• Company Information
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      • Complaints
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      MOON DIAMONDS LIMITED

      CIN: U36912MH1990PLC057116
      Purchase Report

      MOON DIAMONDS LIMITED (CIN: U36912MH1990PLC057116) is a Public company incorporated on 05 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3172000.00.

      MOON DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.MOON DIAMONDS 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 MOON DIAMONDS LIMITED are NIHAR NITIN PARIKH, KIRTILAL KALIDAS DOSHI, SHREYAS KIRTILAL DOSHI, and VISHAL SHREYAS DOSHI.

      MOON DIAMONDS LIMITED's Corporate Identification Number (CIN) is U36912MH1990PLC057116 and its registration number is 57116. Users may contact MOON DIAMONDS LIMITED on its Email address - [email protected]. Registered address of MOON DIAMONDS LIMITED is G-35GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096.

      Current status of MOON DIAMONDS LIMITED is - Amalgamated.

      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 MOON 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 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.

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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 MOON 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 MOON DIAMONDS
      DIN Director Name Designation Appointment Date
      00001461 NIHAR NITIN PARIKH Director 2001-06-13
      00001462 KIRTILAL KALIDAS DOSHI Director 1996-02-08
      00001464 SHREYAS KIRTILAL DOSHI Director 1996-02-08
      00001474 VISHAL SHREYAS DOSHI Director 2001-06-13
      Past Directors & Key Managerial Personnel of MOON DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIHAR NITIN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      TREZZA JEWELS LLP AAM-3255 Designated Partner - 2023-09-22
      AGILE CASTLE INVESTMENTS LLP AAM-5362 Partner - 2020-01-31
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Whole-time director - 2016-01-28
      SHRENUJ OVERSEAS LIMITED U22220MH1983PLC030671 Director 2007-03-13 Ongoing
      SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director - 2016-01-30
      LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
      SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director 2006-08-01 Ongoing
      SHRENUJ DIAJEWELS LIMITED U36912MH1990PLC055723 Director 2003-03-04 Ongoing
      LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
      SUNFLOWER HOLDINGS LIMITED U65990MH1992PTC065836 Director 1995-03-24 Ongoing
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2014-03-19
      DIAMOND SERVICES INDIA PRIVATE LIMITED U74999MH2018PTC312476 Director - 2021-11-20
      SHL GEMS AND JEWELLERY LIMITED U99999MH1999PLC123310 Director 2006-11-01 Ongoing
      Other Directorships of KIRTILAL KALIDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Whole-time director - 2009-06-29
      SHRENUJ OVERSEAS LIMITED U22220MH1983PLC030671 Director 2005-01-18 Ongoing
      KIARA JEWELLERY PRIVATE LIMITED U36910MH2004PTC149964 Director 2004-12-13 Ongoing
      SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director 2005-08-16 Ongoing
      SHRENUJ JEWELLERY LIMITED U36910MH2008PLC182362 Director 2008-05-17 Ongoing
      LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
      SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director 2006-08-01 Ongoing
      SHRENUJ DIAJEWELS LIMITED U36912MH1990PLC055723 Director 1996-01-12 Ongoing
      LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
      SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1989PTC050615 Director 1989-11-23 Ongoing
      SHRENUJ DIAMONDS PRIVATE LIMITED U99999MH2006PTC159856 Director 2006-02-17 Ongoing
      Other Directorships of SHREYAS KIRTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2008-03-10
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Managing Director 1985-12-28 Ongoing
      INALA METALS & MINERALS PRIVATE LIMITED U27310MH2010PTC204171 Director - 2018-01-08
      AUXILIARIES SYSTEMS MANUFACTURING PRIVATE LIMITED U32102MH2010PTC205341 Director 2010-07-08 Ongoing
      KIARA JEWELLERY PRIVATE LIMITED U36910MH2004PTC149964 Director 2004-12-13 Ongoing
      SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director 2005-08-16 Ongoing
      SHRENUJ JEWELLERY LIMITED U36910MH2008PLC182362 Director 2008-05-17 Ongoing
      LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
      ECOVISION RECYCLING PRIVATE LIMITED U37100MH2010PTC206871 Director 2010-08-23 Ongoing
      SHRENUJ PROPERTIES PRIVATE LIMITED U45202MH2008PTC183064 Director 2008-06-02 Ongoing
      INALA PROPERTIES PRIVATE LIMITED U45400MH2010PTC203812 Director - 2016-03-11
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
      LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
      PREST IMPEX PRIVATE LIMITED U51900MH1984PTC032832 Director 2016-01-28 Ongoing
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Director - 2012-11-12
      SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1989PTC050615 Director 1989-02-08 Ongoing
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-04-22
      WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2019-03-25
      AMRITLAL CHEMAUX PRIVATE LIMITED U99999MH1958PTC011014 Director - 2015-05-22
      SHRENUJ DIAMONDS PRIVATE LIMITED U99999MH2006PTC159856 Director 2006-02-17 Ongoing
      Other Directorships of VISHAL SHREYAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Whole-time director 2007-11-01 Ongoing
      SHRENUJ OVERSEAS LIMITED U22220MH1983PLC030671 Director 2002-11-16 Ongoing
      INALA METALS & MINERALS PRIVATE LIMITED U27310MH2010PTC204171 Director - 2018-01-08
      AUXILIARIES SYSTEMS MANUFACTURING PRIVATE LIMITED U32102MH2010PTC205341 Director 2010-07-08 Ongoing
      SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director 2005-08-16 Ongoing
      SHRENUJ JEWELLERY LIMITED U36910MH2008PLC182362 Director 2008-05-17 Ongoing
      SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director 2009-05-14 Ongoing
      SHRENUJ DIAJEWELS LIMITED U36912MH1990PLC055723 Director 2003-06-24 Ongoing
      ARISIA JEWELLERY PRIVATE LIMITED U36912MH2007PTC172418 Director - 2019-05-15
      ECOVISION RECYCLING PRIVATE LIMITED U37100MH2010PTC206871 Director 2010-08-23 Ongoing
      SHRENUJ PROPERTIES PRIVATE LIMITED U45202MH2008PTC183064 Director 2008-06-02 Ongoing
      INALA PROPERTIES PRIVATE LIMITED U45400MH2010PTC203812 Director - 2016-03-11
      PREST IMPEX PRIVATE LIMITED U51900MH1984PTC032832 Director 2016-01-28 Ongoing
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Director - 2012-11-12
      SHL GEMS AND JEWELLERY LIMITED U99999MH1999PLC123310 Director 2006-11-01 Ongoing
      SHRENUJ DIAMONDS PRIVATE LIMITED U99999MH2006PTC159856 Director 2006-02-17 Ongoing

      CIN Company Name Company Address
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      L36912MH1990PLC058729 GOLKUNDA DIAMONDS AND JEWELLERY LIMITED G-30, GEMS AND JEWELLERY COMPLEX-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2008PTC188936 ASIAN STAR JEWELS PRIVATE LIMITED GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36910MH1992PTC069233 GLOBAL JEWELLERY PRIVATE LIMITED G-49 GEMS &JEWELLERY COMPLEX-1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36912MH2007PTC170588 GLOBAL GEMS PRIVATE LIMITED G-49, Gems & Jewellery Complex-1 Seepz, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U99999MH1987PLC043293 FINE JEWELLERY (INDIA) LIMITED G-6, GEMS & JEWELLERY COMPLEX I SEEPZ, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400096
      U36911MH2002PTC135532 R T STAR JEWELRY PRIVATE LIMITED G-4, Gem & Jewellery Complex-1, SEEPZ-SEZ, Andheri(East), , Mumbai, Maharashtra, India - 400096
      U36912MH2013PTC240509 VDIL SEEPZ INDIA PRIVATE LIMITED G 45 ,Gem & Jewellery Complex 1, Seepz Sez Andheri (East) , Mumbai, Maharashtra, India - 400096
      U36910MH2005PLC152383 GOLDIAM JEWELLERY LIMITED UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH1991PTC060594 ROSY JEWELLERY EXPORTS PRIVATE LIMITED UNIT NO. G-18, G & J COMPLEX - II, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36910MH2002PTC135049 DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED Unit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), , Mumbai, Maharashtra, India - 400096
      U36911MH2002PLC135944 KIRTILILA JEWELLERS LIMITED G-46, GEM & JEWELLERY COMPLEX - I SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      AAO-9889 ASHIR MANUFACTURING LLP Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096
      U74920MH2012PTC227278 TIANA JEWELLERY EXPORTS PRIVATE LIMITED G-48, Gems & Jewellery Complex No 1, Gr. Floor, Seepz Andheri (East), Mumbai Mumbai City MH 400096 IN
      U51398MH1991PTC062743 PIADIAM JEWELS PVT LTD G-2, GEM & JEWELLERY COMPLEXSEEPZ, ANDHERI EAST BOMBAY 96 , MUMBAI-400096., Maharashtra, India - 000000
      U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
      U52393MH2001PTC130387 CREATIONS JEWELLERY MANUFACTURING PRIVATE LIMITED G-26 COMPLEX NO IIISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U31900MH1984PTC031933 OMNION POWER MUMBAI PRIVATE LIMITED 94/95, SDF-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH1999PTC118355 INFINITY JEWELLERY PRIVATE LIMITED. GJ III, SDF VII, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U70100MH1988PTC048360 INTER JEWELS (INDIA) PRIVATE LIMITED GJ-20, SDF-III, SEEPZ,ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U28920MH1987PTC045503 SEBALAB ELECTRONICS PRIVATE LIMITED UNIT 81A, SDF III, SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U31100MH1999PTC119164 OMNION POWER (INDIA) PRIVATE LIMITED 94/95, SDF-III, SEEPZ-SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U32303MH1983PLC029225 HOME VIDEO INDIA LIMITED UNIT 69, SDF III, SEEPZ, ANDHERI EAST, . , MUMBAI, Maharashtra, India - 400096
      U36910MH1994PTC083426 SUR STYLE JEWELLERY PRIVATE LIMITED G-42 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U36912MH1992PTC070193 ORNAMENTATIONS (INDIA) PRIVATE LIMITED G-31 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U52393MH1990PLC055627 NEELKAMAL JEWELLERY EXPORTS LIMITED G 20,GEM & JEWELLERY COMPL EX-II, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2000PTC129663 ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH1995PLC135094 INFRASOFT TECHNOLOGIES LIMITED UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH2007PTC175492 E - EMPHASYS SYSTEMS PRIVATE LIMITED. UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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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