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
PACE DIAMONDS PRIVATE LIMITED
CIN: U36912MH2010PTC210487
PACE DIAMONDS PRIVATE LIMITED (CIN: U36912MH2010PTC210487) is a Private company incorporated on 01 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34100000.00.
PACE DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PACE 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 PACE DIAMONDS PRIVATE LIMITED are RAVINDRA KUMAR JAIN, and CHETAN MEHTA.
PACE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2010PTC210487 and its registration number is 210487. Users may contact PACE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACE DIAMONDS PRIVATE LIMITED is AE-7092, 7th Floor, Bharat Diamond Bourse, B K C, Bandra East, , Bandra, Maharashtra, India - 400051.
Current status of PACE 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 PACE 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 PACE DIAMONDS
Purchase full report of PACE 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 PACE 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 PACE DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03592647 | RAVINDRA KUMAR JAIN | Director | 2012-08-06 |
| 00259044 | CHETAN MEHTA | Director | 2010-12-01 |
Past Directors & Key Managerial Personnel of PACE DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03182910 | PRABODH KIRTILAL MEHTA | Director | - | 2020-11-03 |
| 03592647 | RAVINDRA KUMAR JAIN | Additional Director | - | 2012-08-06 |
Other Directorships of PRABODH KIRTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISDOM VILLAGE DEVELOPMENT LLP | AAR-8279 | Designated Partner | - | 2020-12-01 |
| WISDOM VILLAGE DEVELOPMENT PRIVATE LIMITED | U70102MH2009PTC193802 | Additional Director | - | 2011-09-29 |
| WISDOM VILLAGE DEVELOPMENT PRIVATE LIMITED | U70102MH2009PTC193802 | Director | - | 2020-02-04 |
| LILAVATI MEDI-SOLUTIONS PRIVATE LIMITED | U85110MH2010PTC209512 | Director | - | 2020-11-03 |
Other Directorships of RAVINDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACELITE MULTI SOLUTIONS PRIVATE LIMITED | U24290MH2016PTC281684 | Director | 2016-05-26 | Ongoing |
| ADESH GEMS PRIVATE LIMITED | U36912MH1998PTC114688 | Additional Director | - | 2011-08-16 |
| ADESH GEMS PRIVATE LIMITED | U36912MH1998PTC114688 | Director | 2011-08-16 | Ongoing |
| ADESH INTERNATIONAL PRIVATE LIMITED | U51900MH1997PTC108431 | Additional Director | - | 2011-08-16 |
| ADESH INTERNATIONAL PRIVATE LIMITED | U51900MH1997PTC108431 | Director | 2011-08-16 | Ongoing |
| NNIP INDIA PRIVATE LIMITED | U67120MH1998PTC114377 | Alternate Director | - | 2014-07-21 |
| SPA INVESTMENT ADVISER PRIVATE LIMITED | U72900MH2005PTC154875 | Alternate Director | - | 2014-05-30 |
| PCM IMPEX PRIVATE LIMITED | U74900MH2016PTC273965 | Director | 2016-03-07 | Ongoing |
| KIRTI GEMS PRIVATE LIMITED | U74999MH1998PTC116003 | Director | 2014-03-25 | Ongoing |
| RKB IMPEX PRIVATE LIMITED | U74999MH2017PTC289387 | Director | 2017-01-09 | Ongoing |
| LILAVATI MEDI-SOLUTIONS PRIVATE LIMITED | U85110MH2010PTC209512 | Director | 2020-11-03 | Ongoing |
Other Directorships of CHETAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISDOM VILLAGE DEVELOPMENT LLP | AAR-8279 | Designated Partner | 2020-12-01 | Ongoing |
| PACELITE MULTI SOLUTIONS PRIVATE LIMITED | U24290MH2016PTC281684 | Director | 2016-05-26 | Ongoing |
| DIA PRECIOUS JEWELLERY PRIVATE LIMITED | U33300MH1995PTC089831 | Director | 1996-08-28 | Ongoing |
| ADESH GEMS PRIVATE LIMITED | U36912MH1998PTC114688 | Director | 1998-04-30 | Ongoing |
| ADESH INTERNATIONAL PRIVATE LIMITED | U51900MH1997PTC108431 | Director | 1998-03-18 | Ongoing |
| WISDOM VILLAGE DEVELOPMENT PRIVATE LIMITED | U70102MH2009PTC193802 | Additional Director | - | 2010-09-29 |
| WISDOM VILLAGE DEVELOPMENT PRIVATE LIMITED | U70102MH2009PTC193802 | Director | - | 2020-02-04 |
| PCM IMPEX PRIVATE LIMITED | U74900MH2016PTC273965 | Director | 2016-03-07 | Ongoing |
| KIRTI GEMS PRIVATE LIMITED | U74999MH1998PTC116003 | Director | 1998-09-09 | Ongoing |
| LILAVATI MEDI-SOLUTIONS PRIVATE LIMITED | U85110MH2010PTC209512 | Director | 2010-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2016PTC281684 | PACELITE MULTI SOLUTIONS PRIVATE LIMITED | AE-7092, 7th Floor, Bharat Diamond Bourse, B K C, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U74900MH2016PTC273965 | PCM IMPEX PRIVATE LIMITED | AE-7092, 7th Floor, Bharat Diamond Bourse, B K C, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U36910MH2022PTC380199 | DIAMGROW TECH PRIVATE LIMITED | DW-5040 5TH FLOOR G-BLOCK BHARAT DIAMOND BOURSE B K C ROAD BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAJ-8949 | JR ENTERPRISES LLP | AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U65990MH1981PTC025027 | VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | CC2061, 2ND FLOOR, TOWER C, BHARAT DIAMOND BOURSECOMPLEX', B. K. C., BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-0855 | C D DIAMONDS LLP | DW-2332, Bharat Diamond Bourse, B.K.C., Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U26912MH1998PTC114161 | C D DIAMONDS PRIVATE LIMITED | DW-2332, Bharat Diamond Bourse, B.K.C. Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U45202MH2008PTC178648 | TOTAL INFRASTRUCTURE PRIVATE LIMITED | DW-2332, Bharat Diamond Bourse, B.K.C. Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAE-4560 | RAJGIR GEMS LLP | EW-5190, E-Tower, Bharat Diamond Bourse B.K.C., Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U36993MH2014PTC251562 | D. NITIN & CO PRIVATE LIMITED | EC-6090, G-Block, Bharat Diamond Bourse, B. K. C., Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U72100MH2015PTC267966 | BOOK MY DIAMOND PRIVATE LIMITED | OFFICE NO. J-50 AT BHARAT DIAMOND BOURSE COMPLEX G-BLOCK, BANDRA KURLA COMPLEX, GROUND FLOOR BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U36912MH2014PTC259373 | VIJISAN EXPORTS PRIVATE LIMITED | Tower B, Office No. BW 2101 & BW 2102, Bharat Diamond Bourse, G Block, Bandra Kurla Co mplex, , Bandra East, Maharashtra, India - 400051 |
| AAJ-4521 | KP SANGHVI & SONS LLP | GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U52393MH2006PTC162779 | C.J. DIAMONDS PRIVATE LIMITED | CC-7051/52/53, 7TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U52609MH2017PTC290377 | ZM LIFESTYLE PRIVATE LIMITED | AE-2072/2073 Bharat Diamond Bourse BKC, Bandra - East, Mumbai-400051 , Bandra, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U70100MH1995PTC092493 | PERFECT REALTY PRIVATE LIMITED | 7th Floor, Office No. 707, 708, B & C Wing, Plot C 66 One BKC, Bandra Kurla Complex, Opp Bank of Baroda, Bandra (E) , Bandra, Maharashtra, India - 400051 |
| U70100MH1997PTC109948 | KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 7th Floor, Office No. 707, 708 B & C Wing , Plot C 66 One BKC, Bandra Kurla Complex, Opp Bank of Baroda , Bandra (E) , Bandra, Maharashtra, India - 400051 |
| AAB-7019 | MANNATT JEMS LLP | CABIN NO. B24, B TOWER, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36910MH1995PTC091936 | SIDDHI IMPEX PRIVATE LIMITED | JW 9010- B16 to B19, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| U51101MH2011PTC214382 | C. MAHENDRA COMMODITIES PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U92490MH2012PTC230723 | CIEMME ENTERTAINMENT PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10533044 | 2014-09-30 | - | - | 50,000,000.00 | INDUSIND BANK LTD. |
- 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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| 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.