRIVATE LIMITED | U36912GJ2007PTC051865 | Director | 2014-09-01 | Ongoing |
| JAIN DIAMONDS PRIVATE LIMITED | U36912GJ2007PTC051865 | Director | - | 2013-09-30 |
| GRANDIOSE JEWELLERY PRIVATE LIMITED | U36912MH2007PTC174228 | Director | 2009-01-15 | Ongoing |
| VULCAN EXPORTS LTD | U51109WB1993PLC057763 | Director | 1994-09-29 | Ongoing |
| PURPLE SUPPLIERS PRIVATE LIMITED | U51909WB2009PTC136164 | Director | 2011-11-26 | Ongoing |
| TARPAN VINCOM PRIVATE LIMITED | U52190WB2010PTC142775 | Director | - | 2012-08-06 |
| SANCHETI DIAMONDS PRIVATE LIMITED | U74900GJ2007PTC051871 | Director | - | 2010-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U96090MH2025PTC443199 | DHAMXO PRIVATE LIMITED | 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U70109MH2021PTC369118 | STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , 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 |
| U51900MH1991PTC064392 | ROZY OVERSEAS TRADING COMPANY PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74900MH2008PTC180529 | NITEEKA ARCHIVAL RESEARCH INFOTECH PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74120MH1992PTC065782 | SIIMCONS PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74140MH1988PTC050145 | SARVOTTAM FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U80302MH1998NPL114313 | INSTITUTE OF ENTREPRENEURSHIP | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U92110MH1991PLC064110 | SEVEN BROTHERS FILMS (INDIA) LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U32111MH2023PTC416372 | ZAHAIRAA FINE JEWELLERS PRIVATE LIMITED | 209, Amrit Diamond House,,Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2025PTC461940 | DIVYADEV EXIM PRIVATE LIMITED | 226, AMRUT DIAMOND HOUSE,ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2025PTC462639 | NEPTUNE GEMS AND JEWELLERY PRIVATE LIMITED | 226, AMRUT DIAMOND HOUSE,ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ACG-9000 | PINK TIGER ALLIANCES LLP | 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45200MH2005PTC156949 | VFC PROPERTIES PRIVATE LIMITED | 1ST FLOOR, NUSSER HOUSE, OPP. ROXY THEATRE, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U67190MH1999PTC119929 | VFC SHARE BROKERS PRIVATE LIMITED | 1ST FLOOR, NUSSER HOUSE, OPP. ROXY THEATRE, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACJ-5473 | RAJPUROHIT HOSPITALITY LLP | 121, FLOOR 1ST, AMRUT DIAMOND HOUSE, TATA ROAD NO 1,ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-5485 | P & O HOSPITALITY LLP | 121, 1ST FLOOR, AMRUT DIAMOND HOUSE,,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,,Mumbai,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 |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U36900MH2000PTC128794 | HERITAGE JEWELS PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 , Mumbai, Maharashtra, India - 400004 |
| U36912MH1999PTC119076 | K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | 1011, PRASAD CHAMBER, OPERA HOUSE, MUMBAI - 400004 , Mumbai, Maharashtra, India - 400004 |
| ABD-0747 | DHANANITI CONSULTING SERVICES LLP | 302 Roopraj Building 497 SVP Road Opera House Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U36912MH1989PTC053853 | JINNY GEMS EXPORT PRIVATE LIMITED | B-216, PANCHRATNA ,OPERA HOUSE, MUMBAI 4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U17120MH1973PTC016417 | UMESH SYNTHETICS COMBERS PVT LTD | 1320, PRASAD CHAMBERS NEARROZY CINEMA, OPERA HOUSE MUMBAI , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1978PTC020761 | TELENTO PHARMACEUTICALS PRIVATE LIMITED | 209, PRASAD CHAMBERS,OPERA HOUSE, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U51900MH1989PTC051770 | RAMKISHORE MARKETING PRIVATE LIMITED | 404, BHAGYA LAXMI, KENNEDYBRIDGE, OPERA HOUSE, MUMBAI 400 004. , MUMBAI 400004, Maharashtra, India - 000000 |
| 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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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.