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
OSTWAL DIAMONDS PRIVATE LIMITED
CIN: U36910MH1996PTC095989
OSTWAL DIAMONDS PRIVATE LIMITED (CIN: U36910MH1996PTC095989) is a Private company incorporated on 05 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OSTWAL 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.OSTWAL 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 OSTWAL DIAMONDS PRIVATE LIMITED are UTTAM SURAJMAL OSTWAL, and ASHOKKUMAR JAIN MULCHAND.
OSTWAL DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1996PTC095989 and its registration number is 95989. Users may contact OSTWAL DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSTWAL DIAMONDS PRIVATE LIMITED is FLAT NO.1203, 12th FLOOR,OSTWAL DARSHAN CHS LTD, JESAL PARK, BHAYANDER (EAST). , MUMBAI, Maharashtra, India - 401105.
Current status of OSTWAL 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 OSTWAL 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 OSTWAL DIAMONDS
Purchase full report of OSTWAL 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 OSTWAL 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 OSTWAL DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583333 | UTTAM SURAJMAL OSTWAL | Director | 1996-01-05 |
| 03621335 | ASHOKKUMAR JAIN MULCHAND | Director | 2012-04-01 |
Past Directors & Key Managerial Personnel of OSTWAL DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583275 | SANJAY UTTAMCHAND OSTWAL | Director | - | 2012-04-01 |
Other Directorships of SANJAY UTTAMCHAND OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHUNJHAR REAL ESTATE LLP | ACA-5902 | Designated Partner | 2023-04-16 | Ongoing |
| VASTU EXIM PRIVATE LIMITED | U36912GJ2008PTC054807 | Director | 2008-08-20 | Ongoing |
| SAMATA FIN-TRADE PRIVATE LIMITED | U65990MH1996PTC100125 | Director | 2003-04-01 | Ongoing |
Other Directorships of UTTAM SURAJMAL OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMATA FIN-TRADE PRIVATE LIMITED | U65990MH1996PTC100125 | Director | 1996-06-10 | Ongoing |
Other Directorships of ASHOKKUMAR JAIN MULCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1996PTC100125 | SAMATA FIN-TRADE PRIVATE LIMITED | Flat No.1203, 12th Floor, Ostwal Darshan CHS Ltd. Jesal Park, Bhayander (East). , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2008PTC187317 | G L INTERIORS PRIVATE LIMITED | FLAT NO.709, OSTWAL SHOPPING CENTRE CHS LIMITED JESAL PARK, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U45209MH2012PTC233698 | RUDRADEV MURCAINTAIL PRIVATE LIMITED | 7-A, 302, Ostwal Park, Bldg No. 7 CHS Ltd., Near Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAP-9804 | PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105 |
| U60300MH2020PTC352450 | CRA EXPRESS LOGISTICS PRIVATE LIMITED | Flat-008, Sonal Park Bldg-3 CHS Ltd, SV Road, Jesal Park, Bhayander East , Mumbai, Maharashtra, India - 401105 |
| U45500MH2017PTC295434 | BOHARA INFRASTRUCTURE PRIVATE LIMITED | SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2016PTC282510 | MEDNEO MEDICAL COMMUNICATIONS PRIVATE LIMITED | Flat No. B-203, New Saroj Chs Ltd., Sector K-3, Jesal Park, Plot No. 344, Near Ganesh Ma ndir, , Bhayander East, Maharashtra, India - 401105 |
| AAP-8258 | MAINSTEEL MANUFACTURES LLP | FLAT NO.304,3RD FLOOR,SHIV RATNA CHS KASTURI PARK,NAVGHAR ROAD,BHAYANDER EAST MUMBAI, Maharashtra, India - 401105 |
| U68100MH2005PTC158059 | KHATTU HOSPITALITY PRIVATE LIMITED | Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India |
| U74900MH2016PTC271567 | AROHI PROJECTS PRIVATE LIMITED | FLAT NO. F/203 2ND FLOOR SONAM JAMUNA CHS LTD OLD GOLDEN NEST MIRA BHAYANDER ROAD BHAY ANDER EAST , THANE NR MUMBAI, Maharashtra, India - 401105 |
| U72900MH2016PTC283873 | IT HELPE INFOTECH SOLUTIONS PRIVATE LIMITED | D/301, Shiv Shakti Darshan D Chs Ltd., Navghar Rd, Chandan Park, Near Jesal Park, Opp. Shil pa Hotel, , Bhayander East Thane, Maharashtra, India - 401105 |
| U93000MH2013PTC245366 | HSE IQ PRIVATE LIMITED | C-4/310, OSTWAL PARK CHS LTD NEAR JESAL PARK, BHAYANDER - EAST , BHAYANDER, Maharashtra, India - 401105 |
| U74999MH2020PTC344963 | THINK QUIRKY PRIVATE LIMITED | 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U67190MH2011PTC218584 | VINIT PROPERTIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U67120MH1996PTC104515 | DELICIOUS SECURITIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U93090MH2008PTC188391 | ALLONS CONSULTANCY & SERVICES PRIVATE LIMITED | SH/135, 2A OSTWAL ORNATE CHS LTD OPP JAIN MANDIR, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAF-3345 | KIARA CONSULTANTS AND CONTRACTORS LLP | Flat No. 215/C, 2nd Floor, Narmadadeep CHS Ltd., Near Rawal Nagar, Cabin Road, BHAYANDER East, Maharashtra, India - 401105 |
| AAG-0278 | KTS MULTITRADE LLP | SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105 |
| U45309MH2019PTC322009 | CORECRATE ENGINEERS PRIVATE LIMITED | SHOP NO. 16/A, OSTWAL ORNATE, BUILDING, NO. 2 CHS LTD, JESAL PARK ROAD, , BHAINDAR(EAST), Maharashtra, India - 401105 |
| U52399MH2018PTC307596 | STRAIGHTWAY INDIA NETWORK PRIVATE LIMITED | UNIT NO. 123, 124, & 125 O.P. COMMERECE CENTER CHS LTD, JESAL PARK ROAD , BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2018PTC309170 | BRAND MARK TECHNOLOGY PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, POONAM VANDANA CHS LTD, SHIRDI NAGAR, VIMAL DAIRY LANE, , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307490 | SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U72900MH2021PTC373950 | ABOVE THE FOLD PRIVATE LIMITED | SHOP NO. 20,BLDG 1,OSTWAL ORNATE CHS LTD JESAL PARK , OPP. JAIN TEMPLE, BHAYANDER (E) , BHAYANDER, Maharashtra, India - 401105 |
| U93000MH2016PTC273470 | SNR GLASS SOLUTIONS PRIVATE LIMITED | SHOP NO 10 OSTWAL PARK BLDG NO 4 NEAR JESAL PARK JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105 |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U74999MH2008PTC187721 | CORPORATE SAFETY SOLUTIONS PRIVATE LIMITED | C/4/310 OSTWAL PARK CHS LTD NR JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| 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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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.