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
PODDAR DIAMOND PRIVATE LIMITED
CIN: U36911MH2005PTC157264 As on: 2026-07-13
PODDAR DIAMOND PRIVATE LIMITED (CIN: U36911MH2005PTC157264) is a Private company incorporated on 11 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 45000000.00.
PODDAR DIAMOND 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.PODDAR DIAMOND 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 PODDAR DIAMOND PRIVATE LIMITED are ANIL KANTIPRASAD PODDAR, UMESH KANTIPRASAD PODDAR, and MONEKA ANIL PODDAR.
PODDAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2005PTC157264 and its registration number is 157264. Users may contact PODDAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of PODDAR DIAMOND PRIVATE LIMITED is DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.
Current status of PODDAR DIAMOND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PODDAR DIAMOND 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 PODDAR DIAMOND
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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 PODDAR DIAMOND 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 PODDAR DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00141409 | ANIL KANTIPRASAD PODDAR | Managing Director | 2007-12-01 |
| 00141447 | UMESH KANTIPRASAD PODDAR | Whole-time director | 2013-10-17 |
| 00141520 | MONEKA ANIL PODDAR | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of PODDAR DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00141409 | ANIL KANTIPRASAD PODDAR | Director | - | 2007-12-01 |
| 00141447 | UMESH KANTIPRASAD PODDAR | Director | - | 2013-10-17 |
| 00141480 | KANTIPRASAD BABULAL PODDAR | Director | - | 2011-11-30 |
| 00141520 | MONEKA ANIL PODDAR | Additional Director | - | 2012-09-29 |
| 00569556 | NARAYANSWAMY VENKATARAMAIAH VASUDEV | Director | - | 2022-08-26 |
| 07098973 | GIRISH VIRA HANSRAJ | Director | - | 2016-10-17 |
| 07638003 | PAMIT HARSHAD SHAH | Director | - | 2022-08-26 |
Other Directorships of ANIL KANTIPRASAD PODDAR
Other Directorships of UMESH KANTIPRASAD PODDAR
Other Directorships of KANTIPRASAD BABULAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTI EQUIPMENTS PRIVATE LIMITED | U29300MH2005PTC155647 | Director | 2005-08-26 | Ongoing |
| SHREYA DIAMOND LIMITED | U36912MH1995PLC093604 | Director | - | 2011-11-30 |
| AMP CONSTRUCTIONS LIMITED | U45100MH1999PLC123104 | Director | - | 2011-11-30 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Director | - | 2011-11-30 |
| PODDAR GEMS PRIVATE LIMITED | U74900MH1995PTC088457 | Director | - | 2011-11-30 |
Other Directorships of MONEKA ANIL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVO AEON DIAMOND AND JEWELLERY LLP | AAH-0024 | Designated Partner | 2022-04-01 | Ongoing |
| SHREYA DIAMOND LLP | AAI-5669 | Partner | 2023-09-06 | Ongoing |
| PODDAR INVESCO LLP | ABB-2795 | Designated Partner | 2022-06-03 | Ongoing |
| AKP TEXTILES PRIVATE LIMITED | U17120UP2005PTC055286 | Director | - | 2011-09-16 |
| SHREYA DIAMOND LIMITED | U36912MH1995PLC093604 | Additional Director | - | 2013-08-07 |
| SHREYA DIAMOND LIMITED | U36912MH1995PLC093604 | Director | - | 2013-08-07 |
| AMP CONSTRUCTIONS LIMITED | U45100MH1999PLC123104 | Additional Director | - | 2012-09-29 |
| AMP CONSTRUCTIONS LIMITED | U45100MH1999PLC123104 | Director | - | 2018-11-15 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Additional Director | - | 2012-09-29 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Director | 2012-09-29 | Ongoing |
Other Directorships of NARAYANSWAMY VENKATARAMAIAH VASUDEV
Other Directorships of GIRISH VIRA HANSRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOTERIC INFOMATIQUE LIMITED | U30007MH1997PLC106787 | Additional Director | - | 2015-09-30 |
| NEOTERIC INFOMATIQUE LIMITED | U30007MH1997PLC106787 | Director | - | 2016-01-19 |
Other Directorships of PAMIT HARSHAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH1995PTC088457 | PODDAR GEMS PRIVATE LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U45201MH2006PLC165031 | PODDAR INFRAVENTURES LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAH-0024 | NUVO AEON DIAMOND AND JEWELLERY LLP | DC 3111, 03RD FLOOR, BHARAT DIAMOND BOURSE BKC ROAD, BANDRA (EAST) Mumbai, Maharashtra, India - 400051 |
| AAI-3438 | STELLA MINING LLP | DC-3111, 03rd Floor, Bharat Diamond Bourse BKC Road, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAO-9760 | FANCY FOREVER LLP | DC-2140, 2nd Floor, Bharat Diamond Bourse, BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| U36912MH1948PTC007567 | DIAMOND CUTTING AND TRADING CO PVT LTD | DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U36912MH1993PTC071605 | ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2021PTC356146 | AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U40102MH2009PTC190685 | INDIA SOLAR RAY POWER PRIVATE LIMITED | CC-3181, 3rd Floor, Bharat Diamond Bourse, BKC Road, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U46308MH2023PTC400358 | SERENITY BEVERAGES PRIVATE LIMITED | EW-3060, 3rd Floor, Bharat Diamond Bourse, BKC,,Bandra East,,Bandra,Mumbai,Maharashtra,400051-India |
| AAE-5008 | AARISH TECHNOLOGIES LLP | FC8090, 8th Floor, Bharat Diamond Bourse, BKC, BandraKurla Link Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| U32112MH2025PTC444364 | NUVO AEON DIAMOND AND JEWELLERY PRIVATE LIMITED | BKC ROAD,DC 3111, 3rd FL,,BHARAT DIAMOND BOURSE,,Mumbai,Mumbai,Maharashtra,400051-India |
| AAO-3161 | VHN GEMS LLP | DC-2180, 2nd Floor, Bharat Diamond Bourse BKC, Bandra - East,Mumbai,Mumbai City,Maharashtra,India-400051 |
| AAH-0249 | RADHIKA DIAMONDS MANUFACTURING LLP | Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAG-2464 | BROWN DIAMONDS MANUFACTURING LLP | Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051 |
| U74999MH2017PTC289844 | SHRI SHUBHAM VENTURES PRIVATE LIMITED | AE-5100 5TH FLOOR BHARAT DIAMOND BOURSE, BKC ROAD BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2000PTC130143 | H B TECHNOLOGIES PRIVATE LIMITED | B W- 4220, 4th Floor, Bharat Diamond Bourse BKC Road, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U80902MH2019NPL333994 | DHANERA SAHYOG FOUNDATION | 3RD FLOOR, DW-3180, D TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U26990MH2016PTC273664 | S. STAR EXPORTS PRIVATE LIMITED | BW-3031, 3rd Floor, Bharat Diamond Boures, 'G' Block, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36100MH1947PTC005536 | H B SHAH PRIVATE LIMITED | BW-4220, 4th Floor, Bharat Diamond Bourse, BW-4220, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U36911MH2009PTC191625 | J. B. AND BROTHERS PRIVATE LIMITED | TOWER FC-3011/3012, 3RD FLOOR,F TOWER,CENTRAL WING BHARAT DIAMOND BOURSE, BKC, 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 |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U65990MH1995PLC093661 | SATYAN FINANCE AND INVESTMENTS LIMITED | JE-4170, 4th Floor, Bharat Diamond Bourse, BKC Road, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAK-3603 | SBS GEMS LLP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAK-8057 | FJ RETAIL LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8603 | FJ HEALTHCARE & WELLNESS LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008494 | 2006-06-15 | 2021-03-24 | 2024-02-14 | 101,800,000.00 | Bank of India | |
| 10524617 | 2014-09-15 | - | 2017-01-11 | 19,600,000.00 | Bank of India | |
| 100367753 | 2020-08-31 | - | 2021-09-14 | 59,600,000.00 | Bank of India | |
| 100434981 | 2021-03-24 | - | 2024-02-14 | 596,300,000.00 | Bank of India |
- 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 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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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.