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
NAMAN DIAMONDS PRIVATE LIMITED
CIN: U36910MH2005PTC151047 As on: 2026-07-13
NAMAN DIAMONDS PRIVATE LIMITED (CIN: U36910MH2005PTC151047) is a Private company incorporated on 07 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2082730.00.
NAMAN DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NAMAN 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 NAMAN DIAMONDS PRIVATE LIMITED are ARVIND DASHARATH SINGH, and RANJANA RAJESH CHAMARIA.
NAMAN DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC151047 and its registration number is 151047. Users may contact NAMAN DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMAN DIAMONDS PRIVATE LIMITED is 702, GOPAL SADAN, PUMP HOUSE, SERVICE ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400036.
Current status of NAMAN DIAMONDS 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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Previous CINs
ZaubaCorp's company report for NAMAN 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 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 NAMAN DIAMONDS
Purchase full report of NAMAN DIAMONDS
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 NAMAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAMAN DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02232056 | ARVIND DASHARATH SINGH | Director | 2009-09-30 |
| 02587338 | RANJANA RAJESH CHAMARIA | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of NAMAN DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02232056 | ARVIND DASHARATH SINGH | Additional Director | - | 2009-09-30 |
| 02587338 | RANJANA RAJESH CHAMARIA | Additional Director | - | 2009-09-30 |
Other Directorships of ARVIND DASHARATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO AMERICAN JEWELLERY LIMITED | U36900MH1999PLC120837 | Additional Director | - | 2016-09-27 |
| INDO AMERICAN JEWELLERY LIMITED | U36900MH1999PLC120837 | Director | - | 2017-12-01 |
| INDO AMERICAN JEWELLERY LIMITED | U36900MH1999PLC120837 | Whole-time director | 2017-12-01 | Ongoing |
| SHIVAM DIAM PRIVATE LIMITED | U36910MH2005PTC151112 | Director | - | 2009-05-20 |
Other Directorships of RANJANA RAJESH CHAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC327736 | KSA GLOBAL EXPORTS PRIVATE LIMITED | E-606, 6TH FLOOR, E WING, SIMLA HOUSE NEPEANSEA ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400036 |
| U55100MH2008PTC183473 | KGN HOSPITALITY PRIVATE LIMITED | E204, SIMLA HOUSE, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51103MH2004PTC144327 | NV MACHINERY PRIVATE LIMITED | G-59 E-BLOCKSIMLA HOUSE NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51909MH2004PTC144298 | MICRON TRADING PRIVATE LIMITED | G-59 E BLOCKSIMLA HOUSE NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U30007MH1993PTC070491 | RAPHAEL SYSTEMS PVT LTD | 201E SIMLA HOUSE L D RUPARELMARG HYDERABAD ESTATE NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51909MH1997PTC109434 | EPOCH TRADING PRIVATE LIMITED | RUSI MEHTA BLDG.PHULABHAI DESAI ROAD, , MUMBAI-400036W.E.F. 1.1.98, Maharashtra, India - 000000 |
| AAC-4827 | H J DOMADIA TRADERS LLP | E-101 SIMLA HOUSE CHSL 51 L J MARG NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAE-5002 | ALPINE TECHNOSOFT LLP | 24-B,Ground Floor,Moraka House,Carnical Road Nr Jaslok Hospital,Peddar Road Mumbai, Maharashtra, India - 400036 |
| U93000MH2009PTC195108 | ALPINE TECHNOSOFT PRIVATE LIMITED | 24-B,Ground Floor,Moraka House,Carnical Road Nr Jaslok Hospital,Peddar Road , Mumbai, Maharashtra, India - 400036 |
| U74999MH1987PTC043223 | DESAI HOUSE OF EXPORT PVT LTD | 5/B, MADHU SAGAR, INDIA HOUSE COMPOUND, KEMPS CORNER, CUMBALLA HILL ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U55101MH2008PTC187151 | BLACK SHEEP HOSPITALITY PRIVATE LIMITED | 505/A, SIMLA HOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAF-1777 | STRATTONITE FLOORINGS LLP | BAUG-E-SARA, GROUND FLOOR 16 NAPENSEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U31300MH1995PTC087034 | EMERALD CABLE PRODUCTS PRIVATE LIMITED | B/204 SIMLA HOUSE, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U50103MH2016OPC272920 | EGARAGE ONLINE CAR SERVICES PRIVATE LIMITED (OPC) | D/54, SIMLA HOUSE NEPEAN SEA ROAD , Mumbai, Maharashtra, India - 400036 |
| U74140MH2003PTC143711 | CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED | 303, B BLOCK, SIMLA HOUSE, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U36911MH1995PTC088537 | LAJAYEMS JEWELLERS PRIVATE LIMITED | GARAGE NO 28SIMLA HOUSE NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U63030MH1986PTC040158 | CRC CARRIER LIMITED | CRC WING, KWALITY HOUSE,HUFHES ROAD, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| U64200MH2000PTC127600 | SEAMLESS CONNECTION (INDIA) PRIVATE LIMI TED | B-303, B BLOCK, SIMLA HOUSE, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2017PTC292513 | KAHNPUTERS (INDIA) PRIVATE LIMITED | 404/C A BLOCK SIMLA HOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U67120MH1985PTC036967 | LISTER INVESTMENTS PVT LTD | MERA SADAN, 2ND FLOOR, 102-A BD ROAD , MUMBAI, Maharashtra, India - 400036 |
| U67120MH1995PTC087453 | BRAHMVID TRADING AND INVESTMENTS PRIVATE LIMITED | B-602, SIMLA HOUSE,LADY JAGMOHANDAS MARG NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U72900MH2013PTC240859 | CYAN LABS PRIVATE LIMITED | 92-B, Cumballa Hill, Bhiwandi House, Gowalia Tank Road, , Mumbai, Maharashtra, India - 400036 |
| U74999MH1999PTC122418 | H K TANEJA CONSULTING PRIVATE LIMITED | 306/C, SIMLA HOUSE, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400036 |
| U24230MH2004PTC143821 | VALEQUE HEALTHCARE PRIVATE LIMITED | Attic Floor, Arvind House, 9 Darabsha Lane, off Napeansea Road, , mumbai, Maharashtra, India - 400036 |
| U72900MH2001PTC131623 | CRYSTALBALLZ WEB-ACTIVE PRIVATE LIMITED | Attic Floor, Arvind House, 9 Darabsha Lane, off Napeansea Road, , mumbai, Maharashtra, India - 400036 |
| U28992MH1994PTC076822 | CALLIGRAPHERS (INDIA) PRIVATE LIMITED | FLAT NO.E-11,SUNITA APARTMENT,62/C.L.PEDDER ROAD, , MUMBAI, Maharashtra, India - 400036 |
| ACA-2764 | LAJAYEMS JEWELLERS LLP | G-28, Ground Floor, B Wing, Simla HouseNepeansea Road, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| AAE-0600 | TRINITY PROPERTY DEVELOPMENT LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD MUMBAI, Maharashtra, India - 400036 |
| AAD-4227 | DINKAR CHINAI EXPORTERS LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD Mumbai, Maharashtra, India - 400036 |
| 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.
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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.
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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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