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
NEEMA DIAMOND PRIVATE LIMITED
CIN: U36996MH2022PTC395884 As on: 2026-07-13
NEEMA DIAMOND PRIVATE LIMITED (CIN: U36996MH2022PTC395884) is a Private company incorporated on 22 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NEEMA DIAMOND PRIVATE 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.NEEMA DIAMOND 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 NEEMA DIAMOND PRIVATE LIMITED are VIRENDR VIKRAMSINGH THAAKUR, and BINA VIKRAMSINGH THAKUR.
NEEMA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2022PTC395884 and its registration number is 395884. Users may contact NEEMA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEMA DIAMOND PRIVATE LIMITED is C/1102, SADGURU COMPLEX PHASE 2, BEHIND SATELLITE TOWER, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of NEEMA DIAMOND 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 CINs
ZaubaCorp's company report for NEEMA DIAMOND 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 NEEMA DIAMOND
Purchase full report of NEEMA DIAMOND
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 NEEMA DIAMOND 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 NEEMA DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09834859 | VIRENDR VIKRAMSINGH THAAKUR | Managing Director | 2022-12-22 |
| 09834860 | BINA VIKRAMSINGH THAKUR | Director | 2022-12-22 |
Past Directors & Key Managerial Personnel of NEEMA DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDR VIKRAMSINGH THAAKUR
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Other Directorships of BINA VIKRAMSINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| ACN-4069 | SKUALPT IINTERIOR LLP | 303 SADGURU COMPLEX II-C CHSL, C WING,,A.K.VAIDYA MARG, FILM CITY ROAD,NR SATALITE TOWER, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAS-5684 | TLG TECHNOLOGIES LLP | G 4, B WING, SADGURU COMPLEX PHASE 2, FILM CITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAB-2933 | KNOWLEDGE MEDIA VENTURZ LLP | A-302, Kshitij C.H.S.L, Behind Satellite Tower, Off Filmcity Road, Goregaon - East, Mumbai, Maharashtra, India - 400063 |
| ACK-7685 | DITTO SPACES LLP | D/419, Dheeraj Valey Tower,Building No. 2, Goregaon (East), Near Saibaba Complex,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72900MH2000PTC124073 | J. P. MORGAN SERVICES INDIA PRIVATE LIMITED | Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063 |
| ABA-8104 | XLTHREADS FASHION LLP | B/402 SATELLITE TOWER, FILM CITY ROAD GOREGAON EAST, SATELLITE GARDEN LAYOUT PHASE II MUMBAI, Maharashtra, India - 400063 |
| AAC-9970 | CELEBRITIES EMPIRE ENTERTAINMENT LLP | 2604 Satellite Tower, Wing A, Film City Road Goregaon (East), Satellite Garden Layout Phase-II Mumbai, Maharashtra, India - 400063 |
| AAV-9763 | MANOMAY APPRECIATIONS LLP | 502, SADGURU TOWER II, WING C, SATELLITE TOWER LANE, GOREGAON (E), OFF FILM CITY ROAD, MUMBAI, Maharashtra, India - 400063 |
| U72900MH2021PTC365307 | GNEXT INFOTECH PRIVATE LIMITED | C/101 SADGURU COMPLEX-I(C&D) CHS LTD FILM CITY ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U62099MH2024PTC435272 | JUZZT ENTERPRISES PRIVATE LIMITED | We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U52520MH2022PTC384023 | RAMROOTS INDIA PRIVATE LIMITED | B-502, B-WING, SATELLITE TOWER CHS LTD, FILM CITY ROAD, PHASE II, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U14290MH2019PTC326606 | SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED | C/O QUALITY FOILS (INDIA LTD,UNIT-03,PODIUM LEVEL,A WING, SATELLITE TOWER FILMCITY ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063 |
| U67190MH2012PTC231732 | ADS CONSULTANCY SERVICES PRIVATE LIMITED | C/O QUALITY FOILS (INDIA) LTD,UNIT-03,PODIUM LEVEL,A WING, SATELLITE TOWER FILMCITY ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063 |
| U67190MH2016PTC287299 | D. R. NOVEL ADVISORS PRIVATE LIMITED | C/O QUALITY FOILS (INDIA LTD,UNIT-03,PODIUM LEVEL,A WING, SATELLITE TOWER FILMCITY ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063 |
| U10799MH2026PTC467606 | MAKHANA ROYALE PRIVATE LIMITED | H 401, SATELLITE GARDENS,PHASE2, FILM CITY ROAD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U37200MH2018PTC314467 | KAPEESHWAR METAL INDUSTRIES PRIVATE LIMITED | C-402, SAISAGAR TOWER SAI BABA COMPLEX, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U55101MH2006PTC166087 | UNITED HOLIDAYS (MUMBAI) PVT. LTD. | OFFICE NO.07, SATELLITE TOWER PHASE II GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC232457 | TROPLR ECOMMERCE SOLUTIONS PRIVATE LIMITED | 615/2C/Dheeraj Valley Saibaba complex, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U90009MH2024OPC423592 | BAKERS JUNCTION (OPC) PRIVATE LIMITED | 5 C 501 SADGURU COMPLEX,A K VIDYA MARG,Goregaon East,Mumbai,Maharashtra,400063-India |
| U15122MH2016PTC274370 | ASM SPIRITS & BEVERAGES PRIVATE LIMITED | D-804, Sadguru Complex, Phase-I Filmcity Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAB-7113 | GYPSY-INK DESIGNS LLP | J-703, Satellite Garden Phase-2 Film City Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U43121MH2024PTC428152 | ALSTROEMERIA MINERALS PRIVATE LIMITED | FLAT 1102 FLR NO 11 WING,B SATELLITE TOWER B,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH2011PTC224855 | UHM INFOTECH PRIVATE LIMITED | OFFICE NO. 7 SATELLITE TOWER PHASE II GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| AAE-3906 | RESPONSYVE SERVICES LLP | E 303 GLOBE HEIGHTS BEHIND SATELLITE TOWER FILM CITY ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U74900MH2010PTC205663 | AXIS MODULAR OFFICE SYSTEMS PRIVATE LIMITED | 13/C/2, DINDOSHI PRAYAG CHS, SHIVDHAM COMPLEX, DINDOSHI GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2010PTC206185 | DIXIT SHETH ARCHITECTS PRIVATE LIMITED | 13/C/2, DINDOSHI PRAYAG CHS, SHIVDHAM COMPLEX, DINDOSHI GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| 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.
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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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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.