ORBIT DIAMONDS PRIVATE LIMITED
CIN: U36911MH2008PTC185569
ORBIT DIAMONDS PRIVATE LIMITED (CIN: U36911MH2008PTC185569) is a Private company incorporated on 07 Aug 2008. 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.
ORBIT DIAMONDS 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.ORBIT 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 ORBIT DIAMONDS PRIVATE LIMITED are VIJAY SATYAVAN ATAVANKAR, and RAMESH ASHOK JAIN.
ORBIT DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC185569 and its registration number is 185569. Users may contact ORBIT DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORBIT DIAMONDS PRIVATE LIMITED is Unit No. 36, 5th Floor, SNK Plaza, Khara Kuva Zaveri Bazar, Mumbai , Mumbai, Maharashtra, India - 400003.
Current status of ORBIT 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 CINs
ZaubaCorp's company report for ORBIT 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 ORBIT DIAMONDS
Purchase full report of ORBIT 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 ORBIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORBIT DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09213875 | VIJAY SATYAVAN ATAVANKAR | Director | 2021-11-30 |
| 07560268 | RAMESH ASHOK JAIN | Director | 2023-05-29 |
Past Directors & Key Managerial Personnel of ORBIT DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013958 | LATA MANOJKUMAR PUNAMIYA | Director | - | 2009-08-20 |
| 02139301 | VIJAY GANPAT JEDHE | Director | - | 2008-08-09 |
| 02247772 | KUMARPAL JAVERCHAND PUNAMIYA | Director | - | 2018-09-10 |
| 07664278 | MANGI LAL RAWAT | Additional Director | - | 2018-09-29 |
| 07664278 | MANGI LAL RAWAT | Director | - | 2021-09-02 |
| 09213875 | VIJAY SATYAVAN ATAVANKAR | Additional Director | - | 2021-11-30 |
| 00013925 | MANOJKUMAR BABULAL PUNAMIYA | Director | - | 2013-09-10 |
| 01988110 | SUBHASHCHAND MOTILAL GUPTA | Director | - | 2009-04-20 |
| 02198013 | LAXMILAL KHEMRAJ SINGHVI | Director | - | 2009-04-20 |
| 02654847 | HASTIMAL NATHMALJI KHANDELWAL | Additional Director | - | 2018-09-24 |
| 02654847 | HASTIMAL NATHMALJI KHANDELWAL | Director | - | 2023-05-16 |
| 02654847 | HASTIMAL NATHMALJI KHANDELWAL | Director appointed in casual vacancy | - | 2010-01-05 |
| 07560268 | RAMESH ASHOK JAIN | Additional Director | - | 2023-09-29 |
Other Directorships of LATA MANOJKUMAR PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER LEARNING SOLUTIONS LLP | AAJ-5684 | Designated Partner | - | 2020-10-31 |
| SHETH AGRO PRIVATE LIMITED | U15490MH2021PTC371390 | Additional Director | 2023-12-14 | Ongoing |
| BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED | U27205MH2007PTC166653 | Director | - | 2008-08-14 |
| BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | U45201MH2006PTC165728 | Director | - | 2009-08-20 |
| BALAJI PROPBUILDERS PRIVATE LIMITED | U45201MH2006PTC165851 | Director | - | 2009-08-20 |
| LABH COMMODITIES PRIVATE LIMITED | U51100MH2005PTC157740 | Director | - | 2009-08-20 |
| BLUE TECHNO PROJECTS LIMITED | U51420MH2007PLC176473 | Director | - | 2008-04-18 |
| BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | U51909MH2004PTC144953 | Director | - | 2009-08-20 |
| COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED | U74999MH2009PTC191322 | Director | - | 2009-08-20 |
| OM MOVIES PRODUCTION PRIVATE LIMITED | U92120MH2008PTC188249 | Director | - | 2009-08-20 |
Other Directorships of VIJAY GANPAT JEDHE
Other Directorships of KUMARPAL JAVERCHAND PUNAMIYA
Other Directorships of MANGI LAL RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI BLESS BUILDMART PRIVATE LIMITED | U45202MH2008PTC179475 | Additional Director | - | 2017-06-01 |
| HILLVIEW IMPEX PRIVATE LIMITED | U51109MH2009PTC190493 | Additional Director | - | 2018-09-29 |
| HILLVIEW IMPEX PRIVATE LIMITED | U51109MH2009PTC190493 | Director | - | 2022-01-17 |
| WORLDWIDE ONLINE SERVICES PRIVATE LIMITED | U74110MH2008PTC179556 | Additional Director | - | 2021-11-30 |
| WORLDWIDE ONLINE SERVICES PRIVATE LIMITED | U74110MH2008PTC179556 | Director | 2021-11-30 | Ongoing |
| WORLDWIDE ONLINE SERVICES PRIVATE LIMITED | U74110MH2008PTC179556 | Director | - | 2021-06-11 |
| KEYMAN ADVISORY SERVICES PRIVATE LIMITED | U74140MH2007PTC176504 | Additional Director | - | 2017-09-30 |
| KEYMAN ADVISORY SERVICES PRIVATE LIMITED | U74140MH2007PTC176504 | Director | 2017-09-30 | Ongoing |
Other Directorships of VIJAY SATYAVAN ATAVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILLVIEW IMPEX PRIVATE LIMITED | U51109MH2009PTC190493 | Additional Director | - | 2022-09-30 |
| HILLVIEW IMPEX PRIVATE LIMITED | U51109MH2009PTC190493 | Director | 2022-01-17 | Ongoing |
| RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED | U74110MH2008PTC181098 | Additional Director | - | 2021-11-30 |
| RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED | U74110MH2008PTC181098 | Director | 2021-11-30 | Ongoing |
Other Directorships of MANOJKUMAR BABULAL PUNAMIYA
Other Directorships of SUBHASHCHAND MOTILAL GUPTA
Other Directorships of LAXMILAL KHEMRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXURY COUTURE PRIVATE LIMITED | U18204MH2008PTC185579 | Director | - | 2014-11-12 |
| JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED | U35122DL2007PLC166496 | Person Incharge | - | 2020-12-01 |
| ACCESS DIAMONDS PRIVATE LIMITED | U36911MH2008PTC182202 | Director | - | 2008-05-17 |
| KUBER DIAMONDS PRIVATE LIMITED | U36911MH2008PTC185571 | Director | 2008-08-09 | Ongoing |
| AVI DIAMONDS PRIVATE LIMITED | U36911MH2008PTC187975 | Director | - | 2014-10-10 |
| INDEPTH IMPEX PRIVATE LIMITED | U51109MH2008PTC187841 | Director | - | 2014-08-01 |
| ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC183273 | Director | - | 2013-12-04 |
| QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED | U72900MH2008PTC185580 | Director | - | 2014-07-24 |
| TRINETRA INFRACON PRIVATE LIMITED | U74110MH2008PTC180252 | Director | 2008-07-01 | Ongoing |
| RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED | U74110MH2008PTC181098 | Director | - | 2021-06-22 |
| BONAFIDE EXPORTS PRIVATE LIMITED | U74110MH2008PTC187838 | Director | - | 2018-03-29 |
Other Directorships of HASTIMAL NATHMALJI KHANDELWAL
Other Directorships of RAMESH ASHOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI CORPORATION PRIVATE LIMITED | U45400MH2008PTC178324 | Additional Director | - | 2023-09-29 |
| BALAJI CORPORATION PRIVATE LIMITED | U45400MH2008PTC178324 | Director | 2023-11-17 | Ongoing |
| RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED | U74110MH2008PTC181098 | Additional Director | - | 2023-09-29 |
| RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED | U74110MH2008PTC181098 | Director | 2023-05-29 | Ongoing |
| BONAFIDE EXPORTS PRIVATE LIMITED | U74110MH2008PTC187838 | Additional Director | - | 2016-09-06 |
| BONAFIDE EXPORTS PRIVATE LIMITED | U74110MH2008PTC187838 | Director | - | 2019-05-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2008PTC181098 | OMEGA TACTICAL INDIA PRIVATE LIMITED | Unit No. 36, 5th Floor, SNK Plaza, Khara Kuva Zaveri Bazar, Mumbai , Mumbai, Maharashtra, India - 400003 |
| U47733MH2025PTC461852 | SINDURI PRIVATE LIMITED | 4, Floor-GR, Plot-23, SNK Plazza, Maitri Bhavan,Agiary 3 Lane, Khara Kuva Zaveri Bazar, Mandavi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32111MH2025PTC449137 | LAXMI GOLD INDIA PRIVATE LIMITED | 202-A,FLOOR PLOT NO 97/99,GOLDEN PLAZA,ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-2553 | VBL ORNAMENTS LLP | 48, FLOOR-6TH, PLOT-23, MAITRI BHAVAN,,AGIARY 3RD LANE, KHARA KUVA ZAVERI BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2017PTC297536 | TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED | OFFICE NO.28, FLOOR-4TH, PLOT NO.23, MAITRI BHAVAN AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZA R , MUMBAI, Maharashtra, India - 400003 |
| AAE-6777 | RAJENDRA GOLD TRADING LLP | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003 |
| U36911MH2008PTC187844 | SETS JEWELLERY PRIVATE LIMITED | SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2011PTC225562 | RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U51101MH2011PTC224727 | RAJENDRA GOLD TRADING PRIVATE LIMITED | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| ACA-4821 | SURGE ENTERPRISES LLP | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| U18109MH1992PLC068085 | SURGE ENTERPRISES LIMITED | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003 |
| ABA-9380 | VARNICA JEWELS LLP | Floor 2nd, 45/47 offc no13, Silver Mansion, Dhanji Street, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74120MH2013PTC245447 | MAHAVIDYA EXPORTS PRIVATE LIMITED | CABIN NO. 1, 55/57 MIRZA STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACG-6864 | RATNADEEP GOLD & JEWELS LLP | G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| U32112MH2025PTC442613 | MANEELAXMI EXPORTS PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC443163 | MALHAKI IMPEX PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACN-0292 | BESTOFMINE TRADING METALS LLP | 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-1953 | TATTVARTHA CONSTRUCTION LLP | FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-8002 | REVIKASA REALTY LLP | 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| ACM-8936 | BHAVESH JEWELLERS INDIA LLP | 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-8013 | SAAVI GOLD LLP | 36, FLOOR 3 PLOT 34/36 ZAINAB HOUSE,MIRZA STREET, ZAVERI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U63090MH2006PTC162471 | THAKKAR SHIPPING AGENCY PRIVATE LIMITED | UNIT NO.52, 5TH FLOOR, ABHISHEK, SAMUEL STREET, , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2010PTC202224 | GENUINE GOLD PRIVATE LIMITED | 83/85, OFFICE NO.205, DIAMOND PLAZA, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
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- Email ID
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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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.