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
PATDIAM JEWELLERY LIMITED
CIN: L36911MH1999PLC120537
PATDIAM JEWELLERY LIMITED (CIN: L36911MH1999PLC120537) is a Public company incorporated on 25 Jun 1999. 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. 43170000.00.
PATDIAM JEWELLERY 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.PATDIAM JEWELLERY 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 PATDIAM JEWELLERY LIMITED are PRAVIN THAKERSEY KAKDIA, PRITI SAMIR KAKADIA, PRAKASH AMRATLAL SHAH, JAYESH MANJIBHAI AVAIYA, and SAMIR THAKARSHIBHAI KAKADIA.
PATDIAM JEWELLERY LIMITED's Corporate Identification Number (CIN) is L36911MH1999PLC120537 and its registration number is 120537. Users may contact PATDIAM JEWELLERY LIMITED on its Email address - [email protected]. Registered address of PATDIAM JEWELLERY LIMITED is GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096.
Current status of PATDIAM JEWELLERY 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 PATDIAM JEWELLERY 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 PATDIAM JEWELLERY
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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 PATDIAM JEWELLERY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 PATDIAM JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00178140 | PRAVIN THAKERSEY KAKDIA | Director | 2000-09-16 |
| 00178147 | PRITI SAMIR KAKADIA | Director | 1999-06-25 |
| 07280925 | PRAKASH AMRATLAL SHAH | Director | 2020-12-24 |
| 07280939 | JAYESH MANJIBHAI AVAIYA | Director | 2020-12-24 |
| 00178128 | SAMIR THAKARSHIBHAI KAKADIA | Managing Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of PATDIAM JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07280925 | PRAKASH AMRATLAL SHAH | Director | - | 2020-12-23 |
| 07280939 | JAYESH MANJIBHAI AVAIYA | Director | - | 2020-12-23 |
| 07280948 | PARESH JAYANTILAL SHAH | Director | - | 2018-04-26 |
| 00178128 | SAMIR THAKARSHIBHAI KAKADIA | Director | - | 2015-09-01 |
| 00178128 | SAMIR THAKARSHIBHAI KAKADIA | Managing Director | - | 2019-09-25 |
| 00178159 | GANESH NAVADIA | Director | - | 2015-09-01 |
| 00178168 | CHHAGANBHAI KHODABHAI NAVADIYA | Director | - | 2015-09-01 |
| 00178171 | MAHESH NAVADIA | Director | - | 2015-09-01 |
Other Directorships of PRAVIN THAKERSEY KAKDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SARDAR LAXMI SAFE VAULT LLP | AAH-4625 | Partner | 2016-09-22 | Ongoing |
| ISLAND RESORT LLP | AAM-3990 | Designated Partner | 2018-04-10 | Ongoing |
| DEVANTO AGROCHEM LLP | AAW-2305 | Designated Partner | 2021-03-09 | Ongoing |
| GOLDEN MEDOWS PROPERTIES PRIVATE LIMITED | U99999MH1989PTC053355 | Director | 2000-12-26 | Ongoing |
Other Directorships of PRITI SAMIR KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH AMRATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH MANJIBHAI AVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR THAKARSHIBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISLAND RESORT LLP | AAM-3990 | Designated Partner | 2018-04-10 | Ongoing |
| DEVANTO AGROCHEM LLP | AAW-2305 | Designated Partner | 2021-03-09 | Ongoing |
| ONE ZEST MEDIA PRIVATE LIMITED | U22300MH2019PTC334990 | Director | 2019-12-25 | Ongoing |
| GOLDEN MEDOWS PROPERTIES PRIVATE LIMITED | U99999MH1989PTC053355 | Director | 2000-12-26 | Ongoing |
Other Directorships of GANESH NAVADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE ZEST MEDIA PRIVATE LIMITED | U22300MH2019PTC334990 | Director | - | 2020-07-07 |
Other Directorships of CHHAGANBHAI KHODABHAI NAVADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXAT IMPEX LLP | AAM-6237 | Designated Partner | - | 2020-11-17 |
| RADHAKRISHNA DIAMOND ASSOCIATION | U85300GJ2020NPL112954 | Director | 2021-03-09 | Ongoing |
Other Directorships of MAHESH NAVADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE ZEST MEDIA PRIVATE LIMITED | U22300MH2019PTC334990 | Director | - | 2020-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36900MH1987PTC044857 | STAR BRILLIAN PVT LTD | GALA NO. 006, BLDG NO. 1, SEEPZ, MAROL IND. AREA JOGESHWARI VIKHROLI LINK ROAD, ANDHERI ( E), , MUMBAI, Maharashtra, India - 400096 |
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36912MH1989GAP053844 | SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U40109MH2010NPL203609 | SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION | Business Facilitation Centre, 3rd floor, Off no. 2 Behind CFC Bldg, Seepz SEZ, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U36910MH2003PTC143722 | JINAI JEWELS PRIVATE LIMITED | GALA NO 604 BULDG NO 2SEEPZ MAROL INDUSTRIAL EST ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PTC150740 | ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1996PTC096061 | SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED | GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PTC144344 | LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| U32109MH1982PTC027205 | DYNACAMP (INDIA) PVT LTD | UNIT NO. 53 SDF BLOCK NO 2.SANTA CRUZ ELECTRONIC EXPORT PROCESSING ZONE, ANDHERI (E), , MUMBAI-400096, Maharashtra, India - 000000 |
| U32111MH2003PTC138986 | TRIO JEWELS PRIVATE LIMITED | PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E,MUMBAI,Maharashtra,400096-India |
| U36910MH2003PTC138825 | LUXURY JEWELRY (INDIA) PRIVATE LIMITED | 301 TOWER NO 1SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| U72100MH2004PLC148005 | SPECSOFT TECHNOLOGIES INDIA LIMITED | UNIT NO 158 SDF VSEEPZ-SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U51398MH2003PTC140381 | EURO DIAMONDS PRIVATE LIMITED | GALA NO 704 BLOCK IISEEPZ SEZ MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2005PTC154723 | EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | GALA NO 501/502 BUILDINGNO 1 SEEPZ SEZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U51909MH2005PTC153662 | GESSWEIN TRADING PRIVATE LIMITED | Basement No. 3, SDF VI, SEEPZ - SEZ Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U65920MH1994PTC080302 | MSJPL JEWELLERY PRIVATE LIMITED | Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096 |
| U36911MH2008PTC188936 | ASIAN STAR JEWELS PRIVATE LIMITED | GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2005PLC154470 | INFRASOFTTECH INDIA LIMITED | Unit No 86 & 87, 1st Floor, SDF III, SEEPZ SEZ. Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| ACM-3654 | JINAI JEWELS LLP | Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36911MH2003PLC140629 | G JEWELCRAFT LIMITED | Unit No. 5, Block No. II, Ground Floor, Seepz , Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| U45401MH2005PLC158277 | HOUSE FULL INTERNATIONAL LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U51109MH2010PLC207801 | HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U74999MH1985PTC038415 | CARO FINE JEWELLERY PRIVATE LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008381 | 2006-05-26 | 2020-11-05 | - | 241,200,000.00 | PUNJAB NATIONAL BANK | |
| 10063615 | 2007-07-06 | - | 2019-02-28 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 10085480 | 2008-01-29 | - | 2019-02-28 | 220,000,000.00 | PUNJAB NATIONAL BANK | |
| 10443173 | 2010-08-02 | - | - | 120,000,000.00 | PUNJAB NATIONAL BANK | |
| 90141105 | 2003-03-05 | - | 2005-01-11 | 20,000,000.00 | THE SARASWAT CO.OP. BANK LTD. | |
| 90141318 | 2004-07-08 | 2004-10-26 | 2013-12-21 | 30,000,000.00 | UNION BANK OF INDIA | |
| 90141320 | 2004-07-12 | - | 2007-12-18 | 92,000,000.00 | UNION BANK OF INDIA | |
| 90144365 | 2003-03-05 | - | 2005-01-11 | 2,500,000.00 | THE SARASWAT CO.OP. BANK LTD. | |
| 90145278 | 2004-07-08 | - | 2013-12-21 | 34,000,000.00 | UNION BANK OF INDIA | |
| 100391573 | 2020-10-19 | - | - | 10,400,000.00 | State Bank of India | |
| 100391576 | 2020-10-19 | - | - | 10,800,000.00 | PUNJAB NATIONAL BANK |
- 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 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.