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
PRECIDIAM DIAMONDS PRIVATE LIMITED
CIN: U36912MH2012PTC226420 As on: 2026-07-13
PRECIDIAM DIAMONDS PRIVATE LIMITED (CIN: U36912MH2012PTC226420) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PRECIDIAM 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.PRECIDIAM 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 PRECIDIAM DIAMONDS PRIVATE LIMITED are SHRIPALKUMAR NANALAL DESAI, KAUSHIK TARACHAND BHANSALI, and DHWANISH DILIP VYAS.
PRECIDIAM DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2012PTC226420 and its registration number is 226420. Users may contact PRECIDIAM DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRECIDIAM DIAMONDS PRIVATE LIMITED is B/305, NARMADA SADAN,CABIN RD, NR RAVAL NAGAR Bhyander (East), Thane , Mumbai, Maharashtra, India - 401105.
Current status of PRECIDIAM 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 PRECIDIAM 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 PRECIDIAM DIAMONDS
Purchase full report of PRECIDIAM 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 PRECIDIAM 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 PRECIDIAM DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00758609 | SHRIPALKUMAR NANALAL DESAI | Director | 2012-01-25 |
| 02162664 | KAUSHIK TARACHAND BHANSALI | Director | 2012-01-25 |
| 08500085 | DHWANISH DILIP VYAS | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PRECIDIAM DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08500085 | DHWANISH DILIP VYAS | Additional Director | - | 2019-09-30 |
Other Directorships of SHRIPALKUMAR NANALAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHEAN BPO SERVICES LLP | AAB-5342 | Designated Partner | 2014-04-01 | Ongoing |
| CRAFTSMEN JEWELLERY PRIVATE LIMITED | U36910MH2005PTC154634 | Director | 2007-09-24 | Ongoing |
| SHANEEL SERVICES PRIVATE LIMITED | U51398MH2002PTC136592 | Additional Director | - | 2007-09-29 |
| SHANEEL SERVICES PRIVATE LIMITED | U51398MH2002PTC136592 | Director | 2007-09-29 | Ongoing |
Other Directorships of KAUSHIK TARACHAND BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREZZA JEWELS LLP | AAM-3255 | Designated Partner | - | 2018-03-31 |
| NAVSHILA AGRO PRIVATE LIMITED | U01403MH2007PTC169525 | Director | 2008-02-11 | Ongoing |
Other Directorships of DHWANISH DILIP VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13991MH2024PTC436595 | SKYLINE INFINITY SOLUTIONS PRIVATE LIMITED | SHOP,NO.8 SONAL APARTMENT CHS LTD,CABIN ROAD,Bhaindar East NR,RAVAL NAGAR,Thane,Thane,Thane,Maharashtra,401105-India |
| U70200MH2025PTC449986 | VOICEBRIDGE PRIVATE LIMITED | 108, B WING, SHANTI NIWAS,CABIN ROAD NR RAVAL NAGAR,Thane,Thane,Maharashtra,401105-India |
| U73100MH2022PTC378759 | GAMMA DRACONIS TECH SERVICES PRIVATE LIMITED | A 706 omkar residency Cabin cross Rd narmada nagar Bhayandar east,Thane,Thane,Maharashtra,401105-India |
| AAA-4632 | IGENX QUANT LLP | C-309, NARMADA SADAN, NEAR RAWAL NAGAR, CABIN ROAD BHAYANDE R(EAST) THANE, Maharashtra, India - 401105 |
| AAA-4723 | SALUTE ADVISORY LLP | C-309, NARMADA SADAN, NEAR RAWAL NAGAR, CABIN ROAD, BHAYAND ER(EAST) THANE, Maharashtra, India - 401105 |
| U51900MH2010PTC210195 | REAL VALUE IMPEX INDIA PRIVATE LIMITED | C-309, NARMADA SADAN,NEAR RAWAL NAGAR CABIN ROAD, BHAYANDER(EAST) , THANE, Maharashtra, India - 401105 |
| U67190MH2011PTC211756 | SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED | C-309, NARMADA SADAN, NEAR RAWAL NAGAR CABIN ROAD, BHAYANDER(EAST) , THANE, Maharashtra, India - 401105 |
| U72900MH2019OPC324094 | ALPHABOT TECH STUDIO (OPC) PRIVATE LIMITED | A-202, JAYESH APT., NARMADA NAGAR, CABIN X RD., BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| AAX-7338 | AADISH ART JEWELLERY LLP | B 207, SAI DARSHAN DHAM CHS LTD., CABIN CROSS ROAD, NARMADA NAGAR, BHAYENDER EAST, THANE, Maharashtra, India - 401105 |
| U74900MH2007PTC176310 | LAVENDER VENTURE PRIVATE LIMITED | A 303, NARMADA SADAN CHS LIMITED CABIN ROAD, NEAR RAVAL NAGAR , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAG-9380 | RESILIENT AUTOMATION LLP | B- 2/412, Narmada Paradise, Phase - 2, Geeta Nagar, Nr. Flyover Bridge, Bhaindar (East), Thane, Maharashtra, India - 401105 |
| U70103MH2018PTC305194 | KAVISHA CONTRACTOR PRIVATE LIMITED | A/02, New Shanti Niwas CHS Ltd, Cabin Road, Nr Raval Nagar, Bhyander Eas t , Thane, Maharashtra, India - 401105 |
| U74200MH2007PTC173831 | KARMA NIDHI ENGINEERING PRIVATE LIMITED | C 9 NARMADA NAGAR BLDG B NARMADA NAGAR BHAYANDAR CABIN CROSS ROAD , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307917 | FASTLINKS GROWINGS BUSINESS PRIVATE LIMITED | A-302, Narmada Deep CHS LTD, Cabin Road, Nr. Rly. Track, Nr. Ramgopal Apts., , BHAYANAR (EAST), THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC296345 | ACESST PHARMATECH PRIVATE LIMITED | Flat No. B-205, Salasar Nagar,Building-5 &7 CHS LTD,Navghar Road, Rajasthan Dairy , Bhyander East, Thane, Maharashtra, India - 401105 |
| U74920MH2002PTC134891 | CHAMMUNDA COMMANDO FORCE PRIVATE LIMITED | 105 'B'WING NARMADA NAGAR ANARMADA NAGAR CABIN X RD BHAYANDER EAST DIST THANE MH 401105 IN |
| U80904MH2015PTC268180 | BANSAL EDUCRAFTERS MUMBAI PRIVATE LIMITED | C-314 NARMADA DEEP BUILDING CABIN ROAD, NEAR RAVAL NAGAR, BHYANDER E AST, , MUMBAI, Maharashtra, India - 401105 |
| U61209MH2023PTC400745 | DIGITRONICS TELEINFRA PRIVATE LIMITED | FLT NO B-3/203, SARASWATI SADAN NO 3, CHS LTD, NAVGHAR ROAD,SARASWATI NAGAR, NR SAI GANESH MANDIR, BHAYANDER (E) THANE SECTOR 3,Thane,Thane,Maharashtra,401105-India |
| U17291MH2012PTC236829 | SAFFRON FURNISHING PRIVATE LIMITED | B/210, NARMADA ABHISHEK B, CABIN X ROAD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| AAX-4592 | DG OLYPRIME VENTURES LLP | 101/C NARMADA MAHADEV CHS LTD NARMADA NAGAR CABIN CROSS ROAD BHAYANDAR EAST Mumbai, Maharashtra, India - 401105 |
| U52190MH2009PTC192738 | BRIGHT MULTITRADE PRIVATE LIMITED | SHOP NO. 8, NARMADA MAHADEV BLDG., NARMADA NAGAR CABIN CROSS ROAD, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U55100MH2009PTC197158 | SONGSTER HOLIDAYS PRIVATE LIMITED | C.B.I. Yashoda Sadan Co.Hsg. Soc. B,202. Sarsvati Nagar, Navaghar Road, Thane , Mumbai, Maharashtra, India - 401105 |
| U72900MH2016PTC283541 | RAVIRA ONLINE SERVICES PRIVATE LIMITED | A - 302, Sai Rajya, B Bld. Chs. Ltd, Shirdi Nagar, Navghar Phatak Rd, Sai Baba Nagar, Bhain dar East, , Thane, Maharashtra, India - 401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| ACT-1027 | RAJSARAS RAJPUROHIT LLP | B/205,Venkateshwara Nagar,Bldg 2, Cabin Rd,,Thane,Thane,Maharashtra,India-401105 |
| U47721MH2023PTC405912 | ASTANSSON HEALTHCARE PRIVATE LIMITED | SH-15 SHALIBHADRA ENCLAVE,CHS,CABIN RD,RAVAL NAGAR,Thane,Thane,Maharashtra,401105-India |
| U46590MH2025PTC460823 | YORAGLAM INTERNATIONAL PRIVATE LIMITED | B-305, RAMESHWAR DHAM A,NAVGHAR RD,SAI BABA NAGAR,Thane,Thane,Maharashtra,401105-India |
| U47190MH2024PTC417902 | COMMUNEQUATION MEDIA PRIVATE LIMITED | B310 JAI PRAKASH KUNJ,CHS,LTD NARMADA NGR, CABIN RD,Thane,Thane,Maharashtra,401105-India |
| U15490MH2022PTC384456 | ENCELADUS FOODS PRIVATE LIMITED | B SH-13 Kasturi Vandana Complex, Nr. Kasturi Ind. Estate, Mira Bhayander Road, Bhayander E,ast 401105,THANE,Mumbai City,Maharashtra,401105-India |
| 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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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.