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
PARMES DIAMONDS EXPORTS PRIVATE LIMITED
CIN: U36912MH1987PTC044898
PARMES DIAMONDS EXPORTS PRIVATE LIMITED (CIN: U36912MH1987PTC044898) is a Private company incorporated on 06 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 7000000.00.
PARMES DIAMONDS EXPORTS 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.PARMES DIAMONDS EXPORTS 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 PARMES DIAMONDS EXPORTS PRIVATE LIMITED are ASHIT MAHENDRA MEHTA, AALAP MILAN PARIKH, RISHI HITEN PARIKH, HITEN BAGMAL PARIKH, BHADRESH BAGMAL MEHTA, and KIRANKUMAR SEVANTILAL MEHTA.
PARMES DIAMONDS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1987PTC044898 and its registration number is 44898. Users may contact PARMES DIAMONDS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARMES DIAMONDS EXPORTS PRIVATE LIMITED is CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051.
Current status of PARMES DIAMONDS EXPORTS PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARMES DIAMONDS EXPORTS 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 PARMES DIAMONDS EXPORTS
Purchase full report of PARMES DIAMONDS EXPORTS
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 PARMES DIAMONDS EXPORTS 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 PARMES DIAMONDS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00292630 | ASHIT MAHENDRA MEHTA | Director | 1994-04-01 |
| 06385499 | AALAP MILAN PARIKH | Director | 2019-09-28 |
| 06405194 | RISHI HITEN PARIKH | Director | 2019-09-28 |
| 00292585 | HITEN BAGMAL PARIKH | Director | 1994-04-01 |
| 02421709 | BHADRESH BAGMAL MEHTA | Director | 1994-04-01 |
| 02421719 | KIRANKUMAR SEVANTILAL MEHTA | Director | 1987-10-06 |
Past Directors & Key Managerial Personnel of PARMES DIAMONDS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256316 | SHAUNAK JITENDRA PARIKH | Additional Director | - | 2010-09-29 |
| 00256316 | SHAUNAK JITENDRA PARIKH | Director | - | 2012-03-05 |
| 00256411 | MILAN KAVIN PARIKH | Director | - | 2019-03-19 |
| 00256452 | JITENDRA CHIMANLAL PARIKH | Director | - | 2009-08-31 |
| 00291541 | KETAN BAGMAL PARIKH | Director | - | 2009-08-31 |
| 00937784 | MANOJ BAGMAL MEHTA | Director | - | 2022-11-23 |
| 06385499 | AALAP MILAN PARIKH | Additional Director | - | 2019-09-28 |
| 06405194 | RISHI HITEN PARIKH | Additional Director | - | 2019-09-28 |
| 00935639 | BIPIN JORMAL MEHTA | Director | - | 2019-03-19 |
Other Directorships of SHAUNAK JITENDRA PARIKH
Other Directorships of MILAN KAVIN PARIKH
Other Directorships of JITENDRA CHIMANLAL PARIKH
Other Directorships of KETAN BAGMAL PARIKH
Other Directorships of ASHIT MAHENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MB DIAMONDS LLP | AAE-6421 | Designated Partner | 2022-04-02 | Ongoing |
| MB DIAMONDS LLP | AAE-6421 | Designated Partner | - | 2022-04-01 |
| M B MEHTA HOLDINGS LLP | AAY-2866 | Designated Partner | 2021-08-23 | Ongoing |
| PARMES DIAMONDS EXPORTS LLP | ACD-8020 | Designated Partner | 2023-11-06 | Ongoing |
Other Directorships of MANOJ BAGMAL MEHTA
Other Directorships of AALAP MILAN PARIKH
Other Directorships of RISHI HITEN PARIKH
Other Directorships of HITEN BAGMAL PARIKH
Other Directorships of BIPIN JORMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHADRESH BAGMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M B MEHTA HOLDINGS LLP | AAY-2866 | Designated Partner | 2021-08-23 | Ongoing |
| PARMES DIAMONDS MANUFACTURING LLP | AAZ-1966 | Designated Partner | 2021-10-26 | Ongoing |
Other Directorships of KIRANKUMAR SEVANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M B MEHTA HOLDINGS LLP | AAY-2866 | Designated Partner | - | 2023-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-8020 | PARMES DIAMONDS EXPORTS LLP | CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| 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 |
| AAS-0889 | MANI GEMS LLP | DW 6040, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAO-7827 | KAPROH CONSULTANTS LLP | BE - 6012, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36911MH2007PTC175506 | UNISTAR JEWELS PRIVATE LIMITED | EW-6020 6TH FLOOR BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAM-8942 | NIKHIL DIAMONDS LLP | CW4240, 4th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051 |
| U36911MH2007PTC175081 | RAHUL DIAMONDS PRIVATE LIMITED | DC-6150, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2002PTC134801 | FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED | DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , 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 |
| 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 |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, 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 |
| U36911MH2019PTC320890 | SHUBH JEWELLERY PRIVATE LIMITED | G Block, CW2120, CW2130, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East , 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 |
| U32112MH1995PTC086993 | BLUE HEART JEWELLERY PRIVATE LIMITED | CC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , 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 |
| 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 |
| U36911MH2009PTC196507 | A - ONE CUT DIAMONDS PRIVATE LIMITED | OFF.NO.CW2030,2ND FLOOR ,C TOWER,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAY-2866 | M B MEHTA HOLDINGS LLP | CW 6161, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAH-7043 | VRP DIAMONDS LLP | Cw 3090/3100,Bharat Diamond Bourse, Bandra Kurla Complex,Bandra East, Mumbai, Maharashtra, India - 400051 |
| U39912MH1979PLC020923 | M SHASHIKANT EXPORTS LIMITED | CW-3040 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH2013PTC241745 | BICHACHI DIAMONDS INDIA PRIVATE LIMITED | CW1220, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAR-5300 | AAKRUTI GEMS LLP | CW 4240A Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAR-5697 | HONEY GEMS LLP | CW 4240A Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAG-8606 | BRILLIANT FACET LLP | DW 6032,6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90214371 | 1989-03-01 | 1989-10-26 | 1997-11-11 | 5,400,000.00 | DIAMOND BRANCH | |
| 90214378 | 1989-05-18 | 1989-07-04 | 1996-06-25 | 3,100,000.00 | GUJRAT INDUSTRIAL INVESTMENT CO. LIMITED | |
| 90214524 | 1994-09-19 | 2003-10-22 | 2015-08-11 | 50,000,000.00 | INDUSIND BANK LIMITED | |
| 90214625 | 1996-08-27 | - | 1999-05-24 | 60,000,000.00 | BANK INTERNATIONAL INDONASIA | |
| 90214664 | 1997-03-20 | - | 2015-08-11 | 110,000,000.00 | INDUSIND BANK LIMITED | |
| 90214741 | 1999-01-18 | 2015-07-24 | 2021-06-25 | 10,000,000.00 | 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 before Tax |
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| 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.